1
CROYDON POWER LIMITED - 1998-12-23
GREENWICH POWER LIMITED - 1998-01-22
CROSSCO (239) LIMITED - 1997-02-13
Moor Lane, Derby
Dissolved Corporate (25 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 10 - Secretary → ME
2
Old School House, Cubley, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-01-06 ~ dissolved
IIF 31 - Director → ME
2006-02-13 ~ 2013-11-09
IIF 19 - Secretary → ME
3
Moor Lane, Derby
Dissolved Corporate (36 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 22 - Secretary → ME
4
EWEKORO POWER PLANT SALES LIMITED
04118818 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (15 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 25 - Secretary → ME
5
CROSSCO (238) LIMITED - 1997-02-13
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 14 - Secretary → ME
6
Almac House Church Lane, Bisley, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
2005-01-05 ~ 2007-05-21
IIF 2 - Secretary → ME
7
SPENDMAJOR LIMITED - 1997-04-07
Moor Lane, Derby
Dissolved Corporate (26 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 7 - Secretary → ME
8
Old School House, Cubley, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ now
IIF 29 - Director → ME
2013-05-23 ~ 2013-11-09
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
ROLLS-ROYCE POWER VENTURES (GEITA) LIMITED - 1999-07-27
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-05-21
IIF 13 - Secretary → ME
11
MORILA ENERGY OPERATIONS LIMITED
- now 03846104ROLLS-ROYCE POWER VENTURES (MORILA OPERATIONS) LIMITED - 2003-11-10
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-05-21
IIF 26 - Secretary → ME
12
ROLLS-ROYCE POWER VENTURES (MORILA) LIMITED - 2000-06-08
Knoll House, Knoll Road, Camberley, Surrey, England
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-05-21
IIF 23 - Secretary → ME
13
PANTON & CO ACCOUNTANTS LIMITED
- now 08967585PANTON ACCOUNTANTS LIMITED
- 2015-10-03
08967585PANTON & CO ACCOUNTANTS LIMITED
- 2015-08-26
08967585 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2014-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
SPARE RRPD (BEL) LIMITED - now
FILTON ENERGY LIMITED - 1998-01-21
Moor Lane, Derby
Dissolved Corporate (21 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 16 - Secretary → ME
16
STABLEWOOD POWER VENTURES (BACOLOD) LIMITED - now
ROLLS-ROYCE POWER VENTURES (BACOLOD) LIMITED
- 2008-09-09
03477918ROLLS-ROYCE POWER VENTURES (PHILIPPINES) LIMITED - 1998-06-02
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 21 - Secretary → ME
17
STABLEWOOD POWER VENTURES (BELLACORICK) LIMITED - now
ROLLS-ROYCE POWER VENTURES (BELLACORICK) LIMITED
- 2008-09-09
04111865 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 20 - Secretary → ME
18
STABLEWOOD POWER VENTURES (CAPUAVA COGEN) LIMITED - now
ROLLS-ROYCE POWER VENTURES (CAPUAVA COGEN) LIMITED
- 2008-09-09
03375746ROLLS-ROYCE POWER VENTURES (TANJUNG BATU) LIMITED - 1998-06-22
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 6 - Secretary → ME
19
STABLEWOOD POWER VENTURES (CHAO PHRAYA) LIMITED - now
ROLLS-ROYCE POWER VENTURES (CHAO PHRAYA) LIMITED
- 2008-09-09
04544035 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 5 - Secretary → ME
20
STABLEWOOD POWER VENTURES (DOMINICANA) LIMITED - now
ROLLS-ROYCE POWER VENTURES (DOMINICANA) LIMITED
- 2008-09-09
03456620ROLLS-ROYCE POWER VENTURES (DOMENICA) LIMITED
- 2006-03-29
03456620ROLLS-ROYCE POWER VENTURES (DOMENICA) LIMITED
- 2006-03-14
03456620 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 9 - Secretary → ME
21
STABLEWOOD POWER VENTURES (DUNGARVAN) LIMITED - now
ROLLS-ROYCE POWER VENTURES (DUNGARVAN) LIMITED
- 2008-09-09
03829756 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 4 - Secretary → ME
22
STABLEWOOD POWER VENTURES (EQUIPMENT HOLDING) LIMITED - now
ROLLS-ROYCE POWER VENTURES (EQUIPMENT HOLDING) LIMITED
- 2008-09-09
04262239ROLLS-ROYCE POWER VENTURES (WIECMIERZYCE) LIMITED - 2002-05-02
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 1 - Secretary → ME
23
STABLEWOOD POWER VENTURES (SAIPAN) LIMITED - now
ROLLS-ROYCE POWER VENTURES (SAIPAN) LIMITED
- 2008-09-11
03846115ROLLS-ROYCE POWER VENTURES (SWAN RIVER) LIMITED - 2001-10-09
VICTORIA ENERGY LIMITED - 2001-07-03
MORILA POWER PLANT SALES LIMITED - 2000-03-15
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 8 - Secretary → ME
24
STABLEWOOD POWER VENTURES (SAN MANGO) LIMITED - now
ROLLS-ROYCE POWER VENTURES (SAN MANGO) LIMITED
- 2008-09-09
03910652 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 15 - Secretary → ME
25
STABLEWOOD POWER VENTURES (SHAGAMU) LIMITED - now
ROLLS-ROYCE POWER VENTURES (SHAGAMU) LIMITED
- 2008-09-09
03686768ROLLS-ROYCE POWER VENTURES HOLDINGS LIMITED - 2002-08-07
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (15 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 17 - Secretary → ME
26
STABLEWOOD POWER VENTURES (WLADYSLAWOWO) LIMITED - now
ROLLS-ROYCE POWER VENTURES (WLADYSLAWOWO) LIMITED
- 2008-09-09
04103170 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 24 - Secretary → ME
27
STABLEWOOD POWER VENTURES LIMITED - now
ROLLS-ROYCE POWER VENTURES LIMITED
- 2008-09-09
02916875JOBMAJOR LIMITED - 1994-05-27
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (25 parents)
Officer
2005-01-05 ~ 2008-08-18
IIF 3 - Secretary → ME
28
STABLEWOOD POWER VENTURES OVERSEAS LIMITED - now
ROLLS-ROYCE POWER VENTURES OVERSEAS LIMITED
- 2008-09-09
03579237ROLLS-ROYCE POWER VENTURES INTERNATIONAL LIMITED - 1998-06-11
5 Deansway, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 18 - Secretary → ME
29
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
2005-01-05 ~ 2007-10-10
IIF 12 - Secretary → ME
30
WHITETOWER ENERGY LIMITED - now
ROLLS-ROYCE POWER DEVELOPMENT LIMITED
- 2019-04-16
03479694 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-01-05 ~ 2007-10-10
IIF 11 - Secretary → ME