1
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED - 2005-12-07
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-11-27 ~ dissolved
IIF 1 - Director → ME
2
KERR-MCGEE CANADA LTD.
- 2006-05-19
FC015567 350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
Converted / Closed Corporate (21 parents)
Officer
2005-09-30 ~ 2008-12-31
IIF 20 - Director → ME
3
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2009-09-18 ~ 2019-03-31
IIF 14 - Director → ME
4
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 13 - Director → ME
5
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-03-31
IIF 11 - Director → ME
6
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 12 - Director → ME
7
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-01-11
IIF 2 - Director → ME
8
DEKA ENERGY ENTERPRISES LIMITED
08876173 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-16 ~ 2016-01-11
IIF 3 - Director → ME
9
E.ON UK PLC - now
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC
- 1998-12-09
02366970 03586615, 02295103, 03586615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
1996-03-01 ~ 1998-06-29
IIF 4 - Director → ME
10
FIRMUS ENERGY (SUPPLY) LIMITED
- now 05369108BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2014-06-30 ~ 2019-02-13
IIF 8 - Director → ME
11
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ now
IIF 18 - Director → ME
12
5th Floor 15 Golden Square, London, England
Active Corporate (16 parents, 30 offsprings)
Officer
2011-05-17 ~ 2026-01-01
IIF 19 - LLP Member → ME
13
KINECX ENERGY LIMITED - now
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- 2025-09-17
05375370BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-02-13
IIF 7 - Director → ME
14
1 Haseley Manor Birmingham Road, Hatton, Warwick, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2020-03-21 ~ 2022-06-30
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
1991-07-31 ~ 1992-12-31
IIF 21 - Director → ME
16
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-03-19 ~ 1998-06-29
IIF 6 - Director → ME
17
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2009-11-27 ~ 2013-03-31
IIF 9 - Director → ME
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2017-08-02 ~ 2025-11-27
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
UNIVAR UK HOLDINGS LIMITED - now
VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (36 parents, 4 offsprings)
Officer
1999-09-02 ~ 2001-01-17
IIF 5 - Director → ME