1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 14 - Director → ME
2
AUSNET LDP (NO. 1) LIMITED - now
TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
RECTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-10-15 ~ 2003-11-30
IIF 32 - Director → ME
3
AUSNET LDP (NO. 2) LIMITED - now
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09
03679712TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
ROIDTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-10-15 ~ 2003-11-30
IIF 12 - Director → ME
4
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 15 - Director → ME
5
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 28 - Director → ME
6
E.ON UK IRONBRIDGE LIMITED - now
TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 25 - Director → ME
7
EASTERN ELECTRICITY HOLDINGS LIMITED
- now 04191756BROKERLAND LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 17 - Director → ME
8
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ dissolved
IIF 1 - Director → ME
9
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
2002-10-15 ~ 2003-04-09
IIF 36 - Director → ME
10
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ dissolved
IIF 4 - Director → ME
11
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-06-26 ~ 1998-10-16
IIF 45 - Director → ME
2002-10-15 ~ dissolved
IIF 3 - Director → ME
12
ROLLALONG LIMITED - 1998-10-26
WEBER FUTAIR LIMITED - 1994-11-11
FUTAIRE LIMITED - 1986-03-25
10 Fleet Place, London
Active Corporate (30 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 7 - Director → ME
13
SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (21 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 5 - Director → ME
14
MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 8 - Director → ME
15
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 11 - Director → ME
16
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 38 - Director → ME
17
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 41 - Director → ME
18
TEG (HEAD OFFICE) LIMITED
- now 02259512EASTERN ENERGY LIMITED - 1997-06-09
EASTERN ELECTRICITY LIMITED - 1989-04-01
BETTERINSTANT LIMITED - 1988-10-13
10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-10-15 ~ dissolved
IIF 2 - Director → ME
19
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (16 parents)
Officer
1998-10-27 ~ 2003-10-30
IIF 47 - Director → ME
20
TXU (UK) HOLDINGS LIMITED
- now 02907433EASTERN NATURAL GAS LIMITED - 2001-05-11
EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 35 - Director → ME
21
TU ACQUISITIONS LIMITED
- 1999-07-28
03455523MULTICHARM PUBLIC LIMITED COMPANY
- 1998-02-20
03455523 10 Fleet Place, London
Active Corporate (14 parents)
Officer
1998-02-10 ~ 2003-10-30
IIF 44 - Director → ME
22
EASTERN ENERGY LIMITED - 2001-10-05
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 33 - Director → ME
23
ELIXIRMODE LIMITED
- 1999-02-04
03680673 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1999-02-02 ~ 2003-10-30
IIF 49 - Director → ME
24
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1999-02-02 ~ 2003-10-30
IIF 48 - Director → ME
25
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1999-02-04 ~ 2003-10-30
IIF 51 - Director → ME
26
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 16 - Director → ME
27
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 42 - Director → ME
28
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 40 - Director → ME
29
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED
- 2002-10-16
03568459AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 21 - Director → ME
30
TXU EUROPE (BLADE NO.2) LIMITED
- now 04165891ALNERY NO.2135 LIMITED - 2001-04-06
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 13 - Director → ME
31
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 20 - Director → ME
32
TXU EUROPE (PARTINGTON) LIMITED
- now 03210149AES PARTINGTON LIMITED - 2001-12-31
SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 31 - Director → ME
33
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 26 - Director → ME
34
EASTERN GROUP PLC - 1999-11-09
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 6 - Director → ME
35
EASTERN LEASING (4) LIMITED - 2000-04-10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 29 - Director → ME
36
TXU EASTERN HOLDINGS LIMITED
- 1999-08-12
03505836 10 Fleet Place, London
Active Corporate (16 parents)
Officer
1998-02-25 ~ 2003-10-30
IIF 46 - Director → ME
37
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
LEGISLATOR 1255 LIMITED - 1996-01-12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 22 - Director → ME
38
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
EASTERN TWELVE LIMITED - 1996-06-21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 10 - Director → ME
39
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
EASTERN ELEVEN LIMITED - 1996-12-19
LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 18 - Director → ME
40
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347EASTERN GENERATION SERVICES LIMITED - 2000-03-31
LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 9 - Director → ME
41
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 30 - Director → ME
42
TXU EUROPE POWER PRODUCTION SERVICES LIMITED
- now 03571895QUESTRA SERVICES LIMITED - 2001-02-21
EASTERN PFS 2 LIMITED - 2000-01-14
TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
EASTERN PFS 2 LIMITED - 1999-11-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 19 - Director → ME
43
TXU EUROPE POWER SERVICES LIMITED
- now 03568319EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
KING'S LYNN GENERATION LIMITED - 1998-06-30
EASTERN TWENTY THREE LIMITED - 1998-05-27
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 34 - Director → ME
44
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
EASTERN TWENTY-TWO LIMITED - 1998-02-27
Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 37 - Director → ME
45
TU FINANCE LIMITED
- 1998-02-27
03514100 10 Fleet Place, London
Active Corporate (15 parents)
Officer
1998-02-24 ~ 2003-10-30
IIF 43 - Director → ME
46
TXU FINLAND HOLDINGS LIMITED
- now 03571911EASTERN PFS 1 LIMITED - 1999-11-26
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 39 - Director → ME
47
EASTERN PFS 6 LIMITED - 2000-06-23
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 23 - Director → ME
48
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (13 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 27 - Director → ME
49
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2002-10-15 ~ 2003-10-30
IIF 50 - Director → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 24 - Director → ME