1
Byron House Cambridge Business Park, Cowley Road, Cambridge, England
Active Corporate (21 parents)
Officer
2025-06-14 ~ now
IIF 21 - Director → ME
2
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2014-01-01 ~ 2014-10-24
IIF 31 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 28 - Director → ME
4
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2014-01-01 ~ 2014-10-24
IIF 33 - Director → ME
5
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2014-01-01 ~ 2014-10-24
IIF 34 - Director → ME
6
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2014-01-01 ~ 2014-10-24
IIF 29 - Director → ME
7
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 25 - Director → ME
8
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 30 - Director → ME
9
The Granary Moat Farm, Collier Street, Marden, Kent
Active Corporate (5 parents)
Officer
2014-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-01-02 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 32 - Director → ME
11
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2014-01-01 ~ 2014-10-24
IIF 19 - Director → ME
12
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 23 - Director → ME
13
1 Washington Street, Kingsthorpe, Northampton, Northamptonshire
Active Corporate (3 parents)
Officer
2022-04-15 ~ 2025-10-20
IIF 35 - Director → ME
14
GOLDENACT PLANT LIMITED
- 1998-11-03
02927566 Unit 22 Childerditch Industrial, Park Childerditch Hall Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
1994-05-10 ~ now
IIF 14 - Director → ME
2004-06-08 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1996-07-22 ~ dissolved
IIF 36 - Director → ME
2004-06-08 ~ dissolved
IIF 45 - Secretary → ME
16
KNIGHT HOMES & DEVELOPMENTS LIMITED
03429002 Unit 22 Childerditch Industrial, Park Childerditch Hall Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
1997-09-04 ~ now
IIF 15 - Director → ME
2004-06-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
Unit 22 Childerditch Industrial, Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (3 parents)
Officer
2004-01-12 ~ now
IIF 18 - Director → ME
2004-01-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
KNIGHT SCAFFOLD SERVICES LIMITED
05085204 Unit 22 Childerditch Industrial, Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (2 parents)
Officer
2004-03-26 ~ now
IIF 13 - Director → ME
2010-03-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
NICHOLAS INVESTMENTS LIMITED - now
NICHOLAS BUILD LIMITED
- 2022-03-17
06184242 Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (3 parents)
Officer
2007-03-26 ~ 2022-03-16
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Pavilion Court, 600 Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2023-01-16
IIF 27 - Director → ME
Person with significant control
2022-04-06 ~ 2023-01-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PATRICK KNIGHT INVESTMENTS LIMITED
- now 06184251WATSON BUILD LIMITED
- 2022-03-18
06184251 Unit 22 Childerditch Industrial Estate, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
2007-03-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, Victory House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 24 - Director → ME
24
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2014-01-01 ~ 2014-10-24
IIF 26 - Director → ME
25
Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (2 parents)
Officer
2007-03-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
ST VALERY INVESTMENTS LIMITED - now
FORRESTER BUILD LIMITED
- 2022-03-17
06184207 Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (3 parents)
Officer
2007-03-26 ~ 2022-03-16
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE MANOR HOUSE (PROPERTY & LAND) LIMITED
- now 06184225BROADWAY BUILD LIMITED
- 2022-03-17
06184225 Unit 22 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 16 - Director → ME
2007-03-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA MCNICHOLAS PLC - 2008-10-16
SKANSKA UTILITIES PLC - 2008-10-16
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
1998-07-01 ~ 2001-06-30
IIF 37 - Director → ME