1
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2011-03-29 ~ 2012-06-12IIF 40 - director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 42 - director → ME
3
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 22 - director → ME
4
STATCO ONE LIMITED - 1994-09-22
C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, BuckinghamshireDissolved corporate (4 parents)
Officer
2004-11-02 ~ 2006-07-31IIF 53 - director → ME
5
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 24 - director → ME
6
MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West MidlandsCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 51 - director → ME
7
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 2 - director → ME
8
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 30 - director → ME
9
CHOICEALPHA LIMITED - 2000-07-07
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-08-07 ~ 2012-02-17IIF 13 - director → ME
10
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED - 2004-07-05
INSUREOLD LIMITED - 1995-02-14
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-05-21 ~ 2009-06-30IIF 50 - director → ME
11
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2010-07-20 ~ 2012-06-12IIF 26 - director → ME
12
POWERGEN 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, CoventryCorporate (2 parents)
Officer
2010-07-20 ~ 2012-06-12IIF 20 - director → ME
13
E.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, CoventryCorporate (6 parents, 6 offsprings)
Officer
2011-10-03 ~ 2012-06-12IIF 43 - director → ME
14
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-04-08 ~ 2012-06-12IIF 11 - director → ME
15
E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
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, LondonDissolved corporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 45 - director → ME
16
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 29 - director → ME
17
E.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, CoventryCorporate (5 parents, 3 offsprings)
Officer
2010-01-01 ~ 2012-06-12IIF 4 - director → ME
18
INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 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, CoventryCorporate (6 parents, 40 offsprings)
Officer
2008-03-18 ~ 2012-06-12IIF 3 - director → ME
20
CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 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 MidlandsCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 49 - director → ME
22
POWERGEN 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, CoventryDissolved corporate (2 parents, 54 offsprings)
Officer
2008-04-08 ~ 2012-06-12IIF 12 - director → ME
23
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 35 - director → ME
24
PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2010-08-19 ~ 2012-06-12IIF 14 - director → ME
25
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2011-09-30 ~ 2012-06-12IIF 46 - director → ME
26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 1 - director → ME
27
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-09-30 ~ 2012-06-12IIF 15 - director → ME
28
INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2010-08-10IIF 17 - director → ME
29
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-09-28 ~ 2010-08-10IIF 52 - director → ME
30
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-02-17IIF 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, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 23 - director → ME
32
POWERGEN PROPERTIES LIMITED - 1992-03-26
SPIRITLAUNCH LIMITED - 1991-05-07
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-06-14 ~ 2012-06-12IIF 6 - director → ME
33
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, BristolDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 41 - director → ME
34
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2005-07-26 ~ 2006-10-20IIF 54 - director → ME
35
Po Box 727, St Paul's Gate, New Street,t Helier, Jersey, Channel IslandsCorporate (2 parents)
Officer
2007-09-28 ~ 2012-06-12IIF 55 - director → ME
36
Kensall Cottages Stratford Road, Oversley Green, Alcester, Warwickshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
178 GBP2023-07-31
Officer
2017-05-26 ~ 2024-02-07IIF 57 - director → ME
37
FORAY 1050 LIMITED - 1997-10-10
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2010-09-30 ~ 2012-06-12IIF 25 - director → ME
38
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 47 - director → ME
39
CENTRAL 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, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 7 - director → ME
40
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 5 - director → ME
41
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, BristolCorporate (10 parents, 1 offspring)
Officer
2011-02-16 ~ 2011-03-03IIF 31 - director → ME
42
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
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, BristolCorporate (10 parents, 3 offsprings)
Officer
2011-02-16 ~ 2011-03-03IIF 16 - director → ME
43
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, BristolCorporate (4 parents, 1 offspring)
Officer
2007-07-04 ~ 2011-03-29IIF 10 - director → ME
44
DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 21 - director → ME
45
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 8 - director → ME
46
Westwood Way, Westwood Business Park, CoventryCorporate (1 parent)
Officer
2011-06-15 ~ 2012-06-12IIF 48 - director → ME
47
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
2007-07-04 ~ 2012-06-12IIF 34 - director → ME
48
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2010-08-19 ~ 2012-06-12IIF 37 - director → ME
49
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2010-08-19 ~ 2012-06-12IIF 39 - director → ME
50
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-08-09 ~ 2012-06-12IIF 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, CoventryDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 44 - director → ME
52
Kensall Cottages, Oversley Green, Alcester, WarwickshireCorporate (3 parents)
Officer
2013-07-31 ~ 2024-02-07IIF 58 - director → ME
53
AMERADA.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, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 33 - director → ME
54
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 38 - director → ME
55
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-08-27 ~ 2012-06-12IIF 27 - director → ME
56
SEVERN 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, LondonDissolved corporate (2 parents)
Officer
2010-09-06 ~ 2012-06-12IIF 19 - director → ME
57
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 224 offsprings)
Officer
2007-09-28 ~ 2012-06-12IIF 32 - director → ME
58
POWERGEN WEATHER LIMITED - 2003-05-18
WALKCHARGE LIMITED - 2002-10-11
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-09-30 ~ 2012-06-12IIF 36 - director → ME