1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (3 parents)
Officer
2005-04-20 ~ 2007-05-15
IIF 8 - Secretary → ME
2
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED - 2000-01-14
ACTIONAIR GROUP LIMITED - 1998-03-28
ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (4 parents)
Officer
1997-09-29 ~ 2000-01-09
IIF 5 - Secretary → ME
3
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 16 - Secretary → ME
4
NEW BAXI HOLDINGS LIMITED - 2004-12-20
DELTAREPAIR LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 12 - Secretary → ME
5
ADVANCED DESIGN AND MANUFACTURE LIMITED - 2004-12-20
ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-10-28 ~ 2001-07-27
IIF 20 - Secretary → ME
6
EVENTOWER LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-07-27
IIF 2 - Secretary → ME
7
PNEUMATEC (AIR ENGINEERING) LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 21 - Secretary → ME
8
OLD BAXI HOLDINGS LIMITED - 2004-12-20
BAXI HOLDINGS LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 1 - Secretary → ME
9
ELECTWEALTH LIMITED - 2000-11-24
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 3 - Secretary → ME
10
MYSON HEAT EXCHANGERS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 25 - Secretary → ME
11
MYSON HEATING LIMITED - 2000-03-14
THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 28 - Secretary → ME
12
BAXI HEATING LIMITED - 2002-10-11
BAXI GOLD LIMITED - 1999-12-07
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 7 - Secretary → ME
13
BAXI INTERNATIONAL LIMITED - 2000-04-28
BAXI UK LIMITED - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 14 - Secretary → ME
14
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 10 - Secretary → ME
15
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1997-10-02 ~ 2001-07-03
IIF 15 - Secretary → ME
16
OLD BAXI GROUP LIMITED - 2004-12-20
BAXI GROUP LIMITED - 2000-11-24
BAXI INTERNATIONAL PLC - 1999-11-30
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 17 - Secretary → ME
17
RICHARD BAXENDALE & SONS LIMITED - 2004-12-20
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 22 - Secretary → ME
18
BAXI LIMITED - 2000-04-28
BAXI HEATING LIMITED - 1999-09-30
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 6 - Secretary → ME
19
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 26 - Secretary → ME
20
DRAX FINANCE LIMITED - 2017-04-05
Drax Power Station, Selby, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-10-20 ~ 2007-05-15
IIF 42 - Secretary → ME
21
DRAX INVESTMENTS LIMITED - 2011-12-08
Drax Power Station, Selby, North Yorkshire
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2007-05-15
IIF 9 - Secretary → ME
22
Drax Power Station, Selby, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-05-15
IIF 41 - Secretary → ME
23
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ 2007-05-15
IIF 4 - Secretary → ME
24
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (5 parents)
Officer
2004-10-18 ~ 2007-05-15
IIF 11 - Secretary → ME
25
ENW (ESPS) PENSIONS TRUSTEES LIMITED - 2012-11-23
UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED - 2007-12-20
TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
Electricity North West, Borron Street, Stockport, England
Active Corporate (7 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 43 - Secretary → ME
26
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (11 parents, 3 offsprings)
Officer
1994-06-01 ~ 1995-11-13
IIF 18 - Secretary → ME
2007-12-19 ~ 2008-09-08
IIF 30 - Secretary → ME
27
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Liquidation Corporate (2 parents)
Officer
1999-12-03 ~ 2000-03-17
IIF 23 - Secretary → ME
28
NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
GROUPSEC 2 LIMITED - 1996-08-15
VERTEX DATA SCIENCE LIMITED - 1996-03-28
VERTEX FM LIMITED - 1996-02-23
NORWEB TRAINING LIMITED - 1996-01-15
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 32 - Secretary → ME
29
NORWEB GENERATION LIMITED - 2002-03-08
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (2 parents)
Officer
~ 1993-07-15
IIF 34 - Director → ME
30
NORWEB LEASING LIMITED - 2002-03-08
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (2 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 36 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 31 - Secretary → ME
31
NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
NORWEB PROPERTY AND ESTATE SERVICES LIMITED - 2002-03-08
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (2 parents)
Officer
~ 1997-01-28
IIF 33 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 29 - Secretary → ME
32
NORWEB DPL LIMITED - 1998-02-23
INHOCO 710 LIMITED - 1998-01-07
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 19 - Secretary → ME
33
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED - 2011-04-14
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-29 ~ 2001-07-03
IIF 39 - Secretary → ME
34
RADCO LIMITED - 2004-12-20
MYSON HOLDINGS LIMITED - 2000-03-14
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 13 - Secretary → ME
35
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 38 - Secretary → ME
36
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED - 2005-06-22
BLUE CIRCLE HEATING LIMITED - 1999-12-07
MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1999-12-03 ~ 2000-03-17
IIF 40 - Secretary → ME
37
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 24 - Secretary → ME
38
HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
NORWEB POWER LTD - 1997-04-11
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
~ 1993-07-22
IIF 35 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (3 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 27 - Secretary → ME
40
NORWEB NOMINEES LIMITED - 1996-05-14
NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (2 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 37 - Director → ME