1
AURORA ENERGY LIMITED
- 2003-10-06
03241012QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-06-30 ~ 2016-10-06
IIF 11 - Director → ME
2002-06-25 ~ 2004-02-11
IIF 20 - Secretary → ME
2
QUANTUM ENERGY DISTRIBUTION LIMITED
- 2003-09-23
03241002QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-03-15 ~ 2016-10-06
IIF 8 - Director → ME
2002-06-25 ~ 2004-02-11
IIF 23 - Secretary → ME
3
CORONA ENERGY RETAIL 2 LIMITED
- now SC138299AURORA ENERGY RETAIL 2 LIMITED
- 2003-10-03
SC138299VECTOR GAS LIMITED
- 2003-09-23
SC138299HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2001-03-15 ~ 2016-10-06
IIF 10 - Director → ME
2002-06-25 ~ 2004-02-11
IIF 22 - Secretary → ME
4
SARACEN GAS LIMITED
- 2003-09-23
02746961 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2003-06-30 ~ 2016-10-06
IIF 12 - Director → ME
2003-06-30 ~ 2004-02-11
IIF 26 - Secretary → ME
5
FORTUM ENERGY PLUS LTD
- 2003-09-23
02798334THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2003-06-30 ~ 2016-10-06
IIF 13 - Director → ME
2003-06-30 ~ 2004-02-11
IIF 27 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-10-24 ~ 2016-10-06
IIF 14 - Director → ME
7
CORONA GAS MANAGEMENT LIMITED
- now 02879748AURORA GAS MANAGEMENT LIMITED
- 2003-10-06
02879748QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2001-03-15 ~ 2016-10-06
IIF 6 - Director → ME
2002-06-25 ~ 2004-02-11
IIF 24 - Secretary → ME
8
ENERGY CAPITAL HOLDINGS LIMITED
12134053 67a Kings Road, Berkhamsted, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ dissolved
IIF 16 - Director → ME
9
67a Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 15 - Director → ME
10
GREENSTAR RENEWABLES (ITALY) LTD.
- now 12112945NEPCOE GREENSTAR SOLAR DEVELOPMENT (ITALY) LTD
- 2021-06-08
12112945 46 Orchard Avenue, Berkhamsted, England
Active Corporate (5 parents)
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
11
GREENSTAR RENEWABLES GROUP LTD
- now 11446902NEPCOE GREENSTAR GROUP LTD
- 2021-02-24
11446902 11 The Avenue, Ipswich, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
12
GREENSTAR RENEWABLES INVESTMENTS LTD.
- now 11446876NEPCOE GREENSTAR INVESTMENT LTD
- 2021-06-08
11446876 46 Orchard Avenue, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 5 - Director → ME
13
MACQUARIE CORONA ENERGY HOLDINGS LIMITED
- now 04752472CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19
04752472 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-07-31 ~ 2016-10-06
IIF 9 - Director → ME
2003-07-31 ~ 2004-02-11
IIF 25 - Secretary → ME
14
MAGNUM METER FINANCE LIMITED
- now 12135088ENERGY CAPITAL LIMITED - 2020-05-07
67a Kings Road, Berkhamsted, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 17 - Director → ME
15
ECCLES METERING SERVICES LIMITED - 2016-10-14
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents)
Officer
2020-05-04 ~ dissolved
IIF 19 - Director → ME
16
MAGNUM UTILITY HOLDINGS LIMITED
11158154 Atria, Spa Road, Bolton, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-04 ~ 2023-02-13
IIF 18 - Director → ME
17
CORONA POWER MANAGEMENT LIMITED
- 2007-04-05
03425562AURORA POWER MANAGEMENT LIMITED
- 2003-10-06
03425562QUANTUM ELECTRIC POWER LIMITED
- 2003-09-23
03425562 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2001-03-15 ~ 2009-01-31
IIF 7 - Director → ME
2002-06-25 ~ 2004-02-11
IIF 21 - Secretary → ME
18
46 Orchard Avenue, Berkhamsted, England
Active Corporate (6 parents)
Officer
2017-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-03 ~ 2017-08-25
IIF 30 - Has significant influence or control → OE
19
46 Orchard Avenue, Berkhamsted, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE