1
ANGUS NORMAN CONSULTANCY LIMITED
- now 10160414ANGUS NORMAN CONSULTING LIMITED
- 2016-05-05
10160414 The Old Chapel, High Street, Barford St Michael, Oxon, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 34 - Has significant influence or control → OE
2
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2001-11-08 ~ 2004-11-18
IIF 17 - Director → ME
3
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
2001-03-27 ~ 2005-12-05
IIF 27 - Director → ME
2002-10-23 ~ 2003-04-01
IIF 31 - Secretary → ME
4
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-04 ~ 2005-09-04
IIF 16 - Director → ME
5
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2001-01-04 ~ 2005-09-04
IIF 20 - Director → ME
6
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-01-04 ~ 2005-09-04
IIF 9 - Director → ME
7
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30
04140289CROSSCO (529) LIMITED - 2001-02-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2002-02-01 ~ 2005-09-04
IIF 26 - Director → ME
8
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2003-04-01 ~ 2005-09-04
IIF 11 - Director → ME
9
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST BURTON OPERATIONS LIMITED
- 2002-01-14
04267569TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11
04267569ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2001-12-30 ~ 2005-09-04
IIF 12 - Director → ME
10
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11
03432165EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Officer
2001-12-30 ~ 2002-11-25
IIF 24 - Director → ME
11
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2002-02-01 ~ 2005-09-04
IIF 19 - Director → ME
12
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2000-12-31 ~ 2002-11-25
IIF 15 - Director → ME
2003-04-01 ~ 2005-09-04
IIF 22 - Director → ME
13
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2002-02-01 ~ 2005-09-04
IIF 23 - Director → ME
14
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2009-05-29
IIF 6 - Director → ME
15
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2002-02-15 ~ 2005-10-17
IIF 14 - Director → ME
16
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
2003-02-05 ~ 2003-11-07
IIF 2 - Director → ME
17
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-07-24 ~ 2005-09-04
IIF 8 - Director → ME
18
OCEAN POWER TECHNOLOGIES LIMITED
05225532 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Dissolved Corporate (13 parents)
Officer
2009-09-16 ~ 2012-03-01
IIF 33 - Director → ME
19
SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
- now 02489384INTERCEDE 793 LIMITED - 1990-05-11
210 Pentonville Road, London
Active Corporate (65 parents)
Officer
2002-06-11 ~ 2004-11-02
IIF 4 - Director → ME
20
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2001-01-04 ~ 2005-09-04
IIF 3 - Director → ME
21
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2001-01-04 ~ 2005-09-04
IIF 21 - Director → ME
22
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2009-04-01 ~ 2009-05-29
IIF 29 - Director → ME
2000-08-31 ~ 2005-09-04
IIF 25 - Director → ME
23
SUTTON BRIDGE POWER GENERATION - now
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
2009-04-01 ~ 2009-05-29
IIF 30 - Director → ME
2001-01-04 ~ 2005-09-04
IIF 18 - Director → ME
24
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2001-01-04 ~ 2005-09-04
IIF 10 - Director → ME
25
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2001-01-04 ~ 2005-09-04
IIF 13 - Director → ME
26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1999-06-01 ~ 2009-05-29
IIF 7 - Director → ME
27
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2000-02-22 ~ 2009-05-20
IIF 5 - Director → ME
28
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1999-06-01 ~ 2001-01-01
IIF 28 - Director → ME
29
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED
- 2002-01-11
04267566ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Officer
2001-12-30 ~ 2005-09-04
IIF 1 - Director → ME