1
DUNWILCO (1282) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolvedIIF 15 - Secretary → ME
2
C/o Fiduservice Sa, Route De Beaumont 20, 1701 Freiburg, Freiburg, SwitzerlandConverted / Closed Corporate (4 parents)
Officer
2020-01-31 ~ nowIIF 49 - Director → ME
3
Drumore Cottage Duchray Road, Aberfoyle, Stirling, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2022-02-15 ~ nowIIF 44 - Director → ME
2022-02-15 ~ nowIIF 43 - Secretary → ME
Person with significant control
2022-02-15 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 21 - Secretary → ME
5
DUNWILCO (1283) LIMITED - 2005-12-01
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireDissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolvedIIF 20 - Secretary → ME
6
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolvedIIF 40 - Secretary → ME
7
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 16 - Secretary → ME
8
SOUTHERN ELECTRICITY PLC - 2013-02-14
YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolvedIIF 9 - Secretary → ME
9
AIRTRICITY GAS (NI) LIMITED - 2014-01-31
PHOENIX ENERGY SUPPLY LIMITED - 2012-06-27
3rd Floor Millennium House, 19-25 Great Victoria Street, Belfast, Northern IrelandDissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolvedIIF 33 - Secretary → ME
10
DUNWILCO (1579) LIMITED - 2009-03-17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedIIF 35 - Secretary → ME
11
HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
LEGIBUS 1532 LIMITED - 1991-02-13
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 22 - Secretary → ME
12
APRILBRIDGE LIMITED - 1999-05-27
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2009-02-12 ~ nowIIF 11 - Secretary → ME
13
HE FINANCE LIMITED - 1999-08-20
DUNWILCO (640) LIMITED - 1998-04-23
Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 26 - Secretary → ME
14
DUNWILCO (1157) LIMITED - 2004-09-06
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 2 - Secretary → ME
15
DUNWILCO (220) LIMITED - 1991-04-11
HE TRUSTEES LIMITED - 2017-06-01
H.E. TRUSTEES LIMITED - 1991-04-12
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)
Officer
2009-02-12 ~ nowIIF 18 - Secretary → ME
16
HE LEASING LIMITED - 1999-12-30
DUNWILCO (506) LIMITED - 1996-06-05
Inveralmond House, 200 Dunkeld Road, PerthDissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolvedIIF 5 - Secretary → ME
17
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 45 - Director → ME
2017-02-07 ~ nowIIF 36 - Secretary → ME
18
Inveralmond House, 200 Dunkeld Road, Perth, Perth & KinrossActive Corporate (3 parents)
Officer
2010-09-27 ~ nowIIF 41 - Secretary → ME
19
ROCKTRON (WIDNES) LIMITED - 2010-10-19
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedIIF 38 - Secretary → ME
20
SSE ELECTRICITY LIMITED - 2018-02-16
SSE NUCLEAR LIMITED - 2018-01-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-26 ~ dissolvedIIF 48 - Director → ME
21
DUNWILCO (845) LIMITED - 2001-01-08
Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (3 parents)
Officer
2018-10-02 ~ nowIIF 47 - Director → ME
2009-02-12 ~ nowIIF 13 - Secretary → ME
22
DUNWILCO (1218) LIMITED - 2005-02-24
Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (4 parents)
Officer
2009-02-12 ~ nowIIF 7 - Secretary → ME
23
SSE LIMITED - 2011-09-30
S E B LIMITED - 2009-07-23
S E B PLC - 2006-05-04
SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
55 Vastern Road, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolvedIIF 17 - Secretary → ME
24
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2009-02-12 ~ dissolvedIIF 4 - Secretary → ME