logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Keene, Jason Anthony

    Related profiles found in government register
  • Keene, Jason Anthony

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 1

    • icon of address 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 2 IIF 3 IIF 4

    • icon of address Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 9

    • icon of address Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

      IIF 10

    • icon of address Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 11 IIF 12 IIF 13

    • icon of address Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 18

    • icon of address Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 19

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 20
  • Keene, Jason Anthony
    British

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 61 IIF 62
  • Keene, Jason Anthony
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 63

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 64 IIF 65
  • Keene, Jason Anthony
    British assistant to co.secretary born in March 1970

    Registered addresses and corresponding companies

    • icon of address 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 66 IIF 67
  • Keene, Jason Anthony
    British chartered secretary born in March 1970

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British company secretary born in March 1970

    Registered addresses and corresponding companies

    • icon of address 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

      IIF 83 IIF 84
  • Keene, Jason Anthony
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 85
  • Keene, Jason Anthony
    British chartered secretary born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Keene, Jason Anthony
    British company secretary born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT

      IIF 102 IIF 103
child relation
Offspring entities and appointments
Active 19
  • 1
    NP (ED) LIMITED - 1999-02-09
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-28 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 87 - Director → ME
  • 4
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2001-10-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    YELECO 29 LIMITED - 1999-09-03
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 86 - Director → ME
  • 7
    INNOGY LIMITED - 2000-07-20
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 88 - Director → ME
  • 8
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 102 - Director → ME
  • 9
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    NPOWER COGEN LIMITED - 2016-07-01
    READYMETHOD LIMITED - 1992-09-17
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 103 - Director → ME
  • 10
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 89 - Director → ME
  • 11
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2003-10-01
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 13 - Secretary → ME
  • 12
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 12 - Secretary → ME
  • 13
    RWE INEGN!US LIMITED - 2017-12-01
    RUSHEEN-RWE COMMERCIALISATION PARTNERS LIMITED - 2017-12-01
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 85 - Director → ME
  • 14
    CENTRICA KL LIMITED - 2020-02-13
    icon of address 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2020-02-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 15
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    GLACIUS NO.2 LIMITED - 2008-10-13
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 11 - Secretary → ME
  • 16
    TESSAG (UK) LIMITED - 2001-10-03
    KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 16 - Secretary → ME
  • 18
    YELECO 4 LIMITED - 1994-07-06
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    YELECO 2 LIMITED - 1992-06-01
    icon of address Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 67
  • 1
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 82 - Director → ME
  • 2
    icon of address 302 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 74 - Director → ME
  • 3
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2003-11-28 ~ 2005-12-13
    IIF 32 - Secretary → ME
  • 4
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 80 - Director → ME
  • 5
    RAPID 8099 LIMITED - 1989-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-13
    IIF 30 - Secretary → ME
  • 6
    FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
    STONESTART (FMTL) LIMITED - 2002-08-06
    LINKSTOW LIMITED - 1988-05-20
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 23 - Secretary → ME
  • 7
    TWINBURG LIMITED - 1986-02-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-13
    IIF 22 - Secretary → ME
  • 8
    SANDYKIRK LIMITED - 1987-02-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-13
    IIF 34 - Secretary → ME
  • 9
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-13
    IIF 25 - Secretary → ME
  • 10
    LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 71 - Director → ME
  • 11
    TARRYLAW WINDFARM LIMITED - 1996-06-26
    icon of address 302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 73 - Director → ME
  • 12
    RWE GENERATION UK LIMITED - 2014-07-01
    CARSPHAIRN WINDFARM LIMITED - 2012-12-05
    CARSPHAIRN WINDFARM LIMITED - 2013-12-23
    CARSPHAIRN WINDFARM LIMITED - 2014-04-17
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
    RWE GBS UK LIMITED - 2014-01-03
    icon of address 302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 77 - Director → ME
  • 13
    CHEM-TREND CHINA INVESTMENTS LIMITED - 2017-12-22
    icon of address C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
    Active Corporate (5 parents)
    Equity (Company account)
    11,249,000 GBP2019-12-31
    Officer
    icon of calendar 1996-09-25 ~ 1996-10-07
    IIF 84 - Director → ME
  • 14
    CRAIGENLEE WIND FARM LIMITED - 2009-02-18
    RWE NPOWER RENEWABLES LIMITED - 2009-03-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 72 - Director → ME
  • 15
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 79 - Director → ME
  • 16
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    NPOWER DIRECT LIMITED - 2020-06-03
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2016-12-31
    IIF 47 - Secretary → ME
  • 17
    NP (ED) LIMITED - 1999-02-09
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2012-06-29
    IIF 96 - Director → ME
  • 18
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2012-06-29
    IIF 97 - Director → ME
  • 19
    LAW 215 LIMITED - 1990-04-12
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    IPM ENERGY TRADING LIMITED - 2020-10-21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2000-07-14
    IIF 27 - Secretary → ME
  • 20
    REMET UK LIMITED - 2003-11-19
    RHOSDDU MOTORS LIMITED - 1998-05-01
    REMET UK LIMITED - 2004-01-05
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    FOSECO (RUL) LIMITED - 2003-12-03
    icon of address 165 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 63 - Secretary → ME
  • 21
    FOSECO ALUMINIUM LIMITED - 1999-12-17
    PETROLEUM WHOLESALE LIMITED - 1998-05-01
    icon of address 1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 2 - Secretary → ME
  • 22
    FOSROC LIMITED - 1997-03-03
    PROTIM HOLDINGS LIMITED - 1982-06-07
    PROTIM INTERNATIONAL LIMITED - 1980-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-31 ~ 1997-02-07
    IIF 67 - Director → ME
  • 23
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    icon of address Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-03-20
    IIF 66 - Director → ME
  • 24
    NIGHTMATIC LIMITED - 1997-05-14
    icon of address Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 31 - Secretary → ME
  • 25
    EAST ANGLIA PIPELINE LIMITED - 1998-05-06
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-29
    IIF 91 - Director → ME
    icon of calendar 2005-11-17 ~ 2010-07-01
    IIF 53 - Secretary → ME
    icon of calendar 2017-01-01 ~ 2017-09-15
    IIF 18 - Secretary → ME
  • 26
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2004-01-19
    IIF 81 - Director → ME
    icon of calendar 2000-09-28 ~ 2004-01-19
    IIF 29 - Secretary → ME
  • 27
    icon of address 1 Wellheads Avenue, Dyce, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 24 - Secretary → ME
  • 28
    icon of address Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-27 ~ 1996-09-30
    IIF 7 - Secretary → ME
  • 29
    icon of address 12 Plumtree Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 21 - Secretary → ME
  • 30
    icon of address Highworth Community Centre The Dormers, Highworth, Swindon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2011-06-30
    IIF 100 - Director → ME
    icon of calendar 2005-12-07 ~ 2011-06-30
    IIF 38 - Secretary → ME
  • 31
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    NVISAGE LIMITED - 2000-03-21
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2001-01-15
    IIF 6 - Secretary → ME
  • 32
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 76 - Director → ME
  • 33
    SUPERIOR PLUMBING INSTALLATIONS LIMITED - 2013-01-02
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2016-12-31
    IIF 65 - Secretary → ME
  • 34
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-12-31
    IIF 42 - Secretary → ME
  • 35
    NPOWER 2000 LIMITED - 2001-01-08
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2016-12-31
    IIF 37 - Secretary → ME
  • 36
    KELRIG LIMITED - 1995-08-30
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    CALORTEX LIMITED - 2000-12-01
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2016-12-31
    IIF 44 - Secretary → ME
  • 37
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2008-04-30
    INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
    RWE GBS UK LIMITED - 2016-09-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-31
    IIF 17 - Secretary → ME
  • 38
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2012-12-31
    IIF 101 - Director → ME
    icon of calendar 2015-06-01 ~ 2016-12-31
    IIF 14 - Secretary → ME
    icon of calendar 2012-10-05 ~ 2012-12-31
    IIF 20 - Secretary → ME
  • 39
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2016-12-31
    IIF 41 - Secretary → ME
  • 40
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2016-12-31
    IIF 60 - Secretary → ME
  • 41
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2016-12-31
    IIF 40 - Secretary → ME
  • 42
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 59 - Secretary → ME
    icon of calendar 2000-03-01 ~ 2001-02-15
    IIF 5 - Secretary → ME
  • 43
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2012-06-29
    IIF 92 - Director → ME
    icon of calendar 2006-06-30 ~ 2016-12-31
    IIF 58 - Secretary → ME
  • 44
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2016-12-31
    IIF 64 - Secretary → ME
  • 45
    INHOCO 3484 LIMITED - 2008-10-21
    icon of address Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-25 ~ 2009-12-17
    IIF 61 - Secretary → ME
  • 46
    F.E.A.PHILLIPS & CO.LIMITED - 1980-12-31
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 35 - Secretary → ME
  • 47
    CORNBROOK RESINCO.LIMITED - 1991-01-14
    icon of address Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1997-02-07
    IIF 26 - Secretary → ME
  • 48
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2016-12-31
    IIF 15 - Secretary → ME
  • 49
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-01 ~ 2020-06-30
    IIF 9 - Secretary → ME
  • 50
    INNOGY JAK NO.1 LIMITED - 2000-12-01
    INNOGY COGEN LIMITED - 2000-10-03
    icon of address Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-05-08
    IIF 68 - Director → ME
    icon of calendar 2000-07-31 ~ 2014-12-17
    IIF 55 - Secretary → ME
  • 51
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2012-06-29
    IIF 95 - Director → ME
    icon of calendar 2000-07-31 ~ 2017-09-15
    IIF 49 - Secretary → ME
  • 52
    INNOGY LIMITED - 2000-07-20
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2017-09-15
    IIF 54 - Secretary → ME
  • 53
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ 2016-12-31
    IIF 10 - Secretary → ME
  • 54
    NPOWER COGEN (HYTHE) LIMITED - 2016-07-01
    BP CHP (UK) LIMITED - 2009-11-19
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2019-06-24
    IIF 48 - Secretary → ME
  • 55
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    NPOWER COGEN LIMITED - 2016-07-01
    READYMETHOD LIMITED - 1992-09-17
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2019-06-24
    IIF 43 - Secretary → ME
  • 56
    NPOWER COGEN TRADING LIMITED - 2016-07-01
    NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03
    INNOGY COGEN TRADING LIMITED - 2004-08-02
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2017-09-15
    IIF 50 - Secretary → ME
  • 57
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2003-10-01
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-12
    IIF 8 - Secretary → ME
  • 58
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2007-11-12
    IIF 4 - Secretary → ME
  • 59
    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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2020-06-30
    IIF 19 - Secretary → ME
  • 60
    ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2001-09-14
    IIF 83 - Director → ME
    icon of calendar 2000-09-28 ~ 2004-02-02
    IIF 3 - Secretary → ME
  • 61
    YELECO 15 LIMITED - 1993-04-28
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2012-06-29
    IIF 99 - Director → ME
    icon of calendar 2001-09-19 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 62
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 70 - Director → ME
  • 63
    icon of address Wiltshire Court, Farnsby Street, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2010-03-31
    IIF 98 - Director → ME
    icon of calendar 2006-05-04 ~ 2008-07-22
    IIF 33 - Secretary → ME
  • 64
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 69 - Director → ME
  • 65
    PRECIS (1207) LIMITED - 1993-11-09
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    icon of address Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2008-02-01
    IIF 78 - Director → ME
  • 66
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2004-01-19
    IIF 75 - Director → ME
    icon of calendar 2000-09-28 ~ 2004-01-19
    IIF 28 - Secretary → ME
  • 67
    HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04
    UNITI PLC - 2004-07-12
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-27 ~ 2012-06-29
    IIF 93 - Director → ME
    icon of calendar 2004-07-27 ~ 2012-12-19
    IIF 62 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.