1
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
1999-03-11 ~ 2007-03-15
IIF 13 - Director → ME
2
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2003-10-16 ~ 2004-06-30
IIF 9 - Director → ME
2004-06-30 ~ 2007-06-30
IIF 7 - Director → ME
3
ENERGY SALES AND TRADING LIMITED
- now 03857761UNATEC NUCLEAR LIMITED
- 2004-11-08
03857761 Berkeley Centre, Berkeley, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2007-06-29
IIF 8 - Director → ME
4
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
04037100 Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2005-06-01 ~ 2007-11-27
IIF 5 - Director → ME
5
NUCLEAR RESTORATION SERVICES LIMITED - now
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
NUCLEAR ELECTRIC PLC - 1996-04-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
Active Corporate (95 parents, 1 offspring)
Officer
2000-07-31 ~ 2005-03-18
IIF 6 - Director → ME
6
TINIAN HOLDINGS LLP
- 2020-01-09
OC314605CUMULUS ASSET MANAGEMENT LLP
- 2019-01-17
OC314605 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (63 parents)
Officer
2007-10-08 ~ dissolved
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
SI MANAGEMENT SERVICES LIMITED
- now 05525606TINIAN MANAGEMENT SERVICES LTD.
- 2020-01-15
05525606CUMULUS MANAGEMENT SERVICES LIMITED
- 2019-01-18
05525606 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-592,223 GBP2022-08-31
Officer
2008-11-18 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 3 - Has significant influence or control → OE
8
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3 GBP2019-08-31
Officer
2008-11-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2019-08-31
Officer
2008-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE