1
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2005-12-15 ~ 2006-12-14
IIF 21 - Director → ME
2
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (62 parents)
Officer
2003-03-31 ~ 2005-05-02
IIF 13 - Director → ME
3
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2007-01-31 ~ 2010-03-12
IIF 14 - Director → ME
4
EMERALD POWER GENERATION LIMITED
- now 04000107DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-04-01 ~ 2006-10-16
IIF 9 - Director → ME
5
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2007-02-01 ~ 2009-10-01
IIF 18 - Director → ME
6
NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
120 Malone Road, Belfast
Active Corporate (24 parents, 4 offsprings)
Officer
2018-01-01 ~ now
IIF 1 - Director → ME
7
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2007-02-01 ~ 2009-11-01
IIF 8 - Director → ME
8
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
9
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622 The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2009-05-12 ~ 2018-03-31
IIF 20 - Director → ME
10
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
- now SC334620SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (37 parents, 4 offsprings)
Officer
2011-11-30 ~ 2018-03-31
IIF 19 - Director → ME
11
DAMHEAD CREEK LIMITED
- 2005-02-01
02675504KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, Prenton
Active Corporate (54 parents)
Officer
2004-06-11 ~ 2006-10-16
IIF 4 - Director → ME
12
DAMHEAD CREEK OPERATIONS LIMITED
- 2005-02-01
04717143POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2006-10-16
IIF 12 - Director → ME
13
SOUTH COAST POWER LIMITED
- 2005-02-02
02532240PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Officer
2004-09-28 ~ 2006-10-16
IIF 7 - Director → ME
14
SHOREHAM OPERATIONS COMPANY LIMITED
- 2005-02-02
03681067BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-09-28 ~ 2006-10-16
IIF 11 - Director → ME
15
SCOTTISHPOWER RENEWABLES (UK) LIMITED
- now NI028425CRE ENERGY LIMITED
- 2004-11-12
NI028425SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (26 parents, 28 offsprings)
Officer
2003-04-01 ~ 2006-10-16
IIF 3 - Director → ME
16
SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED
- now SC172918RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1997-07-01 ~ 2009-10-01
IIF 16 - Director → ME
17
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2003-04-01 ~ 2006-10-16
IIF 10 - Director → ME
18
SP DISTRIBUTION PLC - now
SP DISTRIBUTION LIMITED
- 2013-10-31
SC189125SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
2007-01-31 ~ 2009-10-01
IIF 5 - Director → ME
19
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
2007-01-31 ~ 2009-10-01
IIF 6 - Director → ME
20
SP NETWORK CONNECTIONS LIMITED - now
CORE UTILITY SOLUTIONS LIMITED
- 2010-03-15
04290066BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (35 parents)
Officer
2007-09-19 ~ 2009-10-01
IIF 22 - Director → ME
21
SP TRANSMISSION PLC - now
SP TRANSMISSION LIMITED
- 2013-10-31
SC189126SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2007-01-31 ~ 2009-10-01
IIF 17 - Director → ME
22
TOOLEY ENERGY LIMITED - now
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-01 ~ 2015-12-17
IIF 23 - Director → ME
23
22-24 North Road, Lerwick, Shetland, Scotland
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 24 - Has significant influence or control → OE
24
VPI POWER LIMITED - now
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED
- 2019-01-09
SC189124SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2003-04-01 ~ 2006-10-16
IIF 15 - Director → ME