1
KERR-MCGEE CANADA LTD. - 2006-05-19
350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
Converted / Closed Corporate (4 parents)
Officer
2005-09-30 ~ 2008-12-31
IIF 20 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents, 12 offsprings)
Officer
2009-09-18 ~ 2019-03-31
IIF 12 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 11 - Director → ME
4
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-03-31
IIF 9 - Director → ME
5
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 10 - Director → ME
6
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-01-11
IIF 13 - Director → ME
7
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-16 ~ 2016-01-11
IIF 14 - Director → ME
8
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 (6 parents, 40 offsprings)
Officer
1996-03-01 ~ 1998-06-29
IIF 15 - Director → ME
9
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-06-30 ~ 2019-02-13
IIF 8 - Director → ME
10
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-30 ~ 2019-02-13
IIF 4 - Director → ME
11
5th Floor 15 Golden Square, London, England
Active Corporate (12 parents, 24 offsprings)
Officer
2011-05-17 ~ 2026-01-01
IIF 19 - LLP Member → ME
12
1 Haseley Manor Birmingham Road, Hatton, Warwick, England
Active Corporate (3 parents)
Person with significant control
2020-03-21 ~ 2022-06-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
1991-07-31 ~ 1992-12-31
IIF 21 - Director → ME
14
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN 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 (4 parents, 1 offspring)
Officer
1998-03-19 ~ 1998-06-29
IIF 16 - Director → ME
15
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (10 parents)
Officer
2009-11-27 ~ 2013-03-31
IIF 7 - Director → ME
16
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
59,070 GBP2024-06-30
Person with significant control
2017-08-02 ~ 2025-11-27
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD LIMITED - 2002-03-06
ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1999-09-02 ~ 2001-01-17
IIF 17 - Director → ME