1
BIZZENERGY.COM LIMITED - 2002-07-03
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-11-12 ~ 2007-05-11
IIF 25 - Director → ME
2
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED
- 2000-09-18
03782443HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2000-09-13 ~ 2002-09-24
IIF 23 - Director → ME
3
JELLYFISH ENERGY LIMITED - now
TRAMONTO POWER LIMITED - 2015-11-27
Baird House, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2022-02-28
IIF 32 - Director → ME
4
3rd Floor Offices, 85-87 High Street, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
MY HOME MOVE LTD - now
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2001-08-01 ~ 2002-09-24
IIF 28 - Director → ME
6
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED
- 2001-06-21
04112320 04112332, 02730697, 02571588Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 13 - Director → ME
7
NOVA DESIGN PARTNERSHIP LIMITED - now
RIVERSIDE CONTRACTORS LIMITED - 2006-09-26
MOUNTVIEW TECHNICAL SERVICES LIMITED
- 1993-10-28
01843278 158 High Street, Herne Bay, Kent
Dissolved Corporate (6 parents)
Officer
~ 1992-11-11
IIF 4 - Director → ME
~ 1992-11-11
IIF 1 - Secretary → ME
8
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED
- 2000-12-01
03768856 Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
1999-06-08 ~ 2002-09-24
IIF 11 - Director → ME
9
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2001-03-31 ~ 2002-09-24
IIF 14 - Director → ME
10
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
1999-03-05 ~ 2002-09-24
IIF 24 - Director → ME
11
NATIONAL POWER (ENERGY CO.) LIMITED
- 2000-12-01
03653277HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
1999-06-08 ~ 2002-09-24
IIF 16 - Director → ME
12
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-09-05 ~ 2002-09-24
IIF 17 - Director → ME
13
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2002-07-01 ~ 2002-09-24
IIF 18 - Director → ME
14
INNOGY FINANCE LIMITED
- 2001-07-24
03937808NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-02-15 ~ 2002-09-24
IIF 7 - Director → ME
15
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED
- 2001-08-02
04212116 04212447, 03168650, 04212657Warning 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) Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2001-08-02 ~ 2002-09-24
IIF 22 - Director → ME
16
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04
03987817 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2000-07-04 ~ 2002-09-24
IIF 8 - Director → ME
17
RWE GENERATION UK PLC - now
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2000-07-03 ~ 2002-09-24
IIF 5 - Director → ME
18
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2001-04-03 ~ 2002-09-24
IIF 9 - Director → ME
19
3rd Floor Eastgate, Castle Street, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-10 ~ 2016-02-12
IIF 26 - Director → ME
20
SIMPLY STUDENT ACCOMMODATION LTD
07762592 5 Gosditch Street, Cirencester
Dissolved Corporate (1 parent)
Officer
2011-09-05 ~ dissolved
IIF 30 - Director → ME
21
Chestnut House, Manor Farm Barn, Coln St Aldwyns, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 31 - Director → ME
2025-08-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED
- 2001-05-31
04181384 04181890, 04181488, 04306949Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 19 - Director → ME
23
SWITCH BUSINESS GROUP LTD
- now 07525561SWITCH BUSINESS GAS LTD
- 2015-09-26
07525561 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2011-02-10 ~ 2022-02-28
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2021-12-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
Vinegar House, 39 Foregate Street, Worcester, Worcestershire, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2001-04-03 ~ 2002-09-24
IIF 15 - Director → ME
26
YEDL LIMITED - now
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED
- 2001-06-21
04112326 04112320, 04112332, 02730697Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 10 - Director → ME
27
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-04-03 ~ 2001-09-21
IIF 21 - Director → ME
28
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2001-04-03 ~ 2002-09-24
IIF 6 - Director → ME
29
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-04-03 ~ 2001-09-21
IIF 20 - Director → ME
30
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
2001-04-03 ~ 2001-09-21
IIF 12 - Director → ME