1
00476835 - now
ALSTOM POWER UK HOLDINGS - 2009-10-27
ALSTOM POWER UK LTD - 2002-03-28
ABB ALSTOM POWER UK LTD
- 2000-10-27
00476835ALSTOM GAS TURBINES LTD
- 1999-09-21
00476835RUSTON GAS TURBINES LIMITED - 1991-10-23
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
1998-04-03 ~ 1999-10-26
IIF 36 - Director → ME
2
ALSTOM NO.1 LIMITED - now
EGT TURBOCHARGERS LIMITED - 1993-08-28
NAPIER TURBOCHARGERS LIMITED - 1991-10-23
Alstom Ltd, Newbold Road, Rugby, Warwickshire
Dissolved Corporate (13 parents)
Officer
1998-04-03 ~ 1999-07-30
IIF 35 - Director → ME
3
BRITISH SUGAR (OVERSEAS) LIMITED
- now 02400085BRISTAR (OVERSEAS) LIMITED - 1991-05-20
SIGNBURT LIMITED - 1989-09-11
Weston Centre, 10 Grosvenor Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2002-02-11 ~ 2002-10-31
IIF 16 - Director → ME
4
BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
Weston Centre, 10 Grosvenor Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2001-11-01 ~ 2002-10-31
IIF 17 - Director → ME
5
SKILLMARCH LIMITED - 2001-02-07
Weston Centre, 10 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2002-02-11 ~ 2002-10-31
IIF 14 - Director → ME
6
CALENERGY INFRASTRUCTURE LIMITED - now
IOG INFRASTRUCTURE LIMITED - 2024-09-10
IOG SKIPPER LIMITED
- 2016-12-06
07632910 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-06-28 ~ 2016-02-09
IIF 8 - Director → ME
7
CALENERGY NORTH SEA LIMITED - now
IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED
- 2012-05-21
07632999 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-06-28 ~ 2016-02-09
IIF 7 - Director → ME
8
11 Allardice Street, Stonehaven, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ 2010-04-21
IIF 4 - Director → ME
9
CENTRICA INFRASTRUCTURE LIMITED - now
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2006-10-11 ~ 2007-12-06
IIF 27 - Director → ME
10
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-11-12 ~ 2007-12-06
IIF 25 - Director → ME
11
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 26 - Director → ME
12
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 21 - Director → ME
13
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (49 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 18 - Director → ME
14
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 32 - Director → ME
15
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 30 - Director → ME
16
CENTRICA UPSTREAM INVESTMENT LIMITED - now
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-02-06 ~ 2007-12-06
IIF 28 - Director → ME
17
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2007-12-06
IIF 31 - Director → ME
18
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2017-01-01 ~ 2021-01-31
IIF 6 - Director → ME
19
CLAYTON CONSULTING PARTNERS LIMITED
07715276 Longdown House Watley Lane, Twyford, Winchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
DIGNITY IN DYING UK - 2006-08-16
THE VOLUNTARY EUTHANASIA SOCIETY - 2006-01-09
181 Oxford Street, London
Active Corporate (66 parents)
Officer
2018-07-27 ~ now
IIF 44 - Director → ME
21
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2012-11-13 ~ 2015-11-16
IIF 3 - Director → ME
22
Power House Harrison Close, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ 2011-12-03
IIF 37 - Director → ME
2009-12-03 ~ 2011-12-01
IIF 47 - Secretary → ME
23
CEREAL INDUSTRIES LIMITED - 2001-09-13
ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
Weston Centre, 10 Grosvenor Street, London
Active Corporate (36 parents, 10 offsprings)
Officer
2001-11-01 ~ 2002-10-31
IIF 15 - Director → ME
24
FORTH PORTS LIMITED - now
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2010-01-01 ~ 2011-06-02
IIF 5 - Director → ME
25
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-06-01 ~ 2017-07-31
IIF 11 - Director → ME
26
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (37 parents, 19 offsprings)
Officer
2011-06-01 ~ 2016-10-01
IIF 10 - Director → ME
27
OVER FORTY ASSOCIATION FOR WOMEN WORKERS(THE) - 1992-01-20
Sixth Floor, Blue Star House, 234-244 Stockwell Road, London
Active Corporate (79 parents)
Officer
2009-05-19 ~ 2013-03-26
IIF 42 - Director → ME
28
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2011-06-28 ~ 2016-02-09
IIF 9 - Director → ME
29
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY - now
LINCOLN INCORPORATED CHAMBERS OF COMMERCE
- 2000-10-03
00028997 Commerce House, Carlton Boulevard, Lincoln, England
Active Corporate (100 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-04-29
IIF 19 - Director → ME
30
Longdown House, Watley Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2025-01-15 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
31
MARCOM PROPERTIES LIMITED
- now 02146531GRAVOSE LIMITED - 1987-10-30
68 Queens Gardens, London, England
Active Corporate (21 parents)
Officer
2008-08-20 ~ 2011-09-30
IIF 40 - Director → ME
32
12 Scotts Lane, Bromley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-07-07 ~ dissolved
IIF 1 - Director → ME
33
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-24 ~ 2006-12-06
IIF 22 - Director → ME
34
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-08-03 ~ 2006-12-06
IIF 29 - Director → ME
35
MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2006-05-25 ~ 2006-12-06
IIF 23 - Director → ME
36
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2006-10-24 ~ 2006-12-06
IIF 33 - Director → ME
37
C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-20 ~ 2017-07-31
IIF 12 - Director → ME
38
RELATE LINCOLNSHIRE - now
RELATE IN LINCOLNSHIRE
- 2004-04-01
03537030RELATE LINCOLN, GRANTHAM, & DISTRICT MARRIAGE GUIDANCE
- 2001-03-21
03537030 Alexandra Dock Business Centre, Fisherman Wharf, Grimsby
Dissolved Corporate (34 parents)
Officer
1998-09-14 ~ 2001-07-16
IIF 38 - Director → ME
39
Tugley Farm Pickhurst Road, Chiddingfold, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361 SC182822VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
MOUNTWEST 305 LIMITED - 2000-10-20
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2005-02-14 ~ 2007-12-06
IIF 34 - Director → ME
41
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2005-02-14 ~ 2007-12-06
IIF 24 - Director → ME
42
SPIRIT PRODUCTION (SERVICES) LIMITED - now
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
MOUNTWEST 684 LIMITED
- 2006-08-07
SC305856 SC308384, SC186456, SC167435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-05 ~ 2007-12-06
IIF 20 - Director → ME
43
Unit 2.4 Waulk Mill, Bengal Street, Manchester, England
Active Corporate (37 parents)
Officer
2016-06-23 ~ 2017-11-28
IIF 13 - Director → ME
44
WINCHESTER DISTRICT CAB - 2011-11-14
City Offices, Colebrook Street, Winchester, England
Active Corporate (42 parents)
Officer
2022-08-03 ~ 2024-09-25
IIF 45 - Director → ME
45
WORPLESDON COURT RESIDENTS COMPANY LIMITED
05618508 Longdown House Watley Lane, Twyford, Winchester, England
Active Corporate (15 parents)
Officer
2009-05-27 ~ 2021-02-15
IIF 41 - Director → ME
2012-06-26 ~ 2021-02-15
IIF 51 - Secretary → ME
46
LUDGATE FORTY SIX LIMITED - 1992-08-27
602-3 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2011-07-01 ~ 2017-09-30
IIF 2 - Director → ME