1
54 St Johns Avenue, Knutsford, Cheshire, England
Active Corporate (2 parents)
Officer
2016-03-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-07-28 ~ now
IIF 41 - Director → ME
3
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2025-07-21 ~ now
IIF 25 - Director → ME
4
HARE CRAIG WIND FARM HOLDINGS 1 LIMITED
- now 12280651ENERGYFARM UK HA I LTD
- 2025-06-18
12280651 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 39 - Director → ME
5
HARE CRAIG WIND FARM HOLDINGS 2 LIMITED
- now 12280743ENERGYFARM UK HA II LTD
- 2025-06-18
12280743 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-10 ~ now
IIF 40 - Director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2018-02-02 ~ now
IIF 1 - Secretary → ME
7
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (9 parents)
Officer
2024-04-12 ~ now
IIF 23 - Director → ME
2024-09-27 ~ now
IIF 9 - Secretary → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents)
Officer
2025-02-21 ~ now
IIF 22 - Director → ME
2025-02-21 ~ now
IIF 11 - Secretary → ME
9
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (8 parents)
Officer
2018-04-13 ~ now
IIF 37 - Director → ME
2018-02-02 ~ now
IIF 19 - Secretary → ME
10
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
- now 06567122E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
ENSCO 673 LIMITED - 2008-05-14
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2019-07-26 ~ now
IIF 35 - Director → ME
2018-02-02 ~ now
IIF 10 - Secretary → ME
11
UNIPER GLOBAL COMMODITIES LONDON LIMITED
09902803 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents)
Officer
2020-02-28 ~ now
IIF 34 - Director → ME
2018-02-02 ~ now
IIF 4 - Secretary → ME
12
UNIPER GLOBAL COMMODITIES UK LIMITED
- now 03999434E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 36 - Director → ME
2018-06-19 ~ now
IIF 2 - Secretary → ME
13
UNIPER HYDROGEN UK LIMITED
- now 09513014UNIPER HOLDINGS LIMITED
- 2021-01-26
09513014HACKREMCO (NO. 2643) LIMITED - 2015-04-27
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (10 parents)
Officer
2018-04-13 ~ now
IIF 30 - Director → ME
2018-02-02 ~ now
IIF 17 - Secretary → ME
14
UNIPER TECHNOLOGIES LIMITED
- now 02902387E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
PLE INTERNATIONAL LIMITED - 2007-12-10
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents)
Officer
2018-02-02 ~ now
IIF 8 - Secretary → ME
15
UNIPER UK CONNAH'S QUAY LOW CARBON POWER LIMITED
16091747 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 29 - Director → ME
16
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
2019-02-01 ~ now
IIF 31 - Director → ME
2018-02-02 ~ now
IIF 7 - Secretary → ME
17
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2018-04-13 ~ now
IIF 21 - Director → ME
2018-02-02 ~ now
IIF 13 - Secretary → ME
18
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2018-02-02 ~ now
IIF 12 - Secretary → ME
19
UNIPER UK IRONBRIDGE LIMITED
- now 04566803POWERGEN POWER NO. 3 LIMITED - 2015-05-29
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2019-02-01 ~ now
IIF 33 - Director → ME
2018-02-02 ~ now
IIF 6 - Secretary → ME
20
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2018-02-02 ~ now
IIF 3 - Secretary → ME
21
UNIPER UK RENEWABLES 030 LIMITED
- now 13800157UNIPER HOLDINGS LIMITED
- 2022-05-26
13800157 Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
Active Corporate (9 parents)
Officer
2021-12-14 ~ now
IIF 38 - Director → ME
2021-12-14 ~ now
IIF 20 - Secretary → ME
22
UNIPER UK RENEWABLES 202 LIMITED
14499501 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (8 parents)
Officer
2022-11-22 ~ now
IIF 24 - Director → ME
2022-11-22 ~ now
IIF 5 - Secretary → ME
23
UNIPER UK RENEWABLES 203 LIMITED
15592272 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (6 parents)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
2024-03-25 ~ now
IIF 18 - Secretary → ME
24
UNIPER UK RENEWABLES 204 LIMITED
16375730 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-09 ~ now
IIF 26 - Director → ME
2025-04-09 ~ now
IIF 16 - Secretary → ME
25
UNIPER UK RENEWABLES 205 LIMITED
16375734 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 27 - Director → ME
2025-04-09 ~ now
IIF 14 - Secretary → ME
26
UNIPER UK RENEWABLES 206 LIMITED
16375933 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 28 - Director → ME
2025-04-09 ~ now
IIF 15 - Secretary → ME