1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
~ 1994-01-14IIF 16 - secretary → ME
2
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, EnglandCorporate (6 parents)
Officer
1997-01-31 ~ 1997-05-03IIF 7 - secretary → ME
1994-06-24 ~ 1994-09-27IIF 19 - secretary → ME
3
RECORD MERCHANDISERS LIMITED - 1996-08-01
ENTERTAINMENT UK LIMITED - 1988-09-13
LEGIBUS 1215 LIMITED - 1988-09-12
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
~ 1992-09-30IIF 15 - secretary → ME
4
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1994-02-01 ~ 1997-09-30IIF 1 - secretary → ME
5
ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria LondonDissolved corporate (2 parents)
Officer
1996-02-14 ~ 1997-01-31IIF 40 - director → ME
1997-01-31 ~ 1997-09-30IIF 11 - secretary → ME
1996-09-06 ~ 1996-09-06IIF 22 - secretary → ME
6
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
Nova North, 11 Bressenden Place, London, EnglandCorporate (11 parents, 8 offsprings)
Officer
1994-02-01 ~ 1997-09-30IIF 35 - director → ME
1996-09-06 ~ 1997-09-30IIF 2 - secretary → ME
7
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC - 2001-10-01
Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents, 16 offsprings)
Officer
1994-02-01 ~ 1997-09-30IIF 26 - secretary → ME
8
KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, EnglandCorporate (8 parents)
Officer
1994-08-02 ~ 1994-09-22IIF 39 - director → ME
1996-09-06 ~ 1997-09-30IIF 9 - secretary → ME
9
ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents)
Officer
1993-03-10 ~ 1994-01-14IIF 29 - director → ME
1993-03-10 ~ 1994-01-14IIF 27 - secretary → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1996-11-06 ~ 1997-09-30IIF 37 - director → ME
11
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1994-01-14IIF 21 - secretary → ME
12
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
33,521,000 GBP2023-12-31
Officer
1994-02-01 ~ 1995-07-18IIF 17 - secretary → ME
13
WOOLWORTH (IRELAND) LIMITED - 1999-06-16
SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, LondonDissolved corporate (1 parent)
Officer
~ 1994-01-14IIF 24 - secretary → ME
14
E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, EnglandCorporate (5 parents)
Officer
~ 1994-01-14IIF 14 - secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
~ 1994-01-14IIF 41 - secretary → ME
16
WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, LondonDissolved corporate (4 parents)
Officer
~ 1994-01-14IIF 23 - secretary → ME
17
40 Grosvenor Place, Victoria, LondonDissolved corporate (1 parent)
Officer
1994-02-01 ~ 1997-09-30IIF 30 - director → ME
1997-01-31 ~ 1997-09-30IIF 5 - secretary → ME
18
40 Grosvenor Place, Victoria, LondonDissolved corporate (1 parent)
Officer
1994-02-01 ~ 1997-09-30IIF 32 - director → ME
1997-01-31 ~ 1997-09-30IIF 12 - secretary → ME
19
LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
1995-10-12 ~ 1995-11-29IIF 38 - director → ME
1996-09-06 ~ 1997-09-30IIF 13 - secretary → ME
20
40 Grosvenor Place, Victoria, LondonDissolved corporate (1 parent)
Officer
1996-07-02 ~ 1996-09-06IIF 36 - director → ME
1996-09-06 ~ 1997-09-30IIF 6 - secretary → ME
21
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, EnglandCorporate (4 parents)
Officer
1996-09-27 ~ 1997-09-30IIF 34 - director → ME
22
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
1993-03-10 ~ 1994-01-14IIF 33 - director → ME
1993-03-10 ~ 1994-01-14IIF 42 - secretary → ME
23
STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, EnglandDissolved corporate (3 parents)
Officer
1992-05-15 ~ 1992-12-09IIF 25 - secretary → ME
24
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
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (2 parents, 2 offsprings)
Officer
1992-11-03 ~ 1994-01-14IIF 28 - secretary → ME
25
40 Grosvenor Place, Victoria, LondonDissolved corporate (11 parents)
Officer
1997-01-31 ~ 1997-09-30IIF 10 - secretary → ME
26
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
1994-04-13 ~ 1997-09-30IIF 31 - director → ME
1997-01-31 ~ 1997-09-30IIF 8 - secretary → ME
1994-07-15 ~ 1994-09-27IIF 20 - secretary → ME
27
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
1994-02-01 ~ 1997-09-30IIF 4 - secretary → ME
28
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
1994-02-01 ~ 1997-09-30IIF 3 - secretary → ME
29
KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
~ 1994-01-14IIF 18 - secretary → ME