1
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2008-01-01 ~ 2013-01-07
IIF 4 - Director → ME
2
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (69 parents)
Officer
2010-06-28 ~ 2011-05-04
IIF 3 - Director → ME
3
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2011-05-04
IIF 14 - Director → ME
4
17 The Grove, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2008-01-01 ~ 2013-01-07
IIF 10 - Director → ME
6
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED
- 2021-03-24
02730697POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2008-01-01 ~ 2013-01-07
IIF 11 - Director → ME
7
HAMPTON-IN-ARDEN SPORTS CLUB LIMITED
01179485 Hampton In Arden Recreation, Ground , Shadow Brook Lane, Hampton In Arden, Solihull West Midlands
Active Corporate (41 parents)
Officer
2020-01-23 ~ 2025-09-23
IIF 1 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 15 - Director → ME
9
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ 2012-02-20
IIF 8 - Director → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-11-24 ~ 2013-11-22
IIF 7 - Director → ME
11
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2008-11-24 ~ 2013-11-22
IIF 5 - Director → ME
12
UNIPER UK CORBY LIMITED - now
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
- 2015-05-29
02452735EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
2010-09-03 ~ 2013-11-22
IIF 13 - Director → ME
13
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2008-01-01 ~ 2013-11-22
IIF 6 - Director → ME
14
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED
- 2015-10-01
02436332POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2008-01-01 ~ 2013-11-22
IIF 12 - Director → ME
15
UNIPER UK IRONBRIDGE LIMITED - now
POWERGEN POWER NO. 3 LIMITED
- 2015-05-29
04566803 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2010-09-03 ~ 2013-11-22
IIF 9 - Director → ME