1
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-07-28 ~ 2011-02-01
IIF 5 - Director → ME
2
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2009-07-28 ~ 2011-02-01
IIF 7 - Director → ME
3
BRITISH GAS SERVICES (COMMERCIAL) LIMITED
07385984 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (14 parents)
Officer
2010-09-23 ~ 2010-10-04
IIF 9 - Director → ME
4
BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED - now
BRITISH GAS ENERGY SERVICES LIMITED - 2017-01-18
BUILDING MANAGEMENT SYSTEMS INTEGRATORS LTD
- 2011-12-02
03584156 Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-10-14 ~ 2011-02-01
IIF 4 - Director → ME
5
CBS ENERGY STORAGE ASSETS UK LIMITED
- now 02352390CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 18 - Director → ME
6
CBS SOLAR ASSETS UK LIMITED
- now 12458317PENNINGS POWER LIMITED - 2022-03-28
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 4 offsprings)
Officer
2026-01-01 ~ now
IIF 19 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2026-01-01 ~ now
IIF 27 - Director → ME
8
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2026-01-01 ~ now
IIF 16 - Director → ME
9
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2026-01-01 ~ now
IIF 17 - Director → ME
10
CENTRICA IGNITE GP LIMITED
- now 07139120CENTRICA NEWCO LIMITED - 2013-08-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
11
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2020-08-05 ~ dissolved
IIF 23 - Director → ME
12
CENTRICA INNOVATIONS UK LIMITED
10949355 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-03 ~ now
IIF 24 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (12 parents)
Officer
2024-01-08 ~ now
IIF 25 - Director → ME
14
Millstream, Maidenhead Road, Windsor, England
Active Corporate (5 parents)
Officer
2026-01-09 ~ now
IIF 29 - Director → ME
15
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-05-29 ~ 2011-02-01
IIF 6 - Director → ME
16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-10-09 ~ 2012-10-30
IIF 8 - Director → ME
17
Grain Rd, Wallend, Rochester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-05 ~ 2025-11-29
IIF 14 - Director → ME
18
Grain Rd, Wallend, Rochester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-05 ~ 2025-11-29
IIF 12 - Director → ME
19
Grain Rd, Wallend, Rochester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-05 ~ 2025-11-29
IIF 13 - Director → ME
20
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2020-07-01 ~ 2021-06-21
IIF 28 - Director → ME
21
LAKE ACQUISITIONS LIMITED
- now 06612465SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2026-01-31 ~ now
IIF 11 - Director → ME
2020-08-31 ~ 2024-09-03
IIF 10 - Director → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2026-01-01 ~ now
IIF 26 - Director → ME
23
NEWCO FIVE LIMITED - now
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2009-09-07 ~ 2011-02-01
IIF 2 - Director → ME
24
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-07-28 ~ 2011-02-01
IIF 1 - Director → ME
25
NEWNOVA OLD LIMITED - now
NEWNOVA GROUP LIMITED
- 2012-02-02
06530257 Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-07-28 ~ 2011-02-01
IIF 3 - Director → ME
26
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2026-01-01 ~ now
IIF 20 - Director → ME
27
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2026-01-01 ~ now
IIF 21 - Director → ME
28
CENTRICA NEWCO 123 LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2020-05-01 ~ 2023-08-01
IIF 15 - Director → ME