1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-02-20
IIF 43 - Director → ME
2
ICON WASTE SOLUTIONS LIMITED - 2023-02-24
5th Floor 15 Golden Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 5 - Director → ME
3
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2000-09-28 ~ 2001-09-18
IIF 16 - Director → ME
4
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
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
2001-10-01 ~ 2007-07-04
IIF 22 - Director → ME
5
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2004-01-01 ~ 2007-08-31
IIF 20 - Director → ME
6
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2005-06-17 ~ 2007-07-04
IIF 17 - Director → ME
7
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2003-09-19 ~ 2007-07-05
IIF 12 - Director → ME
8
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2018-01-08 ~ 2024-06-21
IIF 4 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-21 ~ 2024-06-21
IIF 26 - Director → ME
10
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-21 ~ 2024-06-21
IIF 27 - Director → ME
11
HAMSARD 3722 LIMITED - 2023-10-13
Ground Floor, 77 Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-10 ~ 2025-10-22
IIF 34 - Director → ME
12
HAMSARD 3721 LIMITED - 2023-10-13
77 Ground Floor, Charlotte Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-10 ~ 2025-10-22
IIF 33 - Director → ME
13
HAMSARD 3720 LIMITED - 2023-10-13
77 Charlotte Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-28 ~ 2025-10-22
IIF 32 - Director → ME
14
The Barn, Philpots Close, West Drayton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-12 ~ 2019-06-16
IIF 31 - Director → ME
15
FORESIGHT METERING MANAGEMENT LIMITED - 2019-12-13
UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (24 parents)
Officer
2020-10-01 ~ 2025-06-11
IIF 24 - Director → ME
16
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-01 ~ 2025-06-11
IIF 14 - Director → ME
17
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2017-02-28
IIF 9 - Director → ME
18
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (102 parents, 4 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 39 - Director → ME
19
KEMBLE WATER FINANCE LIMITED
- now 05819317BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (103 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 38 - Director → ME
20
KEMBLE WATER HOLDINGS LIMITED
- now 05819262BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (104 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 41 - Director → ME
21
Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-05-21
IIF 35 - Director → ME
22
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-05-20 ~ 2018-05-21
IIF 6 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-03-08
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-05-20 ~ 2018-05-21
IIF 1 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2004-02-04 ~ 2006-09-15
IIF 21 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-08-26
PRECIS (1915) LIMITED
- 2000-10-30
04017909 04017771, 04169969, 04125211Warning 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) 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (60 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-12-18
IIF 19 - Director → ME
26
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-09-07
PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (100 parents, 1 offspring)
Officer
1999-02-11 ~ 2000-10-31
IIF 15 - Director → ME
27
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2010-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
11 Hanover Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 48 - Director → ME
29
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 50 - Director → ME
30
11 Hanover Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-06-06 ~ now
IIF 49 - Director → ME
31
PETROPLUS MARKETING LIMITED - now
PHILLIPS PETROLEUM PRODUCTS LIMITED
- 2001-01-02
00819969 Petroplus House St Mark's Court, Teesdale, Stockton On Tees, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-05-01 ~ 1996-03-31
IIF 25 - Director → ME
32
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-04-01
IIF 7 - Director → ME
33
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2016-01-01 ~ 2018-05-31
IIF 42 - Director → ME
34
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 8 - Director → ME
35
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-04-03
IIF 10 - Director → ME
36
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
NEW SCOTTISH POWER PLC - 1999-07-29
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (65 parents, 1 offspring)
Officer
2008-06-10 ~ 2010-10-12
IIF 45 - Director → ME
37
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (52 parents, 9 offsprings)
Officer
2008-09-23 ~ 2010-10-12
IIF 46 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-02-06
Date of completion or termination of CVA on 2007-06-18
Insolvency (Case 2) In administration
Administration started on 2014-03-17 during the appointment or period of control
Administration ended on 2015-09-15 during the appointment or period of control
SECURE ELECTRANS.COM LIMITED - 2000-12-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (19 parents)
Officer
2011-04-14 ~ dissolved
IIF 44 - Director → ME
39
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (24 parents, 2 offsprings)
Officer
2024-10-28 ~ 2025-04-03
IIF 11 - Director → ME
40
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-16 ~ 2025-06-11
IIF 23 - Director → ME
41
Insolvency (Case 1) Administration order
Administration started on 2003-04-01 during the appointment or period of control
Administration discharged on 2004-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-03-01 during the appointment or period of control
Dissolved on 2011-03-09 during the appointment or period of control
8 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-09-13 ~ dissolved
IIF 2 - Director → ME
42
THAMES WATER LIMITED
- now 02366623 01939768, 01939768, 02990277Warning 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)THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
2014-04-14 ~ 2015-03-13
IIF 37 - Director → ME
43
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-03-13
IIF 36 - Director → ME
44
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2014-04-14 ~ 2017-12-19
IIF 40 - Director → ME
45
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2011-11-14 ~ 2017-11-02
IIF 13 - Director → ME
46
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
1999-12-21 ~ 2001-10-22
IIF 18 - Director → ME
47
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 29 - Director → ME
48
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-21 ~ 2024-06-21
IIF 30 - Director → ME
49
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-12-21 ~ 2024-06-21
IIF 28 - Director → ME