1
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 18 - Secretary → ME
2
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
05988953 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2025-05-20 ~ now
IIF 7 - Director → ME
3
BLOOMSBURY HEAT & POWER LIMITED
03626472 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2025-05-20 ~ now
IIF 6 - Director → ME
4
BRING ENERGY CONCESSIONS LIMITED
- now 02240219EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
IDEX ENERGY UK LIMITED - 2010-07-14
UTILICOM HOLDINGS LIMITED - 2000-03-20
SWAPTONE LIMITED - 1988-07-21
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
5
EQUANS URBAN ENERGY LIMITED - 2024-01-25
ENGIE URBAN ENERGY LIMITED - 2022-04-04
COFELY DISTRICT ENERGY LIMITED - 2016-02-29
UTILICOM LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
6
EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
UTILICOM GROUP LIMITED - 2010-05-10
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
7
COVENTRY DISTRICT ENERGY COMPANY LIMITED
08090838 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-05-20 ~ now
IIF 9 - Director → ME
8
EAST LONDON ENERGY LIMITED
- now 06307742COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
9
EXCEL DISTRICT ENERGY COMPANY LIMITED
08341688 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
10
HAWKINS NEWCO LIMITED - 2012-10-25
Clere House West Street, Burghclere, Newbury, Hampshire
Active Corporate (9 parents)
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
11
LEICESTER DISTRICT ENERGY COMPANY LIMITED
- now 05847251RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 4 - Director → ME
12
Barkhill House Shire Lane, Chorleywood, Rickmansworth, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ 2022-08-23
IIF 17 - Director → ME
13
PROPERTY & TECHNICAL MANAGEMENT SERVICES UK LIMITED
04438926 Unit 2 Herbert Street, Manchester, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2002-06-03 ~ 2003-09-30
IIF 19 - Secretary → ME
14
REGENERATE NEWCASTLE SUPPLY CO LIMITED
11460934 Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-15 ~ now
IIF 20 - Director → ME
15
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
- now 02053176ANYREALM LIMITED - 1986-09-23
Thomas House, 84 Eccleston Square, London, United Kingdom
Active Corporate (41 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
16
21 Beechwood Avenue, Amersham, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LATENT ENERGY LIMITED
- 2015-01-13
04274965 Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (8 parents, 6 offsprings)
Officer
2014-10-24 ~ 2022-08-23
IIF 14 - Director → ME
18
PACIFIC SHELF 900 LIMITED - 2000-02-23
Balgonie Power Station, Markinch, Glenrothes, Fife
Active Corporate (7 parents, 4 offsprings)
Officer
2014-10-27 ~ 2022-08-23
IIF 16 - Director → ME
19
TLS ENERGY TRADING LTD
- 2021-06-03
06895952DOMAINE LES CAIZERGUES LTD - 2018-09-12
TLS ENERGY TRADING LIMITED - 2018-03-15
LOCO2 GAS LTD. - 2016-12-08
LOWCO ENERGY LIMITED - 2014-01-09
Barkhill House, Shire Lane, Chorleywood, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-01 ~ 2022-08-23
IIF 13 - Director → ME
20
Barkhill House, Shire Lane, Chorleywood, Hertfordshire
Active Corporate (13 parents)
Officer
2016-04-01 ~ 2022-08-23
IIF 15 - Director → ME