1
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 16 - Director → ME
2
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2013-02-18 ~ 2013-12-20
IIF 7 - Director → ME
3
ENERGY TECHNOLOGY PROVIDER LIMITED
12172467 One, St Peter's Square, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-23 ~ dissolved
IIF 17 - Director → ME
4
AGHOCO 1698 LIMITED - 2018-05-24
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-11 ~ dissolved
IIF 29 - Director → ME
5
FORESIGHT METERING LIMITED
- now 05215351SMART METER MANAGEMENT LIMITED - 2016-04-07
FORESIGHT 6 VCT LIMITED - 2014-10-06
FORESIGHT SOLAR LIMITED - 2007-10-25
FORESIGHT 6 VCT LIMITED - 2007-10-02
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2019-01-18 ~ dissolved
IIF 18 - Director → ME
6
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2013-02-18 ~ 2013-12-20
IIF 3 - Director → ME
7
HORIZON ENERGY INFRASTRUCTURE LIMITED
- now 06844261FORESIGHT METERING MANAGEMENT LIMITED
- 2019-12-13
06844261UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (23 parents)
Officer
2019-01-18 ~ 2025-08-20
IIF 30 - Director → ME
8
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-21 ~ 2025-08-20
IIF 32 - Director → ME
9
SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 12 - Director → ME
10
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 4 - Director → ME
11
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
2013-02-18 ~ 2015-11-06
IIF 6 - Director → ME
12
CALORTEX LIMITED - 2000-12-01
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
2013-02-18 ~ 2015-11-06
IIF 11 - Director → ME
13
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2013-02-18 ~ 2015-11-06
IIF 2 - Director → ME
14
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
2013-02-18 ~ 2015-11-06
IIF 8 - Director → ME
15
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
2013-02-18 ~ 2015-11-06
IIF 5 - Director → ME
16
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2013-02-18 ~ 2015-11-06
IIF 9 - Director → ME
17
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 15 - Director → ME
18
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (25 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 14 - Director → ME
19
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2013-02-18 ~ 2015-11-06
IIF 13 - Director → ME
20
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2013-02-18 ~ dissolved
IIF 10 - Director → ME
21
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2020-04-22 ~ 2025-08-20
IIF 31 - Director → ME
22
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 3 offsprings)
Officer
2022-11-02 ~ 2025-08-20
IIF 27 - Director → ME
23
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-08-20
IIF 23 - Director → ME
24
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-08-20
IIF 26 - Director → ME
25
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (20 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-08-20
IIF 20 - Director → ME
26
37 Great Pulteney Street, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,667 GBP2024-12-31
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
BIDCO MAUI LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-08-20
IIF 22 - Director → ME
28
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-16 ~ 2025-08-20
IIF 25 - Director → ME
29
MAUI PARENTCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-08-20
IIF 24 - Director → ME
30
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-16 ~ 2025-08-20
IIF 21 - Director → ME
31
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2021-09-16 ~ 2025-08-20
IIF 28 - Director → ME
32
IN HOME TECHNOLOGY LIMITED - 2014-03-05
SMART METER ASSETS 1 LTD - 2014-02-21
Ground Floor, South Wing Abbotsgate House, Hollow Road, Bury St Edmunds, United Kingdom
Active Corporate (21 parents)
Officer
2021-09-16 ~ 2025-08-20
IIF 19 - Director → ME