1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
02877397CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 24 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
02877398 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 54 - Director → ME
3
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 163 - Director → ME
4
ANGARD 2 LIMITED - 2011-05-16
185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 232 - Secretary → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 98 - Director → ME
6
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
04487600 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 57 - Director → ME
7
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 75 - Director → ME
8
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2016-06-30
IIF 53 - Director → ME
9
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 162 - Director → ME
10
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 65 - Director → ME
11
TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 61 - Director → ME
12
SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
05061259PV FACADES LIMITED - 2006-03-29
05061259 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 67 - Director → ME
13
Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 143 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 48 - Director → ME
15
C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 145 - Director → ME
16
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 55 - Director → ME
17
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 52 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 66 - Director → ME
19
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 27 - Director → ME
20
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 197 - Director → ME
21
CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 86 - Director → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 60 - Director → ME
23
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-06-30
IIF 21 - Director → ME
24
CELTIC ARRAY LIMITED - 2012-04-27
07103802CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 26 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 83 - Director → ME
26
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 14 - Director → ME
27
CENTRICA NEWCO LIMITED - 2013-08-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 181 - Director → ME
28
CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 192 - Director → ME
29
VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 12 - Director → ME
30
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 175 - Director → ME
31
CENTRICA (LOW) LIMITED - 2007-11-28
04155137 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 74 - Director → ME
32
CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 50 - Director → ME
33
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 68 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 62 - Director → ME
35
VENTURE 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 (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 99 - Director → ME
36
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 41 - Director → ME
37
VENTURE 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 (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 97 - Director → ME
38
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 93 - Director → ME
39
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126, SC185060Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 1 - Director → ME
40
VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183243, SC184126, SC185060Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 15 - Director → ME
41
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 58 - Director → ME
42
NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 47 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 80 - Director → ME
44
CH4 ENERGY LIMITED - 2022-07-26
03275456STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 101 - Director → ME
45
VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 13 - Director → ME
46
CENTRICA TRADING LIMITED - 2022-07-26
04440303 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 59 - Director → ME
47
CH4 HOLDINGS LIMITED - 2012-09-06
PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ 2016-06-30
IIF 96 - Director → ME
48
CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 19 - Director → ME
49
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 102 - Director → ME
50
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 45 - Director → ME
51
NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
00779404SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 148 - Director → ME
52
CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2016-06-30
IIF 64 - Director → ME
53
CENTRICA (DSW) LIMITED - 2017-01-18
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2015-12-31 ~ 2016-06-30
IIF 84 - Director → ME
54
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 42 - Director → ME
55
DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 56 - Director → ME
56
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
00907055 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 79 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 69 - Director → ME
58
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 81 - Director → ME
59
DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 51 - Director → ME
60
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 44 - Director → ME
61
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 100 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 95 - Director → ME
63
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 70 - Director → ME
64
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2016-06-30
IIF 72 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 71 - Director → ME
66
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 63 - Director → ME
67
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 46 - Director → ME
68
GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 103 - Director → ME
69
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
00496477RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 156 - Director → ME
70
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 77 - Director → ME
71
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 25 - Director → ME
72
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2016-09-15 ~ 2018-05-18
IIF 233 - Secretary → ME
73
HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 94 - Director → ME
74
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 142 - Director → ME
75
NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 18 - Director → ME
76
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2025-04-22
IIF 146 - Director → ME
77
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 (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 147 - Director → ME
78
JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 155 - Director → ME
79
NEI 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 (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 167 - Director → ME
80
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 152 - Director → ME
81
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 150 - Director → ME
82
NEI 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 (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 8 - Director → ME
83
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2017-03-21 ~ 2018-05-18
IIF 230 - Secretary → ME
84
BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 85 - Director → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 82 - Director → ME
86
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 89 - Director → ME
87
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 90 - Director → ME
88
185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2016-09-26 ~ 2018-05-18
IIF 216 - Secretary → ME
89
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2025-04-22
IIF 3 - Director → ME
90
MOUNTWEST 692 LIMITED - 2006-09-14
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 11 - Director → ME
91
MOUNTWEST 693 LIMITED - 2006-09-14
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 10 - Director → ME
92
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2018-05-18
IIF 36 - Director → ME
2017-03-21 ~ 2018-05-18
IIF 231 - Secretary → ME
93
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 22 - Director → ME
94
185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-17 ~ 2018-05-18
IIF 210 - Secretary → ME
95
RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ 2018-05-18
IIF 218 - Secretary → ME
96
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-18
IIF 223 - Secretary → ME
97
Moor Lane, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2025-04-28
IIF 124 - Director → ME
98
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 2 - Director → ME
2021-01-15 ~ 2025-04-22
IIF 208 - Secretary → ME
99
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 7 - Director → ME
100
ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 9 - Director → ME
101
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 (3 parents)
Officer
2020-11-06 ~ 2025-04-22
IIF 159 - Director → ME
102
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2025-04-22
IIF 5 - Director → ME
103
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 157 - Director → ME
104
ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ 2025-04-28
IIF 235 - Secretary → ME
105
ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 171 - Director → ME
106
WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 168 - Director → ME
107
NEI PROJECTS (INDIA) LIMITED - 1994-01-21
Moor Lane, Derby
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 108 - Director → ME
108
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 48 offsprings)
Officer
2020-08-19 ~ 2025-04-22
IIF 133 - Director → ME
109
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2022-03-23 ~ 2025-04-23
IIF 207 - Secretary → ME
110
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 166 - Director → ME
111
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-04-22
IIF 6 - Director → ME
112
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2021-06-23 ~ 2025-04-22
IIF 234 - Secretary → ME
113
ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents, 33 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 206 - Secretary → ME
114
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-05-18
IIF 221 - Secretary → ME
115
INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-05-18
IIF 222 - Secretary → ME
116
CONSIGNIA 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 (3 parents)
Officer
2016-09-15 ~ 2018-05-18
IIF 217 - Secretary → ME
117
ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2018-05-18
IIF 219 - Secretary → ME
118
ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-11 ~ 2018-05-18
IIF 220 - Secretary → ME
119
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 16 - Director → ME
120
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 43 - Director → ME
121
RIPWAVE LIMITED - 1988-05-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ 2025-04-22
IIF 4 - Director → ME
122
IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-30
IIF 49 - Director → ME
123
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
04296394 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 73 - Director → ME
124
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 92 - Director → ME
125
- now 00039045, 00073104, 00158230, 00184572, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731... (more) A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 154 - Director → ME
126
- now 00039045, 00073104, 00158230, 00184572, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01344030, 02116731... (more) NEI CLARKE CHAPMAN LIMITED - 1992-12-18
00039045NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2021-01-15 ~ 2025-04-22
IIF 169 - Director → ME
127
- now 00039045, 00073104, 00158230, 00184572, 00233766, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731... (more) CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 153 - Director → ME
128
- now 00073104, 00158230, 00184572, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731... (more) NEI CLARKE CHAPMAN LIMITED - 2001-04-11
01342505 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 160 - Director → ME
129
- now 00039045, 00073104, 00158230, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731... (more) BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 161 - Director → ME
130
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-21 ~ 2018-05-18
IIF 212 - Secretary → ME
131
BUSHING COMPANY (THE) LIMITED - 2022-06-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 151 - Director → ME
132
THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2016-06-30
IIF 205 - Secretary → ME
133
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 164 - Director → ME
134
VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 149 - Director → ME
135
VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 117 - Director → ME
136
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 (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 113 - Director → ME
137
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 158 - Director → ME
138
VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 165 - Director → ME