1
CBS ENERGY STORAGE ASSETS UK LIMITED - now
CENTRICA BRIGG LIMITED
- 2023-02-15
02352390REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 10 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2015-02-02 ~ 2016-09-05
IIF 13 - Director → ME
3
CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
CENTRICA RENEWABLE ENERGY LIMITED
- 2019-03-30
03275445CENTRICA INVESTMENTS LIMITED - 2004-04-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents, 8 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 7 - Director → ME
4
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 11 - Director → ME
5
CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
CENTRICA KPS LIMITED
- 2023-12-07
05006144CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2015-02-02 ~ 2016-09-05
IIF 8 - Director → ME
6
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2015-02-02 ~ 2016-03-01
IIF 3 - Director → ME
7
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2015-02-02 ~ 2015-12-31
IIF 9 - Director → ME
8
EP LANGAGE LIMITED - now
CENTRICA LANGAGE LIMITED
- 2017-09-01
03462783WAINSTONES POWER LIMITED - 2004-09-06
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (48 parents)
Officer
2015-02-02 ~ 2016-09-05
IIF 12 - Director → ME
9
EP SHB LIMITED - now
CENTRICA SHB LIMITED
- 2017-09-01
02571241HUMBER POWER LIMITED - 2005-11-14
DAISYVALE LIMITED - 1991-06-26
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-02 ~ 2016-09-05
IIF 1 - Director → ME
10
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2015-02-02 ~ 2016-02-29
IIF 5 - Director → ME
11
RIDGE & FURROW LAVENDER LIMITED
15549682 Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
RIVER NENE POWER LIMITED - now
CENTRICA PB LIMITED
- 2021-08-02
04262250 Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
Active Corporate (34 parents)
Officer
2015-02-02 ~ 2016-09-05
IIF 4 - Director → ME
13
RWE KL LIMITED - now
CENTRICA KL LIMITED
- 2020-02-13
04262243 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (31 parents)
Officer
2015-02-02 ~ 2016-09-05
IIF 6 - Director → ME