1
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 2 - Director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
1999-09-23 ~ 2001-07-11
IIF 32 - Secretary → ME
3
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 5 - Director → ME
4
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED
- 2000-10-16
00912211AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
1999-09-23 ~ 2000-12-20
IIF 21 - Director → ME
5
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 13 - Director → ME
6
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 27 - Director → ME
7
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 19 - Director → ME
8
ACCORD ENERGY (TRADING) LIMITED - now
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06
03226387 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
1997-11-21 ~ 2000-01-31
IIF 22 - Director → ME
1997-11-21 ~ 2000-01-31
IIF 58 - Secretary → ME
9
ACCORD ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 6 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 46 - Secretary → ME
10
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 4 - Director → ME
11
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1999-09-23 ~ 2000-09-08
IIF 44 - Secretary → ME
12
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
1999-09-23 ~ 2001-01-02
IIF 40 - Secretary → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 26 - Director → ME
14
2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London
Dissolved Corporate (45 parents)
Officer
1993-09-02 ~ 1996-07-31
IIF 66 - Secretary → ME
15
BRITISH GAS PIPELINES LIMITED - now
BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06
03226380GOLDFISH MANAGEMENT LIMITED
- 2000-10-20
03226380 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-11-12 ~ 2000-10-26
IIF 23 - Director → ME
1997-11-12 ~ 2000-09-11
IIF 62 - Secretary → ME
16
BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-09-08
IIF 38 - Secretary → ME
17
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
1997-12-01 ~ 2000-09-08
IIF 51 - Secretary → ME
18
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED
- 2004-04-19
03275445 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
1999-07-26 ~ 2001-11-01
IIF 12 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 55 - Secretary → ME
19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 14 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 49 - Secretary → ME
20
CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-09-08
IIF 42 - Secretary → ME
21
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06
03473736 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-11-26 ~ 1998-02-02
IIF 31 - Director → ME
1997-11-26 ~ 2000-09-11
IIF 61 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 7 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 53 - Secretary → ME
23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-10-31
IIF 9 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 37 - Secretary → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 8 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 35 - Secretary → ME
25
CENTRICA LSA TRUST LIMITED - now
METERCO (UK) LIMITED
- 2005-09-22
03876982 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-11-10 ~ 2001-11-01
IIF 15 - Director → ME
26
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 24 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 33 - Secretary → ME
27
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1997-10-14 ~ 2001-08-24
IIF 47 - Secretary → ME
28
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2001-08-02 ~ 2001-09-04
IIF 29 - Director → ME
1999-01-18 ~ 2000-12-01
IIF 43 - Secretary → ME
29
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2000-08-03 ~ 2001-08-24
IIF 28 - Director → ME
30
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 16 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 39 - Secretary → ME
31
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-05-14 ~ 2001-09-04
IIF 18 - Director → ME
1999-01-18 ~ 2000-12-01
IIF 48 - Secretary → ME
32
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 17 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 50 - Secretary → ME
33
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-07-26 ~ 2001-11-01
IIF 10 - Director → ME
1997-11-21 ~ 2000-08-09
IIF 56 - Secretary → ME
34
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-12-01 ~ 2000-09-11
IIF 45 - Secretary → ME
35
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 3 - Director → ME
36
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
1997-12-01 ~ 2000-09-11
IIF 52 - Secretary → ME
37
ESP CONNECTIONS LIMITED - now
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20
03234745YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
1999-02-22 ~ 2000-09-06
IIF 60 - Secretary → ME
38
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1999-11-03 ~ 2000-09-11
IIF 67 - Secretary → ME
39
GF ONE LIMITED - now
GOLDFISH BANK LIMITED - 2004-03-26
GOLDFISH TRADING LIMITED
- 2001-12-03
03226377 C/o, Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-11-21 ~ 2001-04-05
IIF 1 - Director → ME
1997-11-21 ~ 2000-09-11
IIF 34 - Secretary → ME
40
GF TWO LIMITED - now
GOLDFISH HOLDINGS LIMITED
- 2004-04-08
03226394 C/o, Ernst & Young, 1 More London Place, London
Liquidation Corporate (34 parents)
Officer
1997-11-21 ~ 2001-04-05
IIF 25 - Director → ME
1997-11-21 ~ 2000-09-11
IIF 63 - Secretary → ME
41
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
1997-12-10 ~ 2001-08-17
IIF 36 - Secretary → ME
42
MACGAS LIMITED - now
GW 393 LIMITED - 2013-05-17
FLOGAS LP GAS LIMITED - 2004-03-15
BRITISH GAS LP GAS LIMITED
- 2002-12-10
00538924 81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (30 parents)
Officer
1998-03-13 ~ 2000-09-06
IIF 68 - Secretary → ME
43
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
1999-09-23 ~ 2001-11-01
IIF 11 - Director → ME
44
REMOVECHROME LIMITED
- 1998-12-07
03667800 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
1998-12-04 ~ 1999-01-12
IIF 30 - Director → ME
1999-02-22 ~ 2000-09-06
IIF 57 - Secretary → ME
45
SERVICEFORCE LIMITED
- 2000-01-20
03704978METER SERVICING SOLUTIONS LIMITED
- 1999-11-01
03704978MATTERTRADE LIMITED
- 1999-02-25
03704978 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-02-17 ~ 2000-02-07
IIF 20 - Director → ME
1999-02-17 ~ 2000-09-06
IIF 65 - Secretary → ME
46
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-10-31 ~ 2000-09-11
IIF 59 - Secretary → ME
47
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1999-01-04 ~ 2001-01-31
IIF 54 - Secretary → ME
48
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
1999-09-23 ~ 2000-10-10
IIF 41 - Secretary → ME
49
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
1999-02-22 ~ 2001-08-24
IIF 64 - Secretary → ME