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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dickie, Brian Norman

child relation
Offspring entities and appointments 70
  • 1
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 35 - Director → ME
  • 2
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 25 - Director → ME
  • 3
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 30 - Director → ME
  • 4
    AVECIA HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-09
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
    ILIAD 1 LIMITED - 1999-06-04
    9th Floor 3 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    2005-07-15 ~ 2005-11-02
    IIF 59 - Director → ME
  • 5
    BOOZ & COMPANY CONSULTANTS HOLDINGS LIMITED - now
    BOOZ ALLEN HAMILTON CONSULTANTS HOLDINGS LIMITED - 2008-08-01
    BOOZ-ALLEN & HAMILTON CONSULTANTS HOLDINGS LIMITED
    - 2002-09-02 02422182 02423640... (more)
    SPICER & OPPENHEIM CONSULTANTS HOLDINGS LIMITED - 1991-04-23
    CROCUSSPON LIMITED - 1990-06-25
    7 Savoy Court, Strand, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-01 ~ 1998-10-01
    IIF 62 - Director → ME
  • 6
    BOOZ & COMPANY CONSULTANTS LIMITED - now
    BOOZ ALLEN HAMILTON CONSULTANTS LIMITED - 2008-08-01
    BOOZ-ALLEN & HAMILTON CONSULTANTS LIMITED
    - 2002-09-02 02423640 02422182... (more)
    SPICER & OPPENHEIM CONSULTANTS LIMITED - 1991-04-23
    DAFFODILSPON LIMITED - 1990-06-18
    7 Savoy Court, Strand, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-01 ~ 1998-09-30
    IIF 63 - Director → ME
  • 7
    BOOZ & COMPANY PROJECTS LIMITED - now
    BOOZ ALLEN HAMILTON PROJECTS LIMITED - 2008-08-01
    BOOZ-ALLEN & HAMILTON PROJECTS LIMITED
    - 2002-09-02 02423741
    GERANIUMSPON LIMITED
    - 1998-02-02 02423741
    7 Savoy Court, Strand, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-01 ~ 1998-10-01
    IIF 65 - Director → ME
  • 8
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (67 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 12 - Director → ME
  • 9
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (27 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 21 - Director → ME
  • 10
    E.ON ENERGY GAS (NORTHWEST) LIMITED - now
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (32 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 6 - Director → ME
  • 11
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 8 - Director → ME
  • 12
    EASTERN ELECTRICITY HOLDINGS LIMITED
    - now 04191756
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-18
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 47 - Director → ME
  • 13
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    Dissolved on 2026-01-23
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-31
    Date of completion or termination of CVA on 2022-04-06
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 20 - Director → ME
  • 14
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (32 parents)
    Officer
    2002-10-15 ~ 2003-04-09
    IIF 5 - Director → ME
  • 15
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02 during the appointment or period of control
    Administration discharged on 2006-02-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
    Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07 during the appointment or period of control
    Dissolved on 2026-01-07 during the appointment or period of control
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 16
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 01468589... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-30 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
    Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 1 - Director → ME
  • 17
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 18 - Director → ME
  • 18
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG HIRE LIMITED - 1999-03-02
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 14 - Director → ME
  • 19
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 01468589... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 15 - Director → ME
  • 20
    ENERGY HOLDINGS (NO.6) LIMITED
    - now 04191744
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-18
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 41 - Director → ME
  • 21
    INSPECTION HOLDINGS II LIMITED
    FC027447
    C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-04-02 ~ now
    IIF 61 - Director → ME
  • 22
    INVESTCORP INTERNATIONAL LIMITED
    - now 01639388
    INVESTCORP LIMITED - 1983-01-14
    HACKREMCO (NO.76) LIMITED - 1982-07-12
    48 Grosvenor Street, Mayfair, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-09-23 ~ 2010-09-30
    IIF 68 - Director → ME
  • 23
    INVESTCORP INVESTMENTS INTERNATIONAL LIMITED
    04254219
    Investcorp House, 48 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ 2010-09-30
    IIF 69 - Director → ME
  • 24
    INVESTCORP SECURITIES LIMITED
    - now 02217792
    TWINCLEAN LIMITED - 1988-03-24
    48 Grosvenor Street, Mayfair, London
    Active Corporate (33 parents)
    Officer
    2004-09-23 ~ 2010-09-30
    IIF 66 - Director → ME
  • 25
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 16 - Director → ME
  • 26
    PETERBOROUGH POWER LIMITED
    02353599
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 48 - Director → ME
  • 27
    PRECIS (2264) LIMITED
    04487349 04510599... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-30 ~ 2003-08-31
    IIF 22 - Director → ME
  • 28
    PWC STRATEGY& (UK) LTD. - now
    BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
    BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
    BOOZ-ALLEN & HAMILTON LIMITED
    - 2002-08-07 01601493
    CSP INTERNATIONAL LIMITED - 1992-06-01
    1 Embankment Place, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1998-10-01
    IIF 64 - Director → ME
  • 29
    SHOTTON COMBINED HEAT AND POWER LIMITED
    - now 03181385
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-30
    Dissolved on 2010-07-20
    EASTERN THIRTEEN LIMITED - 1996-07-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 49 - Director → ME
  • 30
    SPEECHNET LIMITED
    - now 03046672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11 during the appointment or period of control
    Dissolved on 2011-10-25 during the appointment or period of control
    CREDIT CALL RESEARCH LIMITED - 2000-08-11
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 31
    SPRINGBOARD UK TOPCO LTD
    - now 08368958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Dissolved on 2022-12-28 during the appointment or period of control
    HYDRASUN GROUP HOLDINGS LTD
    - 2021-07-15 08368958
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 67 - Director → ME
  • 32
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-17 during the appointment or period of control
    Dissolved on 2026-01-15 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31 during the appointment or period of control
    Date of completion or termination of CVA on 2023-09-11 during the appointment or period of control
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 33
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 53 - Director → ME
  • 34
    THE IRELAND FUND OF GREAT BRITAIN
    07614886
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2019-08-01 ~ 2022-07-20
    IIF 70 - Director → ME
  • 35
    TXU (UK) HOLDINGS LIMITED
    - now 02907433
    Insolvency (Case 1) Administration order
    Administration started on 2003-08-27 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 38 - Director → ME
  • 36
    TXU ACQUISITIONS LIMITED
    - now 03455523
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 33 - Director → ME
  • 37
    TXU DIRECT SALES LIMITED
    - now 03181389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 36 - Director → ME
  • 38
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 37 - Director → ME
  • 39
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 23 - Director → ME
  • 40
    TXU EASTERN FUNDING COMPANY
    03710529
    Insolvency (Case 1) In administration
    Administration started on 2003-11-03
    Administration ended on 2023-11-02
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 56 - Director → ME
  • 41
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 40 - Director → ME
  • 42
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 7 - Director → ME
  • 43
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 9 - Director → ME
  • 44
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 55 - Director → ME
  • 45
    TXU EUROPE (BLADE NO.2) LIMITED
    - now 04165891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 11 - Director → ME
  • 46
    TXU EUROPE (BLADE) LIMITED
    04195832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 43 - Director → ME
  • 47
    TXU EUROPE (PARTINGTON) LIMITED
    - now 03210149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-24 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 19 - Director → ME
  • 48
    TXU EUROPE ENERGY TRADING LIMITED
    - now 03116221 03571895
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 54 - Director → ME
  • 49
    TXU EUROPE GROUP PLC
    - now 03247622
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2012-08-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-05-02
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2022-11-11
    Dissolved on 2023-04-24
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 52 - Director → ME
  • 50
    TXU EUROPE LEASING (4) LIMITED
    - now 02969719 02512605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 42 - Director → ME
  • 51
    TXU EUROPE LIMITED
    - now 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-08-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    2001-12-12 ~ 2003-08-31
    IIF 10 - Director → ME
  • 52
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 26 - Director → ME
  • 53
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 31 - Director → ME
  • 54
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-24 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 51 - Director → ME
  • 55
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-19 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 44 - Director → ME
  • 56
    TXU EUROPE POWER LIMITED
    - now 02353756
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-17 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 34 - Director → ME
  • 57
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED
    - now 03571895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 50 - Director → ME
  • 58
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 28 - Director → ME
  • 59
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 45 - Director → ME
  • 60
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 32 - Director → ME
  • 61
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-12 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 46 - Director → ME
  • 62
    TXU GERMANY LIMITED
    - now 03571857
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-28 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-10-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 27 - Director → ME
  • 63
    TXU UK LIMITED
    - now 02937796
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 24 - Director → ME
  • 64
    TXU WARM FRONT LIMITED
    - now 03951849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-04-04
    EASTERN HEES LIMITED - 2001-08-01
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 29 - Director → ME
  • 65
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2002-10-15 ~ 2003-08-31
    IIF 39 - Director → ME
  • 66
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 58 - Director → ME
  • 67
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ 2008-03-28
    IIF 57 - Director → ME
  • 68
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2003-09-17 ~ 2003-11-10
    IIF 4 - Director → ME
  • 69
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    IIF 60 - Director → ME
  • 70
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2002-10-15 ~ 2002-10-21
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.