1
AQUEDUCT CAPITAL (UK) LIMITED
- now 05590081HACKREMCO (NO. 2302) LIMITED - 2005-12-07
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2009-11-27 ~ dissolved
IIF 6 - Director → ME
2
KERR-MCGEE CANADA LTD.
- 2006-05-19
FC015567 350 7th Avenue Sw Suite 3400, Calgary, Alberta T2p 3n9, Canada
Converted / Closed Corporate (21 parents)
Officer
2005-09-30 ~ 2008-12-31
IIF 20 - Director → ME
3
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2009-09-18 ~ 2019-03-31
IIF 12 - Director → ME
4
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 11 - Director → ME
5
CENTRICA PENSION PLAN TRUSTEES LIMITED
- now 00448278CENTRICA 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 (63 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-03-31
IIF 9 - Director → ME
6
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2010-01-01 ~ 2019-03-31
IIF 10 - Director → ME
7
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-01-11
IIF 13 - Director → ME
8
DEKA ENERGY ENTERPRISES LIMITED
08876173 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-09-16 ~ 2016-01-11
IIF 14 - Director → ME
9
E.ON UK PLC - now
POWERGEN UK PLC - 2004-07-05
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
1996-03-01 ~ 1998-06-29
IIF 15 - Director → ME
10
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- now 05375370BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-06-30 ~ 2019-02-13
IIF 8 - Director → ME
11
FIRMUS ENERGY (SUPPLY) LIMITED
- now 05369108BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2014-06-30 ~ 2019-02-13
IIF 4 - Director → ME
12
HASELEY MANOR MANAGEMENT COMPANY LIMITED
11411549 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-10-02 ~ now
IIF 18 - Director → ME
13
5th Floor 15 Golden Square, London, England
Active Corporate (16 parents, 30 offsprings)
Officer
2011-05-17 ~ 2026-01-01
IIF 19 - LLP Member → ME
14
1 Haseley Manor Birmingham Road, Hatton, Warwick, England
Active Corporate (4 parents)
Officer
2011-05-19 ~ now
IIF 5 - Director → ME
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
2022-06-30 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
15
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365 Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (35 parents)
Officer
1991-07-31 ~ 1992-12-31
IIF 21 - Director → ME
16
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED
- 1998-11-26
02855151POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED - 1994-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1998-03-19 ~ 1998-06-29
IIF 16 - Director → ME
17
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2009-11-27 ~ 2013-03-31
IIF 7 - Director → ME
18
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (11 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
19
UNIVAR UK HOLDINGS LIMITED - now
VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
Dissolved Corporate (36 parents, 4 offsprings)
Officer
1999-09-02 ~ 2001-01-17
IIF 17 - Director → ME