1
BEACH ENERGY (OTWAY) LIMITED - now
LATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2019-12-02
TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2018-07-12
CALENERGY GAS (AUSTRALIA) LIMITED
- 2010-10-18
04370495 2 New Street Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-10-16 ~ 2010-09-29
IIF 13 - Director → ME
2
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 20 - Director → ME
3
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 10 - Director → ME
4
CALENERGY RESOURCES (AUSTRALIA) LIMITED
06550141 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 12 - Director → ME
5
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2021-02-15
IIF 11 - Director → ME
6
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 3 - Director → ME
7
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2009-10-16 ~ dissolved
IIF 30 - Director → ME
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Estate Office, Grimston Park, Tadcaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 27 - Director → ME
11
INTEGRATED UTILITY SERVICES LIMITED - 2007-05-09
C11 Gateway Rosemount Business Park, Ballycoolin, Dublin, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2021-02-15
IIF 14 - Director → ME
12
TRENNET LIMITED - 1993-01-21
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 28 - Director → ME
13
NORTHERN ELECTRIC FINANCE PLC
- now 03070482IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 22 - Director → ME
14
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 16 - Director → ME
15
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 17 - Director → ME
16
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 15 - Director → ME
17
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 25 - Director → ME
18
NORTHERN POWERGRID GAS LIMITED
- now 04328138CE UK GAS HOLDINGS LIMITED
- 2015-01-16
04328138 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 23 - Director → ME
19
CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-28 ~ 2021-02-15
IIF 21 - Director → ME
20
CE ELECTRIC UK LIMITED - 2011-10-31
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-05 ~ 2021-02-15
IIF 18 - Director → ME
21
NORTHERN POWERGRID METERING LIMITED
- now 07647856NORTHERN LIGHT & POWER LIMITED - 2013-05-09
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2013-06-11 ~ 2021-02-15
IIF 9 - Director → ME
22
CE ELECTRIC UK HOLDINGS - 2015-01-14
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2018-04-05 ~ 2021-02-15
IIF 19 - Director → ME
23
NORTHERN TRANSPORT FINANCE LIMITED
- now 02311977NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
ELECTRICITY NORTH LIMITED - 1992-04-29
FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 2 - Director → ME
24
QUEEN MARY'S SCHOOL (BALDERSBY) LTD
04806128 Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
Active Corporate (58 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 7 - Director → ME
25
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2007-02-13 ~ 2007-12-09
IIF 29 - Director → ME
26
STANHOPE GARDENS MANAGEMENT LIMITED
15521222 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 8 - Director → ME
27
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED
01746376 Baldersby Park, Topcliffe, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2015-11-08 ~ now
IIF 4 - Director → ME
28
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 24 - Director → ME
29
Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire
Active Corporate (24 parents)
Officer
2018-04-04 ~ now
IIF 5 - Director → ME
30
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 26 - Director → ME