1
DRESSADMIRE LIMITED
- 2022-10-21
03055284 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 40 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 7 - Secretary → ME
2
CCR MOTOR CO. LTD. - now
COLT CAR RETAIL LIMITED
- 2012-04-27
02624763WATERMOOR SERVICES LIMITED
- 2010-05-21
02624763OBJECTFORM LIMITED - 1991-09-13
Griffin Mill Garages, Upper Boat, Pontypridd, Wales
Active Corporate (60 parents)
Equity (Company account)
5,269,998 GBP2021-03-31
Officer
2000-12-21 ~ 2012-04-02
IIF 14 - Secretary → ME
3
18 The Newlands, Frenchay, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
53,131 GBP2024-11-30
Officer
2017-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 15 - Secretary → ME
5
COLT CARS MID-WEST LIMITED
- now 01372824MAYFIRST LIMITED - 1978-12-31
Watermoor, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
2012-01-10 ~ dissolved
IIF 36 - Director → ME
2000-12-21 ~ dissolved
IIF 16 - Secretary → ME
6
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 49 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 26 - Secretary → ME
7
Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (30 parents)
Officer
1995-09-21 ~ 1996-10-16
IIF 45 - Director → ME
1995-06-06 ~ 1996-10-16
IIF 23 - Secretary → ME
8
Kemp House, 152 City Road, London, England
Active Corporate (17 parents)
Equity (Company account)
-17 GBP2024-12-30
Officer
1998-06-24 ~ 1998-10-19
IIF 50 - Director → ME
1998-06-24 ~ 2000-01-31
IIF 29 - Secretary → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1995-12-05 ~ 1996-12-31
IIF 34 - Director → ME
1998-05-20 ~ 2000-03-10
IIF 47 - Director → ME
1995-06-28 ~ 1995-08-31
IIF 37 - Director → ME
10
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1995-05-16 ~ 1995-05-16
IIF 33 - Director → ME
1995-06-28 ~ 1995-06-28
IIF 35 - Director → ME
11
INSUREDRESS LIMITED
- 1996-01-26
03033261 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
1995-09-21 ~ 1996-01-26
IIF 46 - Director → ME
1995-06-06 ~ 1996-12-17
IIF 9 - Secretary → ME
12
ELDEE (NO 40) LIMITED - 1996-06-17
03264984, 02920449, 04133319, 04007166, 03665045, 02614298, 02544369, 03080844, 02442632, 04007165, 04155676, 02926951, 03665035, 04156129, 02875069... (more) 40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1997-10-09 ~ 1999-09-30
IIF 22 - Secretary → ME
13
METER OPERATOR SERVICES LIMITED - now
WPD METER OPERATOR SERVICES LIMITED
- 2003-12-09
03591621SWEB METER OPERATOR SERVICES LIMITED
- 1999-10-01
03591621SWEB ENERGY PURCHASING LIMITED
- 1998-12-31
03591621 Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (9 parents)
Officer
1998-06-26 ~ 2000-01-31
IIF 39 - Director → ME
1998-06-26 ~ 2000-01-31
IIF 21 - Secretary → ME
14
METER READING SERVICES LIMITED
- now 02578780SWEB DATA COLLECTION SERVICES LIMITED
- 1999-10-01
02578780SOUTH WESTERN PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-07-10
02578780 Avonbank, Feeder Road, Bristol
Dissolved Corporate (14 parents)
Officer
1995-09-21 ~ 1996-07-01
IIF 44 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 5 - Secretary → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
- now 02366985WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
02366985 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
1993-10-04 ~ 2000-01-31
IIF 30 - Secretary → ME
16
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - now
WESTERN POWER GENERATION LIMITED
- 2022-09-20
02207483SOUTH WESTERN POWER LIMITED
- 1999-10-01
02207483SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01
02366894STARTSTAGE LIMITED - 1988-02-08
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (24 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 25 - Secretary → ME
17
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED - now
WPD PROPERTY INVESTMENTS LIMITED
- 2022-09-20
02373239SWEB PROPERTY INVESTMENTS LIMITED
- 1999-10-01
02373239SWEB PROPERTIES LIMITED - 1992-03-02
HOTSNOW LIMITED - 1989-05-26
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (14 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 42 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 24 - Secretary → ME
18
NATIONAL GRID HELICOPTERS LIMITED - now
SOUTH WESTERN HELICOPTERS LIMITED
- 2022-09-20
02439215 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (22 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 27 - Secretary → ME
19
NATIONAL GRID TELECOMS LIMITED - now
WPD TELECOMS LIMITED - 2022-09-20
SURF TELECOMS LIMITED
- 2018-12-19
02386327SWEB TELECOM LIMITED
- 1999-09-01
02386327SWECOM LIMITED - 1993-06-25
PRIZEADD LIMITED - 1989-07-12
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (23 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 28 - Secretary → ME
20
Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2004-03-02 ~ 2017-12-31
IIF 13 - Secretary → ME
21
TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 1 - Secretary → ME
22
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (13 parents)
Officer
2017-08-11 ~ 2017-12-31
IIF 31 - Secretary → ME
23
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 4 - Secretary → ME
24
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-10-13 ~ 2000-01-31
IIF 8 - Secretary → ME
25
SPITALGATE DEALER SERVICES LIMITED
01646788 Staverton Court, Staverton, Cheltenham
Dissolved Corporate (87 parents, 2 offsprings)
Officer
2000-12-21 ~ 2017-12-31
IIF 12 - Secretary → ME
26
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
2000-03-09 ~ now
IIF 17 - Secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1998-01-15
IIF 18 - Secretary → ME
28
WESTERN POWER INVESTMENTS LIMITED
- now 02579329SOUTH WESTERN POWER INVESTMENTS LIMITED
- 1999-10-01
02579329SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1993-09-30 ~ 2000-01-31
IIF 11 - Secretary → ME
29
WESTERN POWER PENSION TRUSTEE LIMITED
- now 02813866SWEB PENSION TRUSTEE LIMITED
- 1999-10-01
02813866LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, Avon
Active Corporate (44 parents)
Officer
1995-12-12 ~ 1997-01-17
IIF 43 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 6 - Secretary → ME
30
VELOCITY 177 LIMITED - 1995-06-21
05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (35 parents)
Officer
1995-08-31 ~ 1999-04-01
IIF 20 - Secretary → ME
31
SWEB INVESTMENTS 1996 LIMITED
- 1999-10-01
03055273ESCORTLOYAL LIMITED
- 1996-03-27
03055273 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1995-09-21 ~ 1996-04-25
IIF 51 - Director → ME
1995-06-06 ~ 2000-01-31
IIF 3 - Secretary → ME
32
WPD LIMITED
- now 04348352, 02939693, FC023442, 08857746, BR006227, FC023442, 04240852, 04267536, OC303753, 04348352, 02939693, FC023442, 08857746, BR006227, FC023442, 04240852, 04267536, OC303753, 04348352, 02939693Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LLANISHEN WATER LIMITED - 2002-09-05
AVONBANK LIMITED - 2001-07-31
WPD LIMITED
- 2001-02-07
02207713 04348352, 02939693, FC023442, 08857746, BR006227, FC023442, 04240852, 04267536, OC303753, 04348352, 02939693, FC023442, 08857746, BR006227, FC023442, 04240852, 04267536, OC303753, 04348352, 02939693Warning The number of records might exceed displayable range of browser, please consider
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... (more)STARTPROFILE LIMITED - 1988-02-05
Avonbank, Feeder Road, Bristol
Dissolved Corporate (8 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 38 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 19 - Secretary → ME
33
WPD PROPERTY DEVELOPMENTS LIMITED
- now 02699380SWEB PROPERTY DEVELOPMENTS LIMITED
- 1999-10-01
02699380 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1996-07-30 ~ 2000-01-31
IIF 41 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 2 - Secretary → ME
34
WPD SHARE SCHEME TRUSTEES LIMITED
- now 02525142SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- 1999-10-01
02525142 02525006PRECIS (1034) LIMITED - 1990-10-01
02525006 Avonbank, Feeder Road, Bristol, Avon
Dissolved Corporate (13 parents)
Officer
1995-09-21 ~ 2000-01-31
IIF 48 - Director → ME
1993-09-30 ~ 2000-01-31
IIF 10 - Secretary → ME