1
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2000-10-23 ~ 2002-10-21IIF 105 - director → ME
2
THE ARTS ACCESS TRUST - 1999-06-08
Toynbee Studios, 28 Commercial Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-10-15 ~ 2013-08-13IIF 100 - director → ME
3
BODDINGTON RENEWABLES LTD - 2017-08-02
PFR (BODDINGTON RESERVOIR) LIMITED - 2013-07-26
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2009-03-25 ~ 2013-05-24IIF 46 - director → ME
4
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, MiddlesexCorporate (5 parents)
Officer
1995-01-01 ~ 1999-03-30IIF 101 - director → ME
5
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (13 parents)
Officer
2002-11-25 ~ 2006-10-02IIF 27 - director → ME
6
CAF MARKETING SERVICES LIMITED - 2010-11-29
CAFINVEST LIMITED - 1998-10-09
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (5 parents)
Officer
2002-12-09 ~ 2006-10-02IIF 25 - director → ME
7
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (3 parents, 1 offspring)
Officer
2005-05-27 ~ 2006-10-02IIF 24 - director → ME
8
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (13 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2002-11-04 ~ 2006-10-02IIF 28 - director → ME
9
25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2002-11-04 ~ 2006-10-02IIF 23 - director → ME
10
PFR (CAMILTY) LIMITED - 2017-11-22
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-01-27 ~ 2016-01-29IIF 31 - director → ME
11
PFR (CLOICH) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-03-18 ~ 2016-01-29IIF 35 - director → ME
12
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandCorporate (2 parents)
Equity (Company account)
1,262,960 GBP2024-03-31
Officer
2012-11-28 ~ 2016-01-29IIF 18 - director → ME
13
PARTNERSHIPS FOR RENEWABLES NOMINEE LIMITED - 2017-09-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents, 16 offsprings)
Officer
2010-03-19 ~ 2016-01-29IIF 33 - director → ME
14
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomCorporate (4 parents)
Officer
2001-02-19 ~ 2002-10-21IIF 103 - director → ME
15
TRUEMOVE LIMITED - 1987-02-19
25 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved corporate (3 parents)
Officer
2002-11-04 ~ 2006-10-02IIF 22 - director → ME
16
ADVANTICA LIMITED - 2009-03-31
ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
BG TECHNOLOGY LIMITED - 2000-10-23
BG LEASING CAPITAL LIMITED - 1997-08-27
Holywell Park, Ashby Road, Loughborough, LeicestershireCorporate (3 parents)
Officer
2000-11-01 ~ 2002-10-21IIF 104 - director → ME
17
PFR (HEATHLAND) LIMITED - 2017-12-14
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-03-18 ~ 2016-01-29IIF 38 - director → ME
18
PFR (MOSSCASTLE) LTD - 2017-10-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents)
Officer
2013-04-02 ~ 2016-01-29IIF 4 - director → ME
19
NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
Society Building, 8 All Saints Street, LondonCorporate (11 parents, 1 offspring)
Officer
2002-10-21 ~ 2006-10-02IIF 98 - director → ME
20
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
1999-12-13 ~ 2001-11-12IIF 102 - director → ME
21
PFR (NEWCASTLETON) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 13 - director → ME
22
PFR (OAKDALE) LIMITED - 2016-01-11
PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2010-03-26 ~ 2013-09-10IIF 73 - director → ME
23
ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
HACKREMCO (NO.1636) LIMITED - 2000-04-10
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-04-10 ~ 2001-06-01IIF 99 - director → ME
24
PROJECTS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED - 2008-03-12
Hartwell House, 55-61 Victoria Street, BristolDissolved corporate (5 parents, 20 offsprings)
Officer
2008-03-07 ~ 2016-01-29IIF 20 - director → ME
25
Hartwell House, Victoria Street, BristolDissolved corporate (5 parents)
Officer
2012-10-24 ~ 2016-01-29IIF 10 - director → ME
26
PARTNERSHIPS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED - 2017-08-08
PROJECTS FOR RENEWABLES DEVELOPMENT COMPANY LIMITED - 2008-03-12
Unit 1 Edison Way, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,638,737 GBP2024-03-31
Officer
2008-03-07 ~ 2016-01-29IIF 19 - director → ME
27
PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
Hartwell House, 55-61 Victoria Street, BristolDissolved corporate (11 parents, 2 offsprings)
Officer
2007-04-26 ~ 2016-01-29IIF 21 - director → ME
28
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2012-09-27 ~ 2016-01-29IIF 6 - director → ME
29
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-05-23 ~ 2016-01-29IIF 11 - director → ME
30
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 9 - director → ME
31
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2010-10-26 ~ 2016-01-29IIF 63 - director → ME
32
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2011-04-01 ~ 2016-01-29IIF 41 - director → ME
33
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2011-04-01 ~ 2016-01-29IIF 37 - director → ME
34
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2012-09-27 ~ 2016-01-29IIF 8 - director → ME
35
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-01-29IIF 44 - director → ME
36
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2010-10-26 ~ 2016-01-29IIF 36 - director → ME
37
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-04-13 ~ 2016-01-29IIF 93 - director → ME
38
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-03-29 ~ 2016-01-29IIF 29 - director → ME
39
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 3 - director → ME
40
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2010-03-29 ~ 2016-01-29IIF 77 - director → ME
41
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2009-03-23 ~ 2016-01-29IIF 45 - director → ME
42
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-03-29 ~ 2016-01-29IIF 84 - director → ME
43
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-09-05 ~ 2016-01-29IIF 16 - director → ME
44
PFR (LADYARD) LIMITED - 2011-09-07
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 15 - director → ME
45
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-10-26 ~ 2016-01-29IIF 34 - director → ME
46
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 2 - director → ME
47
PFR (THORINGTON BARN) LIMITED - 2013-10-09
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-12-02 ~ 2016-01-29IIF 30 - director → ME
48
PFR (RICALL INGS) LIMITED - 2010-10-21
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2010-03-26 ~ 2016-01-29IIF 39 - director → ME
49
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2013-05-17 ~ 2016-01-29IIF 7 - director → ME
50
2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-06-30 ~ 2016-01-29IIF 40 - director → ME
51
Pears Building, Pond Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-06-05 ~ 2019-03-25IIF 97 - director → ME
52
PFR (SHARPNESS DOCKS) LIMITED - 2014-12-11
Francis Clark, Lowin House, Tregolls Road, Truro, CornwallCorporate (3 parents)
Equity (Company account)
360,100 GBP2023-08-31
Officer
2009-10-15 ~ 2014-09-09IIF 67 - director → ME
53
PFR (SOUTH CLARE) LIMITED - 2017-10-02
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents)
Officer
2012-09-27 ~ 2016-01-29IIF 1 - director → ME
54
25 Kings Hill Avenue, Kings Hill, West Malling, KentCorporate (8 parents)
Officer
2002-10-22 ~ 2006-10-02IIF 26 - director → ME
55
PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United KingdomCorporate (5 parents)
Officer
2008-06-27 ~ 2013-09-10IIF 17 - director → ME
56
PFR (THE MOSSES) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 5 - director → ME
57
PFR (TINNISBURN) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-09-06 ~ 2016-01-29IIF 14 - director → ME
58
PFR (WAUCHOPE) LIMITED - 2017-11-22
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-03-18 ~ 2016-01-29IIF 32 - director → ME
59
PFR (WEST BENHAR) LIMITED - 2017-10-02
PFR (FAULDHOUSE) LIMITED - 2015-10-12
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-01-27 ~ 2016-01-29IIF 42 - director → ME