1
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2014-10-29
IIF 27 - Director → ME
2
BOUYGUES E&S CONTRACTING UK LIMITED - now
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2001-01-01 ~ 2002-10-01
IIF 39 - Director → ME
3
ENERVEO LIMITED - now
SSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30
02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
SPECTEMP LIMITED - 1988-12-22
Unit 34 Palmerston Business Park, Fareham, England
Active Corporate (65 parents, 5 offsprings)
Officer
2001-01-01 ~ 2002-10-01
IIF 40 - Director → ME
4
EVER 09082626 LIMITED - now
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-11 ~ 2014-06-11
IIF 28 - Director → ME
5
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2009-05-07 ~ 2014-06-24
IIF 24 - Director → ME
6
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2011-09-01 ~ 2015-02-10
IIF 29 - Director → ME
7
GREATER GABBARD OFFSHORE WINDS LIMITED
- now 04985731DWSCO 2481 LIMITED - 2004-02-02
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (43 parents)
Officer
2008-12-10 ~ 2011-10-21
IIF 3 - Director → ME
8
INDIGO PIPELINES LIMITED - now
SSE PIPELINES LIMITED
- 2014-09-01
02742721SOUTHERN ELECTRIC PIPELINES LIMITED
- 1999-12-24
02742721SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
200 Brook Drive, Green Park, Reading, England
Active Corporate (35 parents, 2 offsprings)
Officer
1997-08-21 ~ 2004-02-24
IIF 34 - Director → ME
9
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1997-09-19 ~ 2001-03-31
IIF 37 - Director → ME
10
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 2 - Director → ME
11
NEOS NETWORKS LIMITED - now
SSE TELECOMMUNICATIONS LIMITED
- 2021-03-30
SC213457DUNWILCO (844) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (51 parents, 4 offsprings)
Officer
2004-01-27 ~ 2011-10-31
IIF 15 - Director → ME
2001-09-28 ~ 2003-04-14
IIF 36 - Director → ME
12
NNXYZ LIMITED - now
INTER DIGITAL NETWORKS LIMITED - 2001-01-31
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
2003-04-01 ~ 2010-12-17
IIF 1 - Director → ME
2010-12-17 ~ 2011-10-31
IIF 4 - Director → ME
13
NATIONAL RENEWABLE ENERGY CENTRE LIMITED
- 2014-04-09
04659351NEW AND RENEWABLE ENERGY CENTRE LIMITED - 2010-04-26
Offshore House, Albert Street, Blyth, Northumberland
Active Corporate (44 parents, 2 offsprings)
Officer
2014-03-31 ~ 2021-12-08
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2020-10-06
IIF 41 - Has significant influence or control → OE
14
RENEWABLE TECHNOLOGY VENTURES LIMITED
- now SC243331DUNWILCO (1039) LIMITED
- 2003-06-09
SC243331 SC243327, SC243328, 06535260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2003-06-03 ~ 2007-09-27
IIF 31 - Director → ME
15
DUNWILCO (863) LIMITED - 2001-03-05
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 19 - Director → ME
16
SCOTIA GAS NETWORKS LIMITED
- now 04958135SCOTIA GAS NETWORKS PLC
- 2008-11-10
04958135SCOTIA GAS NETWORKS LIMITED
- 2005-05-27
04958135SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (58 parents, 13 offsprings)
Officer
2005-01-20 ~ 2011-09-27
IIF 11 - Director → ME
17
SCOTLAND GAS NETWORKS PLC
- now SC264065SCOTLAND GAS NETWORKS LIMITED
- 2005-09-29
SC264065BLACKWATER SC A LIMITED
- 2005-06-01
SC264065 Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
Active Corporate (70 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 21 - Director → ME
18
SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED - now
SSE POWER SYSTEMS LIMITED - 2001-03-05
DUNWILCO (846) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (32 parents, 4 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 14 - Director → ME
19
SCOTTISH HYDRO ELECTRIC POWER DISTRIBUTION PLC
- now SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC
- 2007-02-02
SC213460SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED
- 2006-08-25
SC213460SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
DUNWILCO (847) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 22 - Director → ME
20
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC - now
SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED
- 2012-10-25
SC213461SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED
- 2007-02-02
SC213461SSE TRANSMISSION LIMITED - 2001-03-08
DUNWILCO (848) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (39 parents, 2 offsprings)
Officer
2001-03-19 ~ 2011-09-15
IIF 16 - Director → ME
21
SGN COMMERCIAL SERVICES LIMITED
05969465 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (50 parents)
Officer
2008-04-01 ~ 2011-09-27
IIF 13 - Director → ME
22
DUNWILCO (1297) LIMITED
- 2006-01-06
05618886 06012394, 05618498, SC292100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (55 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 18 - Director → ME
23
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (57 parents)
Officer
2005-09-15 ~ 2011-09-27
IIF 10 - Director → ME
24
SGN SMART LIMITED - now
DUNWILCO (1298) LIMITED
- 2006-01-06
05618883 SC449607, SC353387, SC277042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (54 parents)
Officer
2005-12-23 ~ 2011-09-27
IIF 8 - Director → ME
25
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2003-04-01 ~ 2003-08-22
IIF 32 - Director → ME
26
SOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- now 04094290SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
DUNWILCO (828) LIMITED - 2001-01-10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-19 ~ 2011-09-15
IIF 17 - Director → ME
27
SOUTHERN GAS NETWORKS PLC
- now 05167021SOUTHERN GAS NETWORKS LIMITED
- 2005-09-28
05167021BLACKWATER G LIMITED
- 2005-06-01
05167021 St Lawrence House, Station Approach, Horley, Surrey
Active Corporate (71 parents)
Officer
2005-06-01 ~ 2011-09-27
IIF 6 - Director → ME
28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2011-02-23 ~ 2014-04-01
IIF 25 - Director → ME
29
2nd Floor, 83- 85 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2010-04-19 ~ 2011-09-15
IIF 30 - Director → ME
30
SSE CONTRACTING GROUP LIMITED
- now 02471438SSE CONTRACTING LIMITED - 2002-08-23
RIGHTMAIN LIMITED - 2002-04-22
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2002-10-01 ~ 2010-12-17
IIF 5 - Director → ME
31
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (11 parents)
Officer
2002-02-05 ~ 2011-10-31
IIF 9 - Director → ME
32
SSE INTERCONNECTOR LIMITED
- now 06985529SSE OFFSHORE TRANSMISSION LIMITED
- 2010-12-13
06985529 55 Vastern Road, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2009-08-08 ~ 2011-02-18
IIF 20 - Director → ME
33
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2001-01-01 ~ 2011-10-31
IIF 7 - Director → ME
34
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, Perth
Active Corporate (18 parents)
Officer
2002-10-14 ~ 2005-12-01
IIF 33 - Director → ME
35
SOUTHERN ELECTRIC PLC
- 2001-10-04
02366879 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2002-03-26 ~ 2011-10-31
IIF 12 - Director → ME
1999-06-30 ~ 2001-09-28
IIF 38 - Director → ME
36
DUNWILCO (1218) LIMITED
- 2005-02-24
SC277475 05310047, SC277471, SC283170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (11 parents)
Officer
2005-02-23 ~ 2011-10-31
IIF 23 - Director → ME
37
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC
- 2013-02-14
01689416 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
2001-01-01 ~ 2003-01-16
IIF 35 - Director → ME