1
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, LondonActive Corporate (16 parents, 21 offsprings)
Officer
2003-07-24 ~ 2018-12-31IIF 10 - Secretary → ME
2
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (12 parents, 4 offsprings)
Officer
2004-01-20 ~ 2019-12-31IIF 60 - Director → ME
3
137 Shepherdess Walk, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2003-10-16 ~ 2008-02-21IIF 45 - Director → ME
4
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2001-01-10 ~ 2001-02-08IIF 36 - Director → ME
1994-01-10 ~ 1995-02-20IIF 46 - Director → ME
1994-01-10 ~ 2002-07-01IIF 14 - Secretary → ME
5
POWERGEN RETAIL LIMITED - 2007-12-03
STATCO EIGHT LIMITED - 1997-07-29
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
E.ON ENERGY LIMITED - 2011-04-20
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 6 offsprings)
Officer
1999-05-28 ~ 2001-10-01IIF 2 - Secretary → ME
6
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
1997-09-19 ~ 2002-07-01IIF 21 - Director → ME
~ 1998-01-08IIF 8 - Secretary → ME
7
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
POWERGEN DIRECTORS LIMITED - 2004-07-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-12-22 ~ 2002-07-01IIF 20 - Director → ME
8
YELECO 12 LIMITED - 1992-09-08
E.ON UK COGENERATION LIMITED - 2021-03-24
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
1998-12-31 ~ 2002-07-01IIF 34 - Director → ME
9
FINDAUTO LIMITED - 1989-11-10
POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (4 parents)
Officer
~ 2002-07-01IIF 33 - Director → ME
~ 2002-07-01IIF 51 - Secretary → ME
10
POWERGEN PLC - 1998-12-09
POWERGEN UK PLC - 2004-07-05
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)
Officer
~ 2002-07-01IIF 9 - Secretary → ME
11
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents, 49 offsprings)
Officer
1998-12-22 ~ 2002-07-01IIF 43 - Director → ME
12
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2002-07-01IIF 25 - Director → ME
~ 2002-07-01IIF 6 - Secretary → ME
13
SPIRITLAUNCH LIMITED - 1991-05-07
POWERGEN PROPERTIES LIMITED - 1992-03-26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
~ 2002-07-01IIF 26 - Director → ME
~ 2002-07-01IIF 16 - Secretary → ME
14
SHINEDIAL LIMITED - 1989-11-10
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
C/o Bishop Fleming Llp 10, Temple Back, BristolDissolved Corporate (2 parents)
Officer
~ 2002-07-01IIF 37 - Director → ME
~ 2002-07-01IIF 3 - Secretary → ME
15
BANDINTO LIMITED - 1999-02-02
KINETICA LIMITED - 2003-03-05
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1998-05-08 ~ 2002-07-01IIF 30 - Director → ME
1998-05-08 ~ 2002-07-01IIF 12 - Secretary → ME
16
DISKINPUT LIMITED - 1996-03-19
Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
1,081 GBP2024-03-31
Officer
1995-11-27 ~ 2002-07-01IIF 40 - Director → ME
1995-11-27 ~ 2002-07-01IIF 52 - Secretary → ME
17
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (2 parents)
Officer
1998-12-22 ~ 2002-08-31IIF 23 - Director → ME
18
CENTRAL NETWORKS EAST PLC - 2011-04-01
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
Avonbank, Feeder Road, BristolActive Corporate (10 parents)
Officer
1999-06-16 ~ 1999-07-08IIF 28 - Director → ME
1998-12-22 ~ 2001-10-01IIF 49 - Secretary → ME
19
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
1997-10-16 ~ 2002-07-02IIF 32 - Director → ME
20
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1992-05-18 ~ 2002-07-01IIF 31 - Director → ME
1992-05-18 ~ 2002-07-01IIF 13 - Secretary → ME
21
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-07-27 ~ 2002-07-01IIF 22 - Director → ME
1999-01-22 ~ 2002-07-01IIF 1 - Secretary → ME
22
CHARTCLEAR LIMITED - 1998-06-02
KINETICA TRADING LIMITED - 1999-07-23
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)
Officer
1998-05-08 ~ 2002-07-01IIF 42 - Director → ME
1998-05-08 ~ 1999-10-04IIF 18 - Secretary → ME
23
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
1998-06-19 ~ 1998-10-22IIF 41 - Director → ME
1998-06-19 ~ 2002-07-01IIF 50 - Secretary → ME
24
ERGON POWER LIMITED - 1996-07-11
POWERGEN WEST JAVA LIMITED - 1996-08-15
PRESSDIGIT LIMITED - 1992-05-05
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1992-04-02 ~ 2002-07-01IIF 35 - Director → ME
1992-04-02 ~ 2002-07-01IIF 11 - Secretary → ME
25
POWERGEN US HOLDINGS LIMITED - 2016-11-22
VENUERESET LIMITED - 2000-02-22
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-14 ~ 2002-07-01IIF 39 - Director → ME
1999-05-14 ~ 2002-07-01IIF 15 - Secretary → ME
26
FINENOVEL LIMITED - 1990-04-06
POWERCOAL LIMITED - 2000-03-15
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
~ 2002-07-01IIF 38 - Director → ME
~ 2002-07-01IIF 4 - Secretary → ME
27
60 Knightsbridge, LondonActive Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,947,913 GBP2024-03-31
Officer
2016-10-26 ~ 2022-10-27IIF 57 - Director → ME
28
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
POWERGEN HAVERIGG LIMITED - 1996-10-11
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
EMITFOCUS LIMITED - 1992-04-13
POWERGEN RENEWABLES LIMITED - 2004-07-05
E.ON UK RENEWABLES LIMITED - 2007-05-23
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Officer
~ 1998-12-22IIF 29 - Director → ME
~ 1998-01-08IIF 48 - Secretary → ME
29
Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (11 parents)
Officer
2011-07-26 ~ 2018-08-31IIF 59 - Director → ME
30
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
SUBMITRECORD COMPANY LIMITED - 1994-02-02
POWERGEN NORTH SEA LIMITED - 1998-11-26
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
1993-10-13 ~ 1994-02-01IIF 47 - Director → ME
1993-10-13 ~ 1994-02-01IIF 19 - Secretary → ME
31
St Edward's School, Woodstock Road, Oxford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2019-06-14 ~ 2024-01-25IIF 56 - Director → ME
32
St Edwards School, Woodstock Road, OxfordActive Corporate (15 parents, 3 offsprings)
Officer
2010-07-02 ~ 2023-12-31IIF 58 - Director → ME
33
OPENPAWN LIMITED - 1988-10-24
POWERGEN LIMITED - 1990-01-18
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1994-03-30 ~ 2002-07-01IIF 27 - Director → ME
~ 2002-07-01IIF 5 - Secretary → ME
34
POWERGEN GAS LIMITED - 2004-07-05
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
~ 2002-07-01IIF 7 - Secretary → ME
35
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
1994-04-06 ~ 2002-07-01IIF 24 - Director → ME
1994-04-06 ~ 2002-07-01IIF 17 - Secretary → ME
36
GRADNOR SERVICES LIMITED - 1993-10-01
Stokes House, 17-25 College Square East, BelfastDissolved Corporate (2 parents)
Officer
1993-08-26 ~ 2002-07-01IIF 44 - Director → ME