1
10 LANCELOT PLACE LIMITED
- now 037666242089TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-02-09 ~ 2000-04-18
IIF 12 - Secretary → ME
2
CATHEDRAL INVESTMENT PROPERTIES LIMITED
- now SC139212MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 13 - Secretary → ME
3
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (60 parents)
Officer
1994-09-27 ~ 1997-01-31
IIF 4 - Secretary → ME
4
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED - now
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29
03158935ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1996-09-06 ~ 1997-01-31
IIF 7 - Secretary → ME
5
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED
- 1994-11-11
02228297 Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
1994-09-26 ~ 1994-11-09
IIF 1 - Secretary → ME
6
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 6 - Secretary → ME
7
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-09-26 ~ 1997-01-31
IIF 10 - Secretary → ME
8
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-09-26 ~ 1997-01-31
IIF 9 - Secretary → ME
9
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08
02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
10 Fenchurch Avenue, London
Active Corporate (58 parents, 3 offsprings)
Officer
2000-01-14 ~ 2000-03-20
IIF 17 - Secretary → ME
10
M&G TRUSTEE COMPANY LIMITED - now
PRUDENTIAL TRUSTEE COMPANY LIMITED
- 2022-01-07
01863305 10 Fenchurch Avenue, London
Active Corporate (29 parents, 16 offsprings)
Officer
2000-01-14 ~ 2000-04-18
IIF 16 - Secretary → ME
11
CSU ONE LIMITED - 1987-12-11
10 Fenchurch Avenue, London
Active Corporate (24 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 21 - Secretary → ME
12
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 2 - Secretary → ME
13
PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
STAPLE SECURITIES LIMITED - 1984-09-20
10 Fenchurch Avenue, London
Active Corporate (52 parents)
Officer
2000-01-14 ~ 2000-03-20
IIF 19 - Secretary → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 18 - Secretary → ME
15
CSU EIGHT LIMITED - 1989-05-02
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 15 - Secretary → ME
16
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED
- now SC142711M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 5 - Secretary → ME
17
SILVERFLEET NOMINEES LIMITED - now
PPMC NOMINEES LIMITED - 2008-05-06
GS FIFTEEN LIMITED - 1999-04-30
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2000-01-14 ~ 2000-04-18
IIF 20 - Secretary → ME
18
10 Fenchurch Avenue, London
Dissolved Corporate (24 parents)
Officer
2000-01-14 ~ 2000-03-20
IIF 3 - Secretary → ME
19
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1996-02-29 ~ 1997-01-31
IIF 14 - Secretary → ME
20
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1994-09-27 ~ 1997-01-31
IIF 8 - Secretary → ME
21
WARREN FARM OFFICE VILLAGE LIMITED
02552276 C/o Mazars, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-02-08 ~ 2000-04-18
IIF 11 - Secretary → ME