DYSON, Fernley Keith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dyson, Fernley Keith
born in February 1965
Registered addresses and corresponding companies
- Oak House, Broom Way, Weybridge, KT13 9TG
  IIF 1
Dyson, Fernley Keith
British born in February 1965
Registered addresses and corresponding companies
- 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
  IIF 2 IIF 3 IIF 4
Dyson, Fernley Keith
British business manger born in February 1965
Registered addresses and corresponding companies
- 152 Irchester Road, Rushden, Northamptonshire, England, NN109QU
  IIF 5
Dyson, Fernley Keith
British company executive born in February 1965
Registered addresses and corresponding companies
- The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- Oak House, Broom Way, Weybridge, Surrey, KT13 9TG
  IIF 54 IIF 55 IIF 56
Dyson, Fearnley Keith
British company executive born in February 1965
Registered addresses and corresponding companies
- 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
  IIF 57
Dyson, Fernley Keith
British chief financial officer born in February 1965
Resident in England
Registered addresses and corresponding companies
- 57 Ladymead, Guildford, Surrey, GU1 1DB
  IIF 58
Dyson, Fernley Keith
British chartered accountant born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, 100 High Street, Odell, Bedford, MK43 7AS
  IIF 59
Dyson, Fernley Keith
British chief financial officer born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Ladymead, Guildford, Surrey, GU1 1DB
  IIF 60
- 57 Ladymead, Guildford, Surrey, GU1 1DB, England
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64
- C/o Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ, England
  IIF 65
- 57 Ladymead, Guildford, Surrey, GU1 1DB
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Dyson, Fernley Keith
British director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
  IIF 76
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81
- Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 82
- 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 83 IIF 84
- Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
  IIF 85
- Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
  IIF 86 IIF 87
- Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
  IIF 88
Dyson, Fernley Keith
British insurance company official born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, 100 High Street, Odell, Bedford, MK43 7AS
  IIF 89 IIF 90 IIF 91
Dyson, Fernley Keith
British non executive director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 92
Dyson, Fernley Keith
British non-executive director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 93

Offspring entities and appointments 93

1
ABLE BROKERS LIMITED
04665037
Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-12-31
IIF 88 - Director → ME
2
AEI EUROPE LIMITED - now
PRISMA ENERGY EUROPE LIMITED - 2007-11-19
ENRON EUROPE OPERATIONS (ADVISOR) LIMITED
- 2005-03-29 03461471
SPECPORT LIMITED - 1997-12-04
20-22 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2000-10-01 ~ 2001-11-30
IIF 57 - Director → ME
3
AGEAS (UK) LIMITED
- now 01093301 00179136
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (55 parents, 10 offsprings)
Officer
2013-02-12 ~ 2018-12-31
IIF 78 - Director → ME
4
AGEAS INSURANCE LIMITED
- now 00354568
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (52 parents, 4 offsprings)
Officer
2016-07-25 ~ 2018-12-31
IIF 76 - Director → ME
5
AGEAS RETAIL LIMITED
- now 01324965
AGEAS 50 LIMITED
- 2014-07-25 01324965
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (57 parents, 2 offsprings)
Officer
2012-10-23 ~ 2018-12-31
IIF 77 - Director → ME
6
AGEAS SERVICES (UK) LIMITED
- now 00179136 01093301
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-25 ~ 2018-12-31
IIF 81 - Director → ME
7
AGF HOLDINGS (UK) LIMITED
- now 01141570
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 58 - Director → ME
8
ALLIANZ (UK) LIMITED
01989349 00256414
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-05-29
IIF 71 - Director → ME
9
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 75 - Director → ME
10
ALLIANZ HOLDINGS PLC
- now 05134436
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
15 Bishopsgate, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2019-04-11 ~ 2023-05-29
IIF 67 - Director → ME
11
ALLIANZ INSURANCE PLC
- now 00084638 NF000363... (more)
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2019-04-11 ~ 2023-05-29
IIF 70 - Director → ME
12
ALLIANZ INTERNATIONAL LIMITED
- now 02868245
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 73 - Director → ME
13
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 68 - Director → ME
14
ALLIANZ PROPERTIES LIMITED
- now 02071488
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 66 - Director → ME
15
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22 03007252
INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2019-03-15 ~ 2023-05-29
IIF 60 - Director → ME
16
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2008-01-16 ~ 2009-04-30
IIF 91 - Director → ME
17
AVIVA PROTECTION UK LIMITED - now
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07 06367921
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-05-11 ~ 2014-12-31
IIF 93 - Director → ME
18
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01 02247671
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2008-01-16 ~ 2009-04-30
IIF 90 - Director → ME
19
BISHOPSGATE HEAD OFFICE LIMITED
- now 00519288
BISHOPSGATE TRAVEL LIMITED - 1990-01-26
WOOD & STEVEN LIMITED - 1983-07-05
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 79 - Director → ME
20
BOWFERRY LIMITED
06850033
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2014-11-12 during the appointment or period of control
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 59 - Director → ME
21
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-05-14 ~ 2020-12-31
IIF 65 - Director → ME
22
CASTLE COVER LIMITED
- now 05698370 05575803
NUMBERONECORP LIMITED - 2006-03-10
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-10-23 ~ 2013-07-01
IIF 82 - Director → ME
23
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-25 ~ 2009-04-30
IIF 89 - Director → ME
24
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06 03576574 03618551... (more)
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-12 ~ 2001-09-28
IIF 32 - Director → ME
25
ENDON EUROPE POWER 3 LIMITED - now
ENRON EUROPE POWER 3 LIMITED
- 2008-06-06 03618549 03618551... (more)
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 22 - Director → ME
26
ENDON EUROPE POWER 4 LIMITED - now
ENRON EUROPE POWER 4 LIMITED
- 2007-12-11 03618551 03576574... (more)
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 30 - Director → ME
27
ENDON EUROPE POWER 5 LIMITED - now
ENRON EUROPE POWER 5 LIMITED
- 2007-12-11 03676389 03618551... (more)
HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-03-12 ~ 2001-09-28
IIF 45 - Director → ME
28
ENDON EUROPE POWER 6 LIMITED - now
ENRON EUROPE POWER 6 LIMITED
- 2007-12-11 03688800 03576567... (more)
HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 39 - Director → ME
29
ENRICI POWER MARKETING LIMITED
- now 02554618
Insolvency (Case 1) In administration
Administration started on 2006-01-12
Administration ended on 2006-12-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-29
Dissolved on 2013-01-12
SHELFCO (NO. 571) LIMITED - 1991-01-18
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 17 - Director → ME
30
ENRON CAPITAL & TRADE RESOURCES LIMITED
- now 02415924 03003823
Insolvency (Case 1) Administration order
Administration started on 2001-11-29 during the appointment or period of control
Administration discharged on 2014-05-07 during the appointment or period of control
ENRON EUROPE LIMITED - 1997-08-14
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, London
Dissolved Corporate (46 parents)
Officer
1999-03-12 ~ dissolved
IIF 56 - Director → ME
31
ENRON COAL SERVICES LIMITED
- now 03787263
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-04-09
Dissolved on 2014-10-22
HACKREMCO (NO.1519) LIMITED - 1999-07-27
7 More London Riverside, London, Surrey
Dissolved Corporate (20 parents)
Officer
1999-07-29 ~ 2001-09-28
IIF 53 - Director → ME
32
ENRON CREDIT LIMITED
- now 02986758 02777870
Insolvency (Case 1) Administration order
Administration started on 2002-01-03
Administration discharged on 2013-04-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-12-06
Date of completion or termination of CVA on 2013-06-11
ENRONCREDIT.COM LIMITED
- 2001-01-02 02986758
ENRON POWER TRADING LIMITED
- 2000-03-29 02986758
CRAFTCRAZE LIMITED - 1994-12-21
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 14 - Director → ME
33
ENRON DIRECT LIMITED
- now 02777870 02986758
Insolvency (Case 1) Administration order
Administration started on 2001-12-04
Administration discharged on 2013-09-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-02-12
Date of completion or termination of CVA on 2013-06-24
PANENERGY SERVICES UK,LIMITED - 1997-03-03
ANGI LIMITED - 1996-03-12
PEACO NO. 31 LIMITED - 1993-03-04
7 More London Riverside, London
Dissolved Corporate (37 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 27 - Director → ME
34
ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED
- now 03830179
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-20
Dissolved on 2012-10-11
TRUSHELFCO (NO.2523) LIMITED
- 1999-09-29 03830179 03830022... (more)
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (27 parents)
Officer
1999-09-27 ~ 2001-11-30
IIF 25 - Director → ME
35
ENRON ENERGY SERVICES LIMITED
- now 03787266
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-06-13
Dissolved on 2012-12-03
ENRON ENERGY SERVICES, LIMITED
- 2001-01-22 03787266
ENRON ENERGY SERVICES UK LIMITED
- 1999-10-27 03787266
HACKREMCO (NO.1518) LIMITED - 1999-07-27
Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1999-07-29 ~ 2001-11-30
IIF 42 - Director → ME
36
ENRON EUROPE CONSTRUCTION LIMITED
- now 02809888 02463986
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-08
Dissolved on 2013-07-18
SHELFCO (NO.880) LIMITED - 1993-12-03
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (32 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 11 - Director → ME
37
ENRON EUROPE EPC SERVICES
- now 03140720
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24
Dissolved on 2013-07-18
ENRON ENGINEERING SERVICES
- 2000-10-10 03140720
IPG ENGINEERING SERVICES COMPANY - 1997-02-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 9 - Director → ME
38
ENRON EUROPE LIMITED
- now 03368625 02415924, 02504034, 02504034... (more)
Insolvency (Case 1) Administration order
Administration started on 2001-11-29 during the appointment or period of control
Administration discharged on 2014-05-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-04 during the appointment or period of control
Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
EEL COMPANY LIMITED - 1997-08-14
TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
1999-03-12 ~ dissolved
IIF 54 - Director → ME
39
ENRON EUROPE OPERATIONS LIMITED
- now 03025386
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2013-09-26
THIRD FORCE GENERATION LIMITED - 1996-04-29
LOCALFENCE LIMITED - 1995-03-16
Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 28 - Director → ME
40
ENRON EUROPE POWER
03219848 03618551... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-02
Dissolved on 2013-08-23
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 52 - Director → ME
41
ENRON EUROPE POWER 2 LIMITED
- now 03576567 03618551... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-19
Dissolved on 2013-08-23
HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 48 - Director → ME
42
ENRON EUROPE POWER HOLDINGS
- now 03429675
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-09-12
Dissolved on 2013-10-03
HACKREMCO (NO.1267) LIMITED - 1997-09-18
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 35 - Director → ME
43
ENRON EUROPE TRADING LIMITED
03974529
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-26
Dissolved on 2012-03-19
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
2000-05-12 ~ 2001-09-28
IIF 2 - Director → ME
44
ENRON EUROPE XCHANGE TRADING LIMITED
04223070
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2015-01-08
7 More London Riverside, London, Surrey
Dissolved Corporate (15 parents)
Officer
2001-05-24 ~ 2001-09-28
IIF 51 - Director → ME
45
ENRON GAS & PETROCHEMICALS TRADING LIMITED
- now 03003823
Insolvency (Case 1) Administration order
Administration started on 2001-11-29 during the appointment or period of control
Administration discharged on 2014-05-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-24 during the appointment or period of control
Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
ENRON GAS TRADING LIMITED - 1996-01-16
PAINTPRIDE LIMITED - 1995-02-10
7 More London Riverside, London
Dissolved Corporate (31 parents)
Officer
1999-03-12 ~ dissolved
IIF 24 - Director → ME
46
ENRON GAS CONSTRUCTION LIMITED
02877347
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-19
Dissolved on 2014-05-25
7 More London Riverside, London
Dissolved Corporate (26 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 15 - Director → ME
47
ENRON GAS PROCESSING (EUROPE) LIMITED
- now 02504034 02415924, 03368625... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-07
Dissolved on 2013-09-26
ENRON EUROPE LIMITED - 1991-08-23
SHELFCO (NO. 539) LIMITED - 1990-10-24
Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 19 - Director → ME
48
ENRON GAS PROCESSING (U.K.) LIMITED
- now 02507655
MINMAR (122) LIMITED - 1990-08-24
C/o Matlinpatterson Advisors (europe) Llp Buchanan House, 3 St James's Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 3 - Director → ME
49
ENRON POWER CONSTRUCTION LIMITED
- now 02463986 02809888
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-03-20
Dissolved on 2013-08-21
SHELFCO (NO. 494) LIMITED - 1990-05-30
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (32 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 7 - Director → ME
50
ENRON POWER OPERATIONS LIMITED
- now 02463988
Insolvency (Case 1) Administration order
Administration started on 2001-11-29 during the appointment or period of control
Administration discharged on 2014-05-07 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-23 during the appointment or period of control
Date of completion or termination of CVA on 2014-08-15 during the appointment or period of control
SHELFCO (NO. 495) LIMITED - 1990-05-30
7 More London Riverside, London
Dissolved Corporate (36 parents)
Officer
1999-03-12 ~ dissolved
IIF 55 - Director → ME
51
ENRON SB 2
03440849 03785315
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-22
Dissolved on 2013-09-14
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 41 - Director → ME
52
ENRON SB 3 LIMITED
- now 03785315 03440849
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-07-22
Dissolved on 2013-09-18
ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
2000-07-17 ~ 2001-11-30
IIF 21 - Director → ME
53
ENRON SB OPERATIONS & MAINTENANCE LIMITED
- now 03140727
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24
Dissolved on 2013-08-23
IPG OPERATIONS & MAINTENANCE - 1997-04-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 23 - Director → ME
54
ENRON TEESSIDE OPERATIONS LIMITED
- now 03647087
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-12-31
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-10
Commencement of winding up on 2004-11-12
Conclusion of winding up on 2014-10-27
Dissolved on 2015-02-06
TRUSHELFCO (NO.2429) LIMITED - 1998-10-26
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ 2001-11-14
IIF 43 - Director → ME
55
ESB2 INVESTMENTS LIMITED
- now 03890850
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-26
Dissolved on 2012-08-15
ENRON SB 2 NOMINEE LIMITED
- 2000-03-08 03890850
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
1999-12-03 ~ 2001-09-28
IIF 34 - Director → ME
56
EUROPEAN POWER HOLDINGS
03892532
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-02
Dissolved on 2013-07-18
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
1999-12-07 ~ 2001-11-30
IIF 20 - Director → ME
57
EXPRESS INSURANCE SERVICES LIMITED
- now 04975199
GW 1165 LIMITED - 2003-12-03
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 80 - Director → ME
58
FLOTILLA POWER (UK) LIMITED
- now 02880635
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26
Dissolved on 2012-11-28
FLOTILLA POWER LIMITED - 1995-07-03
SHELFCO (NO.942) LIMITED - 1994-06-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 47 - Director → ME
59
GDF SUEZ TEESSIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
TEESSIDE POWER LIMITED
- 2008-11-18 02464040 10773515
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (106 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-31
IIF 8 - Director → ME
60
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED
- 2002-08-08 04019207
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2000-07-17 ~ 2002-01-17
IIF 36 - Director → ME
61
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2020-01-01 ~ 2023-05-29
IIF 61 - Director → ME
62
KERESFORTH TWO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-09
Date of completion or termination of CVA on 2013-04-22
ENRON INVESTMENTS LIMITED
- 2003-04-17 03956103
HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-07-22 ~ 2001-09-28
IIF 18 - Director → ME
63
KWIK-FIT INSURANCE SERVICES LIMITED
- now SC147319 SC147318
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2012-10-23 ~ 2018-12-31
IIF 84 - Director → ME
64
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2020-01-01 ~ 2023-05-29
IIF 63 - Director → ME
65
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-05-29
IIF 62 - Director → ME
66
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792 13377901, 13465897... (more)
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-02-18 ~ 2025-07-04
IIF 87 - Director → ME
67
MARKERSTUDY GROUP TREASURY LIMITED
- now 12316135
MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-16 ~ 2025-07-04
IIF 86 - Director → ME
68
OWENREAGH POWER PARTNERS LTD
- now NI037164
COULSON INVESTMENTS LIMITED - 1999-11-11
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2000-07-17 ~ 2001-11-30
IIF 5 - Director → ME
69
PET PLAN LIMITED
- now 01282939
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2019-05-14 ~ 2022-02-08
IIF 74 - Director → ME
70
PETIOS LIMITED - now
VET ENVOY LIMITED
- 2024-10-25 05995136
57 Ladymead, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2019-01-07 ~ 2022-07-11
IIF 64 - Director → ME
71
POWER OPERATIONS TEESSIDE LIMITED - now
ENRON POWER OPERATIONS TEESSIDE
- 2002-07-08 03288106
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (20 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 4 - Director → ME
72
SBI 3 LIMITED
- now 03487214
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-15
Dissolved on 2013-02-15
BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 44 - Director → ME
73
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
1999-12-17 ~ 2000-04-06
IIF 12 - Director → ME
74
SUTTON BRIDGE POWER GENERATION - now
Insolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER
- 2003-06-30 02586357 04772537
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (74 parents)
Officer
1999-03-12 ~ 2000-04-06
IIF 10 - Director → ME
75
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-25
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED
- 2000-04-27 03064440
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (49 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-04-06
IIF 6 - Director → ME
76
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED
- 2003-06-30 03812284 15848243
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1999-10-04 ~ 2000-04-06
IIF 13 - Director → ME
77
TEESSIDE GAS & LIQUIDS PROCESSING - now
ENRON EUROPE LIQUIDS PROCESSING
- 2007-02-20 02767808
SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 26 - Director → ME
78
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-19
Dissolved on 2022-02-24
IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
2000-01-20 ~ 2001-11-30
IIF 50 - Director → ME
79
TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
- now 03663491 04053910, 03647080... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2013-09-20
TRUSHELFCO (NO.2446) LIMITED - 1998-11-06
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 16 - Director → ME
80
TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
04053910 03663491, 03647080... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2013-04-18
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2000-10-30 ~ 2001-11-30
IIF 38 - Director → ME
81
TEESSIDE OPERATIONS (HOLDINGS) LIMITED
- now 03647080 04053910, 03663491... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2013-04-23
TRUSHELFCO (NO.2428) LIMITED - 1998-10-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 46 - Director → ME
82
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888
MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 33 - Director → ME
83
TESCO UNDERWRITING LIMITED
- now 06967289
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2012-01-24 ~ 2018-12-31
IIF 92 - Director → ME
84
TGT FINANCE
- now 03428840
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-28
Dissolved on 2012-11-16
HACKUNLIMCO (NO.5) - 1997-09-25
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (19 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 29 - Director → ME
85
THE GREEN INSURANCE COMPANY LIMITED
- now SC314868
ANDSTRAT (NO. 248) LIMITED - 2007-02-28
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 83 - Director → ME
86
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2002-03-18
IIF 1 - LLP Member → ME
87
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ dissolved
IIF 72 - Director → ME
88
TME ENGINEERS LIMITED
- now 03310937
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-12-18
TORPY M & E ENGINEERS LIMITED
- 2001-08-20 03310937
BRIDGEDUNE LIMITED - 1997-04-23
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (26 parents)
Officer
1999-12-02 ~ 2001-11-30
IIF 40 - Director → ME
89
TME TORPY LIMITED
- now 01984991
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-12-18
Dissolved on 2012-07-27
M.A. TORPY & PARTNERS LIMITED
- 2001-03-01 01984991
SWIFT 1807 LIMITED - 1986-02-25
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (28 parents)
Officer
1999-12-08 ~ 2001-11-30
IIF 31 - Director → ME
90
TRAFALGAR INSURANCE LIMITED
- now 00096205 NF001464
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29 00096205
57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2019-05-14 ~ 2023-05-29
IIF 69 - Director → ME
91
TRENRON LIMITED
- now 02503916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2012-11-21
ENRON GAS (EUROPE) LIMITED - 1992-10-13
SHELFCO (NO.547) LIMITED - 1990-12-21
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (31 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 49 - Director → ME
92
UKAIS LIMITED
- now 02613429
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 85 - Director → ME
93
WALLERSCOTE POWER OPERATIONS LIMITED
- now 03101909
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-03
Dissolved on 2014-07-11
MAINTEXT LIMITED - 1995-11-21
7 More London Riverside, London, Surrey
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 37 - Director → ME

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fearnley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

ABLE BROKERS LIMITED

ENRON EUROPE OPERATIONS (ADVISOR) LIMITED

AGEAS (UK) LIMITED

AGEAS INSURANCE LIMITED

AGEAS RETAIL LIMITED

AGEAS 50 LIMITED

AGEAS SERVICES (UK) LIMITED

AGF HOLDINGS (UK) LIMITED

ALLIANZ (UK) LIMITED

ALLIANZ EQUITY INVESTMENTS LIMITED

ALLIANZ HOLDINGS PLC

ALLIANZ INSURANCE PLC

ALLIANZ INTERNATIONAL LIMITED

ALLIANZ MANAGEMENT SERVICES LIMITED

ALLIANZ PROPERTIES LIMITED

HOME AND LEGACY INSURANCE SERVICES LIMITED

CGU CREDIT SERVICES LIMITED

AGEAS PROTECT LIMITED

NUI INVESTMENTS LIMITED

BISHOPSGATE HEAD OFFICE LIMITED

BOWFERRY LIMITED

BRITISH RESERVE INSURANCE COMPANY LIMITED

CASTLE COVER LIMITED

COMMERCIAL UNION CORPORATE MEMBER LIMITED

ENRON EUROPE POWER 1 LIMITED

ENRON EUROPE POWER 3 LIMITED

ENRON EUROPE POWER 4 LIMITED

ENRON EUROPE POWER 5 LIMITED

ENRON EUROPE POWER 6 LIMITED

ENRICI POWER MARKETING LIMITED

ENRON CAPITAL & TRADE RESOURCES LIMITED

ENRON COAL SERVICES LIMITED

ENRON CREDIT LIMITED

ENRONCREDIT.COM LIMITED

ENRON POWER TRADING LIMITED

ENRON DIRECT LIMITED

ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED

TRUSHELFCO (NO.2523) LIMITED

ENRON ENERGY SERVICES LIMITED

ENRON ENERGY SERVICES, LIMITED

ENRON ENERGY SERVICES UK LIMITED

ENRON EUROPE CONSTRUCTION LIMITED

ENRON EUROPE EPC SERVICES

ENRON ENGINEERING SERVICES

ENRON EUROPE LIMITED

ENRON EUROPE OPERATIONS LIMITED

ENRON EUROPE POWER

ENRON EUROPE POWER 2 LIMITED

ENRON EUROPE POWER HOLDINGS

ENRON EUROPE TRADING LIMITED

ENRON EUROPE XCHANGE TRADING LIMITED

ENRON GAS & PETROCHEMICALS TRADING LIMITED

ENRON GAS CONSTRUCTION LIMITED

ENRON GAS PROCESSING (EUROPE) LIMITED

ENRON GAS PROCESSING (U.K.) LIMITED

ENRON POWER CONSTRUCTION LIMITED

ENRON POWER OPERATIONS LIMITED

ENRON SB 2

ENRON SB 3 LIMITED

ENRON SB OPERATIONS & MAINTENANCE LIMITED

ENRON TEESSIDE OPERATIONS LIMITED

ESB2 INVESTMENTS LIMITED

ENRON SB 2 NOMINEE LIMITED

EUROPEAN POWER HOLDINGS

EXPRESS INSURANCE SERVICES LIMITED

FLOTILLA POWER (UK) LIMITED

TEESSIDE POWER LIMITED