1
Drax Power Station, ., Selby, North Yorkshire
Active Corporate (30 parents)
Officer
2005-04-20 ~ 2007-05-15
IIF 8 - 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 5 - 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 16 - 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 12 - 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 20 - Secretary → ME
6
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (25 parents, 1 offspring)
Officer
2000-11-22 ~ 2001-07-27
IIF 2 - 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 21 - 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 1 - 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 3 - 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 25 - 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 28 - 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 7 - Secretary → ME
13
BAXI LIMITED
- now 03879164 02799059, 02799058, 02799058Warning 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) Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 14 - Secretary → ME
14
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (28 parents)
Officer
1999-11-12 ~ 2001-07-27
IIF 10 - Secretary → ME
15
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1997-10-02 ~ 2001-07-03
IIF 15 - 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 17 - 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 22 - Secretary → ME
18
BAXI LIMITED
- 2000-04-28
02799058 02799059, 03879164, 04059868Warning 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)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 6 - Secretary → ME
19
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (19 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 26 - 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 42 - 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 9 - Secretary → ME
22
Drax Power Station, Selby, North Yorkshire
Active Corporate (36 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-05-15
IIF 41 - 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 4 - 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 11 - 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 43 - 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 18 - Secretary → ME
2007-12-19 ~ 2008-09-08
IIF 30 - 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 23 - 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 32 - 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 34 - 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 36 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 31 - 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 33 - Director → ME
2007-12-19 ~ 2008-09-08
IIF 29 - 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 19 - 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)
Officer
1997-09-29 ~ 2001-07-03
IIF 39 - 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 13 - 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 38 - 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)
Officer
1999-12-03 ~ 2000-03-17
IIF 40 - 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 24 - 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 35 - Director → ME
39
Brooks House, Coventry Road, Warwick, Warwickshire
Liquidation Corporate (17 parents)
Officer
1999-12-03 ~ 2001-07-27
IIF 27 - 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 37 - Director → ME