1
Floor 4, 50 Great Marlborough Street, London, EnglandCorporate (4 parents)
Equity (Company account)
755,148 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-08-19IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 4 - director → ME
3
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2001-12-31 ~ 2002-10-07IIF 2 - director → ME
4
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
1999-12-06 ~ 2001-10-01IIF 17 - director → ME
5
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2024-02-13IIF 21 - llp-member → ME
6
DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-09-28 ~ 2002-10-07IIF 9 - director → ME
7
FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United KingdomCorporate (11 parents)
Officer
2005-11-03 ~ 2021-04-06IIF 22 - llp-member → ME
8
FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United KingdomCorporate (43 parents)
Officer
2005-04-05 ~ 2020-04-06IIF 23 - llp-member → ME
9
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED - 2008-08-14
ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, LondonDissolved corporate (2 parents)
Officer
2007-05-21 ~ 2008-08-08IIF 27 - director → ME
10
GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
66 Queen's Road, AberdeenDissolved corporate (2 parents)
Officer
2004-05-28 ~ 2008-08-08IIF 29 - director → ME
11
12 Henrietta Street, Covent Garden, LondonCorporate (19 parents, 2 offsprings)
Equity (Company account)
718,889 GBP2024-03-31
Officer
1999-01-04 ~ 2000-02-01IIF 11 - director → ME
12
PHOTO - ME INTERNATIONAL P L C - 2022-08-01
Unit 3b Blenheim Road, EpsomCorporate (7 parents, 8 offsprings)
Officer
2007-05-17 ~ 2008-03-31IIF 30 - director → ME
13
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 10 - director → ME
14
KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United KingdomCorporate (4 parents)
Officer
2005-10-05 ~ 2010-03-25IIF 26 - director → ME
15
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
1997-10-14 ~ 1999-07-22IIF 15 - director → ME
16
SAFEWAY STORES PLC - 2004-05-18
SAFEWAY PLC - 1992-06-01
SAFEWAY PLC - 1988-10-21
ARGYLL STORES LIMITED - 1988-06-20
WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
1994-01-12 ~ 1999-07-22IIF 16 - director → ME
17
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, WorthingDissolved corporate (5 parents)
Officer
2005-04-06 ~ 2010-02-04IIF 28 - director → ME
18
EASTERN NATURAL GAS LIMITED - 2001-05-11
EASTERN TWO LIMITED - 1994-08-26
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07IIF 3 - director → ME
19
EASTERN ENERGY LIMITED - 2001-10-05
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07IIF 18 - director → ME
20
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 6 - director → ME
21
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 14 - director → ME
22
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 8 - director → ME
23
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 7 - director → ME
24
AES PARTINGTON LIMITED - 2001-12-31
SYNHOLD LIMITED - 1996-08-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-12-20 ~ 2002-10-07IIF 20 - director → ME
25
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-07IIF 12 - director → ME
26
EASTERN GROUP PLC - 1999-11-09
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07IIF 19 - director → ME
27
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-07IIF 5 - director → ME
28
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07IIF 1 - director → ME
29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07IIF 13 - director → ME