1
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomCorporate (5 parents)
Officer
1998-05-06 ~ 2002-02-20IIF 4 - director → ME
2
CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
ELECTRICITY SUPPLY NOMINEES LIMITED - 2016-11-25
Third Floor, 1 New Change, LondonCorporate (3 parents)
Officer
2009-11-25 ~ 2011-12-31IIF 10 - director → ME
3
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (9 parents, 1 offspring)
Officer
1997-08-05 ~ 2003-08-05IIF 5 - director → ME
1996-07-30 ~ 1997-07-31IIF 3 - director → ME
4
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ 2003-04-01IIF 33 - director → ME
5
ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria LondonDissolved corporate (5 parents)
Officer
2000-09-26 ~ 2003-04-01IIF 31 - director → ME
6
EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-02-17 ~ 1998-11-17IIF 22 - director → ME
7
90 Whitfield Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-09-28 ~ 2006-12-31IIF 34 - director → ME
8
KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, EnglandCorporate (8 parents)
Officer
1994-09-22 ~ 2003-04-07IIF 19 - director → ME
9
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2009-11-30 ~ 2011-12-31IIF 8 - director → ME
10
ESN PENSION CONSULTANTS LIMITED - 1996-04-01
CHOICEBASIC LIMITED - 1991-09-23
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-11-30 ~ 2011-12-31IIF 11 - director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
2001-03-07 ~ 2003-10-24IIF 30 - director → ME
1999-02-18 ~ 1999-02-19IIF 24 - director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2009-11-30 ~ 2011-12-31IIF 6 - director → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1997-10-09 ~ 2005-07-26IIF 2 - director → ME
14
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-11-25 ~ 2011-12-31IIF 12 - director → ME
15
C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2009-11-30 ~ 2011-12-31IIF 9 - director → ME
16
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandCorporate (6 parents, 13 offsprings)
Officer
1997-07-31 ~ 1999-02-17IIF 13 - director → ME
17
LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
1995-11-24 ~ 2002-11-25IIF 29 - director → ME
18
40 Grosvenor Place, Victoria, LondonDissolved corporate (1 parent)
Officer
1996-09-06 ~ 2002-11-25IIF 14 - director → ME
19
THE MILFORD & VILLAGES DAY CENTRE FOR THE ELDERLY - 2004-11-10
The Clockhouse Chapel Lane, Milford, Godalming, EnglandCorporate (2 parents)
Officer
2014-09-18 ~ 2017-11-28IIF 15 - director → ME
20
YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
5,913,000 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20IIF 20 - director → ME
21
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
28,786,000 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20IIF 18 - director → ME
22
PAYPOINT LIMITED - 2004-09-14
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)
Officer
1999-07-12 ~ 2004-07-20IIF 23 - director → ME
23
BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2,234,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-07-20IIF 17 - director → ME
24
ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-07-12 ~ 2004-07-20IIF 16 - director → ME
25
INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, LondonCorporate (9 parents)
Officer
2002-03-05 ~ 2002-06-11IIF 1 - director → ME
1998-12-15 ~ 2000-12-05IIF 21 - director → ME
26
40 Grosvenor Place, Victoria, LondonDissolved corporate (11 parents)
Officer
1995-03-31 ~ 2003-03-20IIF 26 - director → ME
27
Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United KingdomCorporate (6 parents)
Officer
2001-06-04 ~ 2002-09-30IIF 25 - director → ME
28
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
1998-02-06 ~ 2003-04-01IIF 28 - director → ME
29
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, LondonCorporate (10 parents)
Officer
1998-07-26 ~ 2007-12-31IIF 27 - director → ME
30
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
1997-08-01 ~ 2003-04-01IIF 32 - director → ME
31
KEYCOPY LIMITED - 1992-09-23
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
5,119 GBP2024-03-31
Officer
2009-11-30 ~ 2011-12-31IIF 7 - director → ME