1
54 St Johns Avenue, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,279 GBP2025-03-31
Officer
2016-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
-2,851 GBP2024-03-31
Officer
2025-07-28 ~ now
IIF 21 - Director → ME
3
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-3,439 GBP2025-03-31
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
4
ENERGYFARM UK HA I LTD - 2025-06-18
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
5
ENERGYFARM UK HA II LTD - 2025-06-18
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-15,563 GBP2024-12-31
Officer
2025-06-10 ~ now
IIF 20 - Director → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 24 - Secretary → ME
7
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
2024-09-27 ~ now
IIF 32 - Secretary → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
2025-02-21 ~ now
IIF 34 - Secretary → ME
9
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 17 - Director → ME
2018-02-02 ~ now
IIF 42 - Secretary → ME
10
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, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 15 - Director → ME
2018-02-02 ~ now
IIF 33 - Secretary → ME
11
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 14 - Director → ME
2018-02-02 ~ now
IIF 27 - Secretary → ME
12
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05
CENTRAL NETWORKS EAST LIMITED - 2004-04-05
PGEN NETWORKS LIMITED - 2004-01-16
KINESIS RESOURCE LTD - 2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07
SOUTHOFFICE LIMITED - 2000-08-08
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 16 - Director → ME
2018-06-19 ~ now
IIF 25 - Secretary → ME
13
UNIPER HOLDINGS LIMITED - 2021-01-26
HACKREMCO (NO. 2643) LIMITED - 2015-04-27
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 10 - Director → ME
2018-02-02 ~ now
IIF 40 - Secretary → ME
14
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
PLE INTERNATIONAL LIMITED - 2007-12-10
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 31 - Secretary → ME
15
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
16
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
DIALFILE LIMITED - 1990-01-05
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 11 - Director → ME
2018-02-02 ~ now
IIF 30 - Secretary → ME
17
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 1 - Director → ME
2018-02-02 ~ now
IIF 36 - Secretary → ME
18
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2018-02-02 ~ now
IIF 35 - Secretary → ME
19
POWERGEN POWER NO. 3 LIMITED - 2015-05-29
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-01 ~ now
IIF 13 - Director → ME
2018-02-02 ~ now
IIF 29 - Secretary → ME
20
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents, 8 offsprings)
Officer
2018-02-02 ~ now
IIF 26 - Secretary → ME
21
UNIPER HOLDINGS LIMITED - 2022-05-26
Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
2021-12-14 ~ now
IIF 43 - Secretary → ME
22
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (5 parents)
Officer
2022-11-22 ~ now
IIF 4 - Director → ME
2022-11-22 ~ now
IIF 28 - Secretary → ME
23
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
Active Corporate (6 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
2024-03-25 ~ now
IIF 41 - Secretary → ME
24
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-04-09 ~ now
IIF 6 - Director → ME
2025-04-09 ~ now
IIF 39 - Secretary → ME
25
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
2025-04-09 ~ now
IIF 37 - Secretary → ME
26
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 8 - Director → ME
2025-04-09 ~ now
IIF 38 - Secretary → ME