1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU 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 (24 parents)
Officer
2004-04-30 ~ 2007-07-04
IIF 16 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 25 - 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
PYKE BIGGS LIMITED - 1987-12-03
PYKE BIGGS (LONDON) LTD - 1984-01-01
PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (23 parents, 11 offsprings)
Officer
(before 1992-04-06) ~ 1995-11-10
IIF 3 - 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 31 - 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 23 - Director → ME
6
CELL SITE CONNECTION SERVICES LIMITED
- now 04566781POWERGEN POWER NO. 5 LIMITED - 2003-06-20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-07-01 ~ 2007-07-04
IIF 14 - 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 27 - 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 26 - 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 4 - 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 28 - 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 33 - 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 19 - 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 32 - 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 29 - Director → ME
15
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2003-10-16 ~ 2007-07-04
IIF 34 - Director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-09 ~ 2007-07-04
IIF 21 - 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 9 - 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 18 - 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 20 - 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 30 - 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 12 - 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 11 - 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 10 - 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 6 - Director → ME
25
Foxhill, Friars Avenue, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
26
FORAY 865 LIMITED
- 1996-02-22
03127969 03124388, 03124383, 03127964Warning 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 (23 parents, 5 offsprings)
Officer
1996-02-06 ~ 2006-12-29
IIF 1 - Director → ME
27
C/o Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (10 parents)
Officer
1999-04-12 ~ 2006-12-29
IIF 5 - Director → ME
29
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 7 - Director → ME
30
UNIPER ENERGY STORAGE LIMITED - now
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 (13 parents, 1 offspring)
Officer
2008-06-06 ~ 2008-10-01
IIF 15 - Director → ME
31
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 17 - Director → ME
32
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 13 - Director → ME
33
The Russell Hume Centre 3 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (16 parents)
Officer
1996-02-19 ~ 2006-12-29
IIF 2 - Director → ME
34
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 22 - Director → ME
35
WPD MIDLANDS PROPERTIES LIMITED - now
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 (32 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 24 - Director → ME