1
DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED - 2003-01-24
MEADOWTODAY LIMITED - 2000-11-10
3rd Floor, 70-74 City Road, LondonDissolved corporate (1 parent)
Officer
2003-01-22 ~ dissolvedIIF 11 - director → ME
2
Tenon Recovery Sherlock House, 73 Baker Street, LondonCorporate (1 parent)
Officer
2003-01-22 ~ nowIIF 10 - director → ME
3
16 Palace Street, LondonCorporate (2 parents, 1 offspring)
Officer
~ nowIIF 2 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
PRECIS (1096) LIMITED - 1991-10-29
16 Palace Street, LondonCorporate (2 parents)
Officer
1991-09-23 ~ nowIIF 3 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
16 Palace Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-17 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 20 - Has significant influence or control → OE
6
KLESCH ENERGY LTD - 2022-03-10
16 Palace Street, London, United KingdomCorporate (5 parents)
Person with significant control
2021-12-17 ~ nowIIF 19 - Has significant influence or control → OE
7
MILFORD HAVEN REFINING LIMITED - 2016-09-13
KLESCH EUROPEAN RECONSTRUCTIONS LIMITED - 2014-09-12
WELLAND LEISURE LIMITED - 2002-05-22
16 Palace Street, LondonCorporate (1 parent)
Officer
1999-12-07 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
16 Palace Street, LondonDissolved corporate (2 parents)
Person with significant control
2017-01-27 ~ dissolvedIIF 12 - Has significant influence or control → OE
9
PRECIS (1022) LIMITED - 1991-03-15
16 Palace Street, LondonCorporate (1 parent)
Officer
~ nowIIF 4 - director → ME
Person with significant control
2017-06-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
SOTASSA SERVICES LIMITED - 2013-05-31
CONTINENTAL SHELF 551 LIMITED - 2012-03-13
16 Palace Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-12-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
16 Palace Street, LondonDissolved corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 1 - director → ME
12
PCO 195 LIMITED - 2002-09-05
16 Palace Street, LondonCorporate (3 parents)
Officer
1998-05-05 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE