1
AIR LIQUIDE DRINKS DISPENSE LIMITED - now
MESSER DRINKS DISPENSE LIMITED - 2004-12-07
CALOR AIR SEPARATION LIMITED
- 1995-03-16
02637650 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1991-08-14 ~ 1995-04-18
IIF 15 - Director → ME
(before 1992-03-26) ~ 1997-07-16
IIF 4 - Secretary → ME
1995-04-18 ~ 1997-07-14
IIF 2 - Secretary → ME
2
ASSOCIATED ENERGY HOLDINGS LIMITED
00014685 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-03-26) ~ 1997-05-10
IIF 17 - Director → ME
1996-11-01 ~ 1997-05-10
IIF 9 - Secretary → ME
3
CALOR GAS INTERNATIONAL LIMITED
00754706 Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (15 parents)
Officer
(before 1991-03-26) ~ 1997-05-10
IIF 18 - Director → ME
1996-11-01 ~ 1997-05-10
IIF 8 - Secretary → ME
4
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (50 parents, 10 offsprings)
Officer
(before 1993-03-26) ~ 1997-03-31
IIF 20 - Director → ME
1996-11-01 ~ 1997-05-10
IIF 7 - Secretary → ME
5
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
(before 1992-05-10) ~ 1997-06-16
IIF 1 - Secretary → ME
6
CALOR PENSION TRUST LIMITED
- now 00826740AGRICULTURAL ANHYDROUS AMMONIA LIMITED
- 1977-12-31
00826740 Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (47 parents, 1 offspring)
Officer
(before 1991-03-26) ~ 1997-05-10
IIF 16 - Director → ME
1996-11-01 ~ 1997-04-22
IIF 6 - Secretary → ME
7
6 Hermitage Road, St Johns, Woking, Surrey, England
Active Corporate (3 parents)
Officer
1977-06-17 ~ 2024-01-22
IIF 14 - Director → ME
8
DAAC LIMITED - now
SWALEGAS (APPLIANCES) LIMITED
- 1986-10-21
01255483 Woodacre Faversham Road, Charing, Ashford, Kent
Dissolved Corporate (15 parents)
Officer
(before 1992-03-26) ~ 1997-05-10
IIF 11 - Director → ME
1996-11-01 ~ 1997-05-10
IIF 5 - Secretary → ME
9
COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
DWSCO 2125 LIMITED - 2001-02-14
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (38 parents)
Officer
2005-07-17 ~ 2008-11-10
IIF 19 - Director → ME
10
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2004-11-03 ~ 2006-07-05
IIF 13 - Director → ME
11
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (41 parents)
Officer
(before 1991-03-26) ~ 1997-04-28
IIF 3 - Secretary → ME
12
J AND G PROPERTIES LIMITED
- now 00269315SCOFA MILLING COMPANY LIMITED
- 1981-12-31
00269315SCOFA MILLING COMPANY LIMITED
- 1981-07-16
00269315 Riverside House, 94 Preston Crowmarsh, Wallingford, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
(before 1990-12-18) ~ 2024-01-18
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-18
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NPOWER GAS LIMITED - now
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED
- 1997-07-25
02999919 C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
1995-06-06 ~ 1997-06-02
IIF 10 - Secretary → ME