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
2013-11-26 ~ dissolved
IIF 100 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ dissolved
IIF 102 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2016-08-22 ~ dissolved
IIF 59 - Director → ME
4
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2016-08-22 ~ now
IIF 17 - Director → ME
5
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 26 - Director → ME
6
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2016-08-22 ~ now
IIF 9 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 8 - Director → ME
8
Kpmg, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2011-02-23 ~ dissolved
IIF 96 - Director → ME
9
DELCOMM MICROCOMPUTER SYSTEMS LIMITED - 1987-11-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-05-07 ~ dissolved
IIF 108 - Director → ME
10
DIAMOND POWER GENERATION LIMITED
- now 04000114CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 115 - Director → ME
11
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
- now 03593030TXU EUROPE GROUP TRUSTEE LIMITED
- 2014-10-03
03593030EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
2007-07-04 ~ 2014-09-30
IIF 35 - Director → ME
12
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED
- now 02884146E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-03-07 ~ dissolved
IIF 105 - Director → ME
13
E.ON CONNECTING ENERGIES LIMITED
- now 07592412E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2021-10-01 ~ now
IIF 177 - Secretary → ME
14
E.ON DRIVE SOLUTIONS UK LIMITED
- now 12467317 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-17 ~ 2020-03-16
IIF 24 - Director → ME
2020-09-24 ~ 2024-02-27
IIF 25 - Director → ME
2024-02-27 ~ now
IIF 191 - Secretary → ME
15
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2016-08-22 ~ 2020-12-14
IIF 68 - Director → ME
2024-08-14 ~ now
IIF 13 - Director → ME
16
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA 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
2016-08-22 ~ 2020-12-14
IIF 62 - Director → ME
2024-08-14 ~ now
IIF 15 - Director → ME
17
E.ON ENERGY INSTALLATION SERVICES LIMITED
09965944 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (15 parents)
Officer
2022-09-26 ~ now
IIF 193 - Secretary → ME
18
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2016-12-31 ~ now
IIF 181 - Secretary → ME
19
AQUILA TELECOMS LIMITED - 2004-05-10
GPU TELECOMS UK LTD - 2002-05-14
MIDLANDS TELECOMMUNICATIONS LIMITED - 2001-04-11
FORAY 551 LIMITED - 1993-07-09
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2010-07-20 ~ dissolved
IIF 83 - Director → ME
20
E.ON IS UK LIMITED - 2010-04-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (25 parents)
Officer
2018-12-12 ~ now
IIF 11 - Director → ME
21
FORAY 595 LIMITED - 2004-08-24
GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
AM SURVEYS LIMITED - 2000-05-26
AEGIS MIDLANDS LIMITED - 1997-08-19
FORAY 1022 LIMITED - 1997-06-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ dissolved
IIF 97 - Director → ME
22
NITROGEN TWO LIMITED - 2000-09-18
HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2020-06-02 ~ now
IIF 184 - Secretary → ME
23
Westwood Way, Westwood Business Park, Coventry
Active Corporate (18 parents)
Officer
2022-09-26 ~ now
IIF 178 - Secretary → ME
24
E.ON UK WARMFRONT LIMITED - 2006-06-21
FORAY 622 LIMITED - 2004-05-10
MEB LEASING (MARCH) LIMITED - 2003-06-26
FORAY 622 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-07-20 ~ dissolved
IIF 171 - Director → ME
25
E.ON UK BATTERY STORAGE SYSTEMS LIMITED
- now 15242893 Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 185 - Secretary → ME
26
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 180 - Secretary → ME
27
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-03-22 ~ dissolved
IIF 66 - Director → ME
2004-03-22 ~ 2022-01-04
IIF 163 - Secretary → ME
28
E.ON UK EIS HOLDINGS LIMITED
- now 15207547 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2023-10-12 ~ 2024-02-27
IIF 88 - Director → ME
2023-10-12 ~ now
IIF 189 - Secretary → ME
29
E.ON UK ENERGY LINCOLN LIMITED
- now 02194091POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-11-26 ~ dissolved
IIF 94 - Director → ME
30
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2021-11-01 ~ now
IIF 190 - Secretary → ME
31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2016-08-22 ~ now
IIF 7 - Director → ME
32
E.ON UK FINANCE PLC
- 2010-06-07
04566794E.ON UK FINANCE LIMITED - 2003-03-04
POWERGEN POWER NO. 4 LIMITED - 2002-11-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 149 - Director → ME
2004-03-22 ~ 2010-07-28
IIF 158 - Secretary → ME
33
E.ON UK GREEN FUNDING SOLUTIONS LIMITED
- now 02730697E.ON ENERGY ECO INSTALLATIONS LIMITED
- 2024-02-12
02730697E.ON UK COGENERATION LIMITED - 2021-03-24
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
2022-09-26 ~ now
IIF 175 - Secretary → ME
34
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-08 ~ now
IIF 195 - Secretary → ME
35
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-04 ~ now
IIF 164 - Secretary → ME
36
E.ON UK INDUSTRIAL SHIPPING LIMITED
- now 03412581EME INDUSTRIAL SHIPPING LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (10 parents)
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
2010-07-20 ~ 2020-12-14
IIF 67 - Director → ME
37
E.ON UK INFRASTRUCTURE SERVICES LIMITED
- now 07537806E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
Westwood Way, Westwood Business Park, Coventry
Active Corporate (24 parents)
Officer
2022-09-26 ~ now
IIF 179 - Secretary → ME
38
E.ON UK IRONBRIDGE LIMITED
- now 03432417TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2010-07-20 ~ dissolved
IIF 51 - Director → ME
39
E.ON UK NETWORK ASSETS LIMITED
- now 03810087INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2016-08-22 ~ 2025-05-14
IIF 61 - Director → ME
40
POWERGEN UK PLC - 2004-07-05
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
2016-12-31 ~ now
IIF 176 - Secretary → ME
41
E.ON UK POWER TECHNOLOGY LIMITED
- now 02878651FORAY 623 LIMITED - 2004-05-10
MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26
FORAY 623 LIMITED - 1994-02-16
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-07-20 ~ dissolved
IIF 122 - Director → ME
42
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2016-08-22 ~ now
IIF 12 - Director → ME
43
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2016-08-22 ~ now
IIF 27 - Director → ME
44
AQUILA POWER UTILITIES LIMITED - 2004-05-10
GPU POWER UTILITIES LIMITED - 2002-05-14
MEB MAINSTREAM ENERGY LIMITED - 2000-03-16
MAINSTREAM ENERGY LIMITED - 1999-03-11
FORAY 1149 LIMITED - 1998-08-27
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2010-07-20 ~ dissolved
IIF 57 - Director → ME
45
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2004-03-22 ~ dissolved
IIF 82 - Director → ME
2004-03-22 ~ 2022-01-04
IIF 157 - Secretary → ME
46
E.ON UK STEVEN’S CROFT LIMITED
- now 10253456:AGILE ACCELERATOR LIMITED
- 2018-05-25
10253456 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ now
IIF 194 - Secretary → ME
47
E.ON UK TECHNICAL SERVICES LIMITED
- now SC137093CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
CHANCEWORK LIMITED - 1992-03-30
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2011-02-23 ~ dissolved
IIF 91 - Director → ME
48
POWERGEN TRADING LIMITED - 2004-07-05
CLASSPEARL LIMITED - 2001-07-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-01-21 ~ dissolved
IIF 118 - Director → ME
49
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2016-08-22 ~ dissolved
IIF 64 - Director → ME
50
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
2016-08-22 ~ now
IIF 20 - Director → ME
51
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
52
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2,419,360 GBP2024-12-31
Officer
2025-04-01 ~ now
IIF 174 - Secretary → ME
53
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-449 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-01 ~ now
IIF 173 - Secretary → ME
54
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2024-08-14 ~ now
IIF 16 - Director → ME
2016-08-22 ~ 2020-12-14
IIF 43 - Director → ME
55
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- now 04229851EVER 1561 LIMITED - 2001-10-17
7 Devonshire Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-11-07 ~ 2011-11-14
IIF 19 - Director → ME
2009-11-25 ~ 2011-12-15
IIF 168 - Secretary → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2013-11-26 ~ dissolved
IIF 93 - Director → ME
57
EMPOWER TRAINING SERVICES LIMITED
- now 04094813NO. 432 LEICESTER LIMITED - 2000-11-28
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 152 - Director → ME
58
ENERGY COLLECTION SERVICES LIMITED
05794287 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-15 ~ dissolved
IIF 50 - Director → ME
59
ENFIELD ENERGY SERVICES (EUROPE) LIMITED
- now 02905937INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-08-10 ~ dissolved
IIF 113 - Director → ME
60
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-08-10 ~ dissolved
IIF 127 - Director → ME
61
FORAY 1125 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 76 - Director → ME
62
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ dissolved
IIF 110 - Director → ME
2004-03-22 ~ 2012-02-17
IIF 159 - Secretary → ME
63
POWERGEN FINANCE LIMITED - 1998-07-21
ONESECTOR LIMITED - 1998-05-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 123 - Director → ME
64
ERGON HOLDINGS LTD - 2005-09-22
ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
LIGHTEXPORT LIMITED - 2002-06-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 101 - Director → ME
65
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-26 ~ dissolved
IIF 142 - Director → ME
66
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2016-08-15 ~ dissolved
IIF 33 - Director → ME
2004-03-22 ~ 2016-08-15
IIF 160 - Secretary → ME
67
KINETICA LIMITED - 2003-03-05
BANDINTO LIMITED - 1999-02-02
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2010-08-19 ~ dissolved
IIF 77 - Director → ME
68
FILMHAND LIMITED - 1994-04-13
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 148 - Director → ME
69
POWERCONSULT LIMITED - 2000-03-22
HIRECLAD LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 90 - Director → ME
2004-03-22 ~ 2009-11-18
IIF 166 - Secretary → ME
70
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 153 - Director → ME
71
FORAY 1137 LIMITED
- now 03600850 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)FORAY 1137 LIMITED - 2004-04-05
MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2003-10-03
HUB ENERGY LIMITED - 1999-03-29
FORAY 1137 LIMITED - 1998-08-06
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-08-10 ~ dissolved
IIF 40 - Director → ME
72
Brooke Farm Long Road, Lower Yalberton, Paignton, Devon
Active Corporate (4 parents)
Equity (Company account)
4,000 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 28 - Director → ME
73
MEXICOPLUS LIMITED - 1999-09-08
POWERGEN SYSTEMS AND SERVICES LIMITED - 1999-09-01
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 119 - Director → ME
74
INFRASTRUCTURE ALLIANCE LIMITED
FC026683 Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-06-12 ~ now
IIF 87 - Director → ME
75
ERGON POWER LIMITED - 2003-03-05
VICTORCATCH LIMITED - 1996-09-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-21 ~ dissolved
IIF 69 - Director → ME
76
ENISERVE LIMITED - 2001-05-14
FORAY 1160 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2010-08-10 ~ dissolved
IIF 49 - Director → ME
77
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2013-09-12 ~ dissolved
IIF 65 - Director → ME
78
MIDLANDS ELECTRICITY CONNECTIONS LIMITED
- now 02665218MIDLANDS PUBLIC LIGHTING AND CONNECTIONS LIMITED - 2003-10-14
THE ENERGY SERVICES COMPANY LIMITED - 2002-12-06
FORAY 335 LIMITED - 1991-12-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 74 - Director → ME
79
MIDLANDS ELECTRICITY ELECTRICAL CONTRACTING LIMITED
- now 03596925FORAY 1124 LIMITED - 1999-03-29
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 84 - Director → ME
80
MIDLANDS ELECTRICITY ENGINEERING SERVICES LIMITED
- now 03010990MIDLANDS POWER LIMITED - 2002-12-06
MIDLANDS INVESTMENTS LIMITED - 1997-01-22
EXTENDOFFER LIMITED - 1995-02-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 53 - Director → ME
81
MIDLANDS ELECTRICITY GROUP LIMITED
- now 02706727MIDLANDS ELECTRICITY GROUP PLC
- 2011-02-18
02706727ROMAGATE PLC - 1992-06-15
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 63 - Director → ME
82
MIDLANDS ELECTRICITY METERING LIMITED
- now 03440982FORAY 1049 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 39 - Director → ME
83
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
2007-07-04 ~ dissolved
IIF 99 - Director → ME
84
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2013-11-26 ~ dissolved
IIF 145 - Director → ME
85
MIDLANDS METERING SERVICES LIMITED
- now 02642856MUCKLOW HILL (THREE) LIMITED - 2003-06-26
FORAY 315 LIMITED - 1992-07-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 41 - Director → ME
86
MIDLANDS POWER (CONSULTANCY) LIMITED
- now 02585916CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
MASS ENERGY LIMITED - 1992-12-22
FORAY 276 LIMITED - 1991-04-22
Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-11-26 ~ dissolved
IIF 150 - Director → ME
87
MIDLANDS POWER (EUROPE) LIMITED
- now 02776789MUCKLOW HILL (FIVE) LIMITED - 1995-05-01
FORAY 508 LIMITED - 1993-03-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 121 - Director → ME
88
MIDLANDS POWER (HPL) LIMITED
- now 02598875CENTRAL POWER (HPL) LIMITED - 1995-05-01
C.P. (THREE) LIMITED - 1994-07-26
HAMPSHIRE MASS ENERGY LIMITED - 1994-06-09
GREENRANGE LIMITED - 1991-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-23 ~ dissolved
IIF 124 - Director → ME
89
MIDLANDS POWER (INDUS) LIMITED
- now 03094893FORAY 834 LIMITED - 1995-12-12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 114 - Director → ME
90
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2012-08-20 ~ dissolved
IIF 98 - Director → ME
91
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2013-11-26 ~ dissolved
IIF 138 - Director → ME
92
MIDLANDS GAS LIMITED - 1998-08-03
FORAY 265 LIMITED - 1991-03-06
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2010-08-11 ~ dissolved
IIF 135 - Director → ME
93
MUCKLOW HILL (TWO) LIMITED
- now 02642859FORAY 314 LIMITED - 1992-07-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 37 - Director → ME
94
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
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2009-08-28 ~ 2011-04-01
IIF 172 - Secretary → ME
95
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (7 parents)
Officer
2018-09-30 ~ dissolved
IIF 32 - Director → ME
2016-12-01 ~ 2022-05-30
IIF 192 - Secretary → ME
96
SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
Dissolved Corporate (37 parents)
Officer
2022-06-13 ~ dissolved
IIF 30 - Director → ME
97
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2022-06-13 ~ now
IIF 182 - Secretary → ME
98
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2022-06-13 ~ dissolved
IIF 34 - Director → ME
99
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
100
NPOWER GROUP BUSINESS SERVICES LIMITED
- now 06052966INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
RWE GBS UK LIMITED - 2016-09-01
RWE IT UK LIMITED - 2014-01-03
RWE SYSTEMS UK LIMITED - 2008-04-30
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (30 parents)
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
2024-01-19 ~ now
IIF 183 - Secretary → ME
101
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC - 2016-09-01
RWE NPOWER GROUP LIMITED - 2013-05-29
RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2022-06-13 ~ now
IIF 188 - Secretary → ME
102
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2022-06-13 ~ now
IIF 186 - Secretary → ME
103
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2022-06-13 ~ now
IIF 1 - Director → ME
104
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2022-06-13 ~ now
IIF 22 - Director → ME
105
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2022-06-13 ~ now
IIF 4 - Director → ME
106
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2022-06-13 ~ now
IIF 23 - Director → ME
107
PLUS SHIPPING SERVICES LIMITED
- now 04508350OPUS SHIPPING SERVICES LIMITED - 2005-12-22
OXFORD POWER LIMITED - 2004-01-13
OPUS ENERGY LIMITED - 2002-09-23
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (33 parents)
Officer
2021-03-01 ~ now
IIF 187 - Secretary → ME
108
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ dissolved
IIF 71 - Director → ME
109
TAKEBUG LIMITED - 1990-04-23
THE POWER GENERATION COMPANY LIMITED - 1989-04-01
THE POWER GENERATING COMPANY LIMITED - 1988-11-09
TAKEBUG LIMITED - 1988-11-01
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 72 - Director → ME
110
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-11-26 ~ dissolved
IIF 132 - Director → ME
111
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2013-11-26 ~ dissolved
IIF 136 - Director → ME
112
KINESIS RESOURCE LIMITED - 2000-12-07
DETAILFINE LIMITED - 2000-06-14
POWERGEN ENERGY LIMITED - 1999-07-09
DETAILFINE LIMITED - 1999-05-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 117 - Director → ME
113
E.ON UK CHP LIMITED - 2004-07-05
AQUILA DISTRIBUTION SERVICES LIMITED - 2004-04-26
REDIGEN LIMITED - 2002-05-14
FORAY 1145 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 42 - Director → ME
114
E.ON UK COGENERATION LIMITED - 2004-07-05
SCOPESTOCK LIMITED - 2004-04-26
CENTRAL NETWORKS SERVICES LIMITED - 2004-04-05
CENTRAL NETWORKS UK LIMITED - 2004-03-04
CENTRAL ENGLAND NETWORKS LIMITED - 2004-01-16
SCOPESTOCK LIMITED - 1999-11-09
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 55 - Director → ME
115
BURNBYTE LIMITED - 2001-12-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-26 ~ dissolved
IIF 58 - Director → ME
116
AWARDPOSTER LIMITED - 2001-12-17
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ dissolved
IIF 75 - Director → ME
117
E.ON UK ENERGY SOLUTIONS LIMITED - 2004-07-05
AQUILA POWER SERVE LIMITED - 2004-04-26
GPU POWER SERVE LIMITED - 2002-05-14
MEB HOME ENERGY LIMITED - 2000-03-16
FORAY 1155 LIMITED - 1998-08-27
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 45 - Director → ME
118
POWERGEN ERGON PLC
- 2016-11-22
10479755 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 106 - Director → ME
2016-11-15 ~ dissolved
IIF 196 - Secretary → ME
119
ADAPTCUSTOM LIMITED - 1998-07-21
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 112 - Director → ME
120
E.ON UK GAS LIMITED - 2004-07-05
AQUILA POWER NETWORKS LIMITED - 2004-04-26
SERVGEN LIMITED - 2002-05-14
FORAY 1143 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 79 - Director → ME
121
POWERGEN GROUP HOLDINGS LIMITED
04076737 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2011-06-15 ~ dissolved
IIF 139 - Director → ME
122
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ dissolved
IIF 137 - Director → ME
123
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2016-10-12 ~ now
IIF 86 - Director → ME
124
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-08-15 ~ dissolved
IIF 31 - Director → ME
125
POWERGEN INTERNATIONAL HOLDINGS
04076751 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 44 - Director → ME
126
POWERGEN INVESTMENTS LIMITED
- now 02568222ERGON PROPERTIES LIMITED - 1994-04-13
SPEEDMOTIVE LIMITED - 1991-05-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 116 - Director → ME
127
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ dissolved
IIF 126 - Director → ME
128
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2009-04-01 ~ now
IIF 14 - Director → ME
129
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2009-06-22 ~ now
IIF 156 - Member of an Administrative Organ → ME
130
POWERGEN OVERSEAS HOLDINGS LIMITED
- now 02851411SAALE ENERGIE LIMITED - 1994-11-04
STRIKEMOST COMPANY LIMITED - 1993-11-01
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 147 - Director → ME
131
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ dissolved
IIF 38 - Director → ME
132
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2016-08-22 ~ dissolved
IIF 48 - Director → ME
133
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
AQUILA METERING SERVICES LIMITED - 2004-04-26
FUTURE GEN LIMITED - 2002-05-14
FORAY 1144 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-01-21 ~ dissolved
IIF 85 - Director → ME
134
E.ON UK RENEWABLES HOLDINGS LIMITED - 2004-07-05
AQUILA POWER DISTRIBUTION LIMITED - 2004-05-12
GPU POWER DISTRIBUTION LIMITED - 2002-05-14
MEB HEAT & LIGHT LIMITED - 2000-03-16
FORAY 1136 LIMITED - 1998-08-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 46 - Director → ME
135
E.ON UK RENEWABLES LIMITED - 2004-07-05
AQUILA ELECTRICITY LIMITED - 2004-04-26
ONGEN LIMITED - 2002-05-14
FORAY 1154 LIMITED - 1998-09-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 80 - Director → ME
136
E.ON UK RENEWABLES OFFSHORE WIND LIMITED - 2004-07-05
AQUILA ENGINEERING SERVICES LIMITED - 2004-04-26
GPU POWER ENGINEERING LIMITED - 2002-05-14
MEB ENERGY LIMITED - 2000-03-16
MEB CABLE SYSTEMS LIMITED - 1998-09-21
FORAY 1132 LIMITED - 1998-08-06
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 54 - Director → ME
137
POWERGEN RETAIL LIMITED - 2001-10-01
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-04-17
QUESTEACH LIMITED - 2000-06-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 78 - Director → ME
138
E.ON ENERGY LIMITED - 2007-12-03
FORAY 625 LIMITED - 2004-05-10
MEB LIMITED - 2003-06-26
BALANCESEAT PUBLIC LIMITED COMPANY - 1988-07-01
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-08-10 ~ dissolved
IIF 111 - Director → ME
139
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-11-26 ~ dissolved
IIF 144 - Director → ME
140
POWERGEN WEST JAVA LIMITED - 1996-08-15
ERGON POWER LIMITED - 1996-07-11
PRESSDIGIT LIMITED - 1992-05-05
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (11 parents)
Officer
2010-08-19 ~ dissolved
IIF 73 - Director → ME
141
POWERGEN SHARE SCHEME TRUSTEE LIMITED
03727727 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ dissolved
IIF 154 - Director → ME
2004-03-22 ~ 2009-04-30
IIF 169 - Secretary → ME
142
POWERGEN SHARE TRUSTEES LIMITED
- now 02560918POWERGEN PROFIT SHARING TRUSTEES LIMITED - 1996-10-04
RECORDSECTOR LIMITED - 1991-01-31
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-01-18 ~ dissolved
IIF 120 - Director → ME
2004-03-22 ~ 2010-01-18
IIF 167 - Secretary → ME
143
E.ON UK TRADING LIMITED - 2004-07-05
EXCEPTBUILD LIMITED - 2004-04-26
CENTRAL NETWORKS WEST LIMITED - 2004-04-05
PGEN DISTRIBUTION LIMITED - 2004-01-16
LINCOLN GREEN ENERGY LIMITED - 2003-10-14
EXCEPTBUILD LIMITED - 1999-12-07
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2009-11-09 ~ dissolved
IIF 47 - Director → ME
144
POWERGEN UK HOLDING COMPANY LIMITED
05313045 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-15 ~ dissolved
IIF 133 - Director → ME
145
Westwood Way, Westwood Business Park, Coventry
Active Corporate (17 parents)
Officer
2009-07-01 ~ now
IIF 18 - Director → ME
146
FORAY 624 LIMITED - 2004-07-05
MEB LEASING (DECEMBER) LIMITED - 2003-06-26
FORAY 624 LIMITED - 1994-02-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-08-17 ~ dissolved
IIF 92 - Director → ME
147
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2011-06-17 ~ dissolved
IIF 131 - Director → ME
148
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED - 2000-02-22
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 107 - Director → ME
2004-03-22 ~ 2016-08-15
IIF 162 - Secretary → ME
149
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ dissolved
IIF 104 - Director → ME
150
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-06-24 ~ dissolved
IIF 103 - Director → ME
2009-06-24 ~ 2016-08-15
IIF 170 - Secretary → ME
151
POWERGEN WARM FRONT LIMITED
- now 04725781POWERGEN WARMFRONT LIMITED - 2005-03-07
WATERSTATUS LIMITED - 2003-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 151 - Director → ME
152
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2016-08-22 ~ dissolved
IIF 81 - Director → ME
153
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (11 parents)
Officer
2022-06-13 ~ now
IIF 2 - Director → ME
154
RAAB KARCHER ELECTRONIC SYSTEMS LIMITED
- now 03087431EBV-MEMEC LIMITED - 1995-11-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-03-22 ~ dissolved
IIF 141 - Director → ME
2004-03-22 ~ 2013-11-05
IIF 161 - Secretary → ME
155
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-28 ~ 2019-10-01
IIF 89 - Director → ME
156
RWE RENEWABLES UK WIND SERVICES LIMITED - now
RWE RENEWABLES UK WIND LIMITED - 2021-06-08
E.ON CLIMATE & RENEWABLES UK WIND LIMITED
- 2019-12-18
05266294 04899318, 03758407, 05321254, 04150735, 02692529, 07199847, 03600790, 04127830, 07054842, 03600820, 03568724, 03758404, 03834283... (more)E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
UNITED UTILITIES WIND LIMITED - 2005-03-10
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2014-09-05 ~ 2015-06-29
IIF 56 - Director → ME
157
E.ON BUSINESS SERVICES (UK) LIMITED
- 2018-03-14
04344402SPARK VENTURES LIMITED - 2003-06-03
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ dissolved
IIF 155 - Director → ME
158
MIDLANDS ELECTRICITY (OVERSEAS) LIMITED - 1998-03-26
MIDLANDS METHANE LIMITED - 1994-08-17
FORAY 367 LIMITED - 1992-02-12
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-09-06 ~ dissolved
IIF 125 - Director → ME
159
POWERGEN LIMITED - 1990-01-18
OPENPAWN LIMITED - 1988-10-24
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (7 parents)
Officer
2016-08-22 ~ dissolved
IIF 60 - Director → ME
160
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-08-24 ~ dissolved
IIF 129 - Director → ME
161
CROSSCO (1042) LIMITED - 2008-03-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2012-08-24 ~ dissolved
IIF 140 - Director → ME
162
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
2012-06-12 ~ dissolved
IIF 146 - Director → ME
163
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2012-06-12 ~ dissolved
IIF 130 - Director → ME
164
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
2012-06-12 ~ dissolved
IIF 95 - Director → ME
165
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA 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
2012-06-12 ~ dissolved
IIF 143 - Director → ME
166
EASTERN HEES LIMITED - 2001-08-01
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 109 - Director → ME
167
UNIPER GLOBAL COMMODITIES UK LIMITED - now
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2010-08-09 ~ 2015-06-05
IIF 36 - Director → ME
168
POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-15 ~ dissolved
IIF 52 - Director → ME
169
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ dissolved
IIF 128 - Director → ME
2004-03-22 ~ 2010-12-09
IIF 165 - Secretary → ME
170
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
2010-08-09 ~ dissolved
IIF 70 - Director → ME
171
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2010-08-17 ~ dissolved
IIF 134 - Director → ME
172
GRADNOR SERVICES LIMITED - 1993-10-01
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 29 - Director → ME