1
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
2012-04-26 ~ 2015-12-09
IIF 43 - Director → ME
2
86-90 Paul Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,085,812 GBP2024-12-31
Officer
2017-03-30 ~ 2019-02-09
IIF 2 - Director → ME
3
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 22 - Director → ME
4
ELECTRICITY PLUS SUPPLY LIMITED
- now 05199936BANBURY ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 40 - Director → ME
5
ENERGY RETAIL ASSOCIATION LIMITED
04844678 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-10-19 ~ 2014-03-31
IIF 45 - Director → ME
6
ZENIGO GROUP LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
-2,033,486 GBP2024-12-31
Officer
2021-06-23 ~ 2021-10-31
IIF 4 - Director → ME
7
ABINGDON ENERGY LIMITED - 2005-12-22
Network Hq 508 Edgware Road, The Hyde, London
Active Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 35 - Director → ME
8
HERNES HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
08657339 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-24 ~ 2024-02-14
IIF 1 - Director → ME
9
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
3,281,186 GBP2024-12-31
Officer
2021-07-01 ~ 2022-12-14
IIF 46 - Director → ME
10
7 Henley Court, Hernes Crescent, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
11
Conybeare House, Great Maze Pond, London, England
Active Corporate (26 parents)
Officer
2016-05-18 ~ 2021-08-31
IIF 47 - Director → ME
12
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 25 - Director → ME
13
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-687,327 GBP2019-03-31
Officer
2016-04-01 ~ 2017-12-02
IIF 3 - Director → ME
14
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - now
SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02
00893718 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 39 - Director → ME
15
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 24 - Director → ME
16
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 32 - Director → ME
17
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 21 - Director → ME
18
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01
08241182RWE NPOWER GROUP LIMITED
- 2013-05-29
08241182RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-09-30
IIF 42 - Director → ME
19
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 30 - Director → ME
20
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 23 - Director → ME
21
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 26 - Director → ME
22
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 31 - Director → ME
23
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 38 - Director → ME
24
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (25 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 37 - Director → ME
25
OXFORD HOUSE CONSULTANCY LTD - now
OXFORD HOUSE RESEARCH TRADING LIMITED
- 2012-05-10
07509893 89 High Street, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ 2011-08-01
IIF 50 - Director → ME
26
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 34 - Director → ME
27
PULSE CLEAN ENERGY FINANCE LIMITED
- now 13641321VALENCE UK FINANCE LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2023-09-07
IIF 15 - Director → ME
28
PULSE CLEAN ENERGY HOLDINGS LIMITED
- now 13534977VALENCE UK BIDCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-07-19 ~ 2023-09-07
IIF 14 - Director → ME
29
GREEN FROG POWER LIMITED
- 2022-01-27
07056616 06481211, 13352043, 07609301Warning 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)GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2022-01-25 ~ 2023-11-30
IIF 11 - Director → ME
30
PULSE CLEAN ENERGY SPV ANDERSON LIMITED - now
HARMONY RC LIMITED
- 2023-10-28
11018103 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
102,242 GBP2022-10-31
Officer
2023-09-01 ~ 2023-09-07
IIF 9 - Director → ME
31
PULSE CLEAN ENERGY SPV ANNING LIMITED
- now 12246264COPPULL POWER LIMITED
- 2023-06-09
12246264BIRMINGHAM POWER LIMITED - 2022-02-18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2023-06-02 ~ 2023-09-07
IIF 12 - Director → ME
32
PULSE CLEAN ENERGY SPV BELL LIMITED
- now 14307357 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-19 ~ 2023-09-07
IIF 17 - Director → ME
33
PULSE CLEAN ENERGY SPV CAVENDISH LIMITED
- now 14385086 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-29 ~ 2023-09-07
IIF 7 - Director → ME
34
PULSE CLEAN ENERGY SPV FRANKLIN LIMITED
- now 13726084GREEN FROG POWER UPPER BOAT LTD
- 2023-03-30
13726084GFV-5 LIMITED - 2022-10-24
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-27 ~ 2023-09-07
IIF 5 - Director → ME
35
PULSE CLEAN ENERGY SPV FREEHOLD ANDERSON LIMITED - now
HARMONY RC FREEHOLD LIMITED
- 2023-10-28
13902765 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-09-01 ~ 2023-09-07
IIF 10 - Director → ME
36
PULSE CLEAN ENERGY SPV RUBIN LIMITED
- now 13169020 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-25,278 GBP2022-03-31
Officer
2023-03-21 ~ 2023-09-07
IIF 6 - Director → ME
37
PULSE CLEAN ENERGY SPV WATT LIMITED
- now 13302073TEMPLEMURRY LIMITED
- 2023-05-04
13302073 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-21 ~ 2023-09-07
IIF 13 - Director → ME
38
PULSE CLEAN ENERGY TOPCO LIMITED
- now 13534567VALENCE UK TOPCO LTD - 2021-12-06
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-19 ~ 2023-09-07
IIF 16 - Director → ME
39
GREEN FROG POWER 214 LIMITED - 2021-12-06
PIMCO 2897 LIMITED - 2011-04-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2022-06-07 ~ 2023-11-30
IIF 8 - Director → ME
40
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 29 - Director → ME
41
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 36 - Director → ME
42
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2011-10-31 ~ 2012-12-31
IIF 27 - Director → ME
43
TESSAG (UK) LIMITED - 2001-10-03
KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (30 parents)
Officer
2011-10-31 ~ 2011-12-15
IIF 28 - Director → ME
44
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2011-10-31 ~ 2012-12-31
IIF 41 - Director → ME
45
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
1997-10-31 ~ 1998-02-16
IIF 49 - Director → ME
46
Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
248,850 GBP2016-03-31
Officer
2020-11-01 ~ 2022-12-15
IIF 18 - Director → ME
47
Manor Farm Cottage Eastfield Road, Blackford, Wedmore, England
Active Corporate (3 parents)
Equity (Company account)
219,182 GBP2024-08-31
Officer
2025-02-16 ~ now
IIF 48 - Director → ME
48
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2011-10-31 ~ 2015-09-30
IIF 33 - Director → ME
49
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2011-10-31 ~ 2012-09-17
IIF 20 - Director → ME
50
THE ECOMPANY LTD - 2019-10-16
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
-815,135 GBP2021-04-01 ~ 2021-12-31
Officer
2020-11-03 ~ 2022-01-07
IIF 44 - Director → ME