1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ 2007-07-04
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 21 - Director → ME
3
ARGENT MEAT TRADERS LIMITED - now
FAIRFAX MEADOW LIMITED - 2009-02-16
FAIRFAX MEADOW FARM LIMITED
- 1996-12-31
00368420PYKE BIGGS FAIRFAX LIMITED
- 1992-01-10
00368420PYKE BIGGS LIMITED
- 1987-12-03
00368420PYKE BIGGS (LONDON) LTD
- 1984-01-01
00368420PYKE BUTCHERS (LONDON) LIMITED
- 1982-02-01
00368420W.J.PYKE(BUTCHERS)LIMITED
- 1978-12-31
00368420 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
(before 1992-04-06) ~ 1995-11-10
IIF 35 - Director → ME
4
ASSOCIATION 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
2007-12-06 ~ 2008-09-18
IIF 27 - Director → ME
5
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 19 - Director → ME
6
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-16
Dissolved on 2014-05-25
POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-07-01 ~ 2007-07-04
IIF 10 - Director → ME
7
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 23 - Director → ME
8
BURGINHALL 294 LIMITED - 1989-03-16
Ground Floor Paradigm Building, 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (69 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 22 - Director → ME
9
DAVID A. HOLDING (CATERING BUTCHERS) LIMITED
01519742 The Henley Building, Newtown Road, Henley-on-thames, England
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1995-11-10
IIF 36 - Director → ME
10
E.ON IT UK LIMITED - now
E.ON IS UK LIMITED
- 2010-04-01
05617434 Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2005-11-09 ~ 2007-09-12
IIF 24 - Director → ME
11
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2007-07-04 ~ 2008-10-01
IIF 29 - Director → ME
12
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 15 - Director → ME
13
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2004-01-01 ~ 2008-10-01
IIF 28 - Director → ME
14
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2007-07-04
IIF 25 - Director → ME
15
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2016-12-27
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (79 parents)
Officer
2003-10-16 ~ 2007-07-04
IIF 30 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-09-08
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2007-07-04
IIF 17 - Director → ME
17
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-05-28
IIF 5 - Director → ME
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 14 - Director → ME
19
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2004-02-24 ~ 2006-05-18
IIF 16 - Director → ME
20
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-07-04
IIF 26 - Director → ME
21
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 8 - Director → ME
22
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 7 - Director → ME
23
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2003-10-01 ~ 2005-11-28
IIF 6 - Director → ME
24
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-10-24 ~ 2003-03-31
IIF 31 - Director → ME
25
Foxhill, Friars Avenue, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) In administration
Administration started on 2018-02-19
Administration ended on 2018-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-12-12
Dissolved on 2023-03-19
FORAY 865 LIMITED
- 1996-02-22
03127969 03019956, 03127964, 03124386Warning 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) C/o Interpath Advisory, 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (26 parents, 5 offsprings)
Officer
1996-02-06 ~ 2006-12-29
IIF 33 - Director → ME
27
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
04305598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-01
Dissolved on 2010-02-16
3 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7er
Dissolved Corporate (34 parents)
Officer
2003-10-01 ~ 2006-09-30
IIF 3 - Director → ME
28
C/o Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (10 parents)
Officer
1999-04-12 ~ 2006-12-29
IIF 37 - Director → ME
30
ADAPROJECTS (RYG) LIMITED - 1993-06-03
GRADEACTUAL LIMITED - 1992-02-24
Second Floor St David's House, New Road, Newtown, Powys, Wales
Active Corporate (57 parents)
Officer
1994-02-01 ~ 1995-09-06
IIF 32 - Director → ME
31
UNIPER ENERGY STORAGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2020-05-10
E.ON GAS STORAGE UK LIMITED
- 2015-10-01
06519050ENSCO 661 LIMITED - 2008-03-25
C/o Duff And Phelps, 35 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-06-06 ~ 2008-10-01
IIF 11 - Director → ME
32
UNIPER UK COTTAM LIMITED - now
COTTAM DEVELOPMENT CENTRE LIMITED
- 2015-06-01
03273552SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (30 parents)
Officer
2007-07-04 ~ 2007-10-15
IIF 13 - Director → ME
33
UNIPER UK GAS LIMITED - now
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2007-07-04 ~ 2008-10-01
IIF 9 - Director → ME
34
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
1996-02-19 ~ 2006-12-29
IIF 34 - Director → ME
35
WPD MIDLANDS NETWORKS CONTRACTING LIMITED - now
CENTRAL NETWORKS CONTRACTING LIMITED
- 2011-04-01
02710658MEB (CONTRACTING) LIMITED - 2003-10-03
FORAY 429 LIMITED - 1992-06-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (28 parents)
Officer
2004-02-24 ~ 2007-07-04
IIF 18 - Director → ME
36
WPD MIDLANDS PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-13
Dissolved on 2020-11-05
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 20 - Director → ME