1
LEE VALLEY WATER LIMITED - 1994-03-31
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)
Officer
2018-01-15 ~ 2021-01-29IIF 12 - Director → ME
2
SHIFTPROJECT LIMITED - 1993-04-26
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (22 parents)
Officer
2012-04-26 ~ 2017-06-14IIF 9 - Director → ME
2003-12-04 ~ 2007-12-06IIF 19 - Director → ME
3
AMONDALE LIMITED - 1990-02-19
CITIGEN LIMITED - 1993-07-02
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2004-03-31 ~ 2007-07-04IIF 18 - Director → ME
4
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireActive Corporate (5 parents)
Officer
2000-09-28 ~ 2007-07-04IIF 21 - Director → ME
5
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, NorthamptonshireDissolved Corporate (5 parents)
Officer
2001-02-13 ~ 2001-09-19IIF 30 - Director → ME
6
CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2006-04-24IIF 22 - Director → ME
7
POWERGEN RETAIL LIMITED - 2007-12-03
STATCO EIGHT LIMITED - 1997-07-29
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
E.ON ENERGY LIMITED - 2011-04-20
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 6 offsprings)
Officer
2011-10-03 ~ 2017-07-31IIF 8 - Director → ME
8
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2004-03-31 ~ 2007-07-04IIF 23 - Director → ME
9
YELECO 12 LIMITED - 1992-09-08
E.ON UK COGENERATION LIMITED - 2021-03-24
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2004-03-31 ~ 2007-07-04IIF 15 - Director → ME
10
AMBAR SYSTEMS LIMITED - 1999-05-14
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
E.ON UK LIMITED - 2004-07-05
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
WYLE SYSTEMS LIMITED - 2001-07-03
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents, 3 offsprings)
Officer
2013-06-12 ~ 2017-07-31IIF 6 - Director → ME
11
POWERGEN PLC - 1998-12-09
POWERGEN UK PLC - 2004-07-05
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)
Officer
2004-01-01 ~ 2007-07-04IIF 29 - Director → ME
2011-10-03 ~ 2017-07-31IIF 7 - Director → ME
12
The Technology Centre Suites 1 And 2, Inward Way, Ellesmere PortActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
490,759 GBP2024-03-31
Officer
2018-03-05 ~ 2020-04-05IIF 11 - Director → ME
13
BANDINTO LIMITED - 1999-02-02
KINETICA LIMITED - 2003-03-05
Westwood Way, Westwood Business Park, CoventryDissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2006-04-24IIF 16 - Director → ME
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2005-07-26 ~ 2007-07-04IIF 24 - Director → ME
15
SHIFTRCO123 LTD - 2018-02-16
SSE ENERGY SERVICES GROUP LIMITED - 2020-01-16
1 Rivergate Temple Quay, Bristol, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2019-06-24 ~ 2020-01-15IIF 10 - Director → ME
16
E.ON UK RENEWABLES LIMITED - 2008-04-08
E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
INGLEBY (1187) LIMITED - 1999-05-26
E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (8 parents, 19 offsprings)
Officer
2001-07-16 ~ 2001-09-13IIF 26 - Director → ME
17
E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
INGLEBY (1186) LIMITED - 1999-05-25
E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-07-16 ~ 2001-09-13IIF 28 - Director → ME
18
POWERGEN (HAVERIGG) LIMITED - 1995-06-05
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
POWERGEN HAVERIGG LIMITED - 1996-10-11
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
EMITFOCUS LIMITED - 1992-04-13
POWERGEN RENEWABLES LIMITED - 2004-07-05
E.ON UK RENEWABLES LIMITED - 2007-05-23
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)
Officer
2001-07-16 ~ 2001-09-13IIF 27 - Director → ME
19
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
ENSCO 673 LIMITED - 2008-05-14
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2008-05-22 ~ 2011-11-11IIF 14 - Director → ME
20
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2001-04-02 ~ 2007-07-04IIF 20 - Director → ME
21
POWERGEN GAS LIMITED - 2004-07-05
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)
Officer
2000-07-01 ~ 2007-07-04IIF 17 - Director → ME
22
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (20 parents)
Officer
2014-01-01 ~ 2021-08-31IIF 31 - Director → ME
2005-12-23 ~ 2008-07-21IIF 13 - Director → ME
23
Company number 04178314Non-active corporate
Officer
2001-08-20 ~ 2010-01-21IIF 25 - Director → ME