1
BIZZENERGY.COM LIMITED - 2002-07-03
Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2003-11-12 ~ 2007-05-11IIF 23 - director → ME
2
NPOWER DIRECT LIMITED - 2020-06-03
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (6 parents)
Officer
2000-09-13 ~ 2002-09-24IIF 21 - director → ME
3
SWITCH BUSINESS GAS AND POWER LTD - 2024-07-08
TRAMONTO POWER LIMITED - 2015-11-27
Baird House, Scotswood Road, Newcastle Upon Tyne, United KingdomCorporate (3 parents)
Equity (Company account)
36,326 GBP2023-02-28
Officer
2016-10-01 ~ 2022-02-28IIF 1 - director → ME
4
THE MOVE FACTORY LIMITED - 2006-10-03
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, LeicestershireCorporate (5 parents, 12 offsprings)
Officer
2001-08-01 ~ 2002-09-24IIF 27 - director → ME
5
YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon TyneCorporate (8 parents)
Officer
2001-06-06 ~ 2001-09-21IIF 11 - director → ME
6
RIVERSIDE CONTRACTORS LIMITED - 2006-09-26
MOUNTVIEW TECHNICAL SERVICES LIMITED - 1993-10-28
158 High Street, Herne Bay, KentDissolved corporate (2 parents)
Equity (Company account)
7,499 GBP2020-03-31
Officer
~ 1992-11-11IIF 2 - director → ME
~ 1992-11-11IIF 33 - secretary → ME
7
NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (4 parents)
Officer
1999-06-08 ~ 2002-09-24IIF 9 - director → ME
8
NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
2001-03-31 ~ 2002-09-24IIF 12 - director → ME
9
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, EnglandCorporate (3 parents)
Officer
1999-03-05 ~ 2002-09-24IIF 22 - director → ME
10
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (5 parents, 6 offsprings)
Officer
1999-06-08 ~ 2002-09-24IIF 14 - director → ME
11
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-09-05 ~ 2002-09-24IIF 15 - director → ME
12
NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2002-07-01 ~ 2002-09-24IIF 16 - director → ME
13
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Officer
2001-02-15 ~ 2002-09-24IIF 5 - director → ME
14
HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2001-08-02 ~ 2002-09-24IIF 20 - director → ME
15
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (5 parents, 18 offsprings)
Officer
2000-07-04 ~ 2002-09-24IIF 6 - director → ME
16
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (5 parents, 9 offsprings)
Officer
2000-07-03 ~ 2002-09-24IIF 3 - director → ME
17
YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, BristolDissolved corporate (3 parents)
Officer
2001-04-03 ~ 2002-09-24IIF 7 - director → ME
18
3rd Floor Eastgate, Castle Street, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
46,351 GBP2023-12-31
Officer
2012-10-10 ~ 2016-02-12IIF 24 - director → ME
19
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents)
Officer
2001-05-14 ~ 2001-11-30IIF 17 - director → ME
20
SWITCH BUSINESS GAS LTD - 2015-09-26
Granta Lodge, 71 Graham Road, Malvern, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
-245,106 GBP2024-02-29
Officer
2011-02-10 ~ 2022-02-28IIF 26 - director → ME
Person with significant control
2016-06-30 ~ 2021-12-29IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2001-04-03 ~ 2002-09-24IIF 13 - director → ME
22
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
YELECO 31 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon TyneCorporate (2 parents)
Officer
2001-06-06 ~ 2001-09-21IIF 8 - director → ME
23
Lloyds Court, 78 Grey Street, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
2001-04-03 ~ 2001-09-21IIF 19 - director → ME
24
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, BristolDissolved corporate (2 parents)
Officer
2001-04-03 ~ 2002-09-24IIF 4 - director → ME
25
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2001-04-03 ~ 2001-09-21IIF 18 - director → ME
26
ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-04-03 ~ 2001-09-21IIF 10 - director → ME