1
LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 18 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 14 - Director → ME
3
BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
05266924 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 36 - Director → ME
4
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 5 offsprings)
Officer
2021-03-08 ~ 2024-03-04
IIF 39 - Director → ME
5
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2021-08-05
IIF 9 - Director → ME
6
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 34 - Director → ME
7
ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-08 ~ 2024-06-03
IIF 38 - Director → ME
8
PENNINGS POWER LIMITED - 2022-03-28
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 4 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 44 - Director → ME
9
EL (SLH CM) LIMITED - 2023-10-09
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-18 ~ 2024-06-03
IIF 42 - Director → ME
10
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-21 ~ 2024-06-03
IIF 45 - Director → ME
11
COMBINED POWER (SOUTH) LIMITED - 2018-03-27
COMBINED POWER (SOUTH) LTD. - 2000-03-16
COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
PRECIS (1066) LIMITED - 1991-07-17
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 35 - Director → ME
12
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 6 offsprings)
Officer
2021-03-08 ~ 2024-06-03
IIF 37 - Director → ME
13
ENER-G COMBINED POWER LIMITED - 2018-03-27
COMBINED POWER LIMITED - 2005-01-28
COMBINED POWER SYSTEMS LIMITED - 2000-02-18
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 41 - Director → ME
14
CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 47 - Director → ME
15
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 40 - Director → ME
16
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2021-11-24 ~ 2024-06-03
IIF 43 - Director → ME
17
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-11 ~ 2021-08-05
IIF 10 - Director → ME
18
VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 8 - Director → ME
19
VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 6 - Director → ME
20
VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 22 - Director → ME
21
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-11 ~ 2021-08-05
IIF 11 - Director → ME
22
VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 21 - Director → ME
23
VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 25 - Director → ME
24
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126, SC185060Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-11-23 ~ 2012-04-16
IIF 1 - Director → ME
25
CENTRICA STORAGE HOLDINGS LIMITED. - 2018-03-16
ALNERY NO. 2299 LIMITED - 2002-11-08
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-11 ~ 2021-08-05
IIF 12 - Director → ME
26
CH4 ENERGY LIMITED - 2022-07-26
03275456STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 23 - Director → ME
27
VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169182, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 5 - Director → ME
28
CH4 HOLDINGS LIMITED - 2012-09-06
PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 28 - Director → ME
29
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 15 - Director → ME
30
CUADRILLA ELSWICK LIMITED - 2013-03-22
06956498 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 13 - Director → ME
31
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-332 GBP2016-09-29
Officer
2024-05-22 ~ 2024-06-03
IIF 33 - Director → ME
32
HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14
Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (19 parents)
Equity (Company account)
424,975 GBP2024-03-31
Officer
2020-09-25 ~ 2021-02-15
IIF 48 - Director → ME
33
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
27,600,835 GBP2022-04-30
Officer
2022-11-14 ~ 2024-06-20
IIF 49 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-21 ~ 2024-06-03
IIF 26 - Director → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-04-30
Officer
2024-05-10 ~ 2024-06-03
IIF 30 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ 2024-06-03
IIF 46 - Director → ME
37
CENTRICA NEWCO 123 LIMITED - 2017-10-16
10990361 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 10 offsprings)
Officer
2019-12-31 ~ 2021-07-14
IIF 31 - Director → ME
38
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2015-01-31
IIF 17 - Director → ME
39
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED - 2011-09-12
VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 4 - Director → ME
40
SPIRIT NORWAY LIMITED - 2017-12-12
05747539CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-01-01
IIF 19 - Director → ME
41
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-08 ~ 2014-01-01
IIF 7 - Director → ME
42
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 16 - Director → ME
2010-02-08 ~ 2012-04-16
IIF 20 - Director → ME