1
David Lewis Barking Town Hall, Town Square, Barking, England
Active Corporate (18 parents)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
2023-05-18 ~ 2023-05-18
IIF 30 - Director → ME
2
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2013-10-01
IIF 21 - Director → ME
3
BAIRD UNDERGROUND GAS STORAGE LIMITED
06481606 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-09-16 ~ 2013-10-01
IIF 20 - Director → ME
4
BARROW GAS STORAGE LIMITED
- now 07293852ALNERY NO. 2924 LIMITED
- 2010-07-12
07293852 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-07-12 ~ 2012-12-18
IIF 27 - Director → ME
5
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents)
Officer
2008-09-15 ~ 2013-10-01
IIF 23 - Director → ME
6
PERENCO BAIRD LIMITED
- 2010-04-15
06655659 Venture House 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-09-16 ~ 2013-10-01
IIF 24 - Director → ME
7
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2008-07-31 ~ 2013-10-01
IIF 25 - Director → ME
8
CENTRICA OFFSHORE UK LIMITED
- now 04248952DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2008-07-31 ~ 2013-10-01
IIF 22 - Director → ME
9
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2008-07-31 ~ 2012-12-18
IIF 19 - Director → ME
10
CENTRICA STORAGE HOLDINGS LIMITED - now
CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16
04573558ALNERY NO. 2299 LIMITED - 2002-11-08
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-07-31 ~ 2013-10-01
IIF 26 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (29 parents)
Officer
2013-11-05 ~ 2020-06-11
IIF 28 - Director → ME
12
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2008-07-28
IIF 3 - Director → ME
13
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2008-07-28
IIF 4 - Director → ME
14
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2007-07-04 ~ 2008-04-28
IIF 2 - Director → ME
15
Brick Kiln Cottage, Avenue Road, Herriard, Basingstoke, Hampshire
Active Corporate (9 parents)
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
16
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
17
HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
Active Corporate (35 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 6 - Director → ME
18
CENTRICA NEWCO 123 LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2017-12-08 ~ 2018-05-04
IIF 29 - Director → ME
19
Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
1994-07-19 ~ 1999-11-19
IIF 31 - Director → ME
20
TALAN UK & IRELAND LIMITED - now
2nd Floor 77 Gracechurch Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2014-11-01 ~ 2020-11-01
IIF 17 - Director → ME
21
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-15 ~ now
IIF 16 - Director → ME
22
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Profit/Loss (Company account)
1,180,935 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
23
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Profit/Loss (Company account)
-3,249,848 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-15 ~ now
IIF 14 - Director → ME
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Profit/Loss (Company account)
162,655 GBP2022-01-01 ~ 2023-03-31
Officer
2024-07-15 ~ now
IIF 11 - Director → ME
25
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Profit/Loss (Company account)
-121,257,925 GBP2023-04-01 ~ 2024-03-31
Officer
2024-07-15 ~ now
IIF 15 - Director → ME
26
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
2,192,901 GBP2024-03-31
Officer
2024-07-15 ~ now
IIF 18 - Director → ME
27
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
-983 GBP2022-01-01 ~ 2023-03-31
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Profit/Loss (Company account)
-870 GBP2022-01-01 ~ 2023-03-31
Officer
2024-07-15 ~ now
IIF 13 - Director → ME
29
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
84,579 GBP2022-01-01 ~ 2023-03-31
Officer
2024-07-15 ~ now
IIF 12 - Director → ME
30
246 Linen Hall Regent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,087 GBP2025-03-31
Officer
2022-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE