1
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 21 - director → ME
2
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1997-01-09 ~ 2001-01-10IIF 14 - director → ME
3
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.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, CoventryCorporate (6 parents)
Officer
1999-06-29 ~ 2001-01-10IIF 5 - director → ME
4
ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, CoventryCorporate (4 parents)
Officer
1996-07-02 ~ 2001-01-10IIF 8 - director → ME
5
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1995-04-12 ~ 2001-01-10IIF 12 - director → ME
6
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1999-02-26 ~ 2001-01-10IIF 16 - director → ME
1996-11-06 ~ 1996-11-06IIF 25 - director → ME
7
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 24 - director → ME
8
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 22 - director → ME
9
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, BristolDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 15 - director → ME
10
KINETICA LIMITED - 2003-03-05
BANDINTO LIMITED - 1999-02-02
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1998-05-08 ~ 2001-01-10IIF 13 - director → ME
11
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved corporate (2 parents)
Officer
1999-03-02 ~ 2001-01-10IIF 10 - director → ME
12
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, BristolCorporate (10 parents, 1 offspring)
Officer
1999-06-16 ~ 1999-07-08IIF 3 - director → ME
13
HAPPYEVER LIMITED - 1992-06-04
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 9 - director → ME
14
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1998-07-27 ~ 2001-01-10IIF 11 - director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2000-09-19 ~ 2001-01-10IIF 20 - director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2000-12-01 ~ 2001-01-10IIF 6 - director → ME
17
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
1998-05-08 ~ 1999-10-04IIF 4 - director → ME
18
POWERGEN WEST JAVA LIMITED - 1996-08-15
ERGON POWER LIMITED - 1996-07-11
PRESSDIGIT LIMITED - 1992-05-05
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1997-09-19 ~ 2001-01-10IIF 23 - director → ME
19
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2000-11-24 ~ 2001-01-10IIF 7 - director → ME
20
POWERGEN US HOLDINGS LIMITED - 2016-11-22
VENUERESET LIMITED - 2000-02-22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-05-14 ~ 2001-01-10IIF 17 - director → ME
21
POWERCOAL LIMITED - 2000-03-15
FINENOVEL LIMITED - 1990-04-06
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 18 - director → ME
22
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN RENEWABLES LIMITED - 2004-07-05
POWERGEN HAVERIGG LIMITED - 1996-10-11
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
EMITFOCUS LIMITED - 1992-04-13
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
1997-01-09 ~ 1998-12-22IIF 1 - director → ME
23
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents, 1 offspring)
Officer
1996-12-23 ~ 1998-11-26IIF 2 - director → ME
24
Cavendish House Wellington Road, Mezanine Floor, LondonCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-206,377 GBP2024-04-29
Officer
2002-07-09 ~ 2004-06-01IIF 26 - director → ME
25
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
1996-07-03 ~ 2001-01-10IIF 19 - director → ME