1
2, Beverley Court, 26 Elmtree Road, Teddington, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1999-09-28 ~ 2001-08-23
IIF 21 - Director → ME
3
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-22 ~ 2015-04-02
IIF 12 - Director → ME
4
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 02366852Warning 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)VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2006-10-23 ~ 2010-08-13
IIF 4 - Director → ME
5
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2007-12-03 ~ 2010-08-13
IIF 10 - Director → ME
6
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2007-12-03 ~ 2010-08-13
IIF 8 - Director → ME
7
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2006-10-23 ~ 2009-07-27
IIF 11 - Director → ME
8
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2010-08-13
IIF 3 - Director → ME
9
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2006-10-23 ~ 2009-05-13
IIF 2 - Director → ME
10
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2007-09-06 ~ 2010-08-13
IIF 7 - Director → ME
11
IMPELLO LIMITED - now
IMPELLO LIMITED - 2003-04-28
IMPELLO PLC - 2003-04-28
Shell Centre, York Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2015-03-24 ~ 2016-09-28
IIF 13 - Director → ME
12
SAGA PLC
- now 08804263 04362073, 00773343, 05245794Warning 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)SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-01-01 ~ 2023-12-31
IIF 16 - Director → ME
13
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
2006-10-23 ~ 2010-08-13
IIF 6 - Director → ME
14
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-23 ~ 2010-08-13
IIF 9 - Director → ME
15
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2006-10-23 ~ 2010-08-13
IIF 5 - Director → ME
16
VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09
03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED - 2005-07-21
VIRGIN DIRECT LIMITED - 2002-02-04
SPEED 6038 LIMITED - 1995-09-26
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (76 parents, 6 offsprings)
Officer
2017-01-25 ~ 2018-10-15
IIF 15 - Director → ME
17
VIRGIN MONEY LIMITED - now
NORTHERN ROCK PLC - 2012-10-12
GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
Jubilee House, Gosforth, Newcastle Upon Tyne
Active Corporate (52 parents, 2 offsprings)
Officer
2017-01-25 ~ 2018-10-15
IIF 14 - Director → ME
18
PRECIS (777) LIMITED - 2016-04-28
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-09-01 ~ 2017-09-20
IIF 20 - Director → ME
19
UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2016-09-01 ~ 2017-09-20
IIF 18 - Director → ME
20
WATER PLUS SELECT LIMITED
- now 03511659SEVERN TRENT SELECT LIMITED
- 2016-12-21
03511659SEVERN TRENT WATER SELECT LIMITED - 2006-02-28
WATER DIRECT LIMITED - 2005-07-15
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (52 parents)
Officer
2016-09-01 ~ 2017-09-20
IIF 19 - Director → ME