1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2012-07-02 ~ 2014-06-12
IIF 53 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ 2014-06-12
IIF 28 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 29 - Director → ME
4
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 44 - Director → ME
5
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 56 - Director → ME
6
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 43 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 20 - Director → ME
8
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2013-01-07 ~ 2016-05-31
IIF 16 - Director → ME
9
E.ON CONNECTING ENERGIES LIMITED - now
E.ON UK COMMUNITY SOLAR LIMITED
- 2013-05-13
07592412ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2013-01-31 ~ 2013-05-08
IIF 57 - Director → ME
10
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2013-11-26 ~ 2016-05-31
IIF 49 - Director → ME
11
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031POWERGEN 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
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2013-11-26 ~ 2016-05-31
IIF 37 - Director → ME
12
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2012-07-02 ~ 2016-05-31
IIF 21 - Director → ME
13
FORAY 595 LIMITED - 2004-08-24
GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 8 - Director → ME
14
Westwood Way, Westwood Business Park, Coventry
Active Corporate (18 parents)
Officer
2013-01-31 ~ 2016-05-31
IIF 55 - Director → ME
15
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 15 - Director → ME
16
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2013-01-07 ~ 2016-05-31
IIF 40 - Director → ME
17
E.ON UK ENERGY LINCOLN LIMITED - now
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2012-07-02 ~ 2014-09-01
IIF 24 - Director → ME
18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 23 - Director → ME
19
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2013-01-07 ~ 2016-05-31
IIF 54 - Director → ME
20
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.ON UK LIMITED - 2004-07-05
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2013-06-12 ~ 2016-05-31
IIF 6 - Director → ME
21
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 39 - Director → ME
22
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2012-07-02 ~ 2016-05-31
IIF 9 - Director → ME
23
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 14 - Director → ME
24
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 58 - Director → ME
25
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2012-07-02 ~ 2016-05-31
IIF 18 - Director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-11-26 ~ 2014-06-12
IIF 3 - Director → ME
27
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 7 - Director → ME
28
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2012-07-02 ~ 2014-05-15
IIF 17 - Director → ME
29
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 31 - Director → ME
30
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2012-07-02 ~ 2014-06-12
IIF 45 - Director → ME
31
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 33 - Director → ME
32
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2012-07-02 ~ 2014-05-15
IIF 13 - Director → ME
33
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 11 - Director → ME
34
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 60 - Director → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 27 - Director → ME
36
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2012-07-02 ~ 2016-10-12
IIF 59 - Director → ME
37
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-05-31
IIF 41 - Director → ME
38
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2013-10-01 ~ 2016-05-31
IIF 25 - Director → ME
39
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 34 - Member of an Administrative Organ → ME
40
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 5 - Director → ME
41
POWERGEN UK HOLDING COMPANY LIMITED
05313045 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 32 - Director → ME
42
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 47 - Director → ME
43
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 52 - Director → ME
44
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 50 - Director → ME
45
POWERGEN US HOLDINGS - now
VENUERESET LIMITED - 2000-02-22
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-05-31
IIF 42 - Director → ME
46
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-10-01 ~ 2016-05-31
IIF 19 - Director → ME
47
POWERGEN US SECURITIES - now
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2013-10-01 ~ 2016-05-31
IIF 30 - Director → ME
48
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2013-10-01 ~ 2014-09-09
IIF 4 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2013-11-22 ~ 2014-05-15
IIF 48 - Director → ME
50
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-11-22 ~ 2014-05-15
IIF 35 - Director → ME
51
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 10 - Director → ME
52
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 12 - Director → ME
53
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 36 - Director → ME
54
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 46 - Director → ME
55
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
- 2015-05-29
02452735EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (25 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 1 - Director → ME
56
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 26 - Director → ME
57
UNIPER UK GAS LIMITED - now
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 38 - Director → ME
58
UNIPER UK IRONBRIDGE LIMITED
- now 04566803POWERGEN POWER NO. 3 LIMITED
- 2015-05-29
04566803 04566787, 04566779, 04566794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (16 parents)
Officer
2013-11-22 ~ 2015-09-30
IIF 22 - Director → ME
59
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2012-07-02 ~ 2015-08-24
IIF 2 - Director → ME
60
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2013-11-26 ~ 2014-05-15
IIF 51 - Director → ME