1
Wakefield House, Cardigan Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-04-06 ~ 2015-03-01
IIF 58 - Director → ME
2
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2000-11-02 ~ 2006-12-14
IIF 21 - Director → ME
3
2 Slate Meadow, Wanborough, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
E.ON NEXT ENERGY LIMITED - now
NPOWER DIRECT LIMITED
- 2020-06-03
03782443NITROGEN TWO LIMITED
- 2000-09-18
03782443HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-01-06 ~ 2006-11-20
IIF 12 - Director → ME
2000-09-13 ~ 2006-06-30
IIF 6 - Secretary → ME
5
NP (ED) LIMITED - 1999-02-09
Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
Dissolved Corporate (12 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 28 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
Dissolved Corporate (12 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 25 - Director → ME
7
EUROPA SERVICE CAR LIMITED
- now 03452125 Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
1997-11-21 ~ 2000-08-31
IIF 62 - Director → ME
8
GREAT YARMOUTH POWER LIMITED
- now 03233751EAST ANGLIA PIPELINE LIMITED - 1998-05-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (42 parents)
Officer
2005-11-17 ~ 2006-11-20
IIF 16 - Director → ME
9
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (24 parents)
Officer
2005-08-12 ~ 2005-12-31
IIF 13 - Director → ME
2002-10-02 ~ 2002-10-02
IIF 26 - Director → ME
10
Wood Farm House, Swindon Road, Wroughton, Wiltshire
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 57 - Director → ME
2016-05-20 ~ dissolved
IIF 53 - Secretary → ME
11
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2006-11-20
IIF 31 - Director → ME
12
MY HOME MOVE LTD - now
THE MOVE FACTORY LIMITED
- 2006-10-03
03874320JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2001-09-04 ~ 2004-01-21
IIF 18 - Director → ME
2003-01-22 ~ 2004-01-21
IIF 52 - Secretary → ME
13
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YORKSHIRE ELECTRICITY DISTRIBUTION PLC
- 2011-10-31
04112320 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 50 - Secretary → ME
14
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 15 - Director → ME
15
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 22 - Director → ME
16
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 (51 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 32 - Director → ME
17
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2002-10-28 ~ 2006-11-20
IIF 34 - Director → ME
18
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-10-07 ~ 2006-11-20
IIF 36 - Director → ME
19
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 37 - Director → ME
20
INNOGY FINANCE LIMITED
- 2001-07-24
03937808NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2002-10-02 ~ 2006-11-20
IIF 40 - Director → ME
2001-02-15 ~ 2006-06-30
IIF 48 - Secretary → ME
21
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2002-10-02 ~ 2006-11-20
IIF 35 - Director → ME
22
PHOENIX ENTERPRISES (SWINDON) LTD
- now 04358845PHOENIX MAILING - 2005-07-08
Unit 2 Cheney Manor Industrial Estate, Swindon, England
Active Corporate (31 parents)
Officer
2017-12-12 ~ 2023-01-10
IIF 54 - Director → ME
23
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
1999-04-15 ~ 2000-08-14
IIF 44 - Director → ME
24
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
1999-04-15 ~ 2000-08-14
IIF 43 - Director → ME
25
QBE EUROPEAN SERVICES LIMITED - now
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2008-12-01
IIF 46 - Director → ME
26
QBE INSURANCE SERVICES (REGIONAL) LIMITED - now
THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED
- 2004-04-20
05001459 Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2008-12-01
IIF 47 - Director → ME
27
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 30 - Director → ME
28
REGENESYS HOLDINGS LIMITED
- now 04043585INNOGY JAK NO.2 LIMITED - 2001-03-14
INNOGY COGEN TRADING LIMITED - 2000-10-03
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 29 - Director → ME
29
INNOGY TECHNOLOGY VENTURES LIMITED
- 2001-08-24
03527866 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2000-05-15 ~ 2002-01-31
IIF 3 - Secretary → ME
30
RWE COGEN UK LIMITED - now
NPOWER COGEN LIMITED
- 2016-07-01
02624987INNOGY COGEN LIMITED
- 2004-08-02
02624987NATIONAL POWER (COGENERATION) LIMITED
- 2000-10-03
02624987READYMETHOD LIMITED - 1992-09-17
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (34 parents)
Officer
2003-11-01 ~ 2006-11-20
IIF 17 - Director → ME
2000-09-28 ~ 2006-06-30
IIF 4 - Secretary → ME
31
RWE COGEN UK TRADING LIMITED - now
NPOWER COGEN TRADING LIMITED
- 2016-07-01
02745602INNOGY COGEN TRADING LIMITED
- 2004-08-02
02745602NATIONAL POWER (COGENERATION TRADING) LIMITED
- 2000-10-03
02745602 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (32 parents)
Officer
2003-11-01 ~ 2006-11-20
IIF 20 - Director → ME
2000-09-28 ~ 2006-06-30
IIF 5 - Secretary → ME
32
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC
- 2004-08-02
03987817INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04
03987817 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2002-02-27 ~ 2006-11-20
IIF 24 - Director → ME
2000-07-04 ~ 2006-11-20
IIF 49 - Secretary → ME
33
RWE GENERATION UK PLC - now
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2002-02-27 ~ 2006-11-20
IIF 33 - Director → ME
2000-07-03 ~ 2006-11-20
IIF 51 - Secretary → ME
34
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 27 - Director → ME
35
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
1995-02-01 ~ 2000-08-31
IIF 60 - Director → ME
36
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED
- 2001-05-31
04181384 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 1 - Secretary → ME
37
SWINDON CULTURAL PARTNERSHIP LIMITED
05805204 Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2006-11-20
IIF 41 - Director → ME
38
Abbey Stadium Lady Lane, Blunsdon, Swindon
Active Corporate (6 parents)
Officer
2016-07-01 ~ 2017-05-31
IIF 56 - Director → ME
39
SWINDON TOWN FOOTBALL COMPANY LIMITED
00053100 County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Officer
2006-12-01 ~ 2007-10-25
IIF 42 - Director → ME
40
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1995-01-31 ~ 2000-08-31
IIF 61 - Director → ME
41
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
1997-07-01 ~ 2000-08-31
IIF 59 - Director → ME
42
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 (9 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 19 - Director → ME
43
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2006-05-30 ~ 2006-11-20
IIF 45 - Director → ME
2001-06-06 ~ 2006-06-30
IIF 10 - Secretary → ME
44
YEDL LIMITED - now
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 2 - Secretary → ME
45
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-06-04 ~ 2001-09-21
IIF 23 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 11 - Secretary → ME
46
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2002-10-02 ~ 2006-11-20
IIF 14 - Director → ME
2001-06-06 ~ 2006-06-30
IIF 8 - Secretary → ME
47
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-06-04 ~ 2001-09-21
IIF 39 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 9 - Secretary → ME
48
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-06-04 ~ 2001-09-21
IIF 38 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 7 - Secretary → ME