1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2005-04-20 ~ 2007-05-15
IIF 11 - Secretary → ME
2
AIR DIFFUSION LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED
- 1998-03-28
01137995ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
Swegon, Southern Way, Wednesbury, England
Active Corporate (39 parents)
Officer
1997-09-29 ~ 2000-01-09
IIF 8 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 19 - Secretary → ME
4
AMPTEC HEATING LIMITED - now
BAXI PROPERTIES LIMITED
- 2004-06-30
03885883 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2000-01-07 ~ 2001-07-27
IIF 3 - Secretary → ME
5
BAXI 2000 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-07-29
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED
- 2000-11-24
04059868 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 15 - Secretary → ME
6
BAXI BOILERS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-01-22
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (22 parents)
Officer
1997-10-28 ~ 2001-07-27
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-07-27
IIF 4 - Secretary → ME
8
BAXI FIRES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-01-22
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 24 - Secretary → ME
9
BAXI GLOBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 2 - Secretary → ME
10
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 5 - Secretary → ME
11
BAXI HEAT EXCHANGERS LIMITED
- now 00947571Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-01-22
MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14
00947571 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 28 - Secretary → ME
12
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
MYSON HEATING LIMITED
- 2000-03-14
00396459THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 31 - Secretary → ME
13
BAXI HEATING UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 10 - Secretary → ME
14
BAXI LIMITED
- now 03879164 02799059, 02799058, 02799058Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 17 - Secretary → ME
15
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 13 - Secretary → ME
16
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1997-10-02 ~ 2001-07-03
IIF 18 - Secretary → ME
17
BAXI POTTERTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-11-12 ~ 2001-07-27
IIF 20 - Secretary → ME
18
MYSON PUMPS LIMITED
- 2000-03-14
00618287 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 1 - Secretary → ME
19
BAXI TECHNOLOGIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (21 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 25 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-03-13
BAXI LIMITED
- 2000-04-28
02799058 02799059, 03879164, 04059868Warning 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)BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (32 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 9 - Secretary → ME
21
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 29 - Secretary → ME
22
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (25 parents, 10 offsprings)
Officer
2005-10-20 ~ 2007-05-15
IIF 48 - Secretary → ME
23
DRAX FUEL SUPPLY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-02
Declaration of solvency sworn on 2025-12-02
DRAX INVESTMENTS LIMITED
- 2011-12-08
05299523 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2004-11-29 ~ 2007-05-15
IIF 12 - Secretary → ME
24
Drax Power Station, Selby, North Yorkshire
Active Corporate (38 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-05-15
IIF 47 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2018-10-05
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 (36 parents)
Officer
2004-10-18 ~ 2007-05-15
IIF 7 - Secretary → ME
26
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (39 parents, 2 offsprings)
Officer
2004-10-18 ~ 2007-05-15
IIF 14 - Secretary → ME
27
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - now
ENW (ESPS) PENSIONS TRUSTEES LIMITED
- 2012-11-23
06383023UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED
- 2007-12-20
06383023 06027314, 02366949, 02366949Warning 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)TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
Electricity North West, Borron Street, Stockport, England
Active Corporate (31 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 49 - Secretary → ME
28
ELECTRICITY NORTH WEST LIMITED
- now 02366949 10929718, 10445236, 06027314Warning 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)UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
1994-06-01 ~ 1995-11-13
IIF 21 - Secretary → ME
2007-12-19 ~ 2008-09-08
IIF 33 - Secretary → ME
29
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Liquidation Corporate (20 parents)
Officer
1999-12-03 ~ 2000-03-17
IIF 26 - Secretary → ME
30
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
- now 02377331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12
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 (23 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 35 - Secretary → ME
31
NB GENERATION LIMITED - now
NORWEB GENERATION LIMITED
- 2002-03-08
02381753 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (22 parents)
Officer
(before 1992-11-22) ~ 1993-07-15
IIF 40 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-12
NORWEB LEASING LIMITED
- 2002-03-08
02377523 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (20 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 42 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 34 - Secretary → ME
33
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
- now 02373209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11
Dissolved on 2015-02-21
NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
NORWEB PROPERTY AND ESTATE SERVICES LIMITED
- 2002-03-08
02373209 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (18 parents)
Officer
(before 1992-10-31) ~ 1997-01-28
IIF 39 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 32 - Secretary → ME
34
NB REAL ESTATE NO.1 LIMITED - now
NB REAL ESTATE LIMITED - 2007-06-06
NORWEB REAL ESTATE LIMITED
- 2002-03-08
02377739NORWEB STUDIO LIMITED - 1995-05-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (12 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 38 - Director → ME
35
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-05-12 ~ 1997-01-28
IIF 37 - Director → ME
36
NORWEB DPL LIMITED - 1998-02-23
INHOCO 710 LIMITED - 1998-01-07
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (24 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 22 - Secretary → ME
37
PARTNERSHIP TRUSTEE LIMITED - now
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED
- 2011-04-14
03222053 86-90 Paul Street, London, England
Active Corporate (17 parents)
Officer
1997-09-29 ~ 2001-07-03
IIF 45 - Secretary → ME
38
POTTERTON BOILERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21
MYSON HOLDINGS LIMITED
- 2000-03-14
03879161 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 16 - Secretary → ME
39
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 44 - Secretary → ME
40
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED
- 2005-06-22
00653648BLUE CIRCLE HEATING LIMITED
- 1999-12-07
00653648MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 17 offsprings)
Officer
1999-12-03 ~ 2000-03-17
IIF 46 - Secretary → ME
41
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 6 - Secretary → ME
42
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 27 - Secretary → ME
43
SSE POWER LIMITED - now
HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
(before 1992-10-27) ~ 1993-07-22
IIF 41 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2013-07-30
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 30 - Secretary → ME
45
UNITED UTILITIES NOMINEES LIMITED
- now 02380261NORWEB NOMINEES LIMITED
- 1996-05-14
02380261NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (11 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 43 - Director → ME
46
UNITED UTILITIES US INVESTMENTS LIMITED - now
NB FINANCIAL SERVICES LIMITED - 2006-01-27
NORWEB FINANCIAL SERVICES LIMITED
- 2002-03-08
02380134 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
1994-06-28 ~ 1997-01-28
IIF 36 - Director → ME