1
BANKS ODAM DENNICK LIMITED - 1996-03-29
ELDEE (NO 8) LIMITED - 1990-05-25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 21 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 19 - Director → ME
2
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
1998-10-21 ~ 1999-07-15
IIF 40 - Director → ME
3
50 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
399,785 GBP2024-09-30
Officer
2005-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BIZINC HOLDINGS PLC
- 2016-09-27
10392417 Pine House The Square, Stow On The Wold, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ dissolved
IIF 28 - Director → ME
5
MOFO FIFTEEN LIMITED - 2007-11-15
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 6 - Director → ME
6
BLENHEIM WIND (UK) LIMITED
- now 07295208BLENHEIM WIND (UK) PLC
- 2015-01-07
07295208 8 Hazlewell Road, Putney, London
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
96 GBP2015-12-31
Officer
2010-06-24 ~ 2010-12-14
IIF 11 - Director → ME
2010-12-14 ~ dissolved
IIF 23 - Director → ME
7
BLENHEIM WIND AND BIOMASS LIMITED
- now 06348915KP WIND AND BIOMASS LIMITED
- 2008-07-14
06348915MOFO FOURTEEN LIMITED - 2007-11-06
8 Hazlewell Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ dissolved
IIF 12 - Director → ME
8
Cooley (uk) Llp Dashwood, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2018-02-16
IIF 13 - Director → ME
9
CHRISTOPHER WRAY'S LIGHTING EMPORIUM LIMITED
01402657 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (8 parents)
Equity (Company account)
-144,008 GBP2018-03-28
Officer
1997-01-28 ~ 2002-09-11
IIF 43 - Director → ME
10
CONSOLIDATED ZINC (UK) LIMITED - now
Bonohgroup, 71-75 Shelton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-02-22 ~ 2018-10-24
IIF 26 - Director → ME
11
DEVONSHIRE WIND PROJECTS LIMITED
- now 06996513MOFO THIRTEEN LIMITED
- 2011-04-20
06996513 Mofo Notices Limited, Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 24 - Director → ME
12
ELYSIAN PROPERTIES LIMITED
- now 06228771ELYSIAN PROPERTY CONSULTANCY (AGENCY) LIMITED - 2007-07-20
50 Seymour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
282,813 GBP2024-03-31
Officer
2014-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
EP SHB LIMITED - now
CENTRICA SHB LIMITED - 2017-09-01
HUMBER 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
1994-09-22 ~ 1999-07-21
IIF 1 - Director → ME
14
SHIRELANE LIMITED - 1997-08-14
6th Floor 33 Holborn, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-12-31 ~ 2005-03-14
IIF 17 - Director → ME
1998-08-09 ~ 2001-06-19
IIF 16 - Director → ME
15
FILBUK 513 LIMITED - 1998-08-13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (28 parents)
Officer
2001-12-31 ~ 2005-03-14
IIF 22 - Director → ME
1998-09-09 ~ 2001-06-19
IIF 9 - Director → ME
16
6th Floor 10 Dean Farrar Street, London, England
Active Corporate (15 parents)
Equity (Company account)
85,622 GBP2024-03-31
Officer
2018-10-31 ~ now
IIF 49 - Director → ME
17
GAS TURBINE EFFICIENCY LIMITED - now
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-21 ~ 2010-01-04
IIF 5 - Director → ME
18
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1997-10-01 ~ 1998-05-19
IIF 37 - Director → ME
1993-01-20 ~ 1997-10-01
IIF 46 - Director → ME
19
C/o Gibson Booth, 12 Victoria Road, Barnsley
Liquidation Corporate (9 parents)
Officer
1994-05-24 ~ 2000-11-06
IIF 44 - Director → ME
2001-03-06 ~ 2001-10-09
IIF 42 - Director → ME
20
6th Floor 10 Dean Farrar Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 50 - Director → ME
21
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
1994-09-22 ~ 1999-07-21
IIF 33 - Director → ME
22
INTERNATIONAL POWER (UCH) - now
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED
- 1996-04-17
03095019 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-10-10 ~ 1998-12-09
IIF 32 - Director → ME
23
INTERNATIONAL POWER (UCH) SERVICES LIMITED - now
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED
- 1996-02-01
03141679 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
1996-02-01 ~ 1998-12-09
IIF 18 - Director → ME
24
ISLAND GAS OPERATIONS LIMITED - now
KP RENEWABLES (OPERATIONS) LIMITED
- 2011-01-05
03999194KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (27 parents)
Officer
2007-07-03 ~ 2008-05-22
IIF 10 - Director → ME
25
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED
- 1993-02-19
02772596 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650, 03990485Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1993-02-19 ~ 1998-12-09
IIF 34 - Director → ME
26
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED
- 1995-05-01
02251099BALANCEREACH PUBLIC LIMITED COMPANY
- 1988-06-28
02251099 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
~ 1998-12-09
IIF 39 - Director → ME
27
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED
- 1995-04-25
02618314MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1992-12-07 ~ 1999-07-15
IIF 38 - Director → ME
28
BALKAN ZINC LIMITED - 2016-09-27
Stamford House, Regent Street, Cheltenham, England
Dissolved Corporate (6 parents)
Officer
2016-10-20 ~ 2017-08-17
IIF 27 - Director → ME
29
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
1996-09-19 ~ 1998-01-15
IIF 15 - Director → ME
1998-01-15 ~ 1999-07-15
IIF 41 - Director → ME
30
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-09-27
IIF 25 - Director → ME
31
Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-05-07 ~ dissolved
IIF 7 - Director → ME
32
GIGABIT SERVICES LIMITED
- 1991-07-26
02591188 Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
~ 1995-05-22
IIF 36 - Director → ME
33
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC
- 2009-12-11
04981279 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2004-05-05 ~ 2017-06-14
IIF 20 - Director → ME
34
SUSTAINABLE PLASTIC SOLUTIONS LTD.
- now 10123585FREEDOM RESOURCE CONVERSION LTD. - 2022-02-23
Freedom Farm Cowles Drove, Hockwold, Thetford, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
109,222 GBP2024-04-29
Officer
2022-11-29 ~ now
IIF 4 - Director → ME
35
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-12-22 ~ 1996-10-30
IIF 35 - Director → ME
1996-10-30 ~ 1999-02-01
IIF 14 - Director → ME
36
THE ASSOCIATION FOR DECENTRALISED ENERGY - now
DISTRICT HEATING ASSOCIATION - 1983-11-07
Heron House 10 Dean Farrar Street, 6th Floor, London
Active Corporate (116 parents)
Equity (Company account)
1,206,159 GBP2024-03-31
Officer
1992-06-29 ~ 1995-05-18
IIF 45 - Director → ME
37
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (25 parents, 3 offsprings)
Officer
2014-12-01 ~ 2019-07-07
IIF 8 - Director → ME
38
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-12-16 ~ dissolved
IIF 29 - Director → ME
39
WEATHERLY INTERNATIONAL TRUSTEE COMPANY LIMITED
- now 06445796MOFO SIXTEEN LIMITED - 2008-03-06
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2017-05-11 ~ dissolved
IIF 30 - Director → ME
40
3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-4,531,183 GBP2016-03-31
Officer
2008-02-27 ~ 2009-04-15
IIF 31 - Director → ME