1
DUNWILCO (1282) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-12IIF 25 - secretary → ME
2
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
2003-11-07 ~ 2009-02-13IIF 3 - secretary → ME
3
SSE ELECTRICITY LIMITED - 2020-01-16
SOUTH WALES ELECTRICITY LIMITED - 2018-02-16
DUNWILCO (829) LIMITED - 2001-07-27
1 Rivergate Temple Quay, Bristol, EnglandCorporate (3 parents)
Officer
2005-04-18 ~ 2009-02-12IIF 6 - secretary → ME
4
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, EnglandCorporate (4 parents)
Officer
2005-04-18 ~ 2009-02-12IIF 5 - secretary → ME
5
NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, EdinburghDissolved corporate (3 parents)
Officer
1997-05-16 ~ 1999-08-25IIF 31 - director → ME
6
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved corporate (3 parents)
Officer
1999-06-23 ~ 1999-06-24IIF 29 - director → ME
7
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents, 9 offsprings)
Officer
2005-05-10 ~ 2009-01-29IIF 2 - secretary → ME
8
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandCorporate (17 parents)
Officer
2005-06-01 ~ 2009-01-29IIF 1 - secretary → ME
9
DUNWILCO (1283) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-12IIF 22 - secretary → ME
10
St Lawrence House, Station Approach, Horley, SurreyCorporate (14 parents)
Officer
2006-10-17 ~ 2009-01-29IIF 7 - secretary → ME
11
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2005-12-23 ~ 2009-01-29IIF 9 - secretary → ME
12
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2005-09-15 ~ 2009-01-29IIF 4 - secretary → ME
13
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyCorporate (14 parents)
Officer
2005-12-23 ~ 2009-01-29IIF 8 - secretary → ME
14
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2009-02-12IIF 14 - secretary → ME
15
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyCorporate (17 parents)
Officer
2005-06-01 ~ 2009-01-29IIF 16 - secretary → ME
16
HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
LEGIBUS 1532 LIMITED - 1991-02-13
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
1999-12-03 ~ 2009-02-12IIF 17 - secretary → ME
17
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2004-04-26 ~ 2009-02-12IIF 12 - secretary → ME
18
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, PerthDissolved corporate (2 parents)
Officer
1999-12-03 ~ 2009-02-12IIF 23 - secretary → ME
19
DUNWILCO (1157) LIMITED - 2004-09-06
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-09-03 ~ 2009-02-12IIF 18 - secretary → ME
20
DYNEGY HORNSEA LIMITED - 2002-10-11
VELVETGLEN LIMITED - 2002-07-24
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
2002-09-30 ~ 2009-02-12IIF 15 - secretary → ME
21
HYDRO-ELECTRIC INVESTMENTS LIMITED - 1999-12-24
LEGIBUS 1667 LIMITED - 1991-12-13
55 Vastern Road, Reading, BerkshireDissolved corporate (2 parents)
Officer
1999-10-25 ~ 2009-02-13IIF 24 - secretary → ME
22
HE LEASING LIMITED - 1999-12-30
DUNWILCO (506) LIMITED - 1996-06-05
Inveralmond House, 200 Dunkeld Road, PerthDissolved corporate (2 parents)
Officer
1999-12-03 ~ 2009-02-12IIF 19 - secretary → ME
23
AES MEDWAY OPERATIONS LIMITED - 2003-11-13
SWANFALL LIMITED - 1992-02-21
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
2003-11-07 ~ 2009-02-13IIF 21 - secretary → ME
24
HE SEABANK INVESTMENTS LIMITED - 1999-12-24
HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
LEGIBUS 1643 LIMITED - 1991-09-02
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents, 1 offspring)
Officer
1999-12-03 ~ 2009-02-13IIF 13 - secretary → ME
25
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireCorporate (4 parents)
Officer
2005-03-22 ~ 2009-02-12IIF 10 - secretary → ME
26
DWSCO 2250 LIMITED - 2002-05-09
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (5 parents)
Officer
2002-05-09 ~ 2007-12-03IIF 11 - secretary → ME
27
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2009-02-12IIF 20 - secretary → ME
28
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, EdinburghCorporate (5 parents)
Officer
1998-08-26 ~ 1999-08-25IIF 27 - director → ME
29
NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
4th Floor 115 George Street, EdinburghDissolved corporate (4 parents)
Officer
1998-01-21 ~ 1999-08-25IIF 30 - director → ME
30
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
4th Floor 115 George Street, EdinburghCorporate (4 parents, 187 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
1998-12-23 ~ 1999-08-25IIF 28 - director → ME
31
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United KingdomCorporate (8 parents, 32 offsprings)
Officer
1997-11-01 ~ 1999-08-25IIF 26 - secretary → ME