1
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2017-07-01 ~ 2020-06-02
IIF 28 - Director → ME
2009-07-07 ~ 2012-06-29
IIF 17 - Director → ME
2
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2009-07-07 ~ 2013-12-20
IIF 20 - Director → ME
3
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2009-07-07 ~ 2013-12-20
IIF 23 - Director → ME
4
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2012-06-29 ~ dissolved
IIF 21 - Director → ME
5
SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02
00893718 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2009-01-30 ~ 2015-05-31
IIF 14 - Director → ME
2020-02-01 ~ 2022-01-02
IIF 4 - Director → ME
6
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2012-12-31 ~ 2016-12-31
IIF 24 - Director → ME
2009-02-09 ~ 2012-06-29
IIF 16 - Director → ME
7
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2009-07-07 ~ 2022-01-02
IIF 10 - Director → ME
8
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2009-07-07 ~ 2022-01-02
IIF 8 - Director → ME
9
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC - 2016-09-01
RWE NPOWER GROUP LIMITED - 2013-05-29
RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2019-12-03 ~ 2022-01-02
IIF 5 - Director → ME
10
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2008-10-01 ~ 2022-01-02
IIF 7 - Director → ME
11
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2009-02-09 ~ 2022-01-02
IIF 6 - Director → ME
12
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2012-06-29 ~ 2022-01-02
IIF 9 - Director → ME
13
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-02-09 ~ 2022-01-02
IIF 12 - Director → ME
14
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2012-06-29 ~ 2022-01-02
IIF 11 - Director → ME
15
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (25 parents)
Officer
2009-01-30 ~ 2015-05-31
IIF 13 - Director → ME
16
OCTOPUS ENERGY OPERATIONS LIMITED - now
BULB UK OPERATIONS LIMITED
- 2023-03-17
14415312CARP HIVECO LIMITED
- 2022-10-19
14415312 Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-10-12 ~ 2022-12-20
IIF 3 - Director → ME
17
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2009-07-07 ~ 2021-03-01
IIF 25 - Director → ME
18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (11 parents)
Officer
2015-10-30 ~ 2022-01-02
IIF 15 - Director → ME
19
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2012-12-31 ~ dissolved
IIF 27 - Director → ME
20
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2009-03-23 ~ 2012-12-31
IIF 22 - Director → ME
21
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2012-06-29 ~ dissolved
IIF 26 - Director → ME
22
24 Church Street, Bathford, Bath, England
Active Corporate (1 parent)
Officer
2021-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
23
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2012-06-29 ~ dissolved
IIF 18 - Director → ME
24
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2012-06-29 ~ dissolved
IIF 19 - Director → ME