1
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED
- 1992-10-08
02518727 1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
~ 1994-01-14
IIF 16 - Secretary → ME
2
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED - now
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED
- 2000-03-07
02592745PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (60 parents)
Officer
1994-06-24 ~ 1994-09-27
IIF 19 - Secretary → ME
1997-01-31 ~ 1997-05-03
IIF 7 - Secretary → ME
3
CRIMSON PRODUCTIONS LIMITED - now
ENTERTAINMENT UK LIMITED
- 1988-09-13
02270191LEGIBUS 1215 LIMITED
- 1988-09-12
02270191 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 15 - Secretary → ME
4
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 1 - Secretary → ME
5
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
03158935 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1997-01-31
IIF 40 - Director → ME
1997-01-31 ~ 1997-09-30
IIF 11 - Secretary → ME
1996-09-06 ~ 1996-09-06
IIF 22 - Secretary → ME
6
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LEB (CONTRACTORS) LIMITED
- 1994-11-11
02228297 Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 35 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 2 - Secretary → ME
7
EDF ENERGY LIMITED - now
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1994-02-01 ~ 1997-09-30
IIF 26 - Secretary → ME
8
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED
- 1994-08-12
02948613 Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
1994-08-02 ~ 1994-09-22
IIF 39 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 9 - Secretary → ME
9
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED
- 1993-04-02
02792015 1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1993-03-10 ~ 1994-01-14
IIF 29 - Director → ME
1993-03-10 ~ 1994-01-14
IIF 27 - Secretary → ME
10
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-11-06 ~ 1997-09-30
IIF 37 - Director → ME
11
JUPITER FINANCE LIMITED
- 1989-05-02
01808597JUPITER HOLDINGS LIMITED
- 1988-06-30
01808597LEGIBUS 427 LIMITED
- 1984-07-18
01808597 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
~ 1994-01-14
IIF 21 - Secretary → ME
12
IMSERV EUROPE LIMITED - now
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
1994-02-01 ~ 1995-07-18
IIF 17 - Secretary → ME
13
KINGFISHER CHALLENGES LIMITED - now
WOOLWORTH (IRELAND) LIMITED
- 1999-06-16
01174708SHOPPERS WORLD CATALOGUE STORES LIMITED
- 1982-01-05
01174708 3 Sheldon Square, Paddington, London
Dissolved Corporate (27 parents)
Officer
~ 1994-01-14
IIF 24 - Secretary → ME
14
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
~ 1994-01-14
IIF 14 - Secretary → ME
15
KINGFISHER INTERNATIONAL FRANCE LIMITED
02589977 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
~ 1994-01-14
IIF 41 - Secretary → ME
16
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED
- 1989-03-17
01501676 3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
~ 1994-01-14
IIF 23 - Secretary → ME
17
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 30 - Director → ME
1997-01-31 ~ 1997-09-30
IIF 5 - Secretary → ME
18
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 32 - Director → ME
1997-01-31 ~ 1997-09-30
IIF 12 - Secretary → ME
19
LONDON ELECTRICITY GAS LIMITED - now
LONDON TOTAL ENERGY COMPANY LTD.
- 1998-05-26
03112789 40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
1995-10-12 ~ 1995-11-29
IIF 38 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 13 - Secretary → ME
20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
1996-07-02 ~ 1996-09-06
IIF 36 - Director → ME
1996-09-06 ~ 1997-09-30
IIF 6 - Secretary → ME
21
SLOTCERTAIN LIMITED
- 1997-01-20
03232826 4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
1996-09-27 ~ 1997-09-30
IIF 34 - Director → ME
22
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED
- 1993-04-02
02792411 1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1993-03-10 ~ 1994-01-14
IIF 33 - Director → ME
1993-03-10 ~ 1994-01-14
IIF 42 - Secretary → ME
23
STAPLES EMPLOYMENT SERVICES LIMITED - now
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
1992-05-15 ~ 1992-12-09
IIF 25 - Secretary → ME
24
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED - 2015-10-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED
- 1997-05-06
02759437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
1992-11-03 ~ 1994-01-14
IIF 28 - Secretary → ME
25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1997-01-31 ~ 1997-09-30
IIF 10 - Secretary → ME
26
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
1994-04-13 ~ 1997-09-30
IIF 31 - Director → ME
1994-07-15 ~ 1994-09-27
IIF 20 - Secretary → ME
1997-01-31 ~ 1997-09-30
IIF 8 - Secretary → ME
27
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 4 - Secretary → ME
28
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
1994-02-01 ~ 1997-09-30
IIF 3 - Secretary → ME
29
ZEUS LAND INVESTMENTS LIMITED
- now 00601220WOOLWORTH INTERNATIONAL LIMITED
- 1989-03-17
00601220F.W.WOOLWORTH (OVERSEAS) LIMITED
- 1987-02-01
00601220 1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
~ 1994-01-14
IIF 18 - Secretary → ME