1
OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,175,527 GBP2023-01-01 ~ 2023-12-31
Officer
2004-04-15 ~ 2008-02-06IIF 5 - director → ME
2
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1994-10-06 ~ 2002-03-31IIF 29 - director → ME
3
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, PrentonCorporate (7 parents)
Officer
1993-03-16 ~ 1999-04-09IIF 21 - director → ME
4
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-03-08 ~ 2002-03-31IIF 22 - director → ME
5
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
1996-11-14 ~ 2002-03-31IIF 19 - director → ME
6
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1996-07-26 ~ 1996-11-25IIF 2 - director → ME
7
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2002-03-31IIF 23 - director → ME
8
PANTHERPOINT LIMITED - 1992-07-03
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved corporate (2 parents)
Officer
1999-08-20 ~ 2002-03-31IIF 24 - director → ME
9
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2002-03-31IIF 27 - director → ME
10
LAVENDERSTREAM LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1995-10-12 ~ 2002-03-31IIF 7 - director → ME
11
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-11-08 ~ 2002-03-31IIF 26 - director → ME
12
I.T. POWER (SEARCH) LIMITED - 1998-01-12
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-12,564,000 GBP2023-12-31
Officer
2002-06-25 ~ 2008-09-02IIF 31 - director → ME
13
The Vision Building, 20 Greenmarket, DundeeDissolved corporate (7 parents)
Officer
1996-03-20 ~ 1998-04-14IIF 17 - director → ME
14
CEGELEC LTD - 2007-11-26
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
SARKEY LIMITED - 1989-07-01
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, WarwickshireCorporate (4 parents, 3 offsprings)
Officer
2001-12-10 ~ 2006-07-01IIF 12 - director → ME
15
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)
Officer
1999-02-23 ~ 2002-03-31IIF 11 - director → ME
16
SCOTTISH POWER PLC - 1999-07-30
SCOTTISH POWER PLC - 1999-07-29
SCOTTISH POWER PLC - 1999-06-23
SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
320 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1994-09-30 ~ 2002-03-31IIF 30 - director → ME
17
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, LanarkshireDissolved corporate (5 parents)
Officer
2001-04-18 ~ 2006-06-30IIF 14 - director → ME
18
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
4,323,000 GBP2023-12-31
Officer
1997-06-23 ~ 1999-05-04IIF 25 - director → ME
19
RANDOTTE (NO. 364) LIMITED - 1995-02-24
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (4 parents)
Officer
1995-03-15 ~ 2002-03-31IIF 28 - director → ME
20
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonCorporate (10 parents)
Officer
2000-11-09 ~ 2002-01-23IIF 20 - director → ME
21
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Officer
1999-11-08 ~ 2001-08-14IIF 8 - director → ME
22
SCOTTISHPOWER GAS LIMITED - 2001-05-11
DALGLEN (NO. 651) LIMITED - 1997-03-04
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
1999-09-28 ~ 2002-03-31IIF 18 - director → ME
23
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
1999-04-21 ~ 2002-03-31IIF 13 - director → ME
24
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (9 parents, 2 offsprings)
Officer
1999-11-08 ~ 2001-08-14IIF 9 - director → ME
25
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6,135,000 GBP2023-03-31
Officer
1999-11-25 ~ 2002-03-31IIF 3 - director → ME
26
Fife House North Street, Glenrothes, FifeCorporate (7 parents)
Equity (Company account)
589,120 GBP2024-03-31
Officer
1997-11-20 ~ 1999-03-04IIF 16 - director → ME
27
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2008-04-01 ~ 2009-10-31IIF 1 - director → ME
28
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1999-11-08 ~ 2001-08-14IIF 10 - director → ME