1
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 25 - Director → ME
2
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 27 - Director → ME
3
BRING ENERGY CONCESSIONS LIMITED - now
EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED
- 2022-04-04
02240219COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2018-01-01 ~ 2021-06-30
IIF 29 - Director → ME
4
BRING ENERGY LIMITED - now
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED
- 2022-04-04
01506399COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-01-01 ~ 2020-03-31
IIF 2 - Director → ME
5
BRING ENERGY SERVICES LIMITED - now
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED
- 2022-04-04
04513466COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2018-01-01 ~ 2021-06-30
IIF 26 - Director → ME
6
CHESHIRE ENERGY NETWORKS LIMITED
10030338 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 23 - Director → ME
7
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 1 offspring)
Officer
2021-08-04 ~ 2021-12-31
IIF 31 - Director → ME
8
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 24 - Director → ME
9
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 1 - Director → ME
10
Littlebury Farm Cottage Pole Lane, White Notley, Witham, Essex, England
Active Corporate (2 parents)
Equity (Company account)
6,119 GBP2024-12-31
Officer
2020-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEEP ELECTRICITY NETWORKS LIMITED
- now 06684589PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 14 - Director → ME
12
LEEP ELECTRICITY SERVICES LIMITED
- now 06684530PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2022-04-05 ~ now
IIF 20 - Director → ME
13
LEEP EXETER HEAT NETWORKS LIMITED
- now 11582848LEEP BIDCO 2 LIMITED - 2020-10-13
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-04-05 ~ now
IIF 7 - Director → ME
14
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 19 - Director → ME
15
LEEP HEAT NETWORKS LIMITED
- now 11582467LEEP BIDCO 1 LIMITED - 2020-10-13
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-04-05 ~ now
IIF 18 - Director → ME
16
PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 6 - Director → ME
17
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
18
SSE WATER LIMITED - 2019-06-05
DUNWILCO (1403) LIMITED - 2007-01-22
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (18 parents)
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
19
LEEP UTILITIES CONSULTANCY LIMITED
- now 05824454PEEL UTILITIES LIMITED - 2017-07-06
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (15 parents)
Officer
2022-04-05 ~ now
IIF 15 - Director → ME
20
LEEP UTILITIES ELECTRICITY LIMITED
- now 06684480PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-04-05 ~ now
IIF 22 - Director → ME
21
PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents, 6 offsprings)
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
22
LEEP UTILITIES INVESTCO LIMITED
13962414 20 Gracechurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-08 ~ now
IIF 4 - Director → ME
23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-04-05 ~ now
IIF 17 - Director → ME
24
PEEL UTILITIES SERVICES LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (17 parents)
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
25
LEEP UTILITIES WATER LIMITED
- now 06680205PEEL UTILITIES WATER LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents, 5 offsprings)
Officer
2022-04-05 ~ now
IIF 11 - Director → ME
26
PEEL WATER NETWORKS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (13 parents)
Officer
2022-04-05 ~ now
IIF 21 - Director → ME
27
LEEP WATER SOLUTIONS LIMITED
- now 08182300PEEL WATER SOLUTIONS LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (16 parents)
Officer
2022-04-05 ~ now
IIF 12 - Director → ME
28
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-01 ~ 2021-12-31
IIF 28 - Director → ME
29
3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ dissolved
IIF 34 - Director → ME
2011-08-16 ~ dissolved
IIF 39 - Secretary → ME
30
PEEL WATER LIMITED - 2017-07-05
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
31
REGENERATE NEWCASTLE SUPPLY CO LIMITED
11460934 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-12 ~ 2021-12-31
IIF 30 - Director → ME
32
SALE PFI FM LIMITED - now
COFATHEC FACILITIES MANAGEMENT LTD
- 2022-04-04
04324862 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2020-12-17 ~ 2021-06-30
IIF 33 - Director → ME
33
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2020-12-17 ~ 2021-12-31
IIF 32 - Director → ME
34
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-01-01 ~ 2021-12-31
IIF 3 - Director → ME
35
THE JM GROUP (IT RECRUITMENT) LIMITED
- now 02979206THE JM GROUP (CONTRACTS) LIMITED
- 2010-03-01
02979206JMMS CONTRACTS LIMITED - 2007-06-04
J M CATALYST GROUP LIMITED - 1996-02-01
SPEED 4515 LIMITED - 1995-01-19
3rd Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ 2014-03-06
IIF 35 - Director → ME
2015-09-01 ~ 2015-11-04
IIF 38 - Director → ME
2014-02-24 ~ 2015-11-04
IIF 43 - Secretary → ME
2008-03-31 ~ 2014-02-21
IIF 36 - Secretary → ME
36
BLUEPRINT GROUP LIMITED - 2007-06-04
JMS CATALYST GROUP LIMITED - 1995-07-12
INTERCEDE 1126 LIMITED - 1995-07-03
3a London Wall Buildings, 3a London Wall Buildings, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-03-31 ~ 2015-11-04
IIF 42 - Secretary → ME
37
THE JM GROUP TRUSTEE LIMITED
- now 04004595BLUEPRINT TRUSTEE LIMITED - 2007-06-04
3a London Wall Buildings, London Wall Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2015-11-04
IIF 41 - Secretary → ME
38
UTILITIES SERVICES (MEDIACITY UK) LIMITED
- now 06684658PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
Level 2, Metro, 33 Trafford Road, Manchester, England
Active Corporate (14 parents)
Officer
2022-04-05 ~ now
IIF 13 - Director → ME