1
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2001-03-09 ~ 2003-12-18IIF 19 - secretary → ME
2
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2001-03-09 ~ 2003-12-18IIF 9 - secretary → ME
3
AMBASSADOR SECURITY GROUP PLC - 2012-12-13
P.A. ALARMS LIMITED - 1989-02-17
VILLDATHORPE LIMITED - 1982-03-23
Secom House, 52-54 Godstone Road, Kenley, SurreyDissolved corporate (2 parents)
Officer
1994-12-31 ~ 1995-06-30IIF 29 - secretary → ME
4
Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved corporate (2 parents)
Officer
2001-06-25 ~ 2003-12-18IIF 33 - secretary → ME
5
GRANSIT LIMITED - 1991-07-19
Severn Trent Centre, 2 St John's Street, CoventryDissolved corporate (4 parents)
Officer
1991-08-09 ~ 1993-03-26IIF 7 - secretary → ME
~ 1998-04-28IIF 21 - secretary → ME
6
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, BuckinghamshireDissolved corporate (4 parents)
Officer
1994-09-26 ~ 1997-12-31IIF 28 - secretary → ME
7
Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved corporate (3 parents)
Officer
2001-03-09 ~ 2003-12-18IIF 41 - secretary → ME
8
Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved corporate (3 parents)
Officer
2001-03-09 ~ 2003-12-18IIF 36 - secretary → ME
9
DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1993-06-09IIF 27 - secretary → ME
10
53 New Broad Street, LondonCorporate (2 parents)
Officer
1991-06-14 ~ 1993-10-04IIF 12 - secretary → ME
11
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 6 offsprings)
Officer
1997-07-21 ~ 1999-05-28IIF 26 - secretary → ME
12
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1992-09-30 ~ 1999-05-28IIF 3 - director → ME
1992-10-20 ~ 1999-05-28IIF 42 - secretary → ME
13
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1992-09-14 ~ 1993-06-10IIF 15 - secretary → ME
14
EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
1997-07-31 ~ 1999-05-28IIF 39 - secretary → ME
15
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents, 54 offsprings)
Officer
1992-09-30 ~ 1999-05-28IIF 5 - director → ME
1992-10-20 ~ 1999-05-28IIF 43 - secretary → ME
16
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved corporate (3 parents)
Officer
2001-03-09 ~ 2003-12-18IIF 40 - secretary → ME
17
EAST MIDLANDS ELECTRICITY GENERATION (DEVELOPMENT) LIMITED - 1998-03-02
GRAVITAS 1014 LIMITED - 1991-07-18
C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, LondonDissolved corporate (3 parents)
Officer
1992-09-03 ~ 1998-02-03IIF 13 - secretary → ME
18
EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
HACKREMCO (NO.1465) LIMITED - 1999-03-16
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-04-28IIF 22 - secretary → ME
19
EXPERIAN INTERNATIONAL LIMITED - 2009-03-13
EXPERIAN GROUP LIMITED - 1999-07-30
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents)
Officer
1999-05-14 ~ 2000-04-28IIF 30 - secretary → ME
20
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents, 16 offsprings)
Officer
1999-06-14 ~ 2000-04-28IIF 35 - secretary → ME
21
53 New Broad Street, LondonCorporate (2 parents)
Officer
1992-05-31 ~ 1992-10-20IIF 6 - director → ME
1991-06-14 ~ 1992-10-20IIF 44 - secretary → ME
22
GLOBEDIRECT LIMITED - 2004-10-18
1 More London Place, LondonCorporate (5 parents)
Officer
2007-12-18 ~ 2008-04-09IIF 31 - secretary → ME
23
CAPITALMART LIMITED - 2004-10-18
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2007-12-18 ~ 2008-04-09IIF 11 - secretary → ME
24
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (5 parents)
Officer
2007-02-18 ~ 2008-04-09IIF 20 - secretary → ME
25
SOPHIE LIMITED - 2008-01-11
Ropemaker Place, 28 Ropemaker Street, LondonDissolved corporate (1 parent)
Officer
2007-11-07 ~ 2008-04-09IIF 18 - secretary → ME
26
MACQUARIE BANK INTERNATIONAL LIMITED - 2021-09-22
MACQUARIE BANC INTERNATIONAL LIMITED - 2008-01-16
MACQUARIE BANC EUROPE LIMITED - 2007-12-07
Ropemaker Place, 28 Ropemaker Street, LondonCorporate (4 parents)
Officer
2008-01-24 ~ 2008-04-30IIF 24 - secretary → ME
27
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved corporate (5 parents)
Officer
2001-03-09 ~ 2003-12-18IIF 17 - secretary → ME
28
DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1997-03-11 ~ 1997-04-11IIF 46 - secretary → ME
29
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1997-03-11 ~ 1999-01-22IIF 45 - secretary → ME
30
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
~ 1992-10-20IIF 37 - secretary → ME
31
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED - 2003-04-01
EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (8 parents)
Officer
~ 1992-10-20IIF 32 - secretary → ME
32
206-216 Marylebone Road, London, United KingdomDissolved corporate (3 parents)
Officer
1991-08-15 ~ 1998-02-03IIF 23 - secretary → ME
33
W.A. BOULTING (WARRINGTON) LIMITED - 1995-01-25
53 New Broad Street, LondonDissolved corporate (2 parents)
Officer
1992-05-31 ~ 1992-10-20IIF 2 - director → ME
1991-06-14 ~ 1992-10-20IIF 34 - secretary → ME
34
Po Box 444 Woodyard Lane, Wollaton, Nottingham, NottinghamshireCorporate (1 parent)
Officer
~ 1993-10-04IIF 16 - secretary → ME
35
53 New Broad Street, LondonCorporate (2 parents)
Officer
1992-07-17 ~ 1993-10-07IIF 8 - secretary → ME
1994-03-28 ~ 1995-12-06IIF 38 - secretary → ME
36
EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
1993-02-24 ~ 1997-06-27IIF 14 - secretary → ME
37
The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,607,461 GBP2024-03-31
Officer
2008-02-18 ~ 2008-04-09IIF 47 - secretary → ME
38
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents)
Officer
~ 1998-07-22IIF 10 - secretary → ME
39
Landmark House, Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
1999-12-10 ~ 2000-04-28IIF 25 - secretary → ME