1
ANGLIAN POWER GENERATORS LIMITED
- now 02488955TGP 271 LIMITED - 1990-06-04
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 30 - Director → ME
2
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
Active Corporate (105 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 23 - Director → ME
3
BIZZENERGY.COM LIMITED
- 2002-07-03
03961223 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2001-02-20 ~ 2003-03-31
IIF 13 - Director → ME
4
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2005-01-01 ~ 2010-03-11
IIF 38 - LLP Member → ME
5
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
1998-12-18 ~ 2000-09-30
IIF 32 - Director → ME
6
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 05607273, 05671799, 04486002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-07-09
IIF 5 - Director → ME
7
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 06167733, 05882470, 06775603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bow Churchyard, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 4 - Director → ME
8
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED
- 2002-07-09
03593030 Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
1998-09-08 ~ 2000-09-30
IIF 33 - Director → ME
9
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED - 1995-04-04
10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 3 - Director → ME
10
EASTERN POWER NETWORKS PLC - now
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 PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1996-04-01 ~ 2000-09-30
IIF 29 - Director → ME
11
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 35 - Director → ME
12
ECO-5 LIMITED
05342865 06441001, 16049406, 08194758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 14 - Director → ME
13
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 9 - Director → ME
14
TILLAC CAPITAL LLP - 2010-02-16
14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ 2012-05-30
IIF 39 - LLP Member → ME
15
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-07-09
IIF 6 - Director → ME
16
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2007-07-09
IIF 12 - Director → ME
17
ESTOVER VESCOR HOLDCO LIMITED
- 2024-09-25
11908388 One Glass Wharf, Bristol, England
Active Corporate (5 parents)
Officer
2024-09-18 ~ now
IIF 40 - Director → ME
18
GOOD ENERGIES INVESTMENTS LIMITED
- now 04772261CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-11-13
IIF 17 - Director → ME
19
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-11-10
IIF 21 - Director → ME
20
IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
14201265 Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-06-28 ~ 2024-07-25
IIF 16 - Director → ME
21
820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
22
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 34 - Director → ME
23
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED
- 2001-03-06
02907493EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2000-02-15 ~ 2000-09-30
IIF 22 - Director → ME
24
ST JOSEPH'S GATE MANAGEMENT LIMITED
08886558 C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (17 parents)
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
25
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2005-06-16 ~ 2011-07-14
IIF 10 - Director → ME
26
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
1997-01-16 ~ 2001-01-25
IIF 11 - Director → ME
2005-03-31 ~ 2012-01-23
IIF 7 - Director → ME
27
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1996-09-13 ~ 2000-09-30
IIF 2 - Director → ME
28
TXU EUROPE MERCHANT GENERATION LIMITED
- now 03116225EASTERN MERCHANT GENERATION LIMITED
- 2000-03-31
03116225LEGISLATOR 1255 LIMITED - 1996-01-12
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 27 - Director → ME
29
TXU EUROPE MERCHANT PROPERTIES LIMITED
- now 03181383EASTERN MERCHANT PROPERTIES LIMITED
- 2000-03-31
03181383EASTERN TWELVE LIMITED - 1996-06-21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 26 - Director → ME
30
TXU EUROPE OVERSEAS FINANCE LIMITED
- now 03116229EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED - 1996-12-19
LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 24 - Director → ME
31
TXU EUROPE POWER DEVELOPMENT LIMITED
- now 02529347LEGISLATOR 1099 LIMITED - 1990-09-05
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 25 - Director → ME
32
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 31 - Director → ME
33
TXU EUROPE POWER SERVICES LIMITED
- now 03568319EASTERN GAS GENERATION MAINTENANCE LIMITED
- 2000-03-31
03568319KING'S LYNN GENERATION LIMITED
- 1998-06-30
03568319EASTERN TWENTY THREE LIMITED
- 1998-05-27
03568319 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
1998-05-26 ~ 2000-09-30
IIF 28 - Director → ME
34
TXU EUROPE RENEWABLE GENERATION LIMITED
- now 03300836EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31
03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27
03300836 Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-02-18 ~ 2000-09-30
IIF 37 - Director → ME
35
VEOLIA CHP UK LIMITED - now
COGENCO LIMITED - 2016-12-14
210 Pentonville Road, London
Active Corporate (39 parents)
Officer
1998-04-01 ~ 2000-09-30
IIF 36 - Director → ME
36
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-04 ~ dissolved
IIF 19 - Director → ME
37
Blackwell House, Guildhall Yard, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-11-02 ~ 2018-11-16
IIF 18 - Director → ME
38
VIVOPOWER INTERNATIONAL SERVICES LIMITED
FC033474 28 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-10-05 ~ 2018-11-09
IIF 41 - Director → ME
39
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2006-03-02 ~ 2007-07-09
IIF 8 - Director → ME
40
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-07-09
IIF 15 - Director → ME