1
CROSSCO (506) LIMITED - 2000-10-05
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2000-10-17 ~ 2003-05-27
IIF 10 - Director → ME
2
Suite 80 6 Queen Street, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1999-06-15 ~ 2011-02-28
IIF 32 - Director → ME
4
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2002-08-16 ~ 2011-02-28
IIF 3 - Director → ME
5
Suite 80 6 Queen Street, Huddersfield, England
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 39 - Director → ME
6
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED - now
NETJETS EXECUTIVE LTD
- 2013-06-06
05395743BESMART VENTURES LIMITED - 2005-07-21
5 Young Street, Kensington, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 34 - Director → ME
7
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
2003-12-12 ~ 2006-12-08
IIF 11 - Director → ME
8
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
2000-10-17 ~ 2002-02-01
IIF 15 - Director → ME
9
INTEGRATED UTILITY SERVICES LIMITED
- now 02964844NORTHERN UTILITY SERVICES LIMITED
- 2000-07-11
02964844 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1994-10-04 ~ 2002-08-13
IIF 14 - Director → ME
10
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
NEPTUNE E&P UK LIMITED - 2024-06-10
NEPTUNE E&P UKCS LTD - 2018-12-28
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED
- 2002-05-23
01483021SOVEREIGN EXPLORATION LIMITED - 1997-05-23
DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-06-15 ~ 2002-05-22
IIF 2 - Director → ME
11
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
1999-08-24 ~ 2002-02-01
IIF 17 - Director → ME
12
NEDL LIMITED - now
NUSL INTERNATIONAL LIMITED
- 2004-03-04
02846797NORTHERN ELECTRICITY & GAS LIMITED
- 1998-07-17
02846797 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-07-07 ~ 2003-05-27
IIF 21 - Director → ME
13
NEG (TPL) LIMITED - now
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1999-06-15 ~ 2006-12-04
IIF 23 - Director → ME
14
5 Young Street, Kensington, London
Dissolved Corporate (18 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 36 - Director → ME
15
NETJETS MANAGEMENT LIMITED
- now 04309631NETJETS U.K., LTD. - 2002-09-04
5 Young Street, Kensington, London
Active Corporate (25 parents, 5 offsprings)
Officer
2009-10-27 ~ 2012-11-09
IIF 37 - Director → ME
16
MARQUIS EUROPE LIMITED - 2004-06-02
TOP CLASS ENTERPRISES LIMITED - 2004-01-12
5 Young Street, Kensington, London
Active Corporate (21 parents)
Officer
2009-10-27 ~ 2012-11-09
IIF 35 - Director → ME
17
PRECIS (1915) LIMITED
- 2000-10-30
04017909 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (58 parents, 1 offspring)
Officer
2000-10-30 ~ 2001-10-01
IIF 12 - Director → ME
18
NON-FOSSIL PURCHASING AGENCY LIMITED
- now 02365900PRECIS (894) LIMITED - 1989-06-20
4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (98 parents, 1 offspring)
Officer
1999-08-02 ~ 2000-10-31
IIF 8 - Director → ME
19
NORTHERN ELECTRIC & GAS LIMITED
- now 02772271TRENNET LIMITED - 1993-01-21
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 24 - Director → ME
20
NORTHERN ELECTRIC FINANCE PLC
- now 03070482IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 16 - Director → ME
21
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
1998-03-27 ~ 2009-10-16
IIF 29 - Director → ME
22
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 6 - Director → ME
23
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
- now 02525001PRECIS (1029) LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 19 - Director → ME
24
NORTHERN METERING SERVICES LIMITED
- now 02943978CROSSCO (NO. 109) LIMITED - 1994-08-11
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (20 parents)
Officer
1999-06-15 ~ 2003-05-27
IIF 18 - Director → ME
25
NORTHERN POWERGRID (NORTHEAST) PLC - now
NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
NORTHERN ELECTRIC DISTRIBUTION LIMITED
- 2011-10-28
02906593PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
1999-06-15 ~ 2009-10-16
IIF 28 - Director → ME
26
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YORKSHIRE ELECTRICITY DISTRIBUTION PLC
- 2011-10-31
04112320YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-09-21 ~ 2009-10-16
IIF 20 - Director → ME
27
NORTHERN POWERGRID GAS LIMITED - now
CE UK GAS HOLDINGS LIMITED
- 2015-01-16
04328138 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-26 ~ 2011-02-28
IIF 31 - Director → ME
28
NORTHERN TRANSPORT FINANCE LIMITED
- now 02311977NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
ELECTRICITY NORTH LIMITED - 1992-04-29
FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-06-15 ~ 2009-10-16
IIF 1 - Director → ME
29
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-06-15 ~ 2003-01-28
IIF 30 - Director → ME
30
5 Young Street, Kensington, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-27 ~ dissolved
IIF 33 - Director → ME
31
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 13 - Director → ME
32
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
Active Corporate (60 parents)
Officer
2000-11-09 ~ 2008-02-12
IIF 7 - Director → ME
33
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1999-08-02 ~ 2001-09-21
IIF 25 - Director → ME
34
TEES VALLEY TOMORROW LIMITED
- now 02370592TEESSIDE TOMORROW LIMITED
- 1998-09-23
02370592 17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (49 parents)
Officer
1997-11-01 ~ 1999-10-21
IIF 38 - Director → ME
35
VA TECH REYROLLE DISTRIBUTION LIMITED
01337749 Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
Active Corporate (37 parents)
Officer
~ 1992-04-17
IIF 4 - Director → ME
36
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
1999-06-07 ~ 2002-10-18
IIF 27 - Director → ME
37
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-09-21 ~ 2003-05-27
IIF 9 - Director → ME
38
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-09-21 ~ 2009-10-16
IIF 5 - Director → ME
39
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-09-21 ~ 2008-12-04
IIF 26 - Director → ME
40
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-09-21 ~ 2009-10-16
IIF 22 - Director → ME