1
Floor 4, 50 Great Marlborough Street, London, England
Active Corporate (4 parents)
Equity (Company account)
670,703 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-08-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 17 - Director → ME
3
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
BRINEFIELD STORAGE LIMITED - 1994-02-15
02859745 Westwood Way, Westwood Business Park, Coventry
Active Corporate (2 parents)
Officer
2001-12-31 ~ 2002-10-07
IIF 15 - Director → ME
4
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
02259512EASTERN ELECTRICITY PLC - 1994-10-01
02259512 Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
1999-12-06 ~ 2001-10-01
IIF 30 - Director → ME
5
OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631, OC316632, OC316633, OC316634, OC316636, OC316637, OC322839, OC322840, OC322841, OC322842, OC322843, OC322845, OC322846, OC322847, OC322848, OC322849... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2024-02-13
IIF 10 - LLP Member → ME
6
DEBUTSTAR LIMITED - 2001-05-11
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2002-10-07
IIF 22 - Director → ME
7
FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-11-03 ~ 2021-04-06
IIF 11 - LLP Member → ME
8
FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 12 - LLP Member → ME
9
GRAMPIAN COUNTRY FOOD GROUP (HOLDINGS) LIMITED - 2008-08-14
ISANDCO GRANITE LIMITED - 2007-05-18
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ 2008-08-08
IIF 6 - Director → ME
10
GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
66 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2008-08-08
IIF 8 - Director → ME
11
12 Henrietta Street, Covent Garden, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
1999-01-04 ~ 2000-02-01
IIF 24 - Director → ME
12
PHOTO - ME INTERNATIONAL P L C - 2022-08-01
Unit 3b Blenheim Road, Epsom
Active Corporate (9 parents, 8 offsprings)
Officer
2007-05-17 ~ 2008-03-31
IIF 2 - Director → ME
13
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 23 - Director → ME
14
KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-05 ~ 2010-03-25
IIF 5 - Director → ME
15
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
1997-10-14 ~ 1999-07-22
IIF 28 - Director → ME
16
SAFEWAY STORES PLC - 2004-05-18
ARGYLL STORES LIMITED - 1988-06-20
00042968WOODS (GROCERS) LIMITED - 1987-01-04
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (5 parents, 9 offsprings)
Officer
1994-01-12 ~ 1999-07-22
IIF 29 - Director → ME
17
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2010-02-04
IIF 7 - Director → ME
18
EASTERN NATURAL GAS LIMITED - 2001-05-11
EASTERN TWO LIMITED - 1994-08-26
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 16 - Director → ME
19
EASTERN ENERGY LIMITED - 2001-10-05
02259512EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 31 - Director → ME
20
AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 19 - Director → ME
21
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 27 - Director → ME
22
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 21 - Director → ME
23
SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 20 - Director → ME
24
AES PARTINGTON LIMITED - 2001-12-31
SYNHOLD LIMITED - 1996-08-29
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2002-10-07
IIF 32 - Director → ME
25
EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
EASTERN ENERGY TRADING LIMITED - 1996-10-01
LEGISLATOR 1254 LIMITED - 1996-02-16
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 25 - Director → ME
26
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 13 - Director → ME
27
EASTERN GENERATION LIMITED - 1999-11-09
02529347BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-07
IIF 18 - Director → ME
28
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (2 parents)
Officer
1999-12-06 ~ 2002-10-07
IIF 14 - Director → ME
29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-07
IIF 26 - Director → ME