1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-08-28
EPR SURREY LIMITED - 1999-08-26
FILBUK 561 LIMITED - 1999-04-22
Ernst & Young Llp, One Bridewell Street, Bristol
Dissolved Corporate (22 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 9 - Director → ME
2000-03-14 ~ 2001-06-19
IIF 12 - Director → ME
2
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
1998-09-09 ~ 2001-06-19
IIF 29 - Director → ME
2001-12-31 ~ 2005-03-14
IIF 31 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
1998-10-21 ~ 1999-07-15
IIF 50 - Director → ME
4
50 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2005-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
5
BIZINC HOLDINGS PLC
- 2016-09-27
10392417 Pine House The Square, Stow On The Wold, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ dissolved
IIF 38 - Director → ME
6
MOFO FIFTEEN LIMITED - 2007-11-15
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 16 - Director → ME
7
BLENHEIM WIND (UK) LIMITED
- now 07295208BLENHEIM WIND (UK) PLC
- 2015-01-07
07295208 8 Hazlewell Road, Putney, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-06-24 ~ 2010-12-14
IIF 21 - Director → ME
2010-12-14 ~ dissolved
IIF 33 - Director → ME
8
BLENHEIM WIND AND BIOMASS LIMITED
- now 06348915KP WIND AND BIOMASS LIMITED
- 2008-07-14
06348915MOFO FOURTEEN LIMITED - 2007-11-06
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ dissolved
IIF 22 - Director → ME
9
Cooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 23 - Director → ME
10
CHRISTOPHER WRAY'S LIGHTING EMPORIUM LIMITED
01402657 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Officer
1997-01-28 ~ 2002-09-11
IIF 2 - Director → ME
11
CINERGY GLOBAL POWER (UK) LIMITED
- now 03504828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-01-29
FORAY 1081 LIMITED - 1998-04-03
C/o Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
1999-08-10 ~ 2005-06-10
IIF 8 - Director → ME
12
CINERGY GLOBAL TRADING LIMITED
- now 03776925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-01-29
FORAY 1229 LIMITED
- 1999-07-06
03776925 03904153, 03596908, 03776831Warning 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 Pricewaterhousecoopers Llp 2 Humber Quays, Wellington Street West, Hull
Dissolved Corporate (15 parents)
Officer
1999-07-06 ~ 2005-06-10
IIF 11 - Director → ME
13
CONSOLIDATED ZINC (UK) LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-22 ~ 2018-10-24
IIF 36 - Director → ME
14
DEVONSHIRE WIND PROJECTS LIMITED
- now 06996513MOFO THIRTEEN LIMITED
- 2011-04-20
06996513 Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 34 - Director → ME
15
ELYSIAN PROPERTIES LIMITED
- now 06228771ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED - 2007-07-20
50 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2014-03-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
1994-09-22 ~ 1999-07-21
IIF 7 - Director → ME
17
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-12-31 ~ 2005-03-14
IIF 27 - Director → ME
1998-08-09 ~ 2001-06-19
IIF 26 - Director → ME
18
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 32 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 19 - Director → ME
19
6th Floor 10 Dean Farrar Street, London, England
Active Corporate (16 parents)
Officer
2018-10-31 ~ now
IIF 52 - Director → ME
20
GAS TURBINE EFFICIENCY LIMITED - now
Ethos Energy Units 15-18 Sadler Park, Earlsfield Close,sadler Road, Lincoln, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-21 ~ 2010-01-04
IIF 15 - Director → ME
21
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
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
1997-10-01 ~ 1998-05-19
IIF 47 - Director → ME
1993-01-20 ~ 1997-10-01
IIF 5 - Director → ME
22
C/o Gibson Booth, 12 Victoria Road, Barnsley
Liquidation Corporate (9 parents)
Officer
2001-03-06 ~ 2001-10-09
IIF 1 - Director → ME
1994-05-24 ~ 2000-11-06
IIF 3 - Director → ME
23
6th Floor 10 Dean Farrar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 53 - Director → ME
24
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
1994-09-22 ~ 1999-07-21
IIF 43 - Director → ME
25
INTERNATIONAL POWER (UCH) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED
- 1996-04-17
03095019 02802695, 03094893, 03095041Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1995-10-10 ~ 1998-12-09
IIF 42 - Director → ME
26
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED
- 1996-02-01
03141679 03141672, 03161559, 02754387Warning 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
1996-02-01 ~ 1998-12-09
IIF 28 - Director → ME
27
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-05-22
IIF 20 - Director → ME
28
MAGNOLIA POWER (TPL) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-13
Dissolved on 2012-03-21
MAGNOLIA POWER (TPL) LIMITED - 2008-06-02
MIDLANDS POWER (TPL) LIMITED
- 2005-07-11
02579333CENTRAL POWER (TPL) LIMITED.
- 1995-05-01
02579333TRUSHELFCO (NO. 1680) LIMITED
- 1991-05-03
02579333 02488210, 02579337, 02579323Warning 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) 500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
(before 1993-02-01) ~ 1998-12-09
IIF 6 - Director → ME
29
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
FORAY 507 LIMITED
- 1993-02-19
02772596 02824089, 02948069, 02844419Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1993-02-19 ~ 1998-12-09
IIF 44 - Director → ME
30
MIDLANDS POWER (UK) LIMITED
- now 02251099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
CENTRAL POWER LIMITED
- 1995-05-01
02251099 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
(before 1993-01-11) ~ 1998-12-09
IIF 49 - Director → ME
31
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17
CENTRAL POWER (HOLDINGS) LIMITED
- 1995-04-25
02618314MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (36 parents)
Officer
1992-12-07 ~ 1999-07-15
IIF 48 - Director → ME
32
BALKAN ZINC LIMITED - 2016-09-27
Stamford House, Regent Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-08-17
IIF 37 - Director → ME
33
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
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
1996-09-19 ~ 1998-01-15
IIF 25 - Director → ME
1998-01-15 ~ 1999-07-15
IIF 51 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-09-27
IIF 35 - Director → ME
35
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ dissolved
IIF 17 - Director → ME
36
GIGABIT SERVICES LIMITED
- 1991-07-26
02591188 Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
~ 1995-05-22
IIF 46 - Director → ME
37
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10 during the appointment or period of control
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (45 parents, 10 offsprings)
Officer
2004-05-05 ~ 2017-06-14
IIF 30 - Director → ME
38
SUSTAINABLE PLASTIC SOLUTIONS LTD.
- now 10123585FREEDOM RESOURCE CONVERSION LTD. - 2022-02-23
Freedom Farm Cowles Drove, Hockwold, Thetford, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-29 ~ now
IIF 14 - Director → ME
39
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-12-22 ~ 1996-10-30
IIF 45 - Director → ME
1996-10-30 ~ 1999-02-01
IIF 24 - Director → ME
40
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Officer
1992-06-29 ~ 1995-05-18
IIF 4 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2023-02-20
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (29 parents, 3 offsprings)
Officer
2014-12-01 ~ 2019-07-07
IIF 18 - Director → ME
42
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-23
Date of completion or termination of CVA on 2004-06-18
Insolvency (Case 2) In administration
Administration started on 2018-06-01 during the appointment or period of control
Administration ended on 2021-05-24 during the appointment or period of control
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2005-12-16 ~ dissolved
IIF 39 - Director → ME
43
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
- now 06445796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-08 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control
MOFO SIXTEEN LIMITED - 2008-03-06
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2017-05-11 ~ dissolved
IIF 40 - Director → ME
44
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (9 parents)
Officer
2008-02-27 ~ 2009-04-15
IIF 41 - Director → ME