TEAR, Brian Jefferson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tear, Brian Jefferson
British born in June 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
  IIF 1
- Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire, B95 6DF
  IIF 2
Tear, Brian Jefferson
British chief financial officer born in June 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Westwood Way, Westwood Business, Coventry, CV4 8LG
  IIF 3
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Westwood Way, Westwood Business Park, Coventry, Uk, CV4 8LG
  IIF 49
- Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
  IIF 50 IIF 51 IIF 52
Tear, Brian Jefferson
British finance director born in June 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
  IIF 53
- Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire, B95 6DF
  IIF 54 IIF 55 IIF 56
Tear, Brian Jefferson
British solicitor born in June 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Westwood Way, Westwood Business Park, Coventry, CV4 8LG
  IIF 57
Tear, Brian Jefferson
British company director born in June 1968
Resident in England
Registered addresses and corresponding companies
- Kensall Cottages, Stratford Road, Oversley Green, Alcester, Warwickshire, B49 6PH, England
  IIF 58
Tear, Brian Jefferson
British student born in June 1968
Resident in England
Registered addresses and corresponding companies
- Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH
  IIF 59
- Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, B49 6PH, United Kingdom
  IIF 60
Mr Brian Jefferson Tear
British born in June 1968
Resident in England
Registered addresses and corresponding companies
- Kensall Cottages, Oversley Green, Alcester, Warwickshire, B49 6PH
  IIF 61

Offspring entities and appointments 60

1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2011-03-29 ~ 2012-06-12
IIF 41 - Director → ME
2
AQUILA STERLING LIMITED
04391954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 43 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 24 - Director → ME
4
BIOGENERATION LIMITED
- now 02970302
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2004-11-02 ~ 2006-07-31
IIF 54 - Director → ME
5
CHN CONTRACTORS LIMITED
- now 01848588
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 26 - Director → ME
6
CHN ELECTRICAL SERVICES LIMITED
- now 02980221
MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 52 - Director → ME
7
CHN GROUP LTD
- now 03430063
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 4 - Director → ME
8
CHN SPECIAL PROJECTS LIMITED
03810097
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 32 - Director → ME
9
DIAMOND POWER GENERATION LIMITED
- now 04000114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20
CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-07 ~ 2012-02-17
IIF 15 - Director → ME
10
DOUBLE DUTCH PANCAKE BAR LIMITED
04202481
Oakfield Cottage, Stratford Road, Wootton Wawen, Warwickshire
Dissolved Corporate (2 parents)
Officer
2001-04-20 ~ dissolved
IIF 2 - Director → ME
11
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-04-18
E.ON UK PROJECTS CONSULTANCY LIMITED
- 2009-07-20 02884146
POWERGEN PROJECTS CONSULTANCY LIMITED
- 2004-07-05 02884146
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-21 ~ 2009-06-30
IIF 51 - Director → ME
12
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2010-07-20 ~ 2012-06-12
IIF 28 - Director → ME
13
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2010-07-20 ~ 2012-06-12
IIF 22 - Director → ME
14
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430 03600555, 02194091... (more)
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, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2011-10-03 ~ 2012-06-12
IIF 44 - Director → ME
15
E.ON UK DIRECTORS LIMITED
- now 02537323
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, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
2008-04-08 ~ 2012-06-12
IIF 13 - Director → ME
16
E.ON UK ENERGY LINCOLN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02
E.ON UK ENERGY SOLUTIONS LIMITED
- 2014-09-01 02194091 03600555, 03407430... (more)
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, London
Dissolved Corporate (20 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 46 - Director → ME
17
E.ON UK ENERGY SERVICES LIMITED
05615669 02820647
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 31 - Director → ME
18
E.ON UK HOLDING COMPANY LIMITED
- now 01313782
E.ON UK LIMITED - 2004-07-05
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-06-12
IIF 6 - Director → ME
19
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29 03810087
Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 57 - Director → ME
20
E.ON UK PLC
- now 02366970 01313782
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2008-03-18 ~ 2012-06-12
IIF 5 - Director → ME
21
E.ON UK PROPERTY SERVICES LIMITED
- now 03810083 06764957
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 30 - Director → ME
22
E.ON UK PS LIMITED
- now 06764957
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 50 - Director → ME
23
E.ON UK SECRETARIES LIMITED
- now 02585169
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, Coventry
Dissolved Corporate (15 parents, 138 offsprings)
Officer
2008-04-08 ~ 2012-06-12
IIF 14 - Director → ME
24
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 36 - Director → ME
25
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150
PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 16 - Director → ME
26
ECONOMY POWER LIMITED
03385578
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 47 - Director → ME
27
EME DISTRIBUTION NO. 2 LIMITED
04919996
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 3 - Director → ME
28
ENERGY COLLECTION SERVICES LIMITED
05794287
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 17 - Director → ME
29
ENFIELD ENERGY SERVICES (EUROPE) LIMITED
- now 02905937
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20
INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2007-09-28 ~ 2010-08-10
IIF 19 - Director → ME
30
ENFIELD OPERATIONS (UK) LIMITED
03462736
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-11-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-09-28 ~ 2010-08-10
IIF 53 - Director → ME
31
ERGON ENERGY LIMITED
- now 02480353
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2012-02-17
IIF 20 - Director → ME
32
ERGON HOLDING COMPANY LIMITED
- now 04377650 06388810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
ERGON HOLDINGS LTD - 2005-09-22
ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
LIGHTEXPORT LIMITED - 2002-06-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 25 - Director → ME
33
ERGON NOMINEES LIMITED
- now 02568221
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-06-14 ~ 2012-06-12
IIF 8 - Director → ME
34
ERGON OVERSEAS HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-23
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11 02290763
POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (19 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 42 - Director → ME
35
HOLFORD GAS STORAGE LIMITED
SC254265
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-26 ~ 2006-10-20
IIF 55 - Director → ME
36
INFRASTRUCTURE ALLIANCE LIMITED
FC026683
Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2007-09-28 ~ 2012-06-12
IIF 56 - Director → ME
37
KIDS RUN FREE TRADING LIMITED
10790989
Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2024-02-07
IIF 58 - Director → ME
38
METERING SERVICES LIMITED
- now 03440985
FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2012-06-12
IIF 27 - Director → ME
39
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 48 - Director → ME
40
MIDLANDS POWER (UK) LIMITED
- now 02251099
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 9 - Director → ME
41
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 7 - Director → ME
42
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC
- 2011-04-01 02366923 03999434, 03600574, 03757547... (more)
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2011-02-16 ~ 2011-03-03
IIF 33 - Director → ME
43
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC
- 2011-04-01 03600574 03757547, 02366923, 03999434... (more)
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2011-02-16 ~ 2011-03-03
IIF 18 - Director → ME
44
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED
- 2011-04-01 02366928 03600545, 03757733... (more)
CENTRAL NETWORKS PLC
- 2010-12-22 02366928 03600545, 03757733... (more)
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
2007-07-04 ~ 2011-03-29
IIF 12 - Director → ME
45
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 23 - Director → ME
46
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2019-10-29
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 10 - Director → ME
47
POWERGEN HOLDINGS B.V.
FC026689
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2011-06-15 ~ 2012-06-12
IIF 49 - Director → ME
48
POWERGEN INTERNATIONAL - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-04-04
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11 03548380
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-07-04 ~ 2012-06-12
IIF 35 - Director → ME
49
POWERGEN POWER NO. 1 LIMITED
04566787 04566794... (more)
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 38 - Director → ME
50
POWERGEN POWER NO. 2 LIMITED
04566779 04566794... (more)
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 40 - Director → ME
51
POWERGEN RETAIL SUPPLY LIMITED
04566763
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ 2012-06-12
IIF 11 - Director → ME
52
POWERGEN WEATHER LIMITED
- now 02526592 04451224
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, Coventry
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 45 - Director → ME
53
RACEWAYS EVENTS C.I.C.
08632449
Kensall Cottages, Oversley Green, Alcester, Warwickshire
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2024-02-07
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
54
RACEWAYS LTD
06933560
Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ dissolved
IIF 60 - Director → ME
55
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 34 - Director → ME
56
TXU EUROPE (AHG) LIMITED
- now 02630844 03076057
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 39 - Director → ME
57
TXU EUROPE (AHGD) LIMITED
- now 03076057 02630844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2010-08-27 ~ 2012-06-12
IIF 29 - Director → ME
58
TXU EUROPE (AHST) LIMITED
- now 03568459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2017-03-02
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 21 - Director → ME
59
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21 02796628
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2007-09-28 ~ 2012-06-12
IIF 1 - Director → ME
60
UTILITY DEBT SERVICES LIMITED
- now 04451224 02526592
POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 37 - Director → ME

Tear, Brian Jefferson

Tear, Brian Jefferson

Tear, Brian Jefferson

Tear, Brian Jefferson

Tear, Brian Jefferson

Tear, Brian Jefferson

Tear, Brian Jefferson

Mr Brian Jefferson Tear

AQUILA POWER INVESTMENTS LIMITED

AQUILA STERLING LIMITED

AVON ENERGY PARTNERS HOLDINGS

BIOGENERATION LIMITED

CHN CONTRACTORS LIMITED

CHN ELECTRICAL SERVICES LIMITED

CHN GROUP LTD

CHN SPECIAL PROJECTS LIMITED

DIAMOND POWER GENERATION LIMITED

DOUBLE DUTCH PANCAKE BAR LIMITED

E.ON UK PROJECTS CONSULTANCY LIMITED

POWERGEN PROJECTS CONSULTANCY LIMITED

E.ON ENERGY GAS (EASTERN) LIMITED

E.ON ENERGY GAS (NORTHWEST) LIMITED

E.ON ENERGY SOLUTIONS LIMITED

E.ON UK DIRECTORS LIMITED

E.ON UK ENERGY SOLUTIONS LIMITED

E.ON UK ENERGY SERVICES LIMITED

E.ON UK HOLDING COMPANY LIMITED

INDUSTRY DEVELOPMENT SERVICES LIMITED

E.ON UK PLC

E.ON UK PROPERTY SERVICES LIMITED

E.ON UK PS LIMITED

E.ON UK SECRETARIES LIMITED

EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS

EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

ECONOMY POWER LIMITED

EME DISTRIBUTION NO. 2 LIMITED

ENERGY COLLECTION SERVICES LIMITED

ENFIELD ENERGY SERVICES (EUROPE) LIMITED

ENFIELD OPERATIONS (UK) LIMITED

ERGON ENERGY LIMITED

ERGON HOLDING COMPANY LIMITED

ERGON NOMINEES LIMITED

ERGON OVERSEAS HOLDINGS LIMITED

HOLFORD GAS STORAGE LIMITED

INFRASTRUCTURE ALLIANCE LIMITED

KIDS RUN FREE TRADING LIMITED

METERING SERVICES LIMITED

MIDLANDS GENERATION (OVERSEAS) LIMITED

MIDLANDS POWER (UK) LIMITED

MIDLANDS POWER INTERNATIONAL LIMITED

CENTRAL NETWORKS EAST PLC

CENTRAL NETWORKS WEST PLC

CENTRAL NETWORKS LIMITED

CENTRAL NETWORKS PLC

POWERGEN (EAST MIDLANDS) INVESTMENTS

POWERGEN (EAST MIDLANDS) LOAN NOTES

POWERGEN HOLDINGS B.V.

POWERGEN INTERNATIONAL LIMITED

POWERGEN POWER NO. 1 LIMITED

POWERGEN POWER NO. 2 LIMITED

POWERGEN RETAIL SUPPLY LIMITED

POWERGEN WEATHER LIMITED

RACEWAYS EVENTS C.I.C.

RACEWAYS LTD

TXU EUROPE (AH ONLINE) LIMITED

TXU EUROPE (AHG) LIMITED

TXU EUROPE (AHGD) LIMITED

TXU EUROPE (AHST) LIMITED

ENFIELD ENERGY CENTRE LIMITED

UTILITY DEBT SERVICES LIMITED