1
WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, EnglandCorporate (3 parents)
Officer
2005-06-07 ~ 2007-10-31IIF 21 - director → ME
2
CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2002-11-06 ~ 2007-10-31IIF 5 - director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomCorporate (6 parents)
Officer
2003-06-30 ~ 2007-10-31IIF 14 - director → ME
4
CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 6 offsprings)
Officer
2005-04-28 ~ 2007-10-31IIF 1 - director → ME
5
CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 2 offsprings)
Officer
2003-05-09 ~ 2007-10-31IIF 9 - director → ME
6
CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (6 parents, 3 offsprings)
Officer
2004-07-13 ~ 2007-10-31IIF 23 - director → ME
7
BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2002-11-06 ~ 2007-10-31IIF 8 - director → ME
8
DYNEGY OFFSHORE UK LIMITED - 2002-11-15
BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-11-14 ~ 2003-11-03IIF 26 - director → ME
9
DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United KingdomDissolved corporate (4 parents)
Officer
2002-11-14 ~ 2003-11-03IIF 15 - director → ME
10
20 Lansdown, Stroud, GloucestershireDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2007-10-31IIF 27 - director → ME
11
20 Lansdown, Stroud, GloucestershireDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2007-10-31IIF 19 - director → ME
12
CENTRICA (BOW) LIMITED - 2017-01-18
CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (4 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 18 - director → ME
13
CENTRICA (DSW) LIMITED - 2017-01-18
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (4 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 16 - director → ME
14
CENTRICA LANGAGE LIMITED - 2017-09-01
WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (8 parents)
Officer
2004-08-20 ~ 2007-10-31IIF 4 - director → ME
15
CENTRICA SHB LIMITED - 2017-09-01
HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2002-11-06 ~ 2007-10-31IIF 12 - director → ME
16
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 7 - director → ME
17
17 Dukes Ride, Crowthorne, BerkshireCorporate (3 parents)
Equity (Company account)
8,733 GBP2024-03-31
Officer
2007-06-06 ~ 2009-10-21IIF 25 - director → ME
18
HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
17 Dukes Ride, Crowthorne, BerkshireCorporate (4 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2000-08-14 ~ 2011-09-22IIF 28 - director → ME
19
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, EnglandCorporate (5 parents)
Officer
2002-11-06 ~ 2007-10-31IIF 2 - director → ME
20
CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 11 - director → ME
21
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, ScotlandCorporate (8 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 17 - director → ME
22
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandCorporate (5 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 22 - director → ME
23
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED - 2014-01-07
5 Howick Place, London, EnglandCorporate (7 parents)
Officer
2005-04-28 ~ 2007-10-31IIF 20 - director → ME
24
CENTRICA PB LIMITED - 2021-08-02
Whitetower Office Storeys Bar Road, Fengate, Peterborough, EnglandCorporate (5 parents)
Officer
2002-11-06 ~ 2007-10-31IIF 6 - director → ME
25
CENTRICA KL LIMITED - 2020-02-13
2nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-11-06 ~ 2007-10-31IIF 13 - director → ME
26
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
HAWKEYE EXPLORATION LIMITED - 2004-12-14
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents)
Officer
2004-10-26 ~ 2005-04-28IIF 10 - director → ME
27
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
2001-10-24 ~ 2005-04-28IIF 3 - director → ME
28
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
2004-02-02 ~ 2005-04-28IIF 24 - director → ME