1
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2018-06-19 ~ 2020-08-03
IIF 1 - Director → ME
2
BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
NE GENERATION LIMITED - 1999-02-26
NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (38 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 35 - Director → ME
3
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (27 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 21 - Director → ME
4
GE VERNOVA FINANCIAL SERVICES LIMITED
- now 04053665GE CAPITAL LIMITED
- 2025-04-01
04053665GE CAPITAL FINANCING LIMITED - 2001-01-03
TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2023-07-11 ~ 2026-01-16
IIF 44 - Director → ME
5
75 Cole Park Road, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
22 Corsellis Square, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
- now 07983197SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-10-30 ~ 2020-07-10
IIF 3 - Director → ME
8
MERSEYSIDE ENERGY RECOVERY LTD
- now 08033025SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents)
Officer
2017-10-30 ~ 2020-07-10
IIF 2 - Director → ME
9
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-08-03
IIF 14 - Director → ME
10
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 6 - Director → ME
11
6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 34 - Director → ME
12
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-08-03
IIF 10 - Director → ME
13
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-08-03
IIF 22 - Director → ME
14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 19 - Director → ME
15
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2018-05-18 ~ 2020-08-03
IIF 4 - Director → ME
16
SEMBCORP UTILITIES (UK) LIMITED
- now 04636301SEMBCORP UTILITIES TEESSIDE LIMITED - 2004-02-10
EAGLE 2 LIMITED - 2003-04-15
TRUSHELFCO (NO.2932) LIMITED - 2003-02-25
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (38 parents, 3 offsprings)
Officer
2017-10-01 ~ 2020-08-03
IIF 43 - Director → ME
17
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 23 - Director → ME
18
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 17 - Director → ME
19
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 5 - Director → ME
20
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 36 - Director → ME
21
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 33 - Director → ME
22
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 26 - Director → ME
23
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 30 - Director → ME
24
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 29 - Director → ME
25
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
26
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 11 - Director → ME
27
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 16 - Director → ME
28
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ dissolved
IIF 31 - Director → ME
29
STABILITY ISLAND PROJECTS LIMITED
13429231 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-31 ~ 2021-09-23
IIF 40 - Director → ME
30
STALLINGBOROUGH PROPERTIES LIMITED
06809430 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (20 parents, 3 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 32 - Director → ME
31
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2018-05-31 ~ 2020-08-01
IIF 9 - Director → ME
32
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 20 - Director → ME
33
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (21 parents, 12 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 39 - Director → ME
34
UK FLEXIBLE RESERVE LIMITED
- now 10896260UK AGILE RESERVE LIMITED - 2017-08-17
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 18 - Director → ME
35
UK POWER RESERVE (ASFORDBY) LIMITED
07618247 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 15 - Director → ME
36
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-08-03
IIF 24 - Director → ME
37
UK POWER RESERVE (MONCKTON ROAD) LIMITED
07441588 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (17 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 8 - Director → ME
38
UK POWER RESERVE (SOUTH CORNELLY) LIMITED
- now 07923609UK POWER RESERVE (YORKSHIRE) LIMITED - 2012-05-16
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 38 - Director → ME
39
UK POWER RESERVE (ST HELENS) LIMITED
- now 07677934UK POWER RESERVE (HARWORTH) LIMITED - 2014-06-11
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 37 - Director → ME
40
UK POWER RESERVE (STYAL ROAD) LIMITED
07692343 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 28 - Director → ME
41
UK POWER RESERVE (TRUMFLEET) LTD
- now 07004203WALTERS POWER (UK) LIMITED - 2010-11-30
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (24 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 12 - Director → ME
42
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (23 parents, 10 offsprings)
Officer
2018-05-31 ~ 2020-08-03
IIF 7 - Director → ME
43
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-05-31 ~ 2020-08-03
IIF 25 - Director → ME
44
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-31 ~ 2020-08-03
IIF 13 - Director → ME
45
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
Active Corporate (25 parents)
Officer
2019-03-08 ~ 2020-08-03
IIF 42 - Director → ME