1
Wakefield House, Cardigan Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-04-06 ~ 2015-03-01
IIF 58 - Director → ME
2
ASSOCIATION 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
2000-11-02 ~ 2006-12-14
IIF 21 - Director → ME
3
2 Slate Meadow, Wanborough, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
4
E.ON NEXT ENERGY LIMITED - now
NITROGEN TWO LIMITED
- 2000-09-18
03782443HACKREMCO (NO.1496) LIMITED - 1999-11-05
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-01-06 ~ 2006-11-20
IIF 12 - Director → ME
2000-09-13 ~ 2006-06-30
IIF 6 - Secretary → ME
5
NP (ED) LIMITED - 1999-02-09
Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
Dissolved Corporate (12 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 28 - Director → ME
6
Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
Dissolved Corporate (12 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 25 - Director → ME
7
EUROPA SERVICE CAR LIMITED
- now 03452125PINCO 979 LIMITED
- 1997-12-15
03452125 03386992, 03474139, 03444155Warning 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) Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (24 parents)
Officer
1997-11-21 ~ 2000-08-31
IIF 62 - Director → ME
8
GREAT YARMOUTH POWER LIMITED
- now 03233751EAST ANGLIA PIPELINE LIMITED - 1998-05-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (42 parents)
Officer
2005-11-17 ~ 2006-11-20
IIF 16 - Director → ME
9
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (24 parents)
Officer
2005-08-12 ~ 2005-12-31
IIF 13 - Director → ME
2002-10-02 ~ 2002-10-02
IIF 26 - Director → ME
10
Wood Farm House, Swindon Road, Wroughton, Wiltshire
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 57 - Director → ME
2016-05-20 ~ dissolved
IIF 53 - Secretary → ME
11
YELECO 29 LIMITED - 1999-09-03
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
2001-06-06 ~ 2006-11-20
IIF 31 - Director → ME
12
MY HOME MOVE LTD - now
JIVE MANAGEMENT LIMITED - 1999-11-22
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (38 parents, 12 offsprings)
Officer
2001-09-04 ~ 2004-01-21
IIF 18 - Director → ME
2003-01-22 ~ 2004-01-21
IIF 52 - Secretary → ME
13
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED
- 2001-06-21
04112320 04112332, 02730697, 02571588Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 50 - Secretary → ME
14
NPOWER COMMERCIAL GAS LIMITED
- now 03768856NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (32 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 15 - Director → ME
15
NPOWER FINANCIAL SERVICES LIMITED
- now 03925068NPOWER 2000 LIMITED - 2001-01-08
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (25 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 22 - Director → ME
16
CALORTEX LIMITED - 2000-12-01
TEXACO & CALOR GAS LIMITED - 1997-07-25
KELRIG LIMITED - 1995-08-30
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (51 parents)
Officer
2002-10-28 ~ 2006-11-20
IIF 32 - Director → ME
17
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2002-10-28 ~ 2006-11-20
IIF 34 - Director → ME
18
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2002-10-07 ~ 2006-11-20
IIF 36 - Director → ME
19
NPOWER NORTHERN SUPPLY LIMITED
- now 02845740NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
GAS & ELECTRIC UK LIMITED - 2001-07-13
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (36 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 37 - Director → ME
20
INNOGY FINANCE LIMITED
- 2001-07-24
03937808NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2002-10-02 ~ 2006-11-20
IIF 40 - Director → ME
2001-02-15 ~ 2006-06-30
IIF 48 - Secretary → ME
21
NPOWER YORKSHIRE SUPPLY LIMITED
- now 04212116HACKREMCO (NO.1814) LIMITED - 2001-08-02
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (24 parents)
Officer
2002-10-02 ~ 2006-11-20
IIF 35 - Director → ME
22
PHOENIX ENTERPRISES (SWINDON) LTD
- now 04358845PHOENIX MAILING - 2005-07-08
Unit 2 Cheney Manor Industrial Estate, Swindon, England
Active Corporate (31 parents)
Officer
2017-12-12 ~ 2023-01-10
IIF 54 - Director → ME
23
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
1999-04-15 ~ 2000-08-14
IIF 44 - Director → ME
24
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
1999-04-15 ~ 2000-08-14
IIF 43 - Director → ME
25
QBE EUROPEAN SERVICES LIMITED - now
QBE (STAFFORD) LIMITED
- 2010-10-12
01064228MINIBUSPLUS LIMITED
- 2007-07-09
01064228MINIBUS PLUS LIMITED - 1995-10-13
BAYLISS & COOKE LIMITED - 1995-09-22
BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
30 Fenchurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-08-14 ~ 2008-12-01
IIF 46 - Director → ME
26
QBE INSURANCE SERVICES (REGIONAL) LIMITED - now
THE MINIBUS & COACH CLUB LIMITED
- 2013-02-06
05001459PINCO 2062 LIMITED
- 2004-04-20
05001459 05001448, 05001450, 05001463Warning 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) Plantation Place, 30 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2004-01-16 ~ 2008-12-01
IIF 47 - Director → ME
27
INNOGY JAK NO.1 LIMITED - 2000-12-01
INNOGY COGEN LIMITED - 2000-10-03
Windmill Hill Business Park, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 30 - Director → ME
28
REGENESYS HOLDINGS LIMITED
- now 04043585INNOGY JAK NO.2 LIMITED - 2001-03-14
INNOGY COGEN TRADING LIMITED - 2000-10-03
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 29 - Director → ME
29
INNOGY TECHNOLOGY VENTURES LIMITED
- 2001-08-24
03527866 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
2000-05-15 ~ 2002-01-31
IIF 3 - Secretary → ME
30
RWE COGEN UK LIMITED - now
NPOWER COGEN LIMITED
- 2016-07-01
02624987NATIONAL POWER (COGENERATION) LIMITED
- 2000-10-03
02624987READYMETHOD LIMITED - 1992-09-17
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (34 parents)
Officer
2003-11-01 ~ 2006-11-20
IIF 17 - Director → ME
2000-09-28 ~ 2006-06-30
IIF 4 - Secretary → ME
31
RWE COGEN UK TRADING LIMITED - now
NPOWER COGEN TRADING LIMITED
- 2016-07-01
02745602NATIONAL POWER (COGENERATION TRADING) LIMITED
- 2000-10-03
02745602 Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (32 parents)
Officer
2003-11-01 ~ 2006-11-20
IIF 20 - Director → ME
2000-09-28 ~ 2006-06-30
IIF 5 - Secretary → ME
32
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY
- 2000-07-04
03987817 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2002-02-27 ~ 2006-11-20
IIF 24 - Director → ME
2000-07-04 ~ 2006-11-20
IIF 49 - Secretary → ME
33
RWE GENERATION UK PLC - now
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2002-02-27 ~ 2006-11-20
IIF 33 - Director → ME
2000-07-03 ~ 2006-11-20
IIF 51 - Secretary → ME
34
SCARCROFT INVESTMENTS LIMITED
- now 02798178YELECO 15 LIMITED - 1993-04-28
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 27 - Director → ME
35
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
1995-02-01 ~ 2000-08-31
IIF 60 - Director → ME
36
SPIRIT RESOURCES (ARMADA) LIMITED - now
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
YORKSHIRE ARMADA LIMITED
- 2001-12-03
04181384HAMSARD 2309 LIMITED
- 2001-05-31
04181384 04181890, 04181488, 04306949Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents)
Officer
2001-05-14 ~ 2001-11-30
IIF 1 - Secretary → ME
37
SWINDON CULTURAL PARTNERSHIP LIMITED
05805204 Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2006-11-20
IIF 41 - Director → ME
38
Abbey Stadium Lady Lane, Blunsdon, Swindon
Active Corporate (6 parents)
Officer
2016-07-01 ~ 2017-05-31
IIF 56 - Director → ME
39
County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Officer
2006-12-01 ~ 2007-10-25
IIF 42 - Director → ME
40
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541ZELLIG LIMITED - 1995-01-03
Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1995-01-31 ~ 2000-08-31
IIF 61 - Director → ME
41
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
1997-07-01 ~ 2000-08-31
IIF 59 - Director → ME
42
UNITI PLC - 2004-07-12
HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ 2006-11-20
IIF 19 - Director → ME
43
YELECO 4 LIMITED - 1994-07-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (28 parents)
Officer
2006-05-30 ~ 2006-11-20
IIF 45 - Director → ME
2001-06-06 ~ 2006-06-30
IIF 10 - Secretary → ME
44
YEDL LIMITED - now
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
- 2002-06-25
04112326YELECO 31 LIMITED
- 2001-06-21
04112326 04112320, 04112332, 02730697Warning 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) Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-06-06 ~ 2001-09-21
IIF 2 - Secretary → ME
45
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-06-04 ~ 2001-09-21
IIF 23 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 11 - Secretary → ME
46
YELECO 2 LIMITED - 1992-06-01
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (27 parents)
Officer
2002-10-02 ~ 2006-11-20
IIF 14 - Director → ME
2001-06-06 ~ 2006-06-30
IIF 8 - Secretary → ME
47
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-06-04 ~ 2001-09-21
IIF 39 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 9 - Secretary → ME
48
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2001-06-04 ~ 2001-09-21
IIF 38 - Director → ME
2001-06-04 ~ 2001-09-21
IIF 7 - Secretary → ME