The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, David John

    Related profiles found in government register
  • Lewis, David John
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blair House, Ship Street, East Grinstead, West Sussex, RH19 4DX, England

      IIF 1

    • 46, Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB, England

      IIF 2
  • Lewis, David John
    British company executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, David John
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview, Linden Road, Headley Down, Bordon, GU35 8EL, England

      IIF 33

    • 16, Topcliffe Drive, Brookfield, Middlesbrough, TS5 8HL, United Kingdom

      IIF 34

    • 46, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England

      IIF 35

    • 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB

      IIF 36 IIF 37 IIF 38

    • 46, Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB, England

      IIF 42

    • Unit B2, Tolpits Lane, Rickmandsworth, Watford, Hertfordshire, WD18 9QP, England

      IIF 43
  • Lewis, David John
    British executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB

      IIF 44
  • Lewis, David John
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Jumps Road, Churt, Surrey, GU10 2JZ, United Kingdom

      IIF 45
  • Lewis, David John
    British dicrector born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 46
  • Lewis, David John
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Jumps Road, Churt, Farnham, GU10 2JZ

      IIF 47

    • 14 David Mews, London, W1U 6EQ, England

      IIF 48 IIF 49 IIF 50

    • 90, Victoria Drive, London, SW19 6HQ

      IIF 52 IIF 53

    • 90, Victoria Drive, London, SW19 6HQ, England

      IIF 54 IIF 55

    • 90, Victoria Drive, London, SW19 6HQ, United Kingdom

      IIF 56

    • 90, Victoria Drivve, London, SW19 6HQ, England

      IIF 57

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 58
  • Lewis, David
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, St Nicholas Court, Warren St, Tenby, SA70 7JT, United Kingdom

      IIF 59
  • Lewis, David
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Foxglove Close, Foxglove Close, Thornbury, Bristol, BS35 1UG, United Kingdom

      IIF 60
  • Lewis, David
    British engineer born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 61
  • Mr David Lewis
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Foxglove Close, Foxglove Close, Thornbury, Bristol, BS35 1UG, United Kingdom

      IIF 62
  • Mr David John Lewis
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield House, Jumps Road, Churt, Surrey, GU10 2JZ, United Kingdom

      IIF 63

    • Highfield House, Jumps Road, Churt, Farnham, GU10 2JZ

      IIF 64

    • 14, David Mews, London, W1U 6EQ, England

      IIF 65 IIF 66 IIF 67

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 69
  • Lewis, David John
    British director born in September 1974

    Registered addresses and corresponding companies

    • 185 Roehampton Lane, London, SW15 4HP

      IIF 70
  • John-lewis, David
    Nigerian director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Alma Road, Enfield, EN3 4UL, United Kingdom

      IIF 71
  • Lewis, David
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 173 Trajectus Way, Keynsham, Bristol, BS31 2FY, United Kingdom

      IIF 72
  • Lewis, David John
    British none born in December 1942

    Registered addresses and corresponding companies

    • 51 Heath Road, Hounslow, Middlesex, TW3 2NJ

      IIF 73
  • Lewis, David
    British it consultant born in July 1955

    Registered addresses and corresponding companies

    • 61 Pinewood Close, Borehamwood, Hertfordshire, WD6 5NP

      IIF 74
  • Lewis, David John
    British

    Registered addresses and corresponding companies

    • 90, Victoria Drive, London, SW19 6HQ

      IIF 75
  • Lewis, David John
    British director

    Registered addresses and corresponding companies

    • 185 Roehampton Lane, London, SW15 4HP

      IIF 76

    • 90, Victoria Drive, London, SW19 6HQ

      IIF 77
  • Lewis, David John
    British none

    Registered addresses and corresponding companies

    • 51 Heath Road, Hounslow, Middlesex, TW3 2NJ

      IIF 78
  • Mr David John-lewis
    Nigerian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Alma Road, Enfield, EN3 4UL, United Kingdom

      IIF 79
  • Mr David John Lewis
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 80

    • Highview, Linden Road, Headley Down, Bordon, GU35 8EL, England

      IIF 81

    • 46, Sutherland Avenue, Petts Wood, Orpington, BR5 1RB, England

      IIF 82

    • 46, Sutherland Avenue, Petts Wood, Kent, BR5 1RB, England

      IIF 83
  • John Lewis, David
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 90, Victoria Drive, London, SW19 6HQ, England

      IIF 84
  • Mr David Lewis
    British born in July 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Flat 1, St Nicholas Court, Warren Street, Tenby, SA70 7JT, Wales

      IIF 85
  • Mr David Lewis
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 32 Foxglove Close, Thornbury, Bristol, BS35 1UG, England

      IIF 86
  • Lewis, David

    Registered addresses and corresponding companies

    • 90, Victoria Drive, London, SW19 6HQ, England

      IIF 87

    • Unit 24-8, The Coda Studios, 189 Munster Road, London, SW6 6AW, England

      IIF 88
child relation
Offspring entities and appointments
Active 28
  • 1
    25 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 53 - director → ME
    2009-11-04 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    25 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 57 - director → ME
  • 3
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    -77,237 GBP2023-06-28
    Officer
    2016-04-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 4
    125a Castle Road, Bedford, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-18 ~ dissolved
    IIF 40 - director → ME
  • 5
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    4,935,949 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FIRST ENERGY LIMITED - 2011-10-05
    FIRST ENERGY HOLDINGS LIMITED - 2005-09-30
    FIRST ENERGY HOLDINGS LIMITED - 2005-09-28
    FIRST ENERGY LIMITED - 1999-11-26
    FREEDOM RESOURCES LIMITED - 1997-12-15
    10 Furnival Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-11-13 ~ dissolved
    IIF 38 - director → ME
  • 7
    16 Topcliffe Drive, Brookfield, Middlesbrough
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-03-31
    Officer
    2010-07-01 ~ dissolved
    IIF 34 - director → ME
  • 8
    GP FONE LIMITED - 2014-03-11
    Unit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,269,751 GBP2023-09-30
    Officer
    2024-12-16 ~ now
    IIF 43 - director → ME
  • 9
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-05-01 ~ dissolved
    IIF 61 - director → ME
  • 11
    95 Alma Road, Enfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-30 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    COMMUNET LIMITED - 2000-02-10
    Blair House, Ship Street, East Grinstead, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -42,575 GBP2023-06-30
    Officer
    2018-02-05 ~ now
    IIF 1 - director → ME
  • 13
    46 Sutherland Avenue, Petts Wood, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,746 GBP2019-07-05
    Officer
    2001-04-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    14 David Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,536 GBP2023-06-30
    Officer
    2011-06-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 15
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 16
    14 David Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 46 - director → ME
  • 17
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    The Old Barn Off Wood Street, Swanley Village, Swanley, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 56 - director → ME
  • 20
    THE ORIGINAL SMOOTHIE CO HAMPSHIRE LTD - 2010-08-05
    Highview Linden Road, Headley Down, Bordon, England
    Corporate (2 parents)
    Equity (Company account)
    -45,997 GBP2023-11-30
    Officer
    2010-08-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    WOOLMEAD RD LTD - 2022-10-11
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,327 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Flat 1 St Nicholas Court, Tenby, Pembrokeshire, Wales
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,556 GBP2023-09-30
    Officer
    2017-11-16 ~ now
    IIF 59 - director → ME
  • 23
    BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
    36-38 Glasshouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 41 - director → ME
  • 24
    32 Foxglove Close Foxglove Close, Thornbury, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,116 GBP2023-07-31
    Officer
    2018-08-31 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    25 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 55 - director → ME
  • 26
    25 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 52 - director → ME
    2007-05-17 ~ dissolved
    IIF 77 - secretary → ME
  • 27
    77 Flotilla House Juniper Drive, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2020-02-13 ~ now
    IIF 84 - director → ME
  • 28
    Company number 05582945
    Non-active corporate
    Officer
    2005-10-04 ~ now
    IIF 37 - director → ME
Ceased 41
  • 1
    25 Manchester Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ 2009-11-04
    IIF 54 - director → ME
    2009-11-04 ~ 2009-11-04
    IIF 75 - secretary → ME
  • 2
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2006-11-02 ~ 2009-11-05
    IIF 39 - director → ME
  • 3
    159 Furzehill Road, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-07-12 ~ 2006-10-10
    IIF 74 - director → ME
  • 4
    Unit 14 Londonderry Farm, Willsbridge, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,497 GBP2024-03-31
    Officer
    2003-01-20 ~ 2024-03-08
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-08
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-23 ~ 1999-11-05
    IIF 28 - director → ME
  • 6
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-15 ~ 1999-11-05
    IIF 18 - director → ME
  • 7
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-15 ~ 1999-11-05
    IIF 25 - director → ME
  • 8
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-15 ~ 1999-11-05
    IIF 8 - director → ME
  • 9
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-11-12 ~ 2005-04-01
    IIF 24 - director → ME
  • 10
    SHELFCO (NO. 571) LIMITED - 1991-01-18
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-11-05
    IIF 13 - director → ME
  • 11
    ENRON EUROPE LIMITED - 1997-08-14
    ENRON POWER (U.K.) LIMITED - 1991-08-23
    SHELFCO (NO. 432) LIMITED - 1989-12-13
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    1993-01-22 ~ 1999-11-05
    IIF 15 - director → ME
  • 12
    ENRONCREDIT.COM LIMITED - 2001-01-02
    ENRON POWER TRADING LIMITED - 2000-03-29
    CRAFTCRAZE LIMITED - 1994-12-21
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-18 ~ 1999-11-05
    IIF 22 - director → ME
  • 13
    SHELFCO (NO.880) LIMITED - 1993-12-03
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1993-11-26 ~ 1999-11-05
    IIF 23 - director → ME
  • 14
    ENRON ENGINEERING SERVICES - 2000-10-10
    IPG ENGINEERING SERVICES COMPANY - 1997-02-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1995-12-18 ~ 1999-11-05
    IIF 17 - director → ME
  • 15
    EEL COMPANY LIMITED - 1997-08-14
    TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-22 ~ 1999-11-05
    IIF 12 - director → ME
  • 16
    THIRD FORCE GENERATION LIMITED - 1996-04-29
    LOCALFENCE LIMITED - 1995-03-16
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1995-03-14 ~ 1999-11-05
    IIF 31 - director → ME
  • 17
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1996-06-27 ~ 1999-11-05
    IIF 27 - director → ME
  • 18
    HACKREMCO (NO.1351) LIMITED - 1998-06-17
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1998-06-23 ~ 1999-11-05
    IIF 19 - director → ME
  • 19
    HACKREMCO (NO.1267) LIMITED - 1997-09-18
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1997-09-19 ~ 1999-11-05
    IIF 21 - director → ME
  • 20
    ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
    ENRON GAS TRADING LIMITED - 1996-01-16
    PAINTPRIDE LIMITED - 1995-02-10
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-19 ~ 1999-11-05
    IIF 29 - director → ME
  • 21
    SHELFCO (NO. 494) LIMITED - 1990-05-30
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1998-07-29 ~ 1999-11-05
    IIF 6 - director → ME
  • 22
    SHELFCO (NO. 495) LIMITED - 1990-05-30
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-22 ~ 1999-11-05
    IIF 4 - director → ME
  • 23
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1997-09-23 ~ 1998-03-18
    IIF 20 - director → ME
  • 24
    IPG OPERATIONS & MAINTENANCE - 1997-04-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1995-12-18 ~ 1999-11-05
    IIF 10 - director → ME
  • 25
    FLOTILLA POWER LIMITED - 1995-07-03
    SHELFCO (NO.942) LIMITED - 1994-06-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1994-06-27 ~ 1999-11-05
    IIF 7 - director → ME
  • 26
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1992-03-11 ~ 1999-04-30
    IIF 14 - director → ME
  • 27
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-17 ~ 2008-04-04
    IIF 70 - director → ME
    2003-09-17 ~ 2008-04-04
    IIF 76 - secretary → ME
  • 28
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-29 ~ 2008-04-04
    IIF 3 - director → ME
  • 29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,134,591 GBP2021-09-30
    Officer
    2014-06-20 ~ 2014-12-16
    IIF 42 - director → ME
  • 30
    14 David Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,536 GBP2023-06-30
    Officer
    2011-06-14 ~ 2019-11-26
    IIF 88 - secretary → ME
  • 31
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199,937 GBP2022-10-31
    Officer
    2016-09-09 ~ 2021-08-31
    IIF 2 - director → ME
    Person with significant control
    2016-08-08 ~ 2021-08-31
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
    Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 1999-11-05
    IIF 30 - director → ME
  • 33
    Flat 1 St Nicholas Court, Tenby, Pembrokeshire, Wales
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,556 GBP2023-09-30
    Person with significant control
    2018-08-31 ~ 2024-11-15
    IIF 85 - Has significant influence or control → OE
  • 34
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    1997-06-05 ~ 2000-04-06
    IIF 5 - director → ME
  • 35
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    1999-02-19 ~ 2000-08-31
    IIF 32 - director → ME
  • 36
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    1995-12-14 ~ 1999-11-05
    IIF 11 - director → ME
  • 37
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1999-11-05
    IIF 26 - director → ME
  • 38
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-08 ~ 1999-11-05
    IIF 16 - director → ME
  • 39
    311 Capworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2008-08-01
    IIF 73 - director → ME
    2002-11-13 ~ 2008-08-01
    IIF 78 - secretary → ME
  • 40
    MAINTEXT LIMITED - 1995-11-21
    7 More London Riverside, London, Surrey
    Dissolved corporate
    Officer
    1995-10-02 ~ 1999-11-05
    IIF 9 - director → ME
  • 41
    Company number 03078064
    Non-active corporate
    Officer
    1995-07-05 ~ 1999-11-05
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.