1
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED
- 2005-10-28
02352390LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2004-02-11 ~ 2007-10-31
IIF 5 - Director → ME
2003-03-06 ~ 2004-02-11
IIF 10 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2003-07-01 ~ 2004-02-11
IIF 7 - Director → ME
2004-02-11 ~ 2007-10-31
IIF 18 - Director → ME
3
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2003-05-09 ~ 2004-02-11
IIF 16 - Director → ME
2004-02-11 ~ 2007-10-31
IIF 12 - Director → ME
4
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED
- 2005-10-28
05006144UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2004-07-13 ~ 2007-10-31
IIF 8 - Director → ME
5
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2004-02-11 ~ 2007-10-31
IIF 14 - Director → ME
2003-03-06 ~ 2004-02-11
IIF 6 - Director → ME
6
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2007-10-31 ~ 2008-07-28
IIF 13 - Director → ME
7
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2008-07-28
IIF 11 - Director → ME
8
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED
- 2005-11-14
02571241DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2003-03-06 ~ 2007-10-31
IIF 2 - Director → ME
9
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2003-03-06 ~ 2007-10-31
IIF 4 - Director → ME
10
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2004-07-01 ~ 2008-10-20
IIF 19 - Director → ME
11
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2004-02-11 ~ 2007-10-31
IIF 9 - Director → ME
2003-03-06 ~ 2004-02-11
IIF 15 - Director → ME
12
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2003-03-06 ~ 2007-10-31
IIF 17 - Director → ME
13
73 Langfield Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2014-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE