1
BARROW OFFSHORE WIND LIMITED
- now 04145993WARWICK OFFSHORE WIND LIMITED - 2003-04-24
5 Howick Place, London, England
Active Corporate (52 parents)
Officer
2005-06-07 ~ 2007-10-31
IIF 21 - Director → ME
2
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED
- 2005-10-28
02352390LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2002-11-06 ~ 2007-10-31
IIF 6 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2003-06-30 ~ 2007-10-31
IIF 14 - Director → ME
4
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2005-04-28 ~ 2007-10-31
IIF 2 - Director → ME
5
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2003-05-09 ~ 2007-10-31
IIF 10 - Director → ME
6
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED
- 2005-10-28
05006144UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2004-07-13 ~ 2007-10-31
IIF 23 - Director → ME
7
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED
- 2004-05-05
04217941 Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2002-11-06 ~ 2007-10-31
IIF 9 - Director → ME
8
CENTRICA OFFSHORE UK LIMITED
- now 04248952DYNEGY OFFSHORE UK LIMITED
- 2002-11-15
04248952BGSPL LIMITED - 2001-11-29
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2002-11-14 ~ 2003-11-03
IIF 26 - Director → ME
9
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED
- 2002-11-15
04037670DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-11-14 ~ 2003-11-03
IIF 15 - Director → ME
10
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2007-10-31
IIF 27 - Director → ME
11
20 Lansdown, Stroud, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2007-10-31
IIF 19 - Director → ME
12
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 18 - Director → ME
13
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 16 - Director → ME
14
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED
- 2004-09-06
03462783 Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2004-08-20 ~ 2007-10-31
IIF 5 - Director → ME
15
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER 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
2002-11-06 ~ 2007-10-31
IIF 1 - Director → ME
16
GLENS OF FOUDLAND WIND FARM LIMITED
04493791 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (29 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 8 - Director → ME
17
HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED
06271036 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (10 parents)
Officer
2007-06-06 ~ 2009-10-21
IIF 25 - Director → ME
18
HILLSIDE PARK MANAGEMENT (SUNNINGDALE) LIMITED
- now 01743711HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (19 parents)
Officer
2000-08-14 ~ 2011-09-22
IIF 28 - Director → ME
19
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2002-11-06 ~ 2007-10-31
IIF 3 - Director → ME
20
INNER DOWSING WIND FARM LIMITED - now
CENTRICA (IDW) LIMITED
- 2009-10-09
SC213642OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28
SC213642RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 12 - Director → ME
21
LINCS WIND FARM LIMITED - now
CENTRICA (LINCS) LIMITED
- 2010-01-21
SC213646OFFSHORE WIND POWER LIMITED
- 2006-06-09
SC213646MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 17 - Director → ME
22
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED
- 2009-10-08
04155137LYNN OFFSHORE WIND POWER LIMITED
- 2006-03-03
04155137AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 22 - Director → ME
23
RACE BANK WIND FARM LIMITED - now
DONG ENERGY RB (UK) LIMITED - 2016-08-15
CENTRICA (RBW) LIMITED
- 2014-01-07
05017828 5 Howick Place, London, England
Active Corporate (50 parents)
Officer
2005-04-28 ~ 2007-10-31
IIF 20 - Director → ME
24
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2002-11-06 ~ 2007-10-31
IIF 7 - Director → ME
25
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2002-11-06 ~ 2007-10-31
IIF 13 - Director → ME
26
SPIRIT ENERGY NORTH SEA LIMITED - now
CENTRICA NORTH SEA LIMITED - 2017-12-08
CENTRICA (HORNE & WREN) LIMITED
- 2015-11-19
04594558HAWKEYE EXPLORATION LIMITED
- 2004-12-14
04594558 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents)
Officer
2004-10-26 ~ 2005-04-28
IIF 11 - Director → ME
27
SPIRIT ENERGY PRODUCTION UK LIMITED - now
HYDROCARBON RESOURCES LIMITED
- 2017-11-15
03115179HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (57 parents)
Officer
2001-10-24 ~ 2005-04-28
IIF 4 - Director → ME
28
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED
- 2017-12-11
02855151POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
2004-02-02 ~ 2005-04-28
IIF 24 - Director → ME