1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-02-20
IIF 12 - Director → ME
2
ICON WASTE SOLUTIONS LIMITED - 2023-02-24
5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 22 - Director → ME
3
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2000-09-28 ~ 2001-09-18
IIF 33 - Director → ME
4
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2001-10-01 ~ 2007-07-04
IIF 39 - Director → ME
5
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2004-01-01 ~ 2007-08-31
IIF 37 - Director → ME
6
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2005-06-17 ~ 2007-07-04
IIF 34 - Director → ME
7
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2003-09-19 ~ 2007-07-05
IIF 29 - Director → ME
8
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2018-01-08 ~ 2024-06-21
IIF 21 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-21 ~ 2024-06-21
IIF 43 - Director → ME
10
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-21 ~ 2024-06-21
IIF 44 - Director → ME
11
HAMSARD 3722 LIMITED - 2023-10-13
Ground Floor, 77 Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-10 ~ 2025-10-22
IIF 3 - Director → ME
12
HAMSARD 3721 LIMITED - 2023-10-13
77 Ground Floor, Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-10 ~ 2025-10-22
IIF 2 - Director → ME
13
HAMSARD 3720 LIMITED - 2023-10-13
77 Charlotte Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-10-22
IIF 1 - Director → ME
14
The Barn, Philpots Close, West Drayton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-12 ~ 2019-06-16
IIF 48 - Director → ME
15
FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-01 ~ 2025-06-11
IIF 41 - Director → ME
16
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-01 ~ 2025-06-11
IIF 31 - Director → ME
17
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2017-02-28
IIF 26 - Director → ME
18
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 8 - Director → ME
19
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 7 - Director → ME
20
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 10 - Director → ME
21
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-05-21
IIF 4 - Director → ME
22
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-05-21
IIF 23 - Director → ME
23
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2014-05-20 ~ 2018-05-21
IIF 19 - Director → ME
24
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-02-04 ~ 2006-09-15
IIF 38 - Director → ME
25
PRECIS (1915) LIMITED
- 2000-10-30
04017909 04017779, 03341017, 04017775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (58 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-12-18
IIF 36 - Director → ME
26
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
1999-02-11 ~ 2000-10-31
IIF 32 - Director → ME
27
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2010-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 13 - Director → ME
29
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 15 - Director → ME
30
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-06-06 ~ now
IIF 14 - Director → ME
31
PETROPLUS MARKETING LIMITED - now
PHILLIPS PETROLEUM PRODUCTS LIMITED
- 2001-01-02
00819969 Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-05-01 ~ 1996-03-31
IIF 42 - Director → ME
32
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-04-01
IIF 24 - Director → ME
33
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-01-01 ~ 2018-05-31
IIF 11 - Director → ME
34
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 25 - Director → ME
35
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-04-03
IIF 27 - Director → ME
36
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-10-12
IIF 16 - Director → ME
37
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2008-09-23 ~ 2010-10-12
IIF 17 - Director → ME
38
SECURE ELECTRANS.COM LIMITED - 2000-12-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (16 parents)
Officer
2011-04-14 ~ dissolved
IIF 18 - Director → ME
39
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (24 parents, 2 offsprings)
Officer
2024-10-28 ~ 2025-04-03
IIF 28 - Director → ME
40
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-16 ~ 2025-06-11
IIF 40 - Director → ME
41
THAMES WATER LIMITED
- now 02366623 01939768, 02990277, 01939768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 6 - Director → ME
42
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-03-13
IIF 5 - Director → ME
43
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2014-04-14 ~ 2017-12-19
IIF 9 - Director → ME
44
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2011-11-14 ~ 2017-11-02
IIF 30 - Director → ME
45
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
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
1999-12-21 ~ 2001-10-22
IIF 35 - Director → ME
46
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 46 - Director → ME
47
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 47 - Director → ME
48
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-12-21 ~ 2024-06-21
IIF 45 - Director → ME