1
SARNMOSS LIMITED - 1987-02-18
TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
LUCKYSPARK LIMITED - 1986-11-14
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 170 - Director → ME
2
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 128 - Director → ME
3
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 138 - Director → ME
4
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED - 1977-12-31
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2021-03-10 ~ dissolved
IIF 104 - Director → ME
5
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 24 - Director → ME
6
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 54 - Director → ME
7
ALLEN POWER ENGINEERING LIMITED
- now 01189540ALLEN GEARS LIMITED - 2001-04-25
ALLEN POWER ENGINEERING LIMITED - 2001-04-09
NEI ALLEN LIMITED - 1992-12-18
NEI-A.P.E. LIMITED - 1989-01-12
REYROLLE PROTECTION LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 111 - Director → ME
8
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 163 - Director → ME
9
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579ANGARD 2 LIMITED - 2011-05-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 232 - Secretary → ME
10
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 115 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 98 - Director → ME
12
BARROW GAS STORAGE LIMITED
- now 07293852ALNERY NO. 2924 LIMITED - 2010-07-12
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ dissolved
IIF 176 - Director → ME
13
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 57 - Director → ME
14
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 75 - Director → ME
15
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2016-06-30
IIF 53 - Director → ME
16
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 162 - Director → ME
17
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-06-30 ~ dissolved
IIF 20 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 195 - Director → ME
19
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 65 - Director → ME
20
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 61 - Director → ME
21
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 183 - Director → ME
22
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 67 - Director → ME
23
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 143 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 48 - Director → ME
25
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 145 - Director → ME
26
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 78 - Director → ME
27
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 55 - Director → ME
28
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 52 - Director → ME
29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 66 - Director → ME
30
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 27 - Director → ME
31
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ dissolved
IIF 76 - Director → ME
32
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 190 - Director → ME
33
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 193 - Director → ME
34
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 197 - Director → ME
35
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 86 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 60 - Director → ME
37
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2016-03-01 ~ 2016-06-30
IIF 21 - Director → ME
38
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 26 - Director → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 83 - Director → ME
40
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 14 - Director → ME
41
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 196 - Director → ME
42
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 189 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 182 - Director → ME
44
CENTRICA IGNITE GP LIMITED
- now 07139120 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 181 - Director → ME
45
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 192 - Director → ME
46
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 12 - Director → ME
47
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 175 - Director → ME
48
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 74 - Director → ME
49
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 50 - Director → ME
50
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
51
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 68 - Director → ME
52
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-12 ~ 2016-06-30
IIF 62 - Director → ME
53
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 99 - Director → ME
54
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 41 - Director → ME
55
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 188 - Director → ME
56
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 97 - Director → ME
57
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 93 - Director → ME
58
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 1 - Director → ME
59
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 15 - Director → ME
60
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 88 - Director → ME
61
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 58 - Director → ME
62
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 178 - Director → ME
63
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 47 - Director → ME
64
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ dissolved
IIF 194 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 80 - Director → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 179 - Director → ME
67
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 101 - Director → ME
68
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 87 - Director → ME
69
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 13 - Director → ME
70
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 185 - Director → ME
71
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 59 - Director → ME
72
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-09-03 ~ 2016-06-30
IIF 96 - Director → ME
73
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 19 - Director → ME
74
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 102 - Director → ME
75
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 45 - Director → ME
76
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ dissolved
IIF 40 - Director → ME
2017-03-21 ~ dissolved
IIF 209 - Secretary → ME
77
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
SUBSCRIPTION SERVICES LIMITED - 1999-11-09
BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 30 - Director → ME
2017-03-21 ~ dissolved
IIF 229 - Secretary → ME
78
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ dissolved
IIF 34 - Director → ME
2017-03-21 ~ dissolved
IIF 215 - Secretary → ME
79
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 127 - Director → ME
80
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 148 - Director → ME
81
PARCELFORCE LIMITED - 2003-02-25
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2017-03-21 ~ dissolved
IIF 29 - Director → ME
2017-03-21 ~ dissolved
IIF 226 - Secretary → ME
82
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-11-15 ~ 2016-06-30
IIF 64 - Director → ME
83
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2015-12-31 ~ 2016-06-30
IIF 84 - Director → ME
84
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 42 - Director → ME
85
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 56 - Director → ME
86
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 79 - Director → ME
87
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 69 - Director → ME
88
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 81 - Director → ME
89
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 177 - Director → ME
90
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 51 - Director → ME
91
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 44 - Director → ME
92
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 100 - Director → ME
93
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 95 - Director → ME
94
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 70 - Director → ME
95
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ 2016-06-30
IIF 72 - Director → ME
96
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 174 - Director → ME
97
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 71 - Director → ME
98
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 173 - Director → ME
99
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 63 - Director → ME
100
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 46 - Director → ME
101
100 Victoria Embankment, London
Dissolved Corporate (21 parents)
Officer
2017-03-21 ~ dissolved
IIF 31 - Director → ME
2017-03-21 ~ dissolved
IIF 228 - Secretary → ME
102
BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ dissolved
IIF 91 - Director → ME
103
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 180 - Director → ME
104
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2021-03-10 ~ dissolved
IIF 144 - Director → ME
105
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 103 - Director → ME
106
2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
54,251 GBP2020-08-31
Officer
2018-08-09 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
107
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 156 - Director → ME
108
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 77 - Director → ME
109
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 25 - Director → ME
110
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2016-09-15 ~ 2018-05-18
IIF 233 - Secretary → ME
111
IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
100 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2017-03-21 ~ dissolved
IIF 32 - Director → ME
2017-03-21 ~ dissolved
IIF 227 - Secretary → ME
112
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2012-12-13 ~ now
IIF 186 - Director → ME
113
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 94 - Director → ME
114
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 121 - Director → ME
115
JOHN THOMPSON 00315157 LIMITED
- now 00315157 Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 106 - Director → ME
116
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (17 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 142 - Director → ME
117
STONE VICKERS LIMITED - 1997-10-31
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 119 - Director → ME
118
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 18 - Director → ME
119
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2025-04-22
IIF 146 - Director → ME
120
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 134 - Director → ME
121
NEI COMBUSTION ENGINEERING LIMITED
- now 02208615PRODUCTLIFT LIMITED - 1988-08-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 125 - Director → ME
122
A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 147 - Director → ME
123
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 155 - Director → ME
124
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED - 1982-10-27
NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
SULMENT LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 167 - Director → ME
125
NEI OVERSEAS HOLDINGS LIMITED
- now 01189545REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 202 - Director → ME
126
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 152 - Director → ME
127
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 150 - Director → ME
128
NEI POWER PROJECTS LIMITED
- now 01343303NEI PROJECTS LIMITED - 1986-09-08
TINHOLD LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 8 - Director → ME
129
JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2021-03-10 ~ dissolved
IIF 132 - Director → ME
130
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2017-03-21 ~ 2018-05-18
IIF 230 - Secretary → ME
131
NEW ENERGY COMMUNITIES SOLAR LIMITED
07394554 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (7 parents)
Officer
2012-05-02 ~ dissolved
IIF 198 - Director → ME
132
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 85 - Director → ME
133
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 82 - Director → ME
134
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 89 - Director → ME
135
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 90 - Director → ME
136
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
10393623 185 Farringdon Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2016-09-26 ~ 2018-05-18
IIF 216 - Secretary → ME
137
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2025-04-22
IIF 3 - Director → ME
138
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 11 - Director → ME
139
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 10 - Director → ME
140
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 107 - Director → ME
141
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 118 - Director → ME
142
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-21 ~ 2018-05-18
IIF 36 - Director → ME
2017-03-21 ~ 2018-05-18
IIF 231 - Secretary → ME
143
100 Victoria Embankment, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ dissolved
IIF 38 - Director → ME
144
QUADRANT CATERING LIMITED - 1998-04-03
TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
100 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ dissolved
IIF 37 - Director → ME
2017-03-21 ~ dissolved
IIF 224 - Secretary → ME
145
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2021-03-10 ~ dissolved
IIF 120 - Director → ME
146
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2021-03-10 ~ dissolved
IIF 116 - Director → ME
147
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2021-03-10 ~ dissolved
IIF 136 - Director → ME
148
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 22 - Director → ME
149
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-17 ~ 2018-05-18
IIF 210 - Secretary → ME
150
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2021-10-14 ~ dissolved
IIF 141 - Director → ME
151
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED - 2014-10-17
ROYAL MAIL LIMITED - 2013-08-29
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-05 ~ 2018-05-18
IIF 218 - Secretary → ME
152
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
- now 04235613ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-18
IIF 223 - Secretary → ME
153
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 130 - Director → ME
154
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2021-01-15 ~ 2025-04-28
IIF 124 - Director → ME
155
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 2 - Director → ME
2021-01-15 ~ 2025-04-22
IIF 208 - Secretary → ME
156
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 123 - Director → ME
157
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 7 - Director → ME
158
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 9 - Director → ME
159
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2020-11-06 ~ 2025-04-22
IIF 159 - Director → ME
160
ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-25 ~ 2025-04-22
IIF 5 - Director → ME
161
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 157 - Director → ME
162
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-04-28
IIF 235 - Secretary → ME
163
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 171 - Director → ME
164
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2021-03-10 ~ dissolved
IIF 122 - Director → ME
165
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 168 - Director → ME
166
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 108 - Director → ME
167
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
- now 00070210REYROLLE INVESTMENTS LIMITED - 1998-12-17
REYROLLE PARSONS LIMITED - 1997-06-25
Moor Lane, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2021-03-10 ~ dissolved
IIF 131 - Director → ME
168
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 139 - Director → ME
169
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2020-08-19 ~ 2025-04-22
IIF 133 - Director → ME
170
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
2022-03-23 ~ 2025-04-23
IIF 207 - Secretary → ME
171
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 166 - Director → ME
172
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-04-22
IIF 6 - Director → ME
173
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2021-06-23 ~ 2025-04-22
IIF 234 - Secretary → ME
174
ROLLS-ROYCE POWER ENGINEERING LIMITED
- now 01305027ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 206 - Secretary → ME
175
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 126 - Director → ME
176
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
2016-11-15 ~ 2018-05-18
IIF 221 - Secretary → ME
177
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-05-18
IIF 222 - Secretary → ME
178
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-09-15 ~ 2018-05-18
IIF 217 - Secretary → ME
179
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-08-22 ~ 2018-05-18
IIF 219 - Secretary → ME
180
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2017-03-21 ~ dissolved
IIF 39 - Director → ME
2017-03-21 ~ dissolved
IIF 213 - Secretary → ME
181
ROYAL MAIL FINANCE LIMITED
- now 02360315CONSIGNIA FINANCE LIMITED - 2002-11-04
POST OFFICE FINANCE LIMITED - 2001-03-26
TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (20 parents)
Officer
2017-03-21 ~ dissolved
IIF 35 - Director → ME
2017-03-21 ~ dissolved
IIF 211 - Secretary → ME
182
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-08-11 ~ 2018-05-18
IIF 220 - Secretary → ME
183
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 16 - Director → ME
184
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 43 - Director → ME
185
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-07-12 ~ dissolved
IIF 184 - Director → ME
186
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ dissolved
IIF 33 - Director → ME
2017-03-21 ~ dissolved
IIF 214 - Secretary → ME
187
SERVOWATCH SYSTEMS LIMITED
- now 02159287RIPWAVE LIMITED - 1988-05-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-09-02 ~ 2025-04-22
IIF 4 - Director → ME
188
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-10-21 ~ dissolved
IIF 23 - Director → ME
189
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 191 - Director → ME
190
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-30
IIF 49 - Director → ME
191
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 73 - Director → ME
192
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 187 - Director → ME
193
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 92 - Director → ME
194
CLAYTON EQUIPMENT LIMITED - 2005-03-17
SPARE AG COMPANY LIMITED - 1999-08-05
ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 137 - Director → ME
195
SPARE IPG 11 LIMITED
- now 00570155 SC002519, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)HEATON POWER LIMITED - 1997-06-25
GRID (NO.1) LIMITED - 1997-04-29
ASHFORD CONTROLS LIMITED - 1993-03-26
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2021-03-10 ~ dissolved
IIF 105 - Director → ME
196
SPARE IPG 15 LIMITED
- now 00558422 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT LIMITED - 2000-07-11
BECORIT(G.B.)LIMITED - 1986-04-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2021-03-10 ~ dissolved
IIF 140 - Director → ME
197
SPARE IPG 18 LIMITED
- now 02116731 SC002519, 00570155, 01344030, 00647226, 00073104, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT (HOLDINGS) LIMITED - 2000-08-07
LAWACT NO. 74 LIMITED - 1987-07-03
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2021-03-10 ~ dissolved
IIF 129 - Director → ME
198
SPARE IPG 20 LIMITED
- now 00233766 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00333922, 01342505, 00039045... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 154 - Director → ME
199
SPARE IPG 21 LIMITED
- now 01342505 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 00039045... (more)CLARKE CHAPMAN LIMITED - 2000-12-21
NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2021-01-15 ~ 2025-04-22
IIF 169 - Director → ME
200
SPARE IPG 22 LIMITED
- now 00647226 SC002519, 00570155, 01344030, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)STOTHERT & PITT LIMITED - 2000-12-21
SILPLATE LIMITED - 1989-04-05
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 109 - Director → ME
201
SPARE IPG 24 LIMITED
- now 00333922 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 01342505, 00039045... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 153 - Director → ME
202
SPARE IPG 27 LIMITED
- now SC002519 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2021-10-14 ~ dissolved
IIF 203 - Director → ME
203
SPARE IPG 28 LIMITED
- now 00073104 SC002519, 00570155, 01344030, 00647226, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
T. SUGDEN LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 200 - Director → ME
204
SPARE IPG 3 LIMITED
- now 00390588 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 110 - Director → ME
205
SPARE IPG 32 LIMITED
- now 00039045 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
CLARKE CHAPMAN LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 160 - Director → ME
206
SPARE IPG 4 LIMITED
- now 00184572 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS LIMITED - 1994-05-12
BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 161 - Director → ME
207
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-21 ~ 2018-05-18
IIF 212 - Secretary → ME
208
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 199 - Director → ME
209
THE BUSHING COMPANY LIMITED
- now 00239047BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 151 - Director → ME
210
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2013-06-21 ~ 2016-06-30
IIF 205 - Secretary → ME
211
TIMEC 1487 LIMITED
- now 00167657 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 164 - Director → ME
212
100 Victoria Embankment, London
Dissolved Corporate (17 parents)
Officer
2017-03-21 ~ dissolved
IIF 28 - Director → ME
2017-03-21 ~ dissolved
IIF 225 - Secretary → ME
213
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 201 - Director → ME
214
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 149 - Director → ME
215
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 117 - Director → ME
216
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 113 - Director → ME
217
VINTERS RISK & INSURANCE SERVICES LIMITED
- now 00699316VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 112 - Director → ME
218
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 158 - Director → ME
219
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 165 - Director → ME
220
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 114 - Director → ME
221
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 135 - Director → ME