1
HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North YorkshireCorporate (3 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-02-20IIF 38 - director → ME
2
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireCorporate (6 parents)
Officer
2000-09-28 ~ 2001-09-18IIF 14 - director → ME
3
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
2001-10-01 ~ 2007-07-04IIF 20 - director → ME
4
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 40 offsprings)
Officer
2004-01-01 ~ 2007-08-31IIF 18 - director → ME
5
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2005-06-17 ~ 2007-07-04IIF 15 - director → ME
6
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-09-19 ~ 2007-07-05IIF 9 - director → ME
7
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomCorporate (13 parents, 1 offspring)
Officer
2018-01-08 ~ 2024-06-21IIF 1 - director → ME
8
Bluebird House, Mole Business Park, Leatherhead, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-02-21 ~ 2024-06-21IIF 24 - director → ME
9
Bluebird House, Mole Business Park, Leatherhead, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-21 ~ 2024-06-21IIF 25 - director → ME
10
The Barn, Philpots Close, West Drayton, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-09-12 ~ 2019-06-16IIF 29 - director → ME
11
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2013-09-20 ~ 2017-02-28IIF 6 - director → ME
12
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
2014-04-14 ~ 2015-03-13IIF 34 - director → ME
13
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13IIF 33 - director → ME
14
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13IIF 36 - director → ME
15
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
2014-05-20 ~ 2018-05-21IIF 30 - director → ME
16
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-10,164,000 GBP2022-12-31
Officer
2014-05-20 ~ 2018-05-21IIF 3 - director → ME
17
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, ManchesterCorporate (2 parents, 1 offspring)
Equity (Company account)
10,078,000 GBP2022-12-31
Officer
2014-05-20 ~ 2018-05-21IIF 2 - director → ME
18
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-02-04 ~ 2006-09-15IIF 19 - director → ME
19
PRECIS (1915) LIMITED - 2000-10-30
4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (8 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-12-18IIF 17 - director → ME
20
PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (5 parents, 1 offspring)
Officer
1999-02-11 ~ 2000-10-31IIF 13 - director → ME
21
PHILLIPS PETROLEUM PRODUCTS LIMITED - 2001-01-02
Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United KingdomDissolved corporate (2 parents)
Officer
1994-05-01 ~ 1996-03-31IIF 23 - director → ME
22
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, LondonCorporate (2 parents)
Officer
2010-04-01 ~ 2012-04-01IIF 4 - director → ME
23
6th Floor Radcliffe House, Blenheim Court, Solihull, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-01-01 ~ 2018-05-31IIF 37 - director → ME
24
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United KingdomCorporate (3 parents, 27 offsprings)
Officer
2012-04-01 ~ 2013-09-25IIF 5 - director → ME
25
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-10-12IIF 43 - director → ME
26
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2008-09-23 ~ 2010-10-12IIF 44 - director → ME
27
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2014-04-14 ~ 2015-03-13IIF 32 - director → ME
28
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-03-13IIF 31 - director → ME
29
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (14 parents, 2 offsprings)
Officer
2014-04-14 ~ 2017-12-19IIF 35 - director → ME
30
THE GO-AHEAD GROUP PLC - 2022-10-13
GO-AHEAD NORTHERN LIMITED - 1994-02-01
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (12 parents, 9 offsprings)
Officer
2011-11-14 ~ 2017-11-02IIF 11 - director → ME
31
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents)
Officer
1999-12-21 ~ 2001-10-22IIF 16 - director → ME
32
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21IIF 27 - director → ME
33
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21IIF 28 - director → ME
34
HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Leatherhead, EnglandCorporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21IIF 26 - director → ME