1
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 18 - Secretary → ME
2
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
3
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2025-05-20 ~ now
IIF 6 - Director → ME
4
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
5
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
04513466UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
6
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
01506399UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
7
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-05-20 ~ now
IIF 9 - Director → ME
8
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
9
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
10
HAWKINS NEWCO LIMITED - 2012-10-25
09007521 Clere House West Street, Burghclere, Newbury, Hampshire
Active Corporate (9 parents)
Equity (Company account)
414,176 GBP2024-03-31
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
11
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
12
Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2022-08-23
IIF 17 - Director → ME
13
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED
04438926 Unit 2 Herbert Street, Manchester, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
116,000 GBP2018-05-31
Officer
2002-06-03 ~ 2003-09-30
IIF 19 - Secretary → ME
14
REGENERATE NEWCASTLE SUPPLY CO LIMITED
11460934 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-15 ~ now
IIF 20 - Director → ME
15
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
16
21 Beechwood Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
83,532 GBP2024-03-31
Officer
2015-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LATENT ENERGY LIMITED
- 2015-01-13
04274965 Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
5,981,451 GBP2024-03-31
Officer
2014-10-24 ~ 2022-08-23
IIF 14 - Director → ME
18
PACIFIC SHELF 900 LIMITED - 2000-02-23
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Balgonie Power Station, Markinch, Glenrothes, Fife
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,620,069 GBP2024-03-31
Officer
2014-10-27 ~ 2022-08-23
IIF 16 - Director → ME
19
TLS ENERGY TRADING LTD
- 2021-06-03
06895952DOMAINE LES CAIZERGUES LTD - 2018-09-12
TLS ENERGY TRADING LIMITED - 2018-03-15
LOCO2 GAS LTD. - 2016-12-08
Barkhill House, Shire Lane, Chorleywood, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-06-01 ~ 2022-08-23
IIF 13 - Director → ME
20
Barkhill House, Shire Lane, Chorleywood, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
1,148,269 GBP2024-03-31
Officer
2016-04-01 ~ 2022-08-23
IIF 15 - Director → ME