1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 12 - Secretary → ME
2
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 7 - Secretary → ME
3
BROOK PROPERTY CONSULTING LIMITED
04870871 41 School Lane, Woodhouse, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 11 - Secretary → ME
4
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2007-07-04
IIF 4 - Secretary → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ 2007-07-04
IIF 6 - Secretary → ME
6
HAMS HALL MANAGEMENT COMPANY LIMITED
- now 03124692DISKINPUT LIMITED - 1996-03-19
Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
Active Corporate (21 parents)
Officer
1999-04-16 ~ 2009-08-28
IIF 3 - Director → ME
7
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2006-05-18
IIF 10 - Secretary → ME
8
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-10-01 ~ 2009-08-28
IIF 14 - Secretary → ME
9
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-01-16 ~ 2009-08-28
IIF 5 - Secretary → ME
10
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
2004-01-16 ~ 2009-08-28
IIF 13 - Secretary → ME
11
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2008-03-01 ~ 2009-08-31
IIF 2 - Director → ME
12
2 Kitts Hill Trewethern, Chapel Amble, Nr Wadebridge, Cornwall, England
Active Corporate (2 parents)
Officer
2009-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2007-07-04
IIF 8 - Secretary → ME
14
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 9 - Secretary → ME