1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-10-24 ~ 2011-03-29
IIF 16 - Director → ME
2
The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-12-11 ~ 2024-01-31
IIF 7 - Director → ME
Person with significant control
2019-12-11 ~ 2024-01-31
IIF 22 - Has significant influence or control → OE
3
BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE NATURALISTS' TRUST LTD
- now 03769693 00680007BERKSHIRE, BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFETRUST LIMITED - 1999-11-16
The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-12-11 ~ 2024-02-01
IIF 5 - Director → ME
Person with significant control
2019-12-11 ~ 2024-02-01
IIF 25 - Has significant influence or control → OE
4
BERKSHIRE,BUCKINGHAMSHIRE AND OXFORDSHIRE WILDLIFE TRUST LIMITED - 2009-11-26
BERKSHIRE,BUCKINGHAM AND OXFORDSHIRE NATURALISTS'TRUST LIMITED - 1999-11-16
The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (95 parents)
Officer
2018-10-13 ~ 2024-10-25
IIF 2 - Director → ME
5
The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-12-11 ~ 2024-01-31
IIF 4 - Director → ME
Person with significant control
2019-12-11 ~ 2024-01-31
IIF 20 - Has significant influence or control → OE
6
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2011-04-01
IIF 12 - Director → ME
7
POWERGEN TRUSTEES LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (42 parents)
Officer
2017-07-05 ~ 2023-06-30
IIF 1 - Director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2007-07-04
IIF 17 - Director → ME
9
FUTURE NATURE WILDLIFE TRADING COMPANY LTD
- 2021-02-05
02648728THE WILDLIFE SHOP LIMITED - 2017-11-20
BBONT TRADING LIMITED - 2001-07-23
B.B.O.N.T. ENVIRONMENTAL SERVICES LIMITED - 1998-02-26
The Lodge, 1 Armstrong Road, Littlemore, Oxford
Active Corporate (22 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-12-11 ~ 2024-10-25
IIF 6 - Director → ME
Person with significant control
2019-12-11 ~ 2024-10-25
IIF 19 - Has significant influence or control → OE
10
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2006-10-02 ~ 2011-04-01
IIF 13 - Director → ME
11
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2006-10-02 ~ 2011-04-01
IIF 14 - Director → ME
12
28 Station Road, Tring, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
5,550 GBP2024-06-30
Officer
2005-12-28 ~ dissolved
IIF 18 - Secretary → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2020-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-12-11 ~ 2024-01-31
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ 2024-01-31
IIF 21 - Has significant influence or control → OE
15
THAMES VALLEY WILDLIFE TRUST LIMITED
03808836 The Lodge, 1 Armstrong Road Littlemore, Oxford, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-07-24
Officer
2019-12-11 ~ 2024-01-31
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 26 - Has significant influence or control → OE
16
28 Station Road, Tring, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,383 GBP2023-06-30
Officer
2017-06-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2006-10-02 ~ 2011-04-01
IIF 15 - Director → ME
18
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-10-02 ~ 2011-04-01
IIF 11 - Director → ME