1
Riverbank House, 2 Swan Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-19 ~ now
IIF 2 - Director → ME
2
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2005-04-11 ~ 2008-07-31
IIF 29 - Director → ME
3
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED
- 2005-10-28
02352390LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2002-06-27 ~ 2003-03-06
IIF 7 - Director → ME
4
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2003-03-27 ~ 2003-05-09
IIF 11 - Director → ME
5
CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD ENERGY (TRADING) LIMITED
- 2011-02-01
02877397ACCORD POWER LIMITED - 2001-11-27
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-08-14 ~ 2008-07-31
IIF 14 - Director → ME
6
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED
- 2005-10-28
05006144 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2004-05-17 ~ 2004-07-13
IIF 31 - Director → ME
7
CENTRICA ENERGY LIMITED - now
ACCORD ENERGY LIMITED
- 2011-02-01
02877398ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2005-03-21 ~ 2008-07-31
IIF 23 - Director → ME
1994-07-18 ~ 1995-06-21
IIF 13 - Director → ME
8
CENTRICA ENERGY OPERATIONS LIMITED - now
BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2001-05-16 ~ 2003-03-06
IIF 20 - Director → ME
9
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED
- 2002-11-15
03294124BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2002-11-14 ~ 2003-11-03
IIF 28 - Director → ME
10
CENTRICA LEASING (KL) LIMITED - now
CENTRICA (LOW) LIMITED
- 2007-11-28
04910816 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2003-09-24 ~ 2004-05-05
IIF 16 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (20 parents)
Officer
2007-09-11 ~ 2008-07-31
IIF 30 - Director → ME
12
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-05-12
IIF 10 - Director → ME
13
CENTRICA STORAGE HOLDINGS LIMITED - now
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16
04573558ALNERY NO. 2299 LIMITED
- 2002-11-08
04573558 Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2002-11-08 ~ 2003-11-03
IIF 5 - Director → ME
14
7 Savoy Court, London, England
Active Corporate (52 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
15
DISCOVER EXPLORATION LIMITED
- now 08259092DISCOVER EXPLORATION PLC - 2013-11-07
4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-30 ~ now
IIF 33 - Director → ME
16
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED
- 2003-08-14
04862313 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2003-08-11 ~ 2004-04-27
IIF 15 - Director → ME
17
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2003-10-23 ~ 2004-04-27
IIF 25 - Director → ME
18
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2001-05-25 ~ 2003-03-06
IIF 9 - Director → ME
19
GDC ALPHA 01 LTD - 2025-10-22
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-11-01 ~ now
IIF 34 - Director → ME
20
GOLF INTERNATIONAL MAGAZINE LLP
OC396420 8 Tower Hill Gardens, Rhind Street, Bodmin, Cornwall
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
21
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2001-05-25 ~ 2003-03-06
IIF 24 - Director → ME
22
INTERNATIONAL RESCUE COMMITTEE, U.K.
03458056 100 Wood Street, 6th Floor, London, England
Active Corporate (63 parents)
Officer
2012-07-11 ~ 2018-10-31
IIF 36 - Director → ME
23
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD.
- 2013-10-08
03531783 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-11 ~ 2016-07-05
IIF 35 - Director → ME
24
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED - 2007-09-12
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2009-09-04 ~ 2011-07-07
IIF 12 - Director → ME
25
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-02-22 ~ 2012-03-16
IIF 22 - Director → ME
26
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2004-01-16 ~ 2004-04-27
IIF 6 - Director → ME
27
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2001-07-31 ~ 2003-03-06
IIF 17 - Director → ME
28
ROCKHOPPER MEDITERRANEAN LIMITED - now
ROCKHOPPER MEDITERRANEAN PLC - 2015-06-12
MEDITERRANEAN OIL & GAS PLC.
- 2015-06-12
05323487 Warner House, 123 Castle Street, Salisbury, Wiltshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-01-16 ~ 2014-01-08
IIF 37 - Director → ME
29
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 1 - Director → ME
30
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2001-07-31 ~ 2003-03-06
IIF 21 - Director → ME
31
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2004-10-26 ~ 2008-07-31
IIF 8 - Director → ME
32
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-10-31 ~ 2008-07-31
IIF 26 - Director → ME
33
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-11-26 ~ 2008-07-31
IIF 18 - Director → ME
34
SPIRIT NORWAY LIMITED - now
CENTRICA NORWAY LIMITED
- 2017-12-13
05747539 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2006-03-17 ~ 2008-07-31
IIF 19 - Director → ME
35
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-11-30 ~ 2008-07-31
IIF 27 - Director → ME
36
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-07-05
IIF 39 - Director → ME
37
VOSTOK ENERGY PUBLIC LIMITED COMPANY
- now 05806076VOSTOK ENERGY LIMITED
- 2010-09-09
05806076ATLANTIC ENERGY GROUP LIMITED - 2006-08-04
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2008-10-10 ~ 2014-03-07
IIF 3 - Director → ME
38
XETROV INVESTMENTS HOLDING LIMITED - 2021-02-17
VHUNZE MOTO LIMITED - 2020-09-28
90 Jermyn Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2022-01-28 ~ now
IIF 32 - Director → ME