1
CROSSCO (506) LIMITED - 2000-10-05
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2003-05-27
IIF 11 - Director → ME
2
Suite 80 6 Queen Street, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
3
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1999-06-15 ~ 2011-02-28
IIF 33 - Director → ME
4
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2002-08-16 ~ 2011-02-28
IIF 4 - Director → ME
5
Suite 80 6 Queen Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 39 - Director → ME
6
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED - now
NETJETS EXECUTIVE LTD
- 2013-06-06
05395743BESMART VENTURES LIMITED - 2005-07-21
5 Young Street, Kensington, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 35 - Director → ME
7
GDF SUEZ TEESSIDE LIMITED - now
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
2003-12-12 ~ 2006-12-08
IIF 12 - Director → ME
8
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2000-10-17 ~ 2002-02-01
IIF 16 - Director → ME
9
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1994-10-04 ~ 2002-08-13
IIF 15 - Director → ME
10
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
NEPTUNE E&P UK LIMITED - 2024-06-10
NEPTUNE E&P UKCS LTD - 2018-12-28
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED
- 2002-05-23
01483021SOVEREIGN EXPLORATION LIMITED - 1997-05-23
DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-06-15 ~ 2002-05-22
IIF 2 - Director → ME
11
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
1999-08-24 ~ 2002-02-01
IIF 18 - Director → ME
12
NEDL LIMITED - now
NUSL INTERNATIONAL LIMITED
- 2004-03-04
02846797 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-07-07 ~ 2003-05-27
IIF 22 - Director → ME
13
NEG (TPL) LIMITED - now
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1999-06-15 ~ 2006-12-04
IIF 24 - Director → ME
14
5 Young Street, Kensington, London
Dissolved Corporate (18 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 37 - Director → ME
15
NETJETS MANAGEMENT LIMITED
- now 04309631NETJETS U.K., LTD. - 2002-09-04
5 Young Street, Kensington, London
Active Corporate (25 parents, 5 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 38 - Director → ME
16
MARQUIS EUROPE LIMITED - 2004-06-02
TOP CLASS ENTERPRISES LIMITED - 2004-01-12
5 Young Street, Kensington, London
Active Corporate (21 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 36 - Director → ME
17
PRECIS (1915) LIMITED
- 2000-10-30
04017909 04169969, 04125211, 04016505Warning 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 (58 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-10-01
IIF 13 - Director → ME
18
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
1999-08-02 ~ 2000-10-31
IIF 9 - Director → ME
19
TRENNET LIMITED - 1993-01-21
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 25 - Director → ME
20
NORTHERN ELECTRIC FINANCE PLC
- now 03070482IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 17 - Director → ME
21
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
1998-03-27 ~ 2009-10-16
IIF 30 - Director → ME
22
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 7 - Director → ME
23
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
- now 02525001PRECIS (1029) LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 20 - Director → ME
24
NORTHERN METERING SERVICES LIMITED
- now 02943978CROSSCO (NO. 109) LIMITED - 1994-08-11
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (20 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 19 - Director → ME
25
NORTHERN POWERGRID (NORTHEAST) PLC - now
NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 29 - Director → ME
26
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-09-21 ~ 2009-10-16
IIF 21 - Director → ME
27
NORTHERN POWERGRID GAS LIMITED - now
CE UK GAS HOLDINGS LIMITED
- 2015-01-16
04328138 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-26 ~ 2011-02-28
IIF 32 - Director → ME
28
NORTHERN TRANSPORT FINANCE LIMITED
- now 02311977NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
ELECTRICITY NORTH LIMITED - 1992-04-29
FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 1 - Director → ME
29
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-06-15 ~ 2003-01-28
IIF 31 - Director → ME
30
5 Young Street, Kensington, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-27 ~ dissolved
IIF 34 - Director → ME
31
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 14 - Director → ME
32
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2000-11-09 ~ 2008-02-12
IIF 8 - Director → ME
33
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 26 - Director → ME
34
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
1997-11-01 ~ 1999-10-21
IIF 3 - Director → ME
35
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
(before 1992-03-12) ~ 1992-04-17
IIF 5 - Director → ME
36
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2002-10-18
IIF 28 - Director → ME
37
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-09-21 ~ 2003-05-27
IIF 10 - Director → ME
38
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-09-21 ~ 2009-10-16
IIF 6 - Director → ME
39
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-09-21 ~ 2008-12-04
IIF 27 - Director → ME
40
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2009-10-16
IIF 23 - Director → ME