1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2004-04-30 ~ 2007-07-04
IIF 9 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 18 - Director → ME
3
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2007-12-06 ~ 2008-09-18
IIF 24 - Director → ME
4
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 16 - Director → ME
5
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2007-07-04
IIF 7 - Director → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 20 - Director → ME
7
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (69 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 19 - Director → ME
8
E.ON IT UK LIMITED - now
E.ON IS UK LIMITED
- 2010-04-01
05617434 Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2005-11-09 ~ 2007-09-12
IIF 21 - Director → ME
9
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2007-07-04 ~ 2008-10-01
IIF 26 - Director → ME
10
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN 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
2007-07-04 ~ 2008-10-01
IIF 12 - Director → ME
11
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2004-01-01 ~ 2008-10-01
IIF 25 - Director → ME
12
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2007-07-04
IIF 22 - Director → ME
13
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2003-10-16 ~ 2007-07-04
IIF 27 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-09 ~ 2007-07-04
IIF 14 - Director → ME
15
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2003-10-01 ~ 2004-05-28
IIF 2 - Director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 11 - Director → ME
17
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2006-05-18
IIF 13 - Director → ME
18
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-07-04
IIF 23 - Director → ME
19
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 5 - Director → ME
20
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 4 - Director → ME
21
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2003-10-01 ~ 2005-11-28
IIF 3 - Director → ME
22
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-10-24 ~ 2003-03-31
IIF 28 - Director → ME
23
C/o Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,930 GBP2016-11-30
Officer
2014-11-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
ADAPROJECTS (RYG) LIMITED - 1993-06-03
GRADEACTUAL LIMITED - 1992-02-24
Second Floor St David's House, New Road, Newtown, Powys, Wales
Active Corporate (57 parents)
Officer
1994-02-01 ~ 1995-09-06
IIF 29 - Director → ME
25
UNIPER ENERGY STORAGE LIMITED - now
E.ON GAS STORAGE UK LIMITED
- 2015-10-01
06519050ENSCO 661 LIMITED - 2008-03-25
C/o Duff And Phelps, 35 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-06 ~ 2008-10-01
IIF 8 - Director → ME
26
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
2007-07-04 ~ 2007-10-15
IIF 10 - Director → ME
27
UNIPER UK GAS LIMITED - now
POWERGEN 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
2007-07-04 ~ 2008-10-01
IIF 6 - Director → ME
28
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2007-07-04
IIF 15 - Director → ME
29
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-01-16 ~ 2007-07-04
IIF 17 - Director → ME