1
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-12-31 ~ 2025-02-14
IIF 18 - Secretary → ME
2
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-12-31 ~ 2025-02-14
IIF 16 - Secretary → ME
3
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED
- 2024-01-25
02240219ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2023-12-31 ~ 2025-02-14
IIF 14 - Secretary → ME
4
EQUANS URBAN ENERGY LIMITED
- 2024-01-25
01506399ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-02-14
IIF 11 - Secretary → ME
5
BRING ENERGY SERVICES LIMITED
- now 04513466EQUANS URBAN ENERGY GROUP LIMITED
- 2024-01-25
04513466ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2023-12-31 ~ 2025-02-14
IIF 9 - Secretary → ME
6
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2025-02-14
IIF 12 - Secretary → ME
7
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-12-31 ~ 2025-02-14
IIF 13 - Secretary → ME
8
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2020-06-04 ~ 2023-05-03
IIF 3 - Secretary → ME
9
The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-19 ~ 2023-02-11
IIF 4 - Secretary → ME
10
AES KILROOT POWER LIMITED - 2019-06-14
KILROOT POWER LIMITED - 2001-04-24
Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
Active Corporate (41 parents)
Officer
2022-10-31 ~ 2023-02-15
IIF 1 - Secretary → ME
11
CENTRICA LANGAGE LIMITED - 2017-09-01
WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2020-06-04 ~ 2023-02-23
IIF 7 - Secretary → ME
12
EP LYNEMOUTH POWER LIMITED - now
LYNEMOUTH POWER LIMITED
- 2025-02-03
07866585CUREN LIMITED - 2012-12-04
Lynemouth Power Station, Ashington, Northumberland, England
Active Corporate (20 parents)
Officer
2020-06-04 ~ 2023-04-01
IIF 8 - Secretary → ME
13
Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-31 ~ 2023-02-15
IIF 2 - Secretary → ME
14
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2020-06-04 ~ 2023-02-23
IIF 6 - Secretary → ME
15
The Paradigm Building 3175 Century Way, Thorpe Park, Leeds, England
Active Corporate (7 parents)
Officer
2025-04-24 ~ now
IIF 22 - Director → ME
16
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (11 parents)
Officer
2020-06-04 ~ 2023-02-23
IIF 19 - Secretary → ME
17
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (10 parents, 23 offsprings)
Officer
2020-06-04 ~ 2023-02-15
IIF 5 - Secretary → ME
18
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-12-31 ~ 2025-02-14
IIF 17 - Secretary → ME
19
4 Apartment 19, 4 St James' Crescent, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-09 ~ now
IIF 21 - Director → ME
2009-06-09 ~ 2013-10-31
IIF 20 - Secretary → ME
Person with significant control
2016-06-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-12-31 ~ 2025-02-14
IIF 15 - Secretary → ME
21
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2023-12-31 ~ 2025-05-20
IIF 10 - Secretary → ME