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
2006-11-02 ~ 2009-11-05
IIF 29 - Director → ME
2
BOREHAMWOOD YOUTH FOOTBALL CLUB LIMITED
05873889 159 Furzehill Road, Borehamwood, England
Active Corporate (8 parents)
Officer
2006-07-12 ~ 2006-10-10
IIF 47 - Director → ME
3
BRABCO 86901 LIMITED - 2018-09-17
128 City Road, London, England
Active Corporate (7 parents)
Officer
2025-06-10 ~ now
IIF 3 - Director → ME
4
DENMARK STREET FISH AND CHIPS LIMITED
05742584 125a Castle Road, Bedford, England
Dissolved Corporate (5 parents)
Officer
2006-06-18 ~ dissolved
IIF 30 - Director → ME
5
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-23 ~ 1999-11-05
IIF 40 - Director → ME
6
ENDON EUROPE POWER 3 LIMITED - now
ENRON EUROPE POWER 3 LIMITED
- 2008-06-06
03618549HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05
IIF 27 - Director → ME
7
ENDON EUROPE POWER 4 LIMITED - now
ENRON EUROPE POWER 4 LIMITED
- 2007-12-11
03618551HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05
IIF 37 - Director → ME
8
ENDON EUROPE POWER 5 LIMITED - now
ENRON EUROPE POWER 5 LIMITED
- 2007-12-11
03676389HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1998-12-15 ~ 1999-11-05
IIF 15 - Director → ME
9
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
2004-11-12 ~ 2005-04-01
IIF 35 - Director → ME
10
ENRICI POWER MARKETING LIMITED
- now 02554618SHELFCO (NO. 571) LIMITED
- 1991-01-18
02554618 7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
~ 1999-11-05
IIF 22 - Director → ME
11
ENRON CAPITAL & TRADE RESOURCES LIMITED
- now 02415924ENRON EUROPE LIMITED
- 1997-08-14
02415924ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, London
Dissolved Corporate (42 parents)
Officer
1993-01-22 ~ 1999-11-05
IIF 24 - Director → ME
12
ENRON CREDIT LIMITED - now
ENRONCREDIT.COM LIMITED - 2001-01-02
ENRON POWER TRADING LIMITED
- 2000-03-29
02986758CRAFTCRAZE LIMITED
- 1994-12-21
02986758 7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1994-11-18 ~ 1999-11-05
IIF 33 - Director → ME
13
ENRON EUROPE CONSTRUCTION LIMITED
- now 02809888SHELFCO (NO.880) LIMITED
- 1993-12-03
02809888 Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1993-11-26 ~ 1999-11-05
IIF 34 - Director → ME
14
ENRON EUROPE EPC SERVICES - now
ENRON ENGINEERING SERVICES
- 2000-10-10
03140720IPG ENGINEERING SERVICES COMPANY
- 1997-02-10
03140720 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1995-12-18 ~ 1999-11-05
IIF 26 - Director → ME
15
EEL COMPANY LIMITED
- 1997-08-14
03368625TRUSHELFCO (NO.2243) LIMITED
- 1997-05-22
03368625 7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1997-05-22 ~ 1999-11-05
IIF 20 - Director → ME
16
ENRON EUROPE OPERATIONS LIMITED
- now 03025386THIRD FORCE GENERATION LIMITED
- 1996-04-29
03025386LOCALFENCE LIMITED
- 1995-03-16
03025386 Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1995-03-14 ~ 1999-11-05
IIF 43 - Director → ME
17
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (17 parents)
Officer
1996-06-27 ~ 1999-11-05
IIF 39 - Director → ME
18
ENRON EUROPE POWER 2 LIMITED
- now 03576567HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1998-06-23 ~ 1999-11-05
IIF 28 - Director → ME
19
ENRON EUROPE POWER HOLDINGS
- now 03429675HACKREMCO (NO.1267) LIMITED - 1997-09-18
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1997-09-19 ~ 1999-11-05
IIF 32 - Director → ME
20
ENRON GAS & PETROCHEMICALS TRADING LIMITED
- now 03003823ENRON CAPITAL & TRADE RESOURES LIMITED
- 1997-08-14
03003823ENRON GAS TRADING LIMITED - 1996-01-16
PAINTPRIDE LIMITED - 1995-02-10
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-12-19 ~ 1999-11-05
IIF 41 - Director → ME
21
ENRON POWER CONSTRUCTION LIMITED
- now 02463986SHELFCO (NO. 494) LIMITED - 1990-05-30
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1998-07-29 ~ 1999-11-05
IIF 13 - Director → ME
22
ENRON POWER OPERATIONS LIMITED
- now 02463988SHELFCO (NO. 495) LIMITED - 1990-05-30
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1993-01-22 ~ 1999-11-05
IIF 10 - Director → ME
23
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1997-09-23 ~ 1998-03-18
IIF 31 - Director → ME
24
ENRON SB OPERATIONS & MAINTENANCE LIMITED
- now 03140727IPG OPERATIONS & MAINTENANCE
- 1997-04-10
03140727 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1995-12-18 ~ 1999-11-05
IIF 17 - Director → ME
25
FIRST ENERGY LIMITED
- 2011-10-05
03305219FIRST ENERGY HOLDINGS LIMITED
- 2005-09-30
03305219FIRST ENERGY HOLDINGS LIMITED
- 2005-09-28
03305219FIRST ENERGY LIMITED - 1999-11-26
FREEDOM RESOURCES LIMITED - 1997-12-15
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-13 ~ dissolved
IIF 21 - Director → ME
26
3a Holmesdale Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2005-10-04 ~ dissolved
IIF 18 - Director → ME
27
16 Topcliffe Drive, Brookfield, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
28
FLOTILLA POWER (UK) LIMITED
- now 02880635FLOTILLA POWER LIMITED
- 1995-07-03
02880635SHELFCO (NO.942) LIMITED
- 1994-06-27
02880635 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (25 parents)
Officer
1994-06-27 ~ 1999-11-05
IIF 14 - Director → ME
29
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (1 parent)
Officer
1995-07-05 ~ 1999-11-05
IIF 11 - Director → ME
30
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
1992-03-11 ~ 1999-04-30
IIF 23 - Director → ME
31
GP FONE LIMITED - 2014-03-11
Unit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
32
LEVEN POWER LIMITED - now
FIRST ENERGY (REDDITCH) LIMITED
- 2008-04-24
05440338 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2005-04-29 ~ 2008-04-04
IIF 8 - Director → ME
33
COMMUNET LIMITED - 2000-02-10
Blair House, Ship Street, East Grinstead, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2018-02-05 ~ dissolved
IIF 2 - Director → ME
34
46 Sutherland Avenue, Petts Wood, Kent, England
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
35
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-20 ~ 2014-12-16
IIF 45 - Director → ME
36
PLUMBING INNOVATION WIZARDS LIMITED
15441931 The Old Barn Off Wood Street, Swanley Village, Swanley, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-08-31
IIF 46 - Director → ME
Person with significant control
2016-08-08 ~ 2021-08-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
QUEENSFIELD ACQUISITIONS LIMITED
16547748 15 Victoria Mews, Cottingley Business Park, Bingley, W Yorkshire, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
39
BRETTON HOLDINGS (TWO) LIMITED
- 1998-03-17
03487214 Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 1999-11-05
IIF 42 - Director → ME
40
SIMPLY DISTRIBUTION UK LTD
- now 06400850THE ORIGINAL SMOOTHIE CO HAMPSHIRE LTD - 2010-08-05
Highview Linden Road, Headley Down, Bordon, England
Active Corporate (3 parents)
Officer
2010-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
41
ST NICHOLAS COURT (TENBY) LIMITED
11068342 Flat 1 St Nicholas Court, Tenby, Pembrokeshire, Wales
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2026-01-21
IIF 53 - Director → ME
Person with significant control
2018-08-31 ~ 2024-11-15
IIF 54 - Has significant influence or control → OE
42
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
1997-06-05 ~ 2000-04-06
IIF 12 - Director → ME
43
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
1999-02-19 ~ 2000-08-31
IIF 44 - Director → ME
44
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER
- 2003-06-30
02586357INDEPENDENT POWER GENERATORS LIMITED
- 1997-01-31
02586357ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
1995-12-14 ~ 1999-11-05
IIF 19 - Director → ME
45
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
IPG HOLDINGS LIMITED
- 1997-04-10
03064440 10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
1995-07-03 ~ 1999-11-05
IIF 38 - Director → ME
46
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-03-08 ~ 1999-11-05
IIF 25 - Director → ME
47
BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ dissolved
IIF 36 - Director → ME
48
WALLERSCOTE POWER OPERATIONS LIMITED
- now 03101909 7 More London Riverside, London, Surrey
Dissolved Corporate (21 parents)
Officer
1995-10-02 ~ 1999-11-05
IIF 16 - Director → ME