1
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-03-13 ~ nowIIF 6 - director → ME
2
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-01-16 ~ nowIIF 16 - director → ME
3
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2012-01-16 ~ nowIIF 18 - director → ME
4
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-01-16 ~ nowIIF 17 - director → ME
5
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-01-31 ~ nowIIF 13 - director → ME
6
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-15 ~ nowIIF 10 - director → ME
7
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (7 parents, 2 offsprings)
Officer
2012-01-18 ~ nowIIF 31 - director → ME
8
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (6 parents, 1 offspring)
Officer
2012-01-18 ~ nowIIF 32 - director → ME
9
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-06-17 ~ nowIIF 12 - director → ME
10
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2024-03-13 ~ nowIIF 5 - director → ME
11
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
2011-06-08 ~ nowIIF 36 - director → ME
12
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2023-12-12 ~ nowIIF 4 - director → ME
13
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2017-05-19 ~ nowIIF 3 - director → ME
14
M&R 1045 LIMITED - 2007-06-01
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2011-08-02 ~ dissolvedIIF 43 - director → ME
15
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
2011-06-08 ~ nowIIF 35 - director → ME
16
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (11 parents)
Officer
2011-06-21 ~ nowIIF 38 - director → ME
17
GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (12 parents, 1 offspring)
Officer
2011-06-21 ~ nowIIF 39 - director → ME
18
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (13 parents, 6 offsprings)
Officer
2011-06-21 ~ nowIIF 33 - director → ME
19
UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton LeedsCorporate (11 parents, 2 offsprings)
Officer
2011-06-21 ~ nowIIF 34 - director → ME
20
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (12 parents, 3 offsprings)
Officer
2016-10-17 ~ nowIIF 2 - director → ME
21
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ nowIIF 21 - director → ME
22
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (15 parents, 9 offsprings)
Officer
2011-10-14 ~ nowIIF 20 - director → ME
23
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-13 ~ nowIIF 9 - director → ME
24
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-16 ~ nowIIF 11 - director → ME
25
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2024-01-18 ~ nowIIF 7 - director → ME
26
Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, ExeterCorporate (6 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2013-05-17 ~ nowIIF 44 - director → ME
27
Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Palace Gate, ExeterCorporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2013-05-17 ~ nowIIF 45 - director → ME
28
CK WILLIAM ENERGY UK LIMITED - 2025-01-23
Co/ Arthur Cox, 12 Gough Square, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 8 - director → ME
29
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, BristolCorporate (10 parents)
Officer
2011-06-16 ~ nowIIF 1 - director → ME
30
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
2011-06-08 ~ nowIIF 37 - director → ME
31
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (15 parents, 11 offsprings)
Officer
2011-06-08 ~ nowIIF 19 - director → ME
32
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents, 6 offsprings)
Officer
2011-06-08 ~ nowIIF 15 - director → ME
33
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
Newington House, 237 Southwark Bridge Road, London, England, EnglandCorporate (11 parents, 8 offsprings)
Officer
2024-09-24 ~ nowIIF 14 - director → ME
34
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United KingdomDissolved corporate (7 parents)
Officer
2012-01-18 ~ dissolvedIIF 46 - director → ME
35
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, NewportCorporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ nowIIF 26 - director → ME
36
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, NewportDissolved corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolvedIIF 27 - director → ME
37
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, NewportDissolved corporate (11 parents)
Officer
2012-10-10 ~ dissolvedIIF 25 - director → ME
38
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportCorporate (14 parents)
Officer
2012-10-10 ~ nowIIF 29 - director → ME
39
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 28 - director → ME
40
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesCorporate (15 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 24 - director → ME
41
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United KingdomCorporate (13 parents)
Officer
2023-09-08 ~ nowIIF 22 - director → ME
42
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 23 - director → ME
43
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 30 - director → ME