1
AQUILA POWER INVESTMENTS LIMITED
- now 03600770GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2011-03-29 ~ 2012-06-12
IIF 40 - Director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 42 - Director → ME
3
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 22 - Director → ME
4
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2004-11-02 ~ 2006-07-31
IIF 53 - Director → ME
5
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 24 - Director → ME
6
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 51 - Director → ME
7
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 2 - Director → ME
8
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 30 - Director → ME
9
DIAMOND POWER GENERATION LIMITED
- now 04000114CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2012-02-17
IIF 13 - Director → ME
10
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
E.ON UK PROJECTS CONSULTANCY LIMITED
- 2009-07-20
02884146POWERGEN PROJECTS CONSULTANCY LIMITED
- 2004-07-05
02884146INSUREOLD LIMITED - 1995-02-14
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-21 ~ 2009-06-30
IIF 50 - Director → ME
11
E.ON ENERGY GAS (EASTERN) LIMITED
- now 04060387POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2010-07-20 ~ 2012-06-12
IIF 26 - Director → ME
12
E.ON ENERGY GAS (NORTHWEST) LIMITED
- now 02850031POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2010-07-20 ~ 2012-06-12
IIF 20 - Director → ME
13
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2011-10-03 ~ 2012-06-12
IIF 43 - Director → ME
14
E.ON UK DIRECTORS LIMITED
- now 02537323POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
2008-04-08 ~ 2012-06-12
IIF 11 - Director → ME
15
E.ON UK ENERGY LINCOLN LIMITED - now
POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
LINCOLN GREEN ENERGY LIMITED - 1999-12-01
BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 45 - Director → ME
16
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 29 - Director → ME
17
E.ON UK HOLDING COMPANY LIMITED
- now 01313782E.ON UK LIMITED - 2004-07-05
E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
WYLE SYSTEMS LIMITED - 2001-07-03
AMBAR SYSTEMS LIMITED - 1999-05-14
THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
Westwood Way, Westwood Business Park, Coventry
Active Corporate (31 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-06-12
IIF 4 - Director → ME
18
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 56 - Director → ME
19
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2008-03-18 ~ 2012-06-12
IIF 3 - Director → ME
20
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 28 - Director → ME
21
E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
ENSCO 716 LIMITED - 2008-12-24
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 49 - Director → ME
22
E.ON UK SECRETARIES LIMITED
- now 02585169POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
2008-04-08 ~ 2012-06-12
IIF 12 - Director → ME
23
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 35 - Director → ME
24
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 14 - Director → ME
25
Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 46 - Director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 1 - Director → ME
27
ENERGY COLLECTION SERVICES LIMITED
05794287 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 15 - Director → ME
28
ENFIELD ENERGY SERVICES (EUROPE) LIMITED
- now 02905937INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-09-28 ~ 2010-08-10
IIF 17 - Director → ME
29
ENFIELD OPERATIONS (UK) LIMITED
03462736 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-09-28 ~ 2010-08-10
IIF 52 - Director → ME
30
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-07-04 ~ 2012-02-17
IIF 18 - Director → ME
31
ERGON HOLDINGS LTD - 2005-09-22
ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
LIGHTEXPORT LIMITED - 2002-06-05
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 23 - Director → ME
32
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-14 ~ 2012-06-12
IIF 6 - Director → ME
33
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 41 - Director → ME
34
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-26 ~ 2006-10-20
IIF 54 - Director → ME
35
INFRASTRUCTURE ALLIANCE LIMITED
FC026683 Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2007-09-28 ~ 2012-06-12
IIF 55 - Director → ME
36
Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2024-02-07
IIF 57 - Director → ME
37
METERING SERVICES LIMITED
- now 03440985FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (20 parents)
Officer
2010-09-30 ~ 2012-06-12
IIF 25 - Director → ME
38
MIDLANDS GENERATION (OVERSEAS) LIMITED
- now 02772596FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 47 - Director → ME
39
MIDLANDS POWER (UK) LIMITED
- now 02251099CENTRAL POWER LIMITED - 1995-05-01
MIDLANDS ELECTRICITY PLC - 1989-04-01
BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 7 - Director → ME
40
MIDLANDS POWER INTERNATIONAL LIMITED
- now 02618314CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 5 - Director → ME
41
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2011-02-16 ~ 2011-03-03
IIF 31 - Director → ME
42
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2011-02-16 ~ 2011-03-03
IIF 16 - Director → ME
43
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2007-07-04 ~ 2011-03-29
IIF 10 - Director → ME
44
POWERGEN (EAST MIDLANDS) INVESTMENTS
- now 03277352DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 21 - Director → ME
45
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2007-07-04 ~ 2012-06-12
IIF 8 - Director → ME
46
Westwood Way, Westwood Business Park, Coventry
Converted / Closed Corporate (6 parents)
Officer
2011-06-15 ~ 2012-06-12
IIF 48 - Director → ME
47
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-07-04 ~ 2012-06-12
IIF 34 - Director → ME
48
POWERGEN POWER NO. 1 LIMITED
04566787 04566794, 04566779, 04566803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 37 - Director → ME
49
POWERGEN POWER NO. 2 LIMITED
04566779 04566794, 04566787, 04566803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2012-06-12
IIF 39 - Director → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2010-08-09 ~ 2012-06-12
IIF 9 - Director → ME
51
UTILITY DEBT SERVICES LTD - 2003-05-18
KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 44 - Director → ME
52
Kensall Cottages, Oversley Green, Alcester, Warwickshire
Active Corporate (4 parents)
Officer
2013-07-31 ~ 2024-02-07
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
53
Kensall Cottages, Stratford Road Oversley Green, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ dissolved
IIF 59 - Director → ME
54
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 33 - Director → ME
55
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 38 - Director → ME
56
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2010-08-27 ~ 2012-06-12
IIF 27 - Director → ME
57
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2010-09-06 ~ 2012-06-12
IIF 19 - Director → ME
58
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED
- 2015-05-21
02796628SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (57 parents, 10 offsprings)
Officer
2007-09-28 ~ 2012-06-12
IIF 32 - Director → ME
59
POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ 2012-06-12
IIF 36 - Director → ME