1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 33 - 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 ~ 2003-08-31
IIF 26 - 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 ~ 2003-08-31
IIF 30 - Director → ME
4
9th Floor, 3 Hardman Street, Manchester
Liquidation Corporate (29 parents)
Officer
2005-07-15 ~ 2005-11-02
IIF 57 - Director → ME
5
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 19 - Director → ME
6
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 23 - Director → ME
7
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 14 - Director → ME
8
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 16 - Director → ME
9
EASTERN ELECTRICITY HOLDINGS LIMITED
- now 04191756BROKERLAND LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 45 - Director → ME
10
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 8 - Director → ME
11
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 13 - Director → ME
12
SHAKEPACE LIMITED - 1996-11-25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ dissolved
IIF 3 - Director → ME
13
THE ENERGY GROUP LIMITED - 1998-10-27
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ dissolved
IIF 1 - Director → ME
14
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 ~ 2003-08-31
IIF 7 - Director → ME
15
SLD ROLLALONG LIMITED - 1994-01-11
ROLLALONG HIRE LIMITED - 1977-12-31
10 Fleet Place, London
Active Corporate (21 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 5 - Director → ME
16
MAGICADVICE LIMITED - 1996-11-22
10 Fleet Place, London
Active Corporate (24 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 6 - Director → ME
17
ENERGY HOLDINGS (NO.6) LIMITED
- now 04191744DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 39 - Director → ME
18
C/o Paget Brown Trust Company, Ltd, Po Box 1111, George Town, Cayman Island, British Westindies, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-04-02 ~ now
IIF 59 - Director → ME
19
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED - 1983-01-14
HACKREMCO (NO.76) LIMITED - 1982-07-12
48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-23 ~ 2010-09-30
IIF 63 - Director → ME
20
INVESTCORP SECURITIES LIMITED
- now 02217792TWINCLEAN LIMITED - 1988-03-24
48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
2004-09-23 ~ 2010-09-30
IIF 62 - Director → ME
21
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 20 - Director → ME
22
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 46 - Director → ME
23
PRECIS (2264) LIMITED
04487349 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2002-10-30 ~ 2003-08-31
IIF 52 - Director → ME
24
PWC STRATEGY& (UK) LTD. - now
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ-ALLEN & HAMILTON LIMITED
- 2002-08-07
01601493CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, London
Active Corporate (64 parents, 1 offspring)
Officer
1997-09-01 ~ 1998-10-01
IIF 53 - Director → ME
25
HYDRASUN GROUP HOLDINGS LTD
- 2021-07-15
08368958SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 60 - Director → ME
26
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
27
SUPTRADE LIMITED - 1998-10-27
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (16 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 12 - Director → ME
28
THE IRELAND FUND OF GREAT BRITAIN
07614886 The Green House, 244-254 Cambridge Heath Road, London, England
Active Corporate (25 parents)
Officer
2019-08-01 ~ 2022-07-20
IIF 61 - Director → ME
29
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 ~ 2003-08-31
IIF 36 - Director → ME
30
TU ACQUISITIONS LIMITED - 1999-07-28
MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
10 Fleet Place, London
Active Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 10 - Director → ME
31
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 ~ 2003-08-31
IIF 34 - Director → ME
32
ELIXIRMODE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 35 - Director → ME
33
SOVTRADE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 24 - Director → ME
34
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 51 - Director → ME
35
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 38 - Director → ME
36
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 15 - Director → ME
37
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 17 - Director → ME
38
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 50 - Director → ME
39
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 ~ 2003-08-31
IIF 18 - Director → ME
40
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 41 - Director → ME
41
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 ~ 2003-08-31
IIF 22 - Director → ME
42
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 ~ 2003-08-31
IIF 49 - Director → ME
43
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 ~ 2003-08-31
IIF 11 - Director → ME
44
EASTERN LEASING (4) LIMITED - 2000-04-10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 40 - Director → ME
45
TXU EASTERN HOLDINGS LIMITED - 1999-08-12
TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, London
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2003-08-31
IIF 4 - Director → ME
46
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 ~ 2003-08-31
IIF 27 - Director → ME
47
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 ~ 2003-08-31
IIF 31 - Director → ME
48
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 ~ 2003-08-31
IIF 48 - Director → ME
49
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 ~ 2003-08-31
IIF 42 - Director → ME
50
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 32 - Director → ME
51
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 ~ 2003-08-31
IIF 47 - Director → ME
52
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 ~ 2003-08-31
IIF 29 - Director → ME
53
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 ~ 2003-08-31
IIF 43 - Director → ME
54
TU FINANCE (NO.2) LIMITED - 1999-07-21
TU FINANCE LIMITED - 1998-02-27
DEMOART LIMITED - 1998-02-24
10 Fleet Place, London
Active Corporate (15 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 9 - Director → ME
55
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 ~ 2003-08-31
IIF 44 - Director → ME
56
EASTERN PFS 6 LIMITED - 2000-06-23
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 28 - Director → ME
57
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 ~ 2003-08-31
IIF 25 - Director → ME
58
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 37 - Director → ME
59
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 56 - Director → ME
60
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451 Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
2007-04-02 ~ 2008-03-28
IIF 55 - Director → ME
61
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
2003-09-17 ~ 2003-11-10
IIF 54 - Director → ME
62
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
2003-09-17 ~ 2008-03-28
IIF 58 - Director → ME
63
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-10-15 ~ 2002-10-21
IIF 21 - Director → ME