logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keene, Jason Anthony

    Related profiles found in government register
  • Keene, Jason Anthony
    British assistant to co.secretary born in March 1970

    Registered addresses and corresponding companies

    • 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 1 IIF 2
  • Keene, Jason Anthony
    British chartered secretary born in March 1970

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British company secretary born in March 1970

    Registered addresses and corresponding companies

    • 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 18 IIF 19
  • Keene, Jason Anthony
    British

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British chartered secretary

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 60 IIF 61
  • Keene, Jason Anthony
    British company secretary

    Registered addresses and corresponding companies

    • 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 62

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 63 IIF 64
  • Keene, Jason Anthony
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 65
  • Keene, Jason Anthony
    British chartered secretary born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British company secretary born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 82 IIF 83
  • Keene, Jason Anthony

    Registered addresses and corresponding companies

    • 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 84

    • 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 85 IIF 86 IIF 87

    • Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 92

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 93

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 94 IIF 95 IIF 96

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 101

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 102

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 19
  • 1
    NP (ED) LIMITED - 1999-02-09
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 67 - Director → ME
  • 4
    Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 74 - Director → ME
    2001-10-31 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    YELECO 29 LIMITED - 1999-09-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2001-08-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 7
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 68 - Director → ME
  • 8
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 9
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 83 - Director → ME
  • 10
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 69 - Director → ME
  • 11
    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, Wiltshire
    Active Corporate (5 parents)
    Officer
    2012-12-31 ~ now
    IIF 96 - Secretary → ME
  • 12
    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, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-12-31 ~ now
    IIF 95 - Secretary → ME
  • 13
    RWE INEGN!US LIMITED - 2017-12-01
    RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED - 2017-12-01
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 65 - Director → ME
  • 14
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-01 ~ dissolved
    IIF 70 - Director → ME
    2020-02-12 ~ dissolved
    IIF 84 - Secretary → ME
  • 15
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2017-01-01 ~ now
    IIF 94 - Secretary → ME
  • 16
    TESSAG (UK) LIMITED - 2001-10-03
    KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ now
    IIF 99 - Secretary → ME
  • 18
    YELECO 4 LIMITED - 1994-07-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    YELECO 2 LIMITED - 1992-06-01
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 67
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 17 - Director → ME
  • 2
    302 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 9 - Director → ME
  • 3
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2003-11-28 ~ 2005-12-13
    IIF 31 - Secretary → ME
  • 4
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 15 - Director → ME
  • 5
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-13 ~ 2000-10-13
    IIF 29 - Secretary → ME
  • 6
    STONESTART (FMTL) LIMITED - 2002-08-06
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    LINKSTOW LIMITED - 1988-05-20
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 22 - Secretary → ME
  • 7
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-13 ~ 2000-10-13
    IIF 21 - Secretary → ME
  • 8
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-13 ~ 2000-10-13
    IIF 33 - Secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-13 ~ 2000-10-13
    IIF 24 - Secretary → ME
  • 10
    LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 6 - Director → ME
  • 11
    TARRYLAW WINDFARM LIMITED - 1996-06-26
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 8 - Director → ME
  • 12
    RWE GENERATION UK LIMITED - 2014-07-01
    CARSPHAIRN WINDFARM LIMITED - 2014-04-17
    RWE GBS UK LIMITED - 2014-01-03
    CARSPHAIRN WINDFARM LIMITED - 2013-12-23
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
    CARSPHAIRN WINDFARM LIMITED - 2012-12-05
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 12 - Director → ME
  • 13
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    1996-09-25 ~ 1996-10-07
    IIF 19 - Director → ME
  • 14
    RWE NPOWER RENEWABLES LIMITED - 2009-03-02
    CRAIGENLEE WIND FARM LIMITED - 2009-02-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 7 - Director → ME
  • 15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 14 - Director → ME
  • 16
    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, England
    Active Corporate (6 parents)
    Officer
    2004-11-01 ~ 2016-12-31
    IIF 46 - Secretary → ME
  • 17
    NP (ED) LIMITED - 1999-02-09
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2012-06-29
    IIF 76 - Director → ME
  • 18
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-10 ~ 2012-06-29
    IIF 77 - Director → ME
  • 19
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-11-02 ~ 2000-07-14
    IIF 26 - Secretary → ME
  • 20
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 62 - Secretary → ME
  • 21
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 85 - Secretary → ME
  • 22
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1995-10-31 ~ 1997-02-07
    IIF 2 - Director → ME
  • 23
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    1995-03-16 ~ 1995-03-20
    IIF 1 - Director → ME
  • 24
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 30 - Secretary → ME
  • 25
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2012-06-29
    IIF 71 - Director → ME
    2017-01-01 ~ 2017-09-15
    IIF 101 - Secretary → ME
    2005-11-17 ~ 2010-07-01
    IIF 52 - Secretary → ME
  • 26
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    2000-11-10 ~ 2004-01-19
    IIF 16 - Director → ME
    2000-09-28 ~ 2004-01-19
    IIF 28 - Secretary → ME
  • 27
    1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 23 - Secretary → ME
  • 28
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    1994-09-27 ~ 1996-09-30
    IIF 90 - Secretary → ME
  • 29
    12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 20 - Secretary → ME
  • 30
    Highworth Community Centre The Dormers, Highworth, Swindon, England
    Active Corporate (3 parents)
    Officer
    2005-09-13 ~ 2011-06-30
    IIF 80 - Director → ME
    2005-12-07 ~ 2011-06-30
    IIF 37 - Secretary → ME
  • 31
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-07 ~ 2001-01-15
    IIF 89 - Secretary → ME
  • 32
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 11 - Director → ME
  • 33
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2016-12-31
    IIF 64 - Secretary → ME
  • 34
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2000-09-22 ~ 2016-12-31
    IIF 41 - Secretary → ME
  • 35
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ 2016-12-31
    IIF 36 - Secretary → ME
  • 36
    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, England
    Active Corporate (3 parents)
    Officer
    2000-09-22 ~ 2016-12-31
    IIF 43 - Secretary → ME
  • 37
    INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
    RWE GBS UK LIMITED - 2016-09-01
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2008-04-30
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2015-10-14 ~ 2016-12-31
    IIF 100 - Secretary → ME
  • 38
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    IIF 81 - Director → ME
    2012-10-05 ~ 2012-12-31
    IIF 103 - Secretary → ME
    2015-06-01 ~ 2016-12-31
    IIF 97 - Secretary → ME
  • 39
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-22 ~ 2016-12-31
    IIF 40 - Secretary → ME
  • 40
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2016-12-31
    IIF 59 - Secretary → ME
  • 41
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2001-10-01 ~ 2016-12-31
    IIF 39 - Secretary → ME
  • 42
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-02-15
    IIF 88 - Secretary → ME
    2006-06-30 ~ 2016-12-31
    IIF 58 - Secretary → ME
  • 43
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-11-20 ~ 2012-06-29
    IIF 72 - Director → ME
    2006-06-30 ~ 2016-12-31
    IIF 57 - Secretary → ME
  • 44
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2016-12-31
    IIF 63 - Secretary → ME
  • 45
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-12-17
    IIF 60 - Secretary → ME
  • 46
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 34 - Secretary → ME
  • 47
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1994-01-10 ~ 1997-02-07
    IIF 25 - Secretary → ME
  • 48
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2016-08-08 ~ 2016-12-31
    IIF 98 - Secretary → ME
  • 49
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ 2020-06-30
    IIF 92 - Secretary → ME
  • 50
    INNOGY JAK NO.1 LIMITED - 2000-12-01
    INNOGY COGEN LIMITED - 2000-10-03
    Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2007-05-08
    IIF 3 - Director → ME
    2000-07-31 ~ 2014-12-17
    IIF 54 - Secretary → ME
  • 51
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2012-06-29
    IIF 75 - Director → ME
    2000-07-31 ~ 2017-09-15
    IIF 48 - Secretary → ME
  • 52
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2000-07-20
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-12-06 ~ 2017-09-15
    IIF 53 - Secretary → ME
  • 53
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ 2016-12-31
    IIF 93 - Secretary → ME
  • 54
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2019-06-24
    IIF 47 - Secretary → ME
  • 55
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED - 1992-09-17
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2019-06-24
    IIF 42 - Secretary → ME
  • 56
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2017-09-15
    IIF 49 - Secretary → ME
  • 57
    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, Wiltshire
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-11-12
    IIF 91 - Secretary → ME
  • 58
    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, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-11-20 ~ 2007-11-12
    IIF 87 - Secretary → ME
  • 59
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2020-03-31 ~ 2020-06-30
    IIF 102 - Secretary → ME
  • 60
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Active Corporate (3 parents)
    Officer
    2000-11-10 ~ 2001-09-14
    IIF 18 - Director → ME
    2000-09-28 ~ 2004-02-02
    IIF 86 - Secretary → ME
  • 61
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-06-29
    IIF 79 - Director → ME
    2001-09-19 ~ 2016-12-31
    IIF 50 - Secretary → ME
  • 62
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 5 - Director → ME
  • 63
    Wiltshire Court, Farnsby Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2010-03-31
    IIF 78 - Director → ME
    2006-05-04 ~ 2008-07-22
    IIF 32 - Secretary → ME
  • 64
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 4 - Director → ME
  • 65
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2008-02-01
    IIF 13 - Director → ME
  • 66
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-11-10 ~ 2004-01-19
    IIF 10 - Director → ME
    2000-09-28 ~ 2004-01-19
    IIF 27 - Secretary → ME
  • 67
    UNITI PLC - 2004-07-12
    HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2012-06-29
    IIF 73 - Director → ME
    2004-07-27 ~ 2012-12-19
    IIF 61 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.