1
AVONBANK INVESTMENTS LIMITED
- now 04605120OVAL (1778) LIMITED
- 2002-12-10
04605120 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 63 Heathfields, Downend, Bristol, South Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-10 ~ 2007-07-19
IIF 5 - Secretary → ME
2
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 59 - Secretary → ME
3
CENTRAL NETWORKS TRUSTEES LIMITED
07561556 Avonbank, Feeder Road, Bristol
Active Corporate (33 parents)
Officer
2011-04-01 ~ 2023-06-16
IIF 53 - Secretary → ME
4
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2001-05-23 ~ 2001-05-23
IIF 9 - Secretary → ME
5
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-05-11
IIF 2 - Secretary → ME
6
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2001-03-30 ~ 2001-05-11
IIF 11 - Secretary → ME
7
Kemp House, 152 City Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-17 GBP2024-12-30
Officer
2000-02-01 ~ 2002-02-26
IIF 4 - Secretary → ME
8
WELSH WATER PLC - 1996-03-21
15 Canada Square, London
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
2001-03-30 ~ 2019-07-16
IIF 40 - Secretary → ME
9
HYDER PROFIT SHARING TRUSTEE LIMITED
- now 03404908WW12 LIMITED - 1998-03-26
Avonbank, Feeder Road, Bristol
Dissolved Corporate (16 parents)
Officer
2001-03-19 ~ 2023-06-16
IIF 23 - Secretary → ME
10
AUDIOULTRA LIMITED - 1998-02-24
Avonbank, Feeder Road, Bristol
Dissolved Corporate (16 parents)
Officer
2001-04-04 ~ dissolved
IIF 21 - Secretary → ME
11
CAREERQUOTE LIMITED - 1997-12-29
Avonbank, Feeder Road, Bristol
Dissolved Corporate (16 parents)
Officer
2001-04-04 ~ dissolved
IIF 24 - Secretary → ME
12
INFRALEC 1992 PENSION TRUSTEE LIMITED
- now 02749536SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2007-09-24 ~ dissolved
IIF 26 - Secretary → ME
13
Avonbank, Feeder Road, Bristol
Active Corporate (11 parents)
Officer
2005-08-18 ~ 2023-06-16
IIF 41 - Secretary → ME
14
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-10-25 ~ dissolved
IIF 34 - Secretary → ME
15
METER OPERATOR SERVICES LIMITED
- now 03591621WPD METER OPERATOR SERVICES LIMITED
- 2003-12-09
03591621SWEB METER OPERATOR SERVICES LIMITED - 1999-10-01
SWEB ENERGY PURCHASING LIMITED - 1998-12-31
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
2000-03-20 ~ dissolved
IIF 61 - Director → ME
2000-02-01 ~ dissolved
IIF 1 - Secretary → ME
16
METER READING SERVICES LIMITED
- now 02578780SWEB DATA COLLECTION SERVICES LIMITED - 1999-10-01
SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED - 1996-07-10
Avonbank, Feeder Road, Bristol
Dissolved Corporate (14 parents)
Officer
2017-08-02 ~ dissolved
IIF 69 - Director → ME
2000-02-01 ~ dissolved
IIF 27 - Secretary → ME
17
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-06-16
IIF 55 - Secretary → ME
18
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
- now 02366985 02366894SOUTH WALES ELECTRICITY PLC
- 2001-07-27
02366985 Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
2001-03-09 ~ 2023-06-16
IIF 28 - Secretary → ME
19
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
2000-02-01 ~ 2023-06-16
IIF 20 - Secretary → ME
20
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2011-04-01 ~ 2023-06-16
IIF 49 - Secretary → ME
21
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED
- now 02207483WESTERN POWER GENERATION LIMITED
- 2022-09-20
02207483SOUTH WESTERN POWER LIMITED - 1999-10-01
SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
STARTSTAGE LIMITED - 1988-02-08
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2023-06-16
IIF 18 - Secretary → ME
22
WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED
- 2022-09-20
10991462 04267536PPL WPD INVESTMENTS LIMITED
- 2021-06-17
10991462 Avonbank, Feeder Road, Bristol, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-02 ~ 2023-06-16
IIF 57 - Secretary → ME
23
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
- now 10991479 Avonbank, Feeder Road, Bristol, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-10-02 ~ 2023-06-16
IIF 48 - Secretary → ME
24
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
- now 02202625WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
- 2022-09-20
02202625HYDER INDUSTRIAL GROUP LIMITED
- 2004-06-25
02202625SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (24 parents, 7 offsprings)
Officer
2001-03-07 ~ 2023-06-16
IIF 29 - Secretary → ME
25
WPD MIDLANDS LIMITED
- 2022-09-20
02366928PPL MIDLANDS LIMITED
- 2021-06-17
02366928WPD MIDLANDS HOLDINGS LIMITED
- 2014-11-10
02366928CENTRAL NETWORKS PLC - 2010-12-22
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2011-04-01 ~ 2023-06-16
IIF 54 - Secretary → ME
26
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
- now 08857746 Avonbank, Feeder Road, Bristol
Active Corporate (26 parents, 16 offsprings)
Officer
2014-01-23 ~ 2023-06-16
IIF 46 - Secretary → ME
27
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
- now 09223384 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (30 parents, 3 offsprings)
Officer
2014-09-17 ~ 2023-06-16
IIF 43 - Secretary → ME
28
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
- now 02373239WPD PROPERTY INVESTMENTS LIMITED
- 2022-09-20
02373239SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01
SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (14 parents)
Officer
2000-02-01 ~ 2023-06-16
IIF 16 - Secretary → ME
29
NATIONAL GRID HELICOPTERS LIMITED
- now 02439215SOUTH WESTERN HELICOPTERS LIMITED
- 2022-09-20
02439215 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (22 parents)
Officer
2000-02-01 ~ 2023-06-16
IIF 17 - Secretary → ME
30
NATIONAL GRID TELECOMS LIMITED
- now 02386327WPD TELECOMS LIMITED
- 2022-09-20
02386327SURF TELECOMS LIMITED
- 2018-12-19
02386327SWEB TELECOM LIMITED - 1999-09-01
SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (23 parents)
Officer
2000-02-01 ~ 2023-06-16
IIF 19 - Secretary → ME
31
PPL UK DISTRIBUTION HOLDINGS LIMITED
- now 04267536PPL WW HOLDINGS LIMITED
- 2015-02-12
04267536ALNERY NO. 2177 LIMITED
- 2001-09-07
04267536 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2001-09-06 ~ 2021-03-10
IIF 31 - Secretary → ME
32
TOWERWEAVE LIMITED - 2003-01-22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2003-03-10 ~ 2003-12-22
IIF 62 - Director → ME
2003-02-19 ~ 2021-03-10
IIF 22 - Secretary → ME
2021-03-17 ~ 2021-06-14
IIF 45 - Secretary → ME
33
Avonbank, Feeder Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 56 - Secretary → ME
34
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-08-13 ~ 2021-06-14
IIF 51 - Secretary → ME
35
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-02-01 ~ dissolved
IIF 36 - Secretary → ME
36
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2000-02-01 ~ dissolved
IIF 35 - Secretary → ME
37
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-02-01 ~ dissolved
IIF 37 - Secretary → ME
38
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (19 parents)
Officer
2001-03-19 ~ 2023-06-16
IIF 60 - Secretary → ME
39
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-21 ~ 2006-12-04
IIF 7 - Secretary → ME
40
STARK CONNECT LIMITED - now
WPD SMART METERING LIMITED
- 2022-11-24
07139151 Sentinel House, 10-12 Massetts Road, Horley, England
Active Corporate (10 parents)
Equity (Company account)
10,401,354 GBP2024-05-31
Officer
2010-01-28 ~ 2022-06-01
IIF 52 - Secretary → ME
41
WELSH WATER UTILITIES FINANCE PLC
- now 02869784TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-03 ~ 2001-05-11
IIF 63 - Director → ME
2001-03-30 ~ 2001-05-11
IIF 10 - Secretary → ME
42
WESTERN POWER INVESTMENTS LIMITED
- now 02579329SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2000-02-01 ~ 2006-07-03
IIF 8 - Secretary → ME
43
WESTERN POWER PENSION TRUSTEE LIMITED
- now 02813866SWEB PENSION TRUSTEE LIMITED - 1999-10-01
LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (44 parents)
Officer
2000-02-01 ~ 2023-06-16
IIF 13 - Secretary → ME
44
OVAL (1779) LIMITED
- 2002-12-10
04605111 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 63 Heathfields, Downend, Bristol, South Gloucestershire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
101 GBP2024-03-31
Officer
2002-12-10 ~ 2007-07-19
IIF 6 - Secretary → ME
45
WPDF (MIRANT) LIMITED
- 2001-09-11
04240852OVAL (1657) LIMITED
- 2001-08-10
04240852 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-08-09 ~ dissolved
IIF 39 - Secretary → ME
46
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ dissolved
IIF 67 - Director → ME
2000-09-26 ~ dissolved
IIF 38 - Secretary → ME
47
ALNERY NO. 2101 LIMITED
- 2001-02-14
04066386 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 12 - Secretary → ME
48
SWEB INVESTMENTS 1996 LIMITED - 1999-10-01
ESCORTLOYAL LIMITED - 1996-03-27
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-01 ~ dissolved
IIF 33 - Secretary → ME
49
PPL ISLAND LIMITED
- 2021-06-16
09173066 Avonbank, Feeder Road, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-13 ~ dissolved
IIF 47 - Secretary → ME
50
LLANISHEN WATER LIMITED
- 2002-09-05
02207713SWEB LIMITED - 1999-10-01
STARTPROFILE LIMITED - 1988-02-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 66 - Director → ME
2000-02-01 ~ dissolved
IIF 25 - Secretary → ME
51
WPD MIDLANDS NETWORKS CONTRACTING LIMITED
- now 02710658CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 68 - Director → ME
2011-04-01 ~ dissolved
IIF 50 - Secretary → ME
52
WPD MIDLANDS PROPERTIES LIMITED
- now 03600545WPD MIDLANDS NETWORKS SERVICES LIMITED
- 2014-11-10
03600545AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 58 - Secretary → ME
53
WPD PROPERTY DEVELOPMENTS LIMITED
- now 02699380SWEB PROPERTY DEVELOPMENTS LIMITED - 1999-10-01
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2000-02-01 ~ dissolved
IIF 32 - Secretary → ME
54
HYDER PROPERTY INVESTMENTS LIMITED
- 2004-06-25
04081168 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2000-09-26 ~ dissolved
IIF 30 - Secretary → ME
55
WPD SHARE SCHEME TRUSTEES LIMITED
- now 02525142SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
PRECIS (1034) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
2000-03-20 ~ 2023-06-16
IIF 64 - Director → ME
2000-02-01 ~ 2023-06-16
IIF 14 - Secretary → ME
56
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-01-06 ~ 2008-12-19
IIF 3 - Secretary → ME
57
PPL UK INVESTMENTS LIMITED
- 2021-06-16
07578676 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (14 parents, 2 offsprings)
Officer
2011-03-25 ~ 2023-06-16
IIF 44 - Secretary → ME
58
PPL WEM HOLDINGS LIMITED
- 2014-11-25
04066211PPL WEM HOLDINGS PLC
- 2013-10-22
04066211PPL WEM HOLDINGS LIMITED
- 2011-03-24
04066211ALNERY NO. 2100 LIMITED
- 2000-12-28
04066211 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avonbank, Feeder Road, Bristol, Avon
Active Corporate (35 parents, 1 offspring)
Officer
2000-12-19 ~ 2023-06-16
IIF 15 - Secretary → ME
59
WW SHARE SCHEMES TRUSTEES LIMITED
- now 02388914ALNERY NO. 876 LIMITED - 1989-08-30
Avonbank, Feeder Road, Bristol
Dissolved Corporate (12 parents)
Officer
2001-03-21 ~ 2023-06-16
IIF 65 - Director → ME
2001-03-21 ~ 2023-06-16
IIF 42 - Secretary → ME