1
34 GLOUCESTER WALK MANAGEMENT LIMITED
- now 01917826BROWNTHORN LIMITED - 1985-06-20
34 Gloucester Walk, London
Active Corporate (19 parents)
Equity (Company account)
16,724 GBP2024-03-31
Officer
2002-08-07 ~ 2014-02-10
IIF 15 - Director → ME
2
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1997-07-01 ~ 1999-11-22
IIF 4 - Director → ME
3
EENERGY CONSULTANCY LIMITED - now
BEOND GROUP LIMITED - 2022-07-01
BUYENERGYONLINE.COM LIMITED
- 2015-09-07
03875773E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, England
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-02-18 ~ 2004-09-30
IIF 3 - Director → ME
4
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
2000-05-17 ~ 2001-02-09
IIF 16 - Director → ME
5
INTER COMMODITIES LIMITED - 1985-03-18
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (77 parents)
Officer
2000-05-25 ~ 2001-09-25
IIF 17 - Director → ME
6
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-09-16 ~ 1998-04-01
IIF 8 - Director → ME
7
93 Tabernacle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1,176,127 GBP2017-11-22
Officer
2002-10-01 ~ 2004-09-30
IIF 18 - Director → ME
8
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
1994-01-20 ~ 1995-11-27
IIF 5 - Director → ME
9
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1996-09-16 ~ 1999-11-22
IIF 11 - Director → ME
10
PROJECTFINAL PROPERTY MANAGEMENT LIMITED
02397682 12 Grove Hill Gardens, Tunbridge Wells, Kent
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2014-02-10 ~ 2018-08-22
IIF 14 - Director → ME
2025-08-13 ~ now
IIF 13 - Director → ME
2016-04-01 ~ 2018-08-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1994-01-19 ~ 1994-09-12
IIF 6 - Director → ME
12
TXU (UK) HOLDINGS LIMITED - now
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1996-09-16 ~ 1999-11-22
IIF 7 - Director → ME
13
TXU EUROPE ENERGY TRADING LIMITED - now
EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04
03116221EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-02-28 ~ 1999-11-22
IIF 12 - Director → ME
14
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1997-07-01 ~ 1999-11-22
IIF 2 - Director → ME
15
TXU EASTERN HOLDINGS LIMITED
- 1999-08-12
03505836TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, London
Active Corporate (16 parents)
Officer
1999-05-07 ~ 1999-11-22
IIF 1 - Director → ME
16
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-09-16 ~ 1999-11-22
IIF 10 - Director → ME
17
TXU UK LIMITED - now
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (13 parents)
Officer
1996-09-16 ~ 1999-11-22
IIF 9 - Director → ME