1
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (10 parents, 1 offspring)
Officer
2007-03-02 ~ 2012-12-18IIF 36 - Director → ME
2
NATIONAL POWER DRAX LIMITED - 1999-12-01
AES DRAX POWER LIMITED - 2003-10-03
HACKREMCO (NO.1397) LIMITED - 1999-02-12
DRAX POWER LIMITED - 2003-12-22
Drax Power Station, Selby, North YorkshireDissolved Corporate (4 parents)
Officer
1999-02-12 ~ 1999-11-30IIF 43 - Director → ME
3
DVW ASSET OPTIMISATION LIMITED - 2012-10-18
DVW RESEARCH AND DEVELOPMENT LIMITED - 2007-05-24
92 Station Lane, Hornchurch, EssexDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2009-10-10IIF 31 - Director → ME
4
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
NPOWER DIRECT LIMITED - 2020-06-03
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)
Officer
1999-11-15 ~ 2003-09-01IIF 29 - Director → ME
5
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (8 parents)
Officer
1999-11-15 ~ 2000-03-03IIF 48 - Director → ME
6
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
1996-04-01 ~ 2000-10-02IIF 42 - Director → ME
7
Mauritz Van Der Merwe, Rooms 625-627 50 Broadway, LondonActive Corporate (2 parents)
Officer
2006-11-22 ~ 2008-07-17IIF 7 - Director → ME
8
6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21IIF 30 - Director → ME
9
INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2014-02-01 ~ 2018-03-31IIF 3 - Director → ME
10
NITROGEN LIMITED - 2000-03-30
HACKREMCO (NO.1490) LIMITED - 1999-11-05
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
1999-11-15 ~ 2000-03-29IIF 47 - Director → ME
11
GAINLOCAL LIMITED - 1991-07-29
COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
16 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)
Officer
1991-08-27 ~ 1998-12-16IIF 44 - Director → ME
12
DERBY WASTE TO ENERGY LIMITED - 1992-06-08
AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
GRADEDELUXE LIMITED - 1991-07-30
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1996-08-16IIF 45 - Director → ME
1991-08-27 ~ 1992-02-24IIF 50 - Director → ME
13
YELECO 32 LIMITED - 2001-06-21
YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (8 parents)
Officer
2001-06-06 ~ 2001-09-21IIF 12 - Director → ME
14
NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (4 parents)
Officer
1999-06-08 ~ 2003-09-01IIF 20 - Director → ME
15
NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)
Officer
2001-03-31 ~ 2003-09-01IIF 8 - Director → ME
16
KELRIG LIMITED - 1995-08-30
TEXACO & CALOR GAS LIMITED - 1997-07-25
CALORTEX LIMITED - 2000-12-01
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
1999-06-08 ~ 2003-09-01IIF 28 - Director → ME
17
HACKREMCO (NO.1418) LIMITED - 1998-11-20
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
1999-06-08 ~ 2003-09-01IIF 23 - Director → ME
18
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-10-29 ~ 2003-09-01IIF 25 - Director → ME
19
NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2002-07-01 ~ 2003-09-01IIF 10 - Director → ME
20
NPOWER DIRECT LIMITED - 2000-09-18
INNOGY FINANCE LIMITED - 2001-07-24
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-02-15 ~ 2003-09-01IIF 22 - Director → ME
21
HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)
Officer
2001-08-02 ~ 2003-09-01IIF 9 - Director → ME
22
38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,536,103 GBP2024-09-30
Officer
2007-01-12 ~ 2018-10-29IIF 39 - Director → ME
23
INNOGY LIMITED - 2000-07-20
INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2000-04-30 ~ 2003-09-01IIF 27 - Director → ME
24
Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2011-01-11IIF 32 - Director → ME
25
INNOGY COGEN LIMITED - 2004-08-02
NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
NPOWER COGEN LIMITED - 2016-07-01
READYMETHOD LIMITED - 1992-09-17
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2002-01-01IIF 46 - Director → ME
26
NPOWER COGEN TRADING LIMITED - 2016-07-01
NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
INNOGY COGEN TRADING LIMITED - 2004-08-02
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2002-01-01IIF 16 - Director → ME
27
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 19 offsprings)
Officer
2000-07-04 ~ 2003-09-01IIF 18 - Director → ME
28
INNOGY PLC - 2003-10-01
RWE INNOGY PLC - 2004-08-02
RWE NPOWER PLC - 2014-07-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 9 offsprings)
Officer
2000-01-19 ~ 2003-09-01IIF 11 - Director → ME
29
RWE TRADING GMBH - 2008-04-11
6 Rwe Platz, Essen, 45141, GermanyActive Corporate (5 parents)
Officer
2003-12-12 ~ 2005-06-30IIF 49 - Director → ME
30
YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2003-09-01IIF 13 - Director → ME
31
Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
494,497 GBP2019-03-31
Officer
2010-06-10 ~ 2011-05-27IIF 38 - Director → ME
32
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2001-05-14 ~ 2001-11-30IIF 17 - Director → ME
33
STERECYCLE LTD - 2010-12-07
STERECYCLE SYSTEMS LIMITED - 2003-05-16
TOLEDO RECYCLING SYSTEMS LIMITED - 2004-05-10
TOLEDO RECYCLING SYSTEMS LIMITED - 2003-03-28
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2008-06-01 ~ 2012-05-31IIF 33 - Director → ME
34
ATTENDPOWER LIMITED - 1993-06-18
St Andrew's House St Andrew's Road, Avonmouth, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
1993-12-22 ~ 1995-11-23IIF 37 - Director → ME
35
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2003-09-01IIF 21 - Director → ME
36
YELECO 31 LIMITED - 2001-06-21
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
Lloyds Court, 78 Grey Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2001-06-06 ~ 2001-09-21IIF 26 - Director → ME
37
Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Officer
2001-04-03 ~ 2001-09-21IIF 15 - Director → ME
38
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2003-09-01IIF 14 - Director → ME
39
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2001-09-21IIF 24 - Director → ME
40
ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2001-04-03 ~ 2001-09-21IIF 19 - Director → ME