1
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-04-23 ~ now
IIF 3 - Director → ME
2
AD PLATFORM COMPANY LIMITED - 2018-07-26
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2025-04-23 ~ now
IIF 2 - Director → ME
3
BOWLAND RESOURCES (NO.2) LIMITED
- now 06576443LUCAS ENERGY (UK) LIMITED - 2013-06-26
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 18 - Director → ME
4
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 14 - Director → ME
5
BRITISH GAS LIMITED
- now 08811254 03254203, 05266924, 10860745Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 36 - Director → ME
6
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 12 offsprings)
Officer
2021-03-08 ~ 2024-03-04
IIF 39 - Director → ME
7
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents)
Officer
2015-02-11 ~ 2021-08-05
IIF 9 - Director → ME
8
CBS ENERGY STORAGE ASSETS UK LIMITED
- now 02352390CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 34 - Director → ME
9
CBS SERVICES HOLDINGS LIMITED
- now 09402727ENER-G COGEN INTERNATIONAL LIMITED
- 2023-12-07
09402727 Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
2021-03-08 ~ 2024-06-03
IIF 38 - Director → ME
10
CBS SOLAR ASSETS UK LIMITED
- now 12458317PENNINGS POWER LIMITED
- 2022-03-28
12458317 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 4 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 44 - Director → ME
11
EL (SLH CM) LIMITED
- 2023-10-09
14970168 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-09-18 ~ 2024-06-03
IIF 42 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2022-03-21 ~ 2024-06-03
IIF 45 - Director → ME
13
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
- now 02592745COMBINED 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 (60 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 35 - Director → ME
14
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED
- now 03275445CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2021-03-08 ~ 2024-06-03
IIF 37 - Director → ME
15
CENTRICA BUSINESS SOLUTIONS UK LIMITED
- now 01874716ENER-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 (58 parents)
Officer
2021-03-08 ~ 2024-06-03
IIF 41 - Director → ME
16
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 47 - Director → ME
17
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2022-03-21 ~ 2024-06-03
IIF 40 - Director → ME
18
CENTRICA ENERGY INVESTMENTS LIMITED - now
CENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2021-11-24 ~ 2024-06-03
IIF 43 - Director → ME
19
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED
- 2023-07-27
03294124DYNEGY 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 (49 parents, 3 offsprings)
Officer
2015-02-11 ~ 2021-08-05
IIF 10 - Director → ME
20
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2010-02-08 ~ 2012-12-31
IIF 8 - Director → ME
21
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 6 - Director → ME
22
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 22 - Director → ME
23
CENTRICA OFFSHORE UK LIMITED
- now 04248952DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-02-11 ~ 2021-08-05
IIF 11 - Director → ME
24
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729CH4 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 (49 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 21 - Director → ME
25
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 25 - Director → ME
26
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2011-11-23 ~ 2012-04-16
IIF 1 - Director → ME
27
CENTRICA STORAGE HOLDINGS LIMITED
- now 04573558CENTRICA STORAGE HOLDINGS LIMITED.
- 2018-03-16
04573558ALNERY NO. 2299 LIMITED - 2002-11-08
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2015-02-11 ~ 2021-08-05
IIF 12 - Director → ME
28
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 23 - Director → ME
29
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 5 - Director → ME
30
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 28 - Director → ME
31
CIU1 LIMITED - now
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 15 - Director → ME
32
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED
- now 04862313CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2021-03-08 ~ dissolved
IIF 27 - Director → ME
33
CUADRILLA ELSWICK LIMITED - 2013-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 13 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2021-03-08 ~ dissolved
IIF 24 - Director → ME
35
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Officer
2024-05-22 ~ 2024-06-03
IIF 33 - Director → ME
36
Harrowby House, Cornwall Road, Harrogate, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14
Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (101 parents)
Officer
2020-09-25 ~ 2021-02-15
IIF 48 - Director → ME
38
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (14 parents, 6 offsprings)
Officer
2022-11-14 ~ 2024-06-20
IIF 49 - Director → ME
39
HUMBER BUSINESS LEADERSHIP TEAM LIMITED
11027082 Marina Court, Castle Street, Hull, East Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 50 - Has significant influence or control → OE
40
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2023-12-21 ~ 2024-06-03
IIF 26 - Director → ME
41
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2024-05-10 ~ 2024-06-03
IIF 30 - Director → ME
42
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2023-11-01 ~ 2024-06-03
IIF 46 - Director → ME
43
CENTRICA NEWCO 123 LIMITED - 2017-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 10 offsprings)
Officer
2019-12-31 ~ 2021-07-14
IIF 31 - Director → ME
44
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2010-02-08 ~ 2015-01-31
IIF 17 - Director → ME
45
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11
SC210361VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE 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 (49 parents)
Officer
2010-02-08 ~ 2012-04-16
IIF 4 - Director → ME
46
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN 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 (67 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-01-01
IIF 19 - Director → ME
47
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11
SC182822VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE 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 (53 parents, 3 offsprings)
Officer
2010-02-08 ~ 2014-01-01
IIF 7 - Director → ME
48
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11
04181384YORKSHIRE ARMADA LIMITED - 2001-12-03
HAMSARD 2309 LIMITED - 2001-05-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2014-01-01 ~ 2015-01-31
IIF 16 - Director → ME
2010-02-08 ~ 2012-04-16
IIF 20 - Director → ME