1
ASSOCIATION OF ENERGY SUPPLIERS
03387790 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (66 parents)
Officer
1999-10-05 ~ 2000-12-06
IIF 12 - Director → ME
2
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED - 2003-09-23
SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-03-01 ~ 2009-02-16
IIF 18 - Director → ME
3
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-09-15 ~ 2009-02-16
IIF 20 - Director → ME
4
CORONA ENERGY RETAIL 2 LIMITED
- now SC138299AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED - 2003-09-23
HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2006-09-15 ~ 2009-02-16
IIF 23 - Director → ME
5
AURORA ENERGY RETAIL 3 LIMITED - 2003-10-06
SARACEN GAS LIMITED
- 2003-09-23
02746961 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2000-05-02 ~ 2001-06-30
IIF 9 - Director → ME
2006-09-15 ~ 2009-02-16
IIF 19 - Director → ME
6
AURORA ENERGY RETAIL 4 LIMITED - 2003-10-06
FORTUM ENERGY PLUS LTD - 2003-09-23
THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2006-09-15 ~ 2009-02-16
IIF 22 - Director → ME
7
CORONA GAS MANAGEMENT LIMITED
- now 02879748AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2006-09-15 ~ 2009-02-16
IIF 1 - Director → ME
8
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED
- 2002-01-09
02850031UNITED GAS SERVICES LIMITED
- 1999-05-04
02850031GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
1998-04-14 ~ 2001-12-31
IIF 11 - Director → ME
9
HALLCO 1152 LIMITED - 2005-05-04
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2009-01-09 ~ 2010-08-31
IIF 4 - Director → ME
10
ENRON DIRECT LIMITED - now
PANENERGY SERVICES UK,LIMITED
- 1997-03-03
02777870PEACO NO. 31 LIMITED - 1993-03-04
7 More London Riverside, London
Dissolved Corporate (33 parents)
Officer
1995-08-31 ~ 1996-11-01
IIF 10 - Director → ME
11
KISTOS ENERGY STORAGE LIMITED - now
EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
EDF TRADING GAS STORAGE LIMITED - 2014-04-04
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
AQUILA ENERGY STORAGE LIMITED
- 2002-10-15
02850057UNITED GAS STORAGE LIMITED
- 1999-05-04
02850057 2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-04-14 ~ 2002-06-30
IIF 3 - Director → ME
12
Tudor Lodge, Lake Road, Virginia Water, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- now 04752472CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19
04752472BRADBOX LIMITED - 2004-02-06
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2006-09-15 ~ 2009-02-16
IIF 21 - Director → ME
14
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2015-04-09
IIF 7 - Director → ME
15
Stadium House, Alderstone Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ 2015-04-09
IIF 5 - Director → ME
16
POLICYPROUD LIMITED - 1995-07-17
Severn Trent Centre, St. Johns Street, Coventry, England
Dissolved Corporate (22 parents)
Officer
1995-10-09 ~ 1996-11-01
IIF 15 - Director → ME
17
CORONA POWER MANAGEMENT LIMITED
- 2007-04-05
03425562AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2006-09-15 ~ 2010-08-31
IIF 17 - Director → ME
18
THE GAS SHIPPERS FORUM
- 1996-01-30
02941152 8 Fenchurch Place, London
Dissolved Corporate (70 parents)
Officer
1995-06-29 ~ 1997-04-01
IIF 13 - Director → ME
19
VANTAGE METERS (MANAGEMENT) LIMITED - now
METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2015-04-09
IIF 8 - Director → ME
20
VANTAGE METERS LIMITED - now
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2015-04-09
IIF 6 - Director → ME
21
WILLOWS DEVELOPMENT (LYTHAM) LIMITED
- now 01704059WILLOWS DEVELOPMENT COMPANY LIMITED - 1997-09-26
Flat 8 The Willows, Clifton Drive, Lytham St. Annes, England
Active Corporate (11 parents)
Officer
2014-04-23 ~ 2019-06-25
IIF 16 - Director → ME
22
DRESSFUTURE LIMITED - 1995-07-04
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (15 parents)
Officer
1996-01-09 ~ 1996-11-01
IIF 14 - Director → ME