1
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2002-12-03 ~ 2004-10-12
IIF 13 - Director → ME
2
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
7a Pindock Mews, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 2 - Director → ME
2016-12-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 30 - Has significant influence or control → OE
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
03158935 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1996-02-14 ~ 1996-09-06
IIF 25 - 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
02228297 04274425, 05836850, 10456213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEB (CONTRACTORS) LIMITED
- 1994-11-11
02228297 Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
1994-11-09 ~ 1996-09-06
IIF 20 - Secretary → ME
6
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
1994-09-22 ~ 1995-07-14
IIF 16 - Director → ME
1994-08-02 ~ 1996-09-06
IIF 24 - Secretary → ME
7
FRIARS 2016 LIMITED - 2010-06-28
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (15 parents)
Officer
2015-01-16 ~ 2015-10-19
IIF 5 - Director → ME
8
GREENE LAWSON ADVISORS LTD
- now 10464645UK PLANNING AGENCY LTD
- 2021-04-12
10464645 7a Pindock Mews, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
9
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
1998-01-01 ~ 2004-10-11
IIF 11 - Director → ME
1996-09-16 ~ 1999-11-08
IIF 26 - Secretary → ME
1995-07-18 ~ 1996-03-22
IIF 18 - Secretary → ME
10
INVENSYS PENSION TRUSTEE LIMITED
- now 02209425BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
2nd Floor, 80 Victoria Street, London
Active Corporate (63 parents)
Officer
2003-05-21 ~ 2008-12-04
IIF 12 - Director → ME
11
Flat 13 Hollywood Court, Inglis Road, Ealing, London
Active Corporate (54 parents)
Officer
1993-12-21 ~ 1998-12-18
IIF 17 - Director → ME
~ 1998-12-18
IIF 19 - Secretary → ME
12
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 ~ 1996-09-06
IIF 21 - Secretary → ME
13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
1996-07-02 ~ 1996-09-06
IIF 23 - Secretary → ME
14
Signpost House Ambassador Way, Greens Road, Dereham, Norfolk, England
Active Corporate (20 parents)
Officer
2011-11-17 ~ 2013-07-28
IIF 14 - Director → ME
15
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2015-01-16 ~ 2015-10-19
IIF 7 - Director → ME
16
SDI GROUP PLC - 2010-10-20
SDI GROUP LIMITED - 2007-06-25
1 Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-16 ~ 2015-10-19
IIF 6 - Director → ME
17
SDI GROUP SUPPORT LIMITED
- now 07203176SDI GROUP UK SUPPORT LIMITED - 2011-02-14
Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ 2015-10-19
IIF 9 - Director → ME
18
SDIGREENSTONE LTD - 2008-06-02
GREENSTONE AUTOMATION LIMITED - 2003-10-22
Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-01-16 ~ 2015-10-19
IIF 8 - Director → ME
19
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1995-03-31 ~ 1996-02-29
IIF 22 - Secretary → ME
20
THE ANTHONY GAJADHARSINGH ORGANISATION LTD
07595943 7a Pindock Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 4 - Director → ME
21
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
1996-05-02 ~ 1996-09-06
IIF 15 - Director → ME
22
WAREHOUSE CONTROL SOLUTIONS LIMITED
06793693 7 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire
Active Corporate (8 parents)
Officer
2015-01-16 ~ 2015-09-03
IIF 10 - Director → ME