1
ABBEYFIELD READING SOCIETY LIMITED(THE)
00701225 Maitland House, Maitland Road, Reading, England
Active Corporate (51 parents)
Officer
2006-07-26 ~ 2009-09-02
IIF 1 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 11 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 8 - Director → ME
4
BARTLETT PROPERTY DEVELOPMENT LTD
11198164 44 London Street, Reading, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1996-01-19 ~ 1996-08-30
IIF 38 - Director → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-21 ~ 2007-07-04
IIF 20 - Director → ME
7
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
TXU EUROPE GROUP TRUSTEE LIMITED
- 2014-10-03
03593030EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-12-01 ~ 2007-07-04
IIF 19 - Director → ME
8
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED
- 2007-12-04
04060387OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 21 - Director → ME
9
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED
- 2007-12-04
02850031TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA 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
2002-10-21 ~ 2005-12-05
IIF 12 - Director → ME
10
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430POWERGEN 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
2007-07-04 ~ 2011-09-30
IIF 42 - Director → ME
11
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2001-01-15 ~ 2007-07-04
IIF 28 - Director → ME
12
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST 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
2004-03-22 ~ 2008-04-08
IIF 10 - Director → ME
13
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2001-01-15 ~ 2007-07-04
IIF 27 - Director → ME
14
E.ON UK IRONBRIDGE LIMITED
- now 03432417TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 22 - Director → ME
15
E.ON UK PENSION TRUSTEES LIMITED
- now 02301782ERGON PENSIONS TRUSTEE LIMITED
- 2004-07-05
02301782POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (12 parents)
Officer
2001-01-10 ~ 2011-09-30
IIF 44 - Director → ME
16
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
2002-02-19 ~ 2011-10-03
IIF 40 - Director → ME
17
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST 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, 137 offsprings)
Officer
2004-03-22 ~ 2008-04-08
IIF 46 - Director → ME
18
POWERGEN TRUSTEES LIMITED
- 2004-07-05
05102988 Westwood Way, Westwood Business Park, Coventry
Active Corporate (42 parents)
Officer
2004-04-15 ~ 2011-09-26
IIF 43 - Director → ME
19
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2007-07-04
IIF 25 - Director → ME
20
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2007-07-04 ~ 2011-09-30
IIF 41 - Director → ME
21
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2002-12-01 ~ 2007-07-13
IIF 34 - Director → ME
22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ 2007-07-04
IIF 5 - Director → ME
23
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2007-09-11 ~ 2011-10-19
IIF 39 - Director → ME
24
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 16 - Director → ME
25
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 26 - Director → ME
26
GREEN MEADOW ASSOCIATES LIMITED
09347593 44 London Street, Reading
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 36 - Director → ME
27
INTERNATIONAL POWER (UCH) - now
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-16 ~ 2005-02-09
IIF 13 - Director → ME
28
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2007-07-04
IIF 17 - Director → ME
29
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 29 - Director → ME
30
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL 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 (34 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 18 - Director → ME
31
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-07-04
IIF 24 - Director → ME
32
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
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
2004-01-16 ~ 2007-07-04
IIF 4 - Director → ME
33
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
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 14 - Director → ME
34
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-03-22 ~ 2007-07-04
IIF 15 - Director → ME
35
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-08-21 ~ 2007-07-04
IIF 3 - Director → ME
36
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2004-03-22 ~ 2007-07-04
IIF 31 - Director → ME
37
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2004-01-30 ~ 2008-10-02
IIF 45 - Director → ME
38
SCOREBREEZE LIMITED - now
MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ 2005-12-05
IIF 23 - Director → ME
39
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1996-01-30 ~ 1996-08-30
IIF 37 - Director → ME
40
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.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 (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 30 - Director → ME
41
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 32 - Director → ME
42
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 7 - Director → ME
43
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN 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 (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 9 - Director → ME
44
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2001-04-02 ~ 2001-10-23
IIF 35 - Director → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 33 - Director → ME
46
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-01-16 ~ 2006-02-21
IIF 6 - Director → ME