1
BUXTED CHICKEN LIMITED - now
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 48 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 20 - Secretary → ME
2
CCR MOTOR CO. LTD. - now
COLT CAR RETAIL LIMITED
- 2012-04-27
02624763WATERMOOR SERVICES LIMITED
- 2010-05-21
02624763OBJECTFORM LIMITED - 1991-09-13
Griffin Mill Garages, Upper Boat, Pontypridd, Wales
Active Corporate (60 parents)
Officer
2000-12-21 ~ 2012-04-02
IIF 29 - Secretary → ME
3
18 The Newlands, Frenchay, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 30 - Secretary → ME
5
COLT CARS MID-WEST LIMITED
- now 01372824MAYFIRST LIMITED - 1978-12-31
Watermoor, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
2012-01-10 ~ dissolved
IIF 44 - Director → ME
2000-12-21 ~ dissolved
IIF 31 - Secretary → ME
6
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 57 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 4 - Secretary → ME
7
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 53 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 1 - Secretary → ME
8
Kemp House, 152 City Road, London, England
Active Corporate (17 parents)
Officer
1998-06-24 ~ 1998-10-19
IIF 58 - Director → ME
1998-06-24 ~ 2000-01-31
IIF 7 - Secretary → ME
9
ELECTRICITY PENSIONS LIMITED
02416242 02355196, 02479327, 03137477Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1995-12-05 ~ 1996-12-31
IIF 42 - Director → ME
1998-05-20 ~ 2000-03-10
IIF 55 - Director → ME
1995-06-28 ~ 1995-08-31
IIF 45 - Director → ME
10
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1995-05-16 ~ 1995-05-16
IIF 41 - Director → ME
1995-06-28 ~ 1995-06-28
IIF 43 - Director → ME
11
INSUREDRESS LIMITED
- 1996-01-26
03033261 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
1995-09-21 ~ 1996-01-26
IIF 54 - Director → ME
1995-06-06 ~ 1996-12-17
IIF 22 - Secretary → ME
12
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1997-10-09 ~ 1999-09-30
IIF 37 - Secretary → ME
13
METER OPERATOR SERVICES LIMITED - now
WPD METER OPERATOR SERVICES LIMITED
- 2003-12-09
03591621SWEB METER OPERATOR SERVICES LIMITED
- 1999-10-01
03591621SWEB ENERGY PURCHASING LIMITED
- 1998-12-31
03591621 Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
1998-06-26 ~ 2000-01-31
IIF 47 - Director → ME
1998-06-26 ~ 2000-01-31
IIF 36 - Secretary → ME
14
METER READING SERVICES LIMITED
- now 02578780SWEB DATA COLLECTION SERVICES LIMITED
- 1999-10-01
02578780SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-07-10
02578780 Avonbank, Feeder Road, Bristol
Dissolved Corporate (14 parents)
Officer
1995-09-21 ~ 1996-07-01
IIF 52 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 16 - Secretary → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-31
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
1993-10-04 ~ 2000-01-31
IIF 8 - Secretary → ME
16
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - now
WESTERN POWER GENERATION LIMITED
- 2022-09-20
02207483SOUTH WESTERN POWER LIMITED
- 1999-10-01
02207483SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
STARTSTAGE LIMITED - 1988-02-08
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (25 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 3 - Secretary → ME
17
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED - now
WPD PROPERTY INVESTMENTS LIMITED
- 2022-09-20
02373239SWEB PROPERTY INVESTMENTS LIMITED
- 1999-10-01
02373239SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (16 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 50 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 2 - Secretary → ME
18
NATIONAL GRID HELICOPTERS LIMITED - now
SOUTH WESTERN HELICOPTERS LIMITED
- 2022-09-20
02439215 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (22 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 5 - Secretary → ME
19
NATIONAL GRID TELECOMS LIMITED - now
WPD TELECOMS LIMITED - 2022-09-20
SURF TELECOMS LIMITED
- 2018-12-19
02386327SWEB TELECOM LIMITED
- 1999-09-01
02386327SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (24 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 6 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
DATAMARCH LIMITED - 1984-12-11
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2010-04-20 ~ dissolved
IIF 39 - Director → ME
2000-12-21 ~ dissolved
IIF 11 - Secretary → ME
21
Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2017-12-31
IIF 28 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-06-05
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 10 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-15
Due to be dissolved on 2023-11-01
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (14 parents)
Officer
2017-08-11 ~ 2017-12-31
IIF 9 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-11-24
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 15 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2012-11-24
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 21 - Secretary → ME
26
SIUK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-12-10
SIUK PLC - 2002-11-29
SOUTHERN INVESTMENTS UK PUBLIC LIMITED COMPANY
- 2001-03-13
03073865PREMIER AMERICAN INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-11
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-07-04
SOUTHERN COMPANY INVESTMENTS UK PUBLIC LIMITED COMPANY - 1995-06-30
NORMANDY INVESTMENTS PUBLIC LIMITED COMPANY - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1999-10-01 ~ 2000-01-31
IIF 24 - Secretary → ME
27
SPITALGATE DEALER SERVICES LIMITED
01646788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Due to be dissolved on 2024-02-13
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (88 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 27 - Secretary → ME
28
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
2000-03-09 ~ now
IIF 32 - Secretary → ME
29
THE ENGINE ROOM (S. W. LONDON) LIMITED
- now 04725181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28 during the appointment or period of control
Dissolved on 2011-03-13 during the appointment or period of control
URBANTITAN LIMITED
- 2003-05-09
04725181 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2010-04-20 ~ dissolved
IIF 40 - Director → ME
2003-04-15 ~ dissolved
IIF 12 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (41 parents)
Officer
1993-09-30 ~ 1998-01-15
IIF 33 - Secretary → ME
31
WESTERN POWER INVESTMENTS LIMITED
- now 02579329Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2021-01-29
SOUTH WESTERN POWER INVESTMENTS LIMITED
- 1999-10-01
02579329SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 26 - Secretary → ME
32
WESTERN POWER PENSION TRUSTEE LIMITED
- now 02813866SWEB PENSION TRUSTEE LIMITED
- 1999-10-01
02813866LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (44 parents)
Officer
1995-12-12 ~ 1997-01-17
IIF 51 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 17 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-23
VELOCITY 177 LIMITED - 1995-06-21
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (36 parents)
Officer
1995-08-31 ~ 1999-04-01
IIF 35 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-10-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-06-18 ~ 1998-06-18
IIF 25 - Secretary → ME
1999-10-01 ~ 2000-01-31
IIF 18 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-15
SWEB INVESTMENTS 1996 LIMITED
- 1999-10-01
03055273ESCORTLOYAL LIMITED
- 1996-03-27
03055273 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1995-09-21 ~ 1996-04-25
IIF 59 - Director → ME
1995-06-06 ~ 2000-01-31
IIF 14 - Secretary → ME
36
WPD LIMITED - now
LLANISHEN WATER LIMITED - 2002-09-05
AVONBANK LIMITED - 2001-07-31
WPD LIMITED
- 2001-02-07
02207713 FC023442, BR006227, 02939693Warning 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)STARTPROFILE LIMITED - 1988-02-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (8 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 46 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 34 - Secretary → ME
37
WPD PROPERTY DEVELOPMENTS LIMITED
- now 02699380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-01-04
SWEB PROPERTY DEVELOPMENTS LIMITED
- 1999-10-01
02699380 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 49 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 13 - Secretary → ME
38
WPD SHARE SCHEME TRUSTEES LIMITED
- now 02525142SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- 1999-10-01
02525142 02525006PRECIS (1034) LIMITED - 1990-10-01
Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 56 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 23 - Secretary → ME
39
WPDH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-12-10
WPD HOLDINGS LIMITED
- 2003-02-17
03053961SWEB HOLDINGS LIMITED
- 1999-10-01
03053961SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1997-09-16
SOUTHERN ELECTRIC INTERNATIONAL - EUROPE LIMITED - 1996-06-27
SOUTHERN INVESTMENTS UK HOLDINGS LIMITED - 1996-05-23
PREMIER AMERICAN INVESTMENTS HOLDINGS LIMITED - 1995-07-11
BURGINHALL 829 LIMITED - 1995-07-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (36 parents)
Officer
1999-10-01 ~ 2000-01-31
IIF 19 - Secretary → ME