1
BRITISH GAS FINANCE LIMITED
- now 06796004CENTRICA FINANCE (UK) LIMITED - 2014-02-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2022-12-01 ~ 2025-11-03
IIF 18 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2023-04-20 ~ 2025-11-03
IIF 17 - Director → ME
3
BRITISH GAS NEW HEATING LIMITED
06723244 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 3 offsprings)
Officer
2023-07-12 ~ 2025-11-03
IIF 19 - Director → ME
4
BRITISH GAS SERVICES LIMITED
- now 03141243BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2023-04-20 ~ 2025-11-03
IIF 14 - Director → ME
5
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 1 - Director → ME
6
CENTRICA SUPPLY CHAIN LIMITED
- now 13350120CENTRICA TITAN LIMITED
- 2024-02-16
13350120 Millstream, Maidenhead Road, Windsor, England
Active Corporate (10 parents)
Officer
2024-01-31 ~ 2025-11-03
IIF 22 - Director → ME
7
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 7 - Director → ME
8
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 13 - Director → ME
9
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 4 - Director → ME
10
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 2 - Director → ME
11
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED
- 2011-04-20
03407430POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2007-12-13 ~ 2011-09-30
IIF 21 - Director → ME
12
E.ON UK ENERGY LINCOLN LIMITED - now
E.ON UK ENERGY SOLUTIONS LIMITED
- 2014-09-01
02194091POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2011-09-30
IIF 3 - Director → ME
13
E.ON UK ENERGY SERVICES LIMITED
05615669 Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 6 - Director → ME
14
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 9 - Director → ME
15
E.ON UK PROPERTY SERVICES LIMITED
- now 03810083CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 11 - Director → ME
16
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2011-05-24 ~ 2011-09-30
IIF 12 - Director → ME
17
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2022-12-01 ~ 2025-11-03
IIF 16 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2022-12-01 ~ 2025-11-03
IIF 15 - Director → ME
19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2010-09-30 ~ 2011-09-30
IIF 8 - Director → ME
20
ENERGY COLLECTION SERVICES LIMITED
05794287 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (8 parents)
Officer
2010-09-03 ~ 2011-09-30
IIF 5 - Director → ME
21
HOME ASSISTANCE UK LIMITED
- now 05955557HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2023-07-12 ~ dissolved
IIF 20 - Director → ME
22
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
UTILITY DEBT SERVICES LIMITED
- now 04451224POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2010-09-06 ~ 2011-09-30
IIF 10 - Director → ME