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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Keene, Jason Anthony
- British born in March 1970
Keene, Jason Anthony
Resident in England
Registered addresses and corresponding companiesBishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
IIF 1 IIF 2 IIF 3 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 7Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 8 IIF 9 IIF 10 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 29 IIF 30
- British chartered secretary born in March 1970
Keene, Jason Anthony
Resident in England
Registered addresses and corresponding companies2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 31
- British born in March 1970Registered addresses and corresponding companies
Keene, Jason Anthony
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Keene, Jason Anthony
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
IIF 66 IIF 67 IIF 68 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 90 IIF 91 IIF 92 (more)(less)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Registered addresses and corresponding companies
Keene, Jason Anthony
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
IIF 136Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 137Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
IIF 138Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 139 IIF 140 IIF 141Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 142 IIF 143 IIF 144 (more)(less)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 147Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
109
- 1
ABERDARE WINDFARM LIMITED
02906784Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 62 - Director → ME - 2
ALLT DEARG WIND FARM LIMITED
05427948Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (11 parents)Officer2007-06-18 ~ 2008-02-01IIF 64 - Director → ME - 3
ARDOCH OVER ENOCH WINDFARM LIMITED
SC315524302 St. Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 43 - Director → ME - 4
ASSOCIATION OF ENERGY SUPPLIERS
03387790Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (66 parents)Officer2003-11-28 ~ 2005-12-13IIF 84 - Secretary → ME - 5
BALLINDALLOCH MUIR WIND FARM LIMITED
05610879Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 60 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 81 - Secretary → ME - 7BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06 02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12LINKSTOW LIMITED - 1988-05-20Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (49 parents)Officer1994-01-10 ~ 1997-02-07IIF 70 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 68 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer1999-10-13 ~ 2000-10-13IIF 87 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-1630 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer1999-10-13 ~ 2000-10-13IIF 72 - Secretary → ME - 11LLANBRYNMAIR WIND FARM LIMITED - 2006-10-09Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (19 parents)Officer2007-06-18 ~ 2008-02-01IIF 40 - Director → ME
- 12TARRYLAW WINDFARM LIMITED - 1996-06-26302 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 42 - Director → ME
- 13CARSPHAIRN WINDFARM LIMITED - nowRWE GENERATION UK LIMITED - 2014-07-01CARSPHAIRN WINDFARM LIMITED - 2014-04-17RWE GBS UK LIMITED - 2014-01-03CARSPHAIRN WINDFARM LIMITED - 2013-12-23NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05 SC149111302 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer2007-06-18 ~ 2008-02-01IIF 55 - Director → ME - 14CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22 03254566C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, HuddersfieldActive Corporate (32 parents)Officer1996-09-25 ~ 1996-10-07IIF 58 - Director → ME - 15PRECIS (1197) LIMITED - 1994-02-25Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (25 parents)Officer2007-06-18 ~ 2008-02-01IIF 54 - Director → ME
- 16CRAIGENLEE WIND FARM LIMITED - nowRWE NPOWER RENEWABLES LIMITED - 2009-03-02
CRAIGENLEE WIND FARM LIMITED
- 2009-02-18 05538304Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 41 - Director → ME - 17
CULBIN FARM WIND FARM LIMITED
05611118Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 57 - Director → ME - 18
CUTHBERTS HILL WINDFARM LIMITED
02904853Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 33 - Director → ME - 19REMOTEUSUAL LIMITED - 1993-04-21Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 52 - Director → ME
- 20
- 21BANBURY ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2013-12-20IIF 109 - Secretary → ME
- 22NP (ED) LIMITED - 1999-02-09Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (12 parents)Officer2000-11-10 ~ 2012-06-29IIF 20 - Director → ME2000-09-28 ~ dissolvedIIF 106 - Secretary → ME
- 23
ENERGY DIRECT SUPPLY LIMITED
03696650Windmill Hill Business Park, Whitehill Way, Swindon WiltshireDissolved Corporate (12 parents)Officer2000-11-10 ~ 2012-06-29IIF 23 - Director → ME2000-09-28 ~ dissolvedIIF 92 - Secretary → ME - 24ENGIE UK MARKETS LIMITED - nowIPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03 02462479LAW 215 LIMITED - 1990-04-12Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer1998-11-02 ~ 2000-07-14IIF 76 - Secretary → ME - 25FOSECO (RUL) LIMITED - nowREMET UK LIMITED - 2004-01-05FOSECO (RUL) LIMITED - 2003-12-03REMET UK LIMITED - 2003-11-19DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01 00761771165 Fleet Street, LondonDissolved Corporate (30 parents)Officer1994-01-10 ~ 1997-02-07IIF 86 - Secretary → ME - 26FOSECO STEEL (UK) LIMITED - nowFOSECO ALUMINIUM LIMITED - 1999-12-17
PETROLEUM WHOLESALE LIMITED
- 1998-05-01 008018351 Midland Way, Central Park, Barlborough Links, DerbyshireDissolved Corporate (28 parents)Officer1994-01-10 ~ 1997-02-07IIF 67 - Secretary → ME - 27FOSROC EXPANDITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-04
Due to be dissolved on 2025-12-10PROTIM HOLDINGS LIMITED - 1982-06-07PROTIM INTERNATIONAL LIMITED - 1980-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (32 parents)Officer1995-10-31 ~ 1997-02-07IIF 51 - Director → ME - 28TECHNIK (UK) LIMITED - 1991-11-18FOSROC TECHNIK LIMITED - 1989-07-25FOSECO TECHNIK LIMITED - 1986-10-03BINBAND LIMITED - 1982-04-01Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, EnglandActive Corporate (53 parents)Officer1995-03-16 ~ 1995-03-20IIF 38 - Director → ME
- 29FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14 02144054Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (40 parents)Officer1994-01-10 ~ 1997-02-07IIF 83 - Secretary → ME - 30ABINGDON ENERGY LIMITED - 2005-12-22Network Hq 508 Edgware Road, The Hyde, LondonActive Corporate (27 parents)Officer2006-03-31 ~ 2013-12-20IIF 96 - Secretary → ME
- 31
GELLIGAER WINDFARM LIMITED
02904366Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer2007-06-18 ~ 2008-02-01IIF 53 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlEAST ANGLIA PIPELINE LIMITED - 1998-05-06Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (43 parents)Officer2010-07-01 ~ 2012-06-29IIF 7 - Director → ME2017-09-11 ~ dissolvedIIF 2 - Director → ME2005-11-17 ~ 2010-07-01IIF 124 - Secretary → ME2017-01-01 ~ 2017-09-15IIF 145 - Secretary → ME - 33
GREYLAKE BARTON WINDFARM LIMITED
02905057Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 37 - Director → ME - 34
GUNSON HEIGHT WINDFARM LIMITED
02905058Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 47 - Director → ME - 35
ENERGY DIRECT INTERNATIONAL LIMITED
- 2004-01-08 03697015Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (51 parents)Officer2000-11-10 ~ 2004-01-19IIF 61 - Director → ME2000-09-28 ~ 2004-01-19IIF 78 - Secretary → ME - 36
HIGH MOOR WINDFARM LIMITED
02850299Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (20 parents)Officer2007-06-18 ~ 2008-02-01IIF 39 - Director → ME - 37
HOMEPOWER RETAIL LIMITED
02806999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (25 parents)Officer2005-08-12 ~ dissolvedIIF 12 - Director → ME2001-10-31 ~ dissolvedIIF 130 - Secretary → ME - 38
J H C REALISATIONS LIMITED
SC0124681 Wellheads Avenue, Dyce, AberdeenActive Corporate (15 parents)Officer1994-01-10 ~ 1997-02-07IIF 71 - Secretary → ME - 39
JORDANSTON WINDFARM LIMITED
02904376Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer2007-06-18 ~ 2008-02-01IIF 49 - Director → ME - 40
KANOR CHEMICALS LIMITED
01713211Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (16 parents)Officer1994-09-27 ~ 1996-09-30IIF 82 - Secretary → ME - 41
KEMWELL LIMITED
00372047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-12
Dissolved on 2010-12-1012 Plumtree Court, LondonLiquidation Corporate (16 parents)Officer1994-01-10 ~ 1997-02-07IIF 66 - Secretary → ME - 42
LEITHHOPE HILL WIND FARM LIMITED
05590357Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 46 - Director → ME - 43
LOW HOUSES WINDFARM LIMITED
02904851Auckland House, Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 63 - Director → ME - 44YELECO 29 LIMITED - 1999-09-03Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (13 parents)Officer2001-08-29 ~ dissolvedIIF 110 - Secretary → ME
- 45
MUSIC ALIVE
04441222Highworth Community Centre The Dormers, Highworth, Swindon, EnglandDissolved Corporate (21 parents)Officer2005-09-13 ~ 2011-06-30IIF 28 - Director → ME2005-12-07 ~ 2011-06-30IIF 95 - Secretary → ME - 46
- 47
NOVAR TWO WIND FARM LIMITED
05590215Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2007-06-18 ~ 2008-02-01IIF 48 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Dissolved on 2023-01-11SUPERIOR PLUMBING INSTALLATIONS LIMITED
- 2013-01-02 00893718C/o Bishop Fleming Llp, 10 Temple Back, Bristol, AvonDissolved Corporate (39 parents)Officer2009-01-30 ~ 2016-12-31IIF 114 - Secretary → ME - 49
INNOGY COGENERATION LIMITED
- 2004-08-02 04977815THE COMBINED POWER AND STEAM COMPANY LIMITED
- 2004-04-14 04977815HACKREMCO (NO.2101) LIMITED - 2004-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (8 parents)Officer2007-05-08 ~ dissolvedIIF 26 - Director → ME2004-02-26 ~ dissolvedIIF 112 - Secretary → ME - 50
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2023-02-02C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (28 parents)Officer2000-02-14 ~ 2016-12-31IIF 94 - Secretary → ME - 52
- 53NPOWER GROUP BUSINESS SERVICES LIMITED - now
INNOGY BUSINESS SERVICES UK LIMITED
- 2021-12-01 06052966RWE IT UK LIMITED - 2014-01-03RWE SYSTEMS UK LIMITED - 2008-04-30Trinity House, 2 Burton Street, NottinghamActive Corporate (30 parents)Officer2015-10-14 ~ 2016-12-31IIF 141 - Secretary → ME - 54NPOWER GROUP LIMITED - now
NPOWER GROUP PLC
- 2018-05-21 08241182RWE NPOWER GROUP PLC
- 2016-09-01 08241182RWE NPOWER GROUP LIMITED
- 2013-05-29 08241182RWE NPOWER RETAIL LIMITED
- 2012-12-12 08241182Trinity House, 2 Burton Street, NottinghamActive Corporate (23 parents, 7 offsprings)Officer2012-10-05 ~ 2012-12-31IIF 30 - Director → ME2015-06-01 ~ 2016-12-31IIF 139 - Secretary → ME2012-10-05 ~ 2012-12-31IIF 148 - Secretary → ME - 55
NATIONAL POWER (ENERGY CO.) LIMITED
- 2000-12-01 03653277HACKREMCO (NO.1418) LIMITED - 1998-11-20Trinity House, 2 Burton Street, NottinghamActive Corporate (43 parents, 7 offsprings)Officer2000-09-22 ~ 2016-12-31IIF 101 - Secretary → ME - 56
- 57GAS & ELECTRIC UK LIMITED - 2001-07-13Trinity House, 2 Burton Street, NottinghamActive Corporate (36 parents)Officer2001-10-01 ~ 2016-12-31IIF 98 - Secretary → ME
- 58
INNOGY FINANCE LIMITED
- 2001-07-24 03937808Trinity House, 2 Burton Street, NottinghamActive Corporate (35 parents, 3 offsprings)Officer2006-06-30 ~ 2016-12-31IIF 133 - Secretary → ME2000-03-01 ~ 2001-02-15IIF 79 - Secretary → ME - 59HACKREMCO (NO.1814) LIMITED - 2001-08-02Trinity House, 2 Burton Street, NottinghamActive Corporate (24 parents)Officer2006-11-20 ~ 2012-06-29IIF 9 - Director → ME2006-06-30 ~ 2016-12-31IIF 132 - Secretary → ME
- 60
SCARCROFT LEASING (JUN) LIMITED
- 2003-02-17 02869974YELECO 24 LIMITED - 1994-06-30Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ dissolvedIIF 25 - Director → ME2001-09-24 ~ dissolvedIIF 120 - Secretary → ME - 61
OCTOPUS ELECTRICAL LIMITED
00830299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (26 parents)Officer2009-01-30 ~ 2016-12-31IIF 100 - Secretary → ME - 62INHOCO 3484 LIMITED - 2008-10-21Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United KingdomDissolved Corporate (19 parents)Officer2008-11-25 ~ 2009-12-17IIF 121 - Secretary → ME
- 63OPUS SHIPPING SERVICES LIMITED - 2005-12-22OXFORD POWER LIMITED - 2004-01-13OPUS ENERGY LIMITED - 2002-09-23Trinity House, 2 Burton Street, NottinghamActive Corporate (33 parents)Officer2006-03-31 ~ 2016-12-31IIF 107 - Secretary → ME
- 64
- 65CORNBROOK RESINCO.LIMITED - 1991-01-14Fieldhouse Lane, Marlow, BuckinghamshireDissolved Corporate (17 parents)Officer1994-01-10 ~ 1997-02-07IIF 74 - Secretary → ME
- 66
PS ENERGY UK LIMITED
09850654Trinity House, 2 Burton Street, NottinghamActive Corporate (11 parents)Officer2016-08-08 ~ 2016-12-31IIF 140 - Secretary → ME - 67
RAERA WIND FARM LIMITED
05610899Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 44 - Director → ME - 68
RAMPION RENEWABLES LIMITED
12178048Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2019-10-01 ~ 2020-06-30IIF 137 - Secretary → ME - 69Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ 2007-05-08IIF 32 - Director → ME2000-07-31 ~ 2014-12-17IIF 129 - Secretary → ME
- 70
REDBURN COMMON WINDFARM LIMITED
02904909Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 59 - Director → ME - 71
INNOGY SHELFCO NO.1 LIMITED
- 2001-03-14 03925121Windmill Hill Business Park, Swindon, WiltshireDissolved Corporate (8 parents)Officer2005-08-12 ~ dissolvedIIF 18 - Director → ME2000-02-14 ~ dissolvedIIF 126 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlBishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (15 parents)Officer2017-09-11 ~ dissolvedIIF 1 - Director → ME2003-12-23 ~ 2012-06-29IIF 19 - Director → ME2000-07-31 ~ 2017-09-15IIF 117 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlINNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24INNOGY LIMITED - 2000-07-20Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (21 parents)Officer2017-09-11 ~ dissolvedIIF 3 - Director → ME2002-12-06 ~ 2017-09-15IIF 128 - Secretary → ME - 74ROWANTREE WIND FARM LIMITED - now
BURNHOUSE MAINS WIND FARM LIMITED
- 2008-12-22 05610923Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (9 parents)Officer2007-06-18 ~ 2008-02-01IIF 36 - Director → ME - 75
RUMM LIMITED
05382124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-05-26Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-12-31IIF 138 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of controlNPOWER COGEN (HYTHE) LIMITED
- 2016-07-01 04445217BP CHP (UK) LIMITED
- 2009-11-19 04445217Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (30 parents)Officer2018-10-15 ~ dissolvedIIF 5 - Director → ME2009-11-19 ~ 2019-06-24IIF 116 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-05 during the appointment or period of control
Dissolved on 2020-11-24 during the appointment or period of controlNPOWER COGEN LIMITED
- 2016-07-01 02624987INNOGY COGEN LIMITED - 2004-08-02NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03READYMETHOD LIMITED - 1992-09-17Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (35 parents)Officer2018-10-15 ~ dissolvedIIF 6 - Director → ME2006-06-30 ~ 2019-06-24IIF 104 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2018-07-13 during the appointment or period of controlNPOWER COGEN TRADING LIMITED
- 2016-07-01 02745602INNOGY COGEN TRADING LIMITED - 2004-08-02NATIONAL POWER (COGENERATION TRADING) LIMITED - 2000-10-03Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (33 parents)Officer2017-09-11 ~ dissolvedIIF 4 - Director → ME2006-06-30 ~ 2017-09-15IIF 119 - Secretary → ME - 79
RWE GENERATION UK HOLDINGS PLC
- 2018-10-22 03987817RWE NPOWER HOLDINGS PLC
- 2016-09-01 03987817RWE INNOGY HOLDINGS PLC - 2004-08-02INNOGY HOLDINGS PLC - 2003-10-01HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (51 parents)Officer2006-11-20 ~ 2007-11-12IIF 88 - Secretary → ME2012-12-31 ~ nowIIF 144 - Secretary → ME - 80
RWE NPOWER PLC
- 2014-07-01 03892782RWE INNOGY PLC - 2004-08-02INNOGY PLC - 2003-10-01NPOWER - 2000-07-20HACKUNLIMCO (NO.21) - 2000-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (38 parents, 10 offsprings)Officer2012-12-31 ~ nowIIF 143 - Secretary → ME2006-11-20 ~ 2007-11-12IIF 73 - Secretary → ME - 81
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2025-06-13 during the appointment or period of controlCENTRICA KL LIMITED
- 2020-02-13 042622432nd Floor, Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (33 parents)Officer2020-12-01 ~ dissolvedIIF 31 - Director → ME2020-02-12 ~ dissolvedIIF 136 - Secretary → ME - 83RWE INNOGY MARKINCH LIMITED - 2016-05-04RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01GLACIUS NO.2 LIMITED - 2008-10-13Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (27 parents)Officer2017-01-01 ~ nowIIF 142 - Secretary → ME
- 84RWE RENEWABLES UK HOLDINGS LIMITED - nowINNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (39 parents, 2 offsprings)Officer2007-12-12 ~ 2009-10-01IIF 91 - Secretary → ME
- 85E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19E.ON UK RENEWABLES LIMITED - 2008-04-08E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05INGLEBY (1187) LIMITED - 1999-05-26Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (45 parents, 26 offsprings)Officer2020-03-31 ~ 2020-06-30IIF 147 - Secretary → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2013-03-28 during the appointment or period of controlTESSAG (UK) LIMITED - 2001-10-03KLOCKNER INA INDUSTRIAL PLANTS LIMITED - 2000-02-04Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (32 parents)Officer2005-11-04 ~ dissolvedIIF 131 - Secretary → ME - 87
RWE TECHNOLOGY UK LIMITED
07056922Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (13 parents)Officer2016-12-06 ~ nowIIF 146 - Secretary → ME - 88
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-05-03YELECO 15 LIMITED - 1993-04-28Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (28 parents)Officer2005-08-12 ~ 2012-06-29IIF 27 - Director → ME2001-09-19 ~ 2016-12-31IIF 122 - Secretary → ME - 90YELECO 9 LIMITED - 1993-01-25Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2005-08-12 ~ dissolvedIIF 22 - Director → ME2001-09-24 ~ dissolvedIIF 111 - Secretary → ME
- 91YELECO 10 LIMITED - 1993-01-25Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (17 parents)Officer2005-08-12 ~ dissolvedIIF 17 - Director → ME2001-09-24 ~ dissolvedIIF 108 - Secretary → ME
- 92Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (14 parents)Officer2005-08-12 ~ dissolvedIIF 13 - Director → ME2001-09-24 ~ dissolvedIIF 134 - Secretary → ME
- 93
SCARCROFT LEASING (DEC)
- 2008-07-30 02870842SCARCROFT LEASING (DEC) LIMITED
- 2008-06-25 02870842YELECO 26 LIMITED - 1994-12-22Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (15 parents)Officer2005-08-12 ~ dissolvedIIF 11 - Director → ME2001-09-24 ~ dissolvedIIF 99 - Secretary → ME - 94
- 95
SCARCROFT LEASING (SEP) LIMITED
- 2009-03-06 02870840YELECO 25 LIMITED - 1994-09-23Windmill Hill Business Park, Whitehall Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2005-08-12 ~ dissolvedIIF 21 - Director → ME2001-09-19 ~ dissolvedIIF 93 - Secretary → ME - 96
STELLARIA PROPERTY COMPANY LIMITED
00628515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-05-15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer1994-01-10 ~ 1997-02-07IIF 75 - Secretary → ME - 97
STROUPSTER WIND FARM LIMITED
05428131Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandDissolved Corporate (12 parents)Officer2007-06-18 ~ 2008-02-01IIF 35 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-01-20 during the appointment or period of controlNEWINCCO 620 LIMITED - 2006-11-21Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (16 parents)Officer2009-01-30 ~ dissolvedIIF 115 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-01-20 during the appointment or period of controlNEWINCCO 621 LIMITED - 2006-11-21Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (13 parents)Officer2009-01-30 ~ 2009-01-30IIF 8 - Director → ME2009-01-30 ~ dissolvedIIF 125 - Secretary → ME - 100
SWINDON CULTURAL PARTNERSHIP LIMITED
05805204Wiltshire Court, Farnsby Street, Swindon, WiltshireDissolved Corporate (16 parents)Officer2006-11-20 ~ 2010-03-31IIF 24 - Director → ME2006-05-04 ~ 2008-07-22IIF 85 - Secretary → ME - 101
TARSKAVAIG WIND FARM LIMITED
05610960Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (10 parents)Officer2007-06-18 ~ 2008-02-01IIF 34 - Director → ME - 102MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22PRECIS (1207) LIMITED - 1993-11-09Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (24 parents)Officer2007-06-18 ~ 2008-02-01IIF 56 - Director → ME
- 103
ENERGY DIRECT EUROPE LIMITED
- 2004-01-08 03696654Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (62 parents)Officer2000-11-10 ~ 2004-01-19IIF 45 - Director → ME2000-09-28 ~ 2004-01-19IIF 77 - Secretary → ME - 104UNITI PLC - 2004-07-12HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (9 parents)Officer2004-07-27 ~ 2012-06-29IIF 10 - Director → ME2004-07-27 ~ 2012-12-19IIF 127 - Secretary → ME
- 105
WOLFCLEUGH WINDFARM LIMITED
02905056Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer2007-06-18 ~ 2008-02-01IIF 65 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlYELECO 4 LIMITED - 1994-07-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (29 parents)Officer2004-11-01 ~ dissolvedIIF 123 - Secretary → ME - 107YEG TEAM TELECOM LIMITED - 1999-10-26YELECO 14 LIMITED - 1997-02-06Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2005-08-12 ~ dissolvedIIF 15 - Director → ME2001-09-19 ~ dissolvedIIF 102 - Secretary → ME
- 108PRECIS (1035) LIMITED - 1990-10-01Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (18 parents)Officer2003-07-17 ~ dissolvedIIF 16 - Director → ME2001-09-28 ~ dissolvedIIF 90 - Secretary → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2013-07-26 during the appointment or period of controlYELECO 2 LIMITED - 1992-06-01Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (29 parents)Officer2005-04-26 ~ dissolvedIIF 97 - Secretary → ME
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