1
HLF 3226 LIMITED - 2005-04-26
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (16 parents)
Equity (Company account)
-995,482 GBP2018-12-31
Officer
2010-09-09 ~ 2018-12-17
IIF 42 - Director → ME
2
BLACKROCK NEW ENERGY INVESTMENT TRUST PLC
- now 04072831MERRILL LYNCH NEW ENERGY TECHNOLOGY PLC
- 2008-04-25
04072831 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-06-29 ~ 2014-02-14
IIF 47 - Director → ME
3
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
- now 03262598 10651705, 05310624, OC370085Warning 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)BLUEBAY ASSET MANAGEMENT LTD
- 2012-04-02
03262598 OC370085, 05310624, 10651705Warning 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)BLUEBAY ASSET MANAGEMENT PLC - 2011-01-05
BLUEBAY ASSET MANAGEMENT LIMITED - 2006-11-15
ORCHARD CAPITAL MANAGEMENT LIMITED - 2001-08-09
TUNBEST LIMITED - 1998-11-20
100 Bishopsgate, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2011-01-25 ~ 2017-03-22
IIF 41 - Director → ME
4
COLUMBIA THREADNEEDLE HOLDINGS LIMITED - now
BMO AM HOLDINGS LIMITED - 2022-07-01
F&C HOLDINGS LIMITED - 2018-10-31
ESN PENSION MANAGEMENT GROUP LIMITED
- 1999-12-24
02355196PADCHASE LIMITED - 1991-04-24
ELECTRICITY PENSIONS LIMITED - 1989-08-23
PADCHASE LIMITED - 1989-04-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1995-05-16 ~ 1995-10-12
IIF 18 - Director → ME
5
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
1992-07-16 ~ 1993-07-15
IIF 3 - Director → ME
6
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2014-03-01 ~ 2020-10-03
IIF 50 - Director → ME
1999-10-14 ~ 2006-03-31
IIF 26 - Director → ME
7
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
~ 1995-10-12
IIF 17 - Director → ME
8
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
~ 1995-10-12
IIF 20 - Director → ME
9
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2006-05-18 ~ 2011-02-03
IIF 43 - Director → ME
10
Columbus House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-09-05 ~ 2016-10-06
IIF 46 - Director → ME
11
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1996-04-18 ~ 1996-06-24
IIF 7 - Director → ME
12
HALITE ENERGY GROUP LIMITED
- now 04145789CANATXX GAS STORAGE LIMITED - 2010-07-26
HAMSARD 2280 LIMITED - 2001-04-03
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (19 parents)
Officer
2010-09-09 ~ 2018-12-17
IIF 39 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
1996-01-31 ~ 1999-05-25
IIF 8 - Director → ME
14
IMPELLO LIMITED - now
IMPELLO PLC - 2003-04-28
IMPELLO LIMITED - 2003-04-28
Shell Centre, York Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2013-02-05 ~ 2016-09-28
IIF 45 - Director → ME
15
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - now
LIVERPOOL CITY REGION LOCAL ENTERPRISE PARTNERSHIP - 2019-07-15
THE MERSEY PARTNERSHIP
- 2012-03-20
02753023 1 Mann Island, Liverpool, England
Active Corporate (103 parents, 2 offsprings)
Profit/Loss (Company account)
20,261 GBP2023-04-01 ~ 2024-03-31
Officer
2002-04-22 ~ 2006-03-31
IIF 35 - Director → ME
16
MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICE LIMITED
- now 03323710MANCHESTER INVESTMENT AND DEVELOPMENT AGENCY SERVICES LIMITED
- 2003-11-06
03323710 Greater Manchester Combined Authority C/o P.harris 1st Floor, Churchgate House, Oxford Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (70 parents)
Officer
2002-12-06 ~ 2006-01-06
IIF 22 - Director → ME
17
MANWEB GENERATION HOLDINGS LIMITED
- now 02691506LAVENDERSTREAM LIMITED
- 1992-03-09
02691506 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 1995-10-12
IIF 13 - Director → ME
18
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
~ 1995-10-12
IIF 16 - Director → ME
19
PANTHERCREST LIMITED
- 1992-07-22
02691636 Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
~ 1995-10-12
IIF 11 - Director → ME
20
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678FALCONGREEN LIMITED
- 1994-06-24
02887678 C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (21 parents)
Officer
1994-02-22 ~ 1995-10-12
IIF 12 - Director → ME
21
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163PRECIS (1027) LIMITED
- 1990-10-01
02525163 02512753, 02592828, 03349113Warning 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) Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
~ 1995-10-12
IIF 9 - Director → ME
22
Stfc Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
-97,361 GBP2020-06-30
Officer
2003-12-12 ~ 2006-03-31
IIF 32 - Director → ME
23
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC
- 2001-07-27
02366985 Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
1996-01-30 ~ 1999-05-25
IIF 1 - Director → ME
24
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - now
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
SOUTH WALES ELECTRICITY GENERATING LIMITED
- 2000-04-14
02202625SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
MEASURER LIMITED - 1988-05-26
Avonbank, Feeder Road, Bristol
Active Corporate (24 parents, 7 offsprings)
Officer
1996-02-26 ~ 1999-05-25
IIF 5 - Director → ME
25
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
~ 1994-05-16
IIF 14 - Director → ME
26
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED
02501469 Daresbury Laboratory Keckwick Lane, Daresbury, Warrington, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2001-11-29 ~ 2006-03-31
IIF 27 - Director → ME
27
SLOTCERTAIN LIMITED
- 1997-01-20
03232826 4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
1996-09-27 ~ 2003-10-20
IIF 36 - Director → ME
28
PRINCESS GROVE SEER GREEN MANAGEMENT COMPANY LIMITED
07681046 2 Princess Grove, Seer Green, Beaconsfield, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
18,398 GBP2024-06-30
Officer
2013-12-10 ~ 2015-03-05
IIF 48 - Director → ME
29
ROYAL BANK OF CANADA EUROPE LIMITED
- 2011-08-17
00995939ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-09-29 ~ 2017-03-16
IIF 49 - Director → ME
30
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-09-04 ~ 2011-01-11
IIF 37 - Director → ME
31
SOUTH WALES TPL INVESTMENTS LIMITED
- now 02579323TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1996-02-26 ~ 1999-05-25
IIF 2 - Director → ME
32
SP MANWEB PLC - now
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
~ 1995-10-12
IIF 10 - Director → ME
33
SSE IMPERIAL PARK PN LIMITED - now
WHEATSHEAF ENERGY LIMITED
- 1993-06-25
02631510LEGIBUS 1640 LIMITED
- 1991-09-17
02631510 02631512, 02649389, 02631489Warning 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) No. 1 Forbury Place, 43 Forbury Road, Reading, England
Active Corporate (33 parents)
Officer
~ 1995-10-12
IIF 15 - Director → ME
34
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1996-02-26 ~ 1999-05-25
IIF 4 - Director → ME
35
15 Buckingham Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
36
THE GROWTH COMPANY LIMITED - now
ECONOMIC SOLUTIONS LIMITED - 2017-07-19
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, Manchester
Active Corporate (134 parents, 77 offsprings)
Officer
2002-12-12 ~ 2005-12-21
IIF 29 - Director → ME
37
TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC
- 2022-08-30
12693305 14189354 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-08-21 ~ 2024-12-19
IIF 44 - Director → ME
38
UNITED UTILITIES COMMUNICATIONS LIMITED
- now 05556065TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ 2006-03-31
IIF 28 - Director → ME
39
UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
- now 02381766UNITED UTILITIES SERVICE DELIVERY LIMITED - 2001-01-23
NORWEB DISTRIBUTION LIMITED - 2000-10-27
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Dissolved Corporate (24 parents)
Officer
2001-01-25 ~ 2006-03-31
IIF 33 - Director → ME
40
UNITED UTILITIES ENERGY SERVICES LIMITED - now
HYDER ENERGY SERVICES LIMITED - 2001-07-13
SWALEC ENERGY SERVICES LIMITED
- 1999-11-26
03315023 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
Dissolved Corporate (26 parents)
Officer
1997-05-15 ~ 1999-05-25
IIF 6 - Director → ME
41
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2001-01-24 ~ 2006-03-31
IIF 31 - Director → ME
42
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
1999-09-01 ~ 2006-03-31
IIF 24 - Director → ME
43
UNITED UTILITIES WATER LIMITED - now
NORTH WEST WATER LIMITED
- 2001-04-02
02366678 02380133, 03528619, 03528619Warning 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) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
1999-10-14 ~ 2006-03-31
IIF 23 - Director → ME
44
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
1999-10-14 ~ 2006-03-31
IIF 25 - Director → ME
45
VIKING CONSORTIUM HOLDINGS LIMITED
- now 06067492POLEBRIGHT LIMITED - 2007-03-09
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2008-05-20 ~ 2010-10-31
IIF 40 - Director → ME
46
VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
1999-01-15 ~ 2005-09-08
IIF 38 - Director → ME
47
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
1999-11-30 ~ 2006-03-31
IIF 30 - Director → ME
48
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
1996-10-17 ~ 1999-07-29
IIF 19 - Director → ME
49
YOUR COMMUNICATIONS GROUP LIMITED
- now 04171876NORWEB TELECOM GROUP LIMITED
- 2001-04-30
04171876INHOCO 2276 LIMITED
- 2001-03-15
04171876 04171868, 04172034, 04828485Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
2001-03-15 ~ 2006-02-26
IIF 34 - Director → ME