1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
PHOENIX X UK HOLDING, LTD.
- 2023-09-19
15097274 12th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2023-08-25 ~ now
IIF 30 - Director → ME
3
FIRST TELECOMMUNICATIONS LIMITED
05990981 Shell Centre, York Road, London, England
Active Corporate (14 parents)
Officer
2018-02-28 ~ 2020-04-06
IIF 24 - Director → ME
4
SHELL ENERGY RETAIL LIMITED LIMITED
- 2019-03-22
05070613FIRST UTILITIES LIMITED
- 2019-02-13
05070613 Shell Centre, York Road, London, England
Active Corporate (15 parents)
Officer
2018-02-28 ~ 2020-04-06
IIF 23 - Director → ME
5
IMPELLO PLC - 2017-09-13
IMPELLO PLC - 2003-04-28
IMPELLO LIMITED - 2003-04-28
Shell Centre, York Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-02-28 ~ 2020-04-06
IIF 26 - Director → ME
6
INFINEUM INTERNATIONAL LIMITED
- now 03623664INFINIUM LIMITED - 1998-09-30
BURGINHALL 1066 LIMITED - 1998-09-24
Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2011-05-01 ~ 2014-04-16
IIF 1 - Director → ME
7
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
8
LEVELSEAS HOLDINGS LIMITED
- now 03936255PADDOCKBRIGHT LIMITED
- 2000-07-06
03936255 Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2000-07-05 ~ 2001-11-15
IIF 28 - Director → ME
9
LEMONBRIDGE LIMITED
- 2000-07-06
03985534 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-07-05 ~ 2001-11-15
IIF 29 - Director → ME
10
ANGEL ENERGY LIMITED - 2015-06-01
Shell Centre, York Road, London, England
Active Corporate (19 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 2 - Director → ME
11
LIMEJUMP INTERMEDIATE 1 LIMITED
10983431 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 13 - Director → ME
12
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Officer
2019-02-28 ~ 2020-04-22
IIF 14 - Director → ME
13
Shell Centre, York Road, London, England
Active Corporate (14 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 15 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 7 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 19 - Director → ME
16
Shell Centre, York Road, London, England
Active Corporate (11 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 17 - Director → ME
17
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 11 - Director → ME
18
Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 3 - Director → ME
19
Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 10 - Director → ME
20
Shell Centre, York Road, London, England
Active Corporate (10 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 5 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 9 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 18 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-20
IIF 6 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 16 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 4 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 12 - Director → ME
27
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2019-02-28 ~ 2020-04-22
IIF 8 - Director → ME
28
OCTOPUS ENERGY OPERATIONS 2 LIMITED - now
SHELL ENERGY RETAIL LIMITED
- 2023-12-04
05070887FIRST UTILITY LIMITED
- 2019-03-22
05070887 Uk House 5th Floor, 164-182 Oxford Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-02-28 ~ 2020-04-06
IIF 25 - Director → ME
29
SHELL CHEMICALS LIMITED - 2002-01-28
SHELL INTERNATIONAL CHEMICALS LIMITED - 1997-12-31
SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED - 1995-10-01
Shell Centre, London
Active Corporate (57 parents)
Officer
2013-09-20 ~ 2014-02-01
IIF 27 - Director → ME
30
SHELL NEW ENERGIES UK LTD
- now 04153040SHELL WINDENERGY LIMITED - 2018-05-31
SHELL WINDENERGY AEGIR LIMITED - 2002-05-01
Shell Centre, London
Active Corporate (25 parents, 3 offsprings)
Officer
2018-06-14 ~ 2020-05-15
IIF 22 - Director → ME