1
ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
04596431 Albion House, 39 St Peter's Square, London
Active Corporate (14 parents)
Equity (Company account)
90,224 GBP2024-11-30
Officer
2002-11-21 ~ 2005-06-12
IIF 27 - Director → ME
2002-11-21 ~ 2005-06-12
IIF 28 - Secretary → ME
2
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION 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
2010-02-08 ~ 2020-01-01
IIF 13 - Director → ME
3
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
2021-11-01 ~ 2022-04-04
IIF 8 - Director → ME
4
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
2017-03-22 ~ 2020-11-26
IIF 24 - Director → ME
5
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
2017-03-22 ~ 2020-11-26
IIF 23 - Director → ME
6
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
2016-11-10 ~ 2020-11-26
IIF 18 - Director → ME
7
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-01 ~ 2020-11-26
IIF 25 - Director → ME
8
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.ON UK LIMITED - 2004-07-05
E.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
2016-12-31 ~ 2020-11-26
IIF 21 - Director → ME
9
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
2017-03-22 ~ 2020-11-26
IIF 22 - Director → ME
10
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
2013-02-13 ~ 2020-11-26
IIF 20 - Director → ME
11
E.ON UK STEVEN’S CROFT LIMITED - now
: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 ~ 2018-05-25
IIF 26 - Director → ME
12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2017-03-22 ~ 2020-11-26
IIF 19 - Director → ME
13
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
14
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
15
EMR SETTLEMENTS LIMITED - 2014-04-04
4th Floor, 350 Euston Road, London
Active Corporate (13 parents)
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
16
BOW BIDCO LIMITED - 2009-11-11
INTERCEDE 2298 LIMITED - 2009-01-08
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (47 parents, 3 offsprings)
Officer
2011-12-02 ~ 2012-11-23
IIF 17 - Director → ME
17
BOW BIDCO OLDBURY LIMITED - 2009-11-11
INTERCEDE 2312 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (47 parents)
Officer
2011-12-02 ~ 2012-11-23
IIF 14 - Director → ME
18
HNP (SERVICES) LIMITED - 2009-11-20
BOW BIDCO BRADWELL LIMITED - 2009-11-11
INTERCEDE 2311 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (57 parents)
Officer
2011-12-02 ~ 2012-11-23
IIF 15 - Director → ME
19
BOW BIDCO WYLFA LIMITED - 2009-11-11
INTERCEDE 2313 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (57 parents, 1 offspring)
Officer
2011-12-02 ~ 2012-11-23
IIF 16 - Director → ME
20
50 Broadway, London, England
Active Corporate (24 parents)
Officer
2021-10-01 ~ now
IIF 5 - Director → ME
21
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2021-11-01 ~ 2022-04-04
IIF 9 - Director → ME
2022-09-01 ~ dissolved
IIF 11 - Director → ME
22
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2021-11-01 ~ 2022-04-04
IIF 7 - Director → ME
2022-09-01 ~ dissolved
IIF 10 - Director → ME
23
SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
Green Lane, Walsall, West Midlands
Active Corporate (56 parents)
Officer
2025-02-10 ~ now
IIF 6 - Director → ME
24
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2007-10-25 ~ dissolved
IIF 12 - Director → ME