1
GRETTON LIMITED - 1994-02-15
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-07-22 ~ 1997-11-13
IIF 5 - Director → ME
2
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2001-06-06 ~ now
IIF 13 - Director → ME
3
FIBRISTERRE LIMITED
- 2014-12-09
03904388DEUTSCHE CAPITAL LIMITED
- 2014-08-14
03904388 C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2000-01-11 ~ dissolved
IIF 12 - Director → ME
2000-01-11 ~ dissolved
IIF 14 - Secretary → ME
4
DELTA NATURAL GAS LIMITED
- 2005-08-23
04903928 C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ dissolved
IIF 11 - Director → ME
2003-09-18 ~ dissolved
IIF 15 - Secretary → ME
5
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
UNITED GAS SERVICES LIMITED
- 1999-05-04
02850031 Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
1993-09-02 ~ 1997-09-30
IIF 10 - Director → ME
6
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
UNITED GAS STORAGE LIMITED
- 1999-05-04
02850057 2nd Floor 3 St James's Square, London, United Kingdom
Active Corporate (43 parents)
Officer
1993-09-02 ~ 1997-09-30
IIF 8 - Director → ME
7
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-01-05 ~ 2006-03-09
IIF 9 - Director → ME
8
Savile Mill, Savile Street, Huddersfield, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-10-13 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
STEELHOUSE ENERGY TRADING LIMITED
07742871 C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 6 - Director → ME
10
STEELHOUSE ENERGY VENTURES LIMITED
- now 05783194STEELHOUSE VENTURES LIMITED
- 2015-01-08
05783194KERN CAPITAL LIMITED
- 2010-09-29
05783194 C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROVU HOLDINGS LIMITED - 2020-09-10
PRO VU HOLDINGS LIMITED - 2017-04-21
Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2021-11-18 ~ 2023-10-03
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
12
T2100 HOLDINGS LIMITED
15066963 10567919, 16497620, SC639718Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Savile Mill, Savile Street, Huddersfield, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2023-08-13 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE