1
54 St Johns Avenue, Knutsford, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,279 GBP2025-03-31
Officer
2016-03-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
-2,851 GBP2024-03-31
Officer
2025-07-28 ~ nowIIF 41 - Director → ME
3
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,439 GBP2025-03-31
Officer
2025-07-21 ~ nowIIF 25 - Director → ME
4
ENERGYFARM UK HA I LTD - 2025-06-18
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ nowIIF 39 - Director → ME
5
ENERGYFARM UK HA II LTD - 2025-06-18
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ nowIIF 40 - Director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2018-02-02 ~ nowIIF 1 - Secretary → ME
7
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2024-04-12 ~ nowIIF 23 - Director → ME
2024-09-27 ~ nowIIF 9 - Secretary → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2025-02-21 ~ nowIIF 22 - Director → ME
2025-02-21 ~ nowIIF 11 - Secretary → ME
9
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (3 parents)
Officer
2018-04-13 ~ nowIIF 37 - Director → ME
2018-02-02 ~ nowIIF 19 - Secretary → ME
10
ENSCO 673 LIMITED - 2008-05-14
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2019-07-26 ~ nowIIF 35 - Director → ME
2018-02-02 ~ nowIIF 10 - Secretary → ME
11
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2020-02-28 ~ nowIIF 34 - Director → ME
2018-02-02 ~ nowIIF 4 - Secretary → ME
12
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
KINESIS RESOURCE LTD - 2003-10-14
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
SOUTHOFFICE LIMITED - 2000-08-08
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
PGEN NETWORKS LIMITED - 2004-01-16
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2019-07-24 ~ nowIIF 36 - Director → ME
2018-06-19 ~ nowIIF 2 - Secretary → ME
13
HACKREMCO (NO. 2643) LIMITED - 2015-04-27
UNIPER HOLDINGS LIMITED - 2021-01-26
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (4 parents)
Officer
2018-04-13 ~ nowIIF 30 - Director → ME
2018-02-02 ~ nowIIF 17 - Secretary → ME
14
PLE INTERNATIONAL LIMITED - 2007-12-10
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2018-02-02 ~ nowIIF 8 - Secretary → ME
15
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (6 parents)
Officer
2024-11-20 ~ nowIIF 29 - Director → ME
16
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
DIALFILE LIMITED - 1990-01-05
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2019-02-01 ~ nowIIF 31 - Director → ME
2018-02-02 ~ nowIIF 7 - Secretary → ME
17
SYSTEMENGAGE LIMITED - 1996-12-20
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2018-04-13 ~ nowIIF 21 - Director → ME
2018-02-02 ~ nowIIF 13 - Secretary → ME
18
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
POWERGEN GAS LIMITED - 2004-07-05
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2018-02-02 ~ nowIIF 12 - Secretary → ME
19
POWERGEN POWER NO. 3 LIMITED - 2015-05-29
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2019-02-01 ~ nowIIF 33 - Director → ME
2018-02-02 ~ nowIIF 6 - Secretary → ME
20
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 195 offsprings)
Officer
2018-02-02 ~ nowIIF 3 - Secretary → ME
21
UNIPER HOLDINGS LIMITED - 2022-05-26
Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2021-12-14 ~ nowIIF 38 - Director → ME
2021-12-14 ~ nowIIF 20 - Secretary → ME
22
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2022-11-22 ~ nowIIF 24 - Director → ME
2022-11-22 ~ nowIIF 5 - Secretary → ME
23
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (6 parents)
Officer
2024-03-25 ~ nowIIF 32 - Director → ME
2024-03-25 ~ nowIIF 18 - Secretary → ME
24
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2025-04-09 ~ nowIIF 26 - Director → ME
2025-04-09 ~ nowIIF 16 - Secretary → ME
25
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2025-04-09 ~ nowIIF 27 - Director → ME
2025-04-09 ~ nowIIF 14 - Secretary → ME
26
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2025-04-09 ~ nowIIF 28 - Director → ME
2025-04-09 ~ nowIIF 15 - Secretary → ME