1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2005-04-20 ~ 2007-05-15
IIF 14 - Secretary → ME
2
AIR DIFFUSION LIMITED - now
RUSKIN AIR MANAGEMENT LIMITED - 2000-05-31
BAXI AIR MANAGEMENT LIMITED
- 2000-01-14
01137995ACTIONAIR GROUP LIMITED
- 1998-03-28
01137995ACTIONAIR EQUIPMENT LIMITED - 1996-09-18
C/o Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England
Active Corporate (39 parents)
Officer
1997-09-29 ~ 2000-01-09
IIF 11 - Secretary → ME
3
BAXI LIMITED - 1993-09-27
BAXI HEATING LIMITED - 1993-04-22
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 22 - Secretary → ME
4
BAXI 2000 LIMITED - now
NEW BAXI HOLDINGS LIMITED
- 2004-12-20
04059868DELTAREPAIR LIMITED
- 2000-11-24
04059868 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (18 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 18 - Secretary → ME
5
BAXI BOILERS UK LIMITED - now
ADVANCED DESIGN AND MANUFACTURE LIMITED
- 2004-12-20
01923295ADVANCE DESIGN AND MANUFACTURE LIMITED - 1987-03-13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-10-28 ~ 2001-07-27
IIF 26 - Secretary → ME
6
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-07-27
IIF 8 - Secretary → ME
7
BAXI FIRES LIMITED - now
PNEUMATEC (AIR ENGINEERING) LIMITED
- 2004-12-20
00721643 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 27 - Secretary → ME
8
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED
- 2004-12-20
03879158 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 7 - Secretary → ME
9
ELECTWEALTH LIMITED
- 2000-11-24
04061959 Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2001-07-27
IIF 9 - Secretary → ME
10
BAXI HEAT EXCHANGERS LIMITED
- now 00947571MYSON HEAT EXCHANGERS LIMITED
- 2000-03-14
00947571 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 31 - Secretary → ME
11
BAXI HEATING (NUMBER 1) LIMITED
- now 00396459MYSON HEATING LIMITED
- 2000-03-14
00396459THORN EMI HEATING LIMITED - 1986-04-07
THORN HEATING LIMITED - 1981-12-31
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 34 - Secretary → ME
12
BAXI HEATING UK LIMITED - now
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-12 ~ 2001-07-27
IIF 13 - Secretary → ME
13
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 20 - Secretary → ME
14
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 16 - Secretary → ME
15
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1997-10-02 ~ 2001-07-03
IIF 21 - Secretary → ME
16
BAXI POTTERTON LIMITED - now
OLD BAXI GROUP LIMITED
- 2004-12-20
03879165 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-11-12 ~ 2001-07-27
IIF 23 - Secretary → ME
17
BAXI TECHNOLOGIES LIMITED - now
SPRINTDOVE LIMITED - 1983-09-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (19 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 28 - Secretary → ME
18
BAXI LIMITED - 1994-03-17
ALFER LIMITED - 1993-09-27
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (30 parents)
Officer
1997-09-29 ~ 2001-07-27
IIF 12 - Secretary → ME
19
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 32 - Secretary → ME
20
DRAX CORPORATE LIMITED - now
DRAX FINANCE LIMITED
- 2017-04-05
05562058 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2005-10-20 ~ 2007-05-15
IIF 5 - Secretary → ME
21
DRAX FUEL SUPPLY LIMITED - now
DRAX INVESTMENTS LIMITED
- 2011-12-08
05299523 Drax Power Station, Selby, North Yorkshire
Active Corporate (23 parents)
Officer
2004-11-29 ~ 2007-05-15
IIF 15 - Secretary → ME
22
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-05-15
IIF 4 - Secretary → ME
23
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North Yorkshire
Dissolved Corporate (34 parents)
Officer
2004-10-18 ~ 2007-05-15
IIF 10 - Secretary → ME
24
DRAX OPCO LIMITED - 2003-12-22
Drax Power Station, Selby, North Yorkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2004-10-18 ~ 2007-05-15
IIF 17 - Secretary → ME
25
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - now
ENW (ESPS) PENSIONS TRUSTEES LIMITED
- 2012-11-23
06383023UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED
- 2007-12-20
06383023TRUSHELFCO (N0.3308) LIMITED - 2007-09-28
Electricity North West, Borron Street, Stockport, England
Active Corporate (31 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 6 - Secretary → ME
26
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
1994-06-01 ~ 1995-11-13
IIF 24 - Secretary → ME
2007-12-19 ~ 2008-09-08
IIF 36 - Secretary → ME
27
C/o Kpmg Llp, 1 The Embankment Neville Street, Leeds
Liquidation Corporate (20 parents)
Officer
1999-12-03 ~ 2000-03-17
IIF 29 - Secretary → ME
28
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
- now 02377331NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED - 2002-03-11
GROUPSEC 2 LIMITED - 1996-08-15
VERTEX DATA SCIENCE LIMITED - 1996-03-28
VERTEX FM LIMITED - 1996-02-23
NORWEB TRAINING LIMITED - 1996-01-15
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (21 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 38 - Secretary → ME
29
NB GENERATION LIMITED - now
NORWEB GENERATION LIMITED
- 2002-03-08
02381753 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (22 parents)
Officer
~ 1993-07-15
IIF 40 - Director → ME
30
NORWEB LEASING LIMITED
- 2002-03-08
02377523 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (18 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 42 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 37 - Secretary → ME
31
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
- now 02373209NB PROPERTY AND ESTATE SERVICES LIMITED - 2007-06-06
NORWEB PROPERTY AND ESTATE SERVICES LIMITED
- 2002-03-08
02373209 304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (16 parents)
Officer
~ 1997-01-28
IIF 39 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 35 - Secretary → ME
32
NORWEB DPL LIMITED - 1998-02-23
INHOCO 710 LIMITED - 1998-01-07
304 Bridgewater Place, Birchwood Park, Warrington
Dissolved Corporate (24 parents)
Officer
2007-12-19 ~ 2008-09-08
IIF 25 - Secretary → ME
33
PARTNERSHIP TRUSTEE LIMITED - now
BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED
- 2011-04-14
03222053 86-90 Paul Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-09-29 ~ 2001-07-03
IIF 2 - Secretary → ME
34
POTTERTON BOILERS LIMITED - now
MYSON HOLDINGS LIMITED
- 2000-03-14
03879161 Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 19 - Secretary → ME
35
POTTERTON INTERNATIONAL LIMITED
00439502 Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (18 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 1 - Secretary → ME
36
PURMO GROUP (UK) LTD - now
RETTIG (UK) LIMITED - 2019-10-21
MYSON RADIATORS LIMITED
- 2005-06-22
00653648BLUE CIRCLE HEATING LIMITED
- 1999-12-07
00653648MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21
Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (48 parents, 15 offsprings)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1999-12-03 ~ 2000-03-17
IIF 3 - Secretary → ME
37
SEALED MOTOR CONSTRUCTION COMPANY LIMITED
00393122 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 30 - Secretary → ME
38
SSE POWER LIMITED - now
HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
~ 1993-07-22
IIF 41 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 33 - Secretary → ME
40
UNITED UTILITIES NOMINEES LIMITED
- now 02380261NORWEB NOMINEES LIMITED
- 1996-05-14
02380261NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (11 parents)
Officer
1996-04-22 ~ 1997-01-28
IIF 43 - Director → ME