1
AUSNET LDP (NO. 1) LIMITED - now
SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
RECTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1999-02-19 ~ 2002-10-15
IIF 14 - Director → ME
2
AUSNET LDP (NO. 2) LIMITED - now
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED
- 2004-08-09
03679712ROIDTRADE LIMITED - 1999-02-11
3 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
1999-02-19 ~ 2002-10-15
IIF 18 - Director → ME
3
BEDALES ENTERPRISES LIMITED
- now 05515175BEDALES AT SPITALFIELDS LIMITED - 2009-01-09
5 Bedale Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2018-12-20
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ 2019-01-24
IIF 1 - Has significant influence or control → OE
4
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
02366906EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
1999-01-04 ~ 2002-01-18
IIF 15 - Director → ME
5
PERSIA PETROLEUM SERVICES PLC
- now 05093298MIDDLE EAST PETROLEUM SERVICES LIMITED - 2005-02-25
MIDDLE EAST OIL & GAS SERVICES LIMITED - 2004-06-15
44 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2005-07-01 ~ 2006-04-25
IIF 7 - Director → ME
6
PROSERV OPERATIONS LIMITED - now
AESI HOLDINGS U.K. LIMITED - 2009-01-05
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
DUNWILCO (1447) LIMITED - 2007-10-01
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2009-04-09 ~ 2009-07-24
IIF 5 - Director → ME
7
PROSERV SUBSEA LIMITED - now
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (16 parents)
Officer
2009-04-09 ~ 2009-07-24
IIF 4 - Director → ME
8
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (64 parents)
Officer
1997-07-21 ~ 1998-10-31
IIF 23 - Director → ME
9
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
09231593 59/60 Russell Square, London, England
Active Corporate (15 parents)
Officer
2020-08-25 ~ 2020-10-05
IIF 24 - Director → ME
10
STAR AND GARTER (RICHMOND HILL) FREEHOLD COMPANY (2020) LIMITED
12929138 2 Kingston Hill, Kingston Hill, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2020-10-05
IIF 3 - Director → ME
Person with significant control
2020-10-05 ~ 2025-06-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
SUPTRADE LIMITED - 1998-10-27
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (20 parents)
Officer
1999-01-20 ~ 2002-10-15
IIF 9 - Director → ME
12
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
TU ACQUISITIONS LIMITED - 1999-07-28
MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
10 Fleet Place, London
Active Corporate (18 parents)
Officer
1999-08-06 ~ 2002-10-15
IIF 11 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2003-11-03
Administration ended on 2023-11-02
ELIXIRMODE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1999-08-06 ~ 2002-10-15
IIF 16 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2003-11-03
Administration ended on 2023-11-02
SOVTRADE LIMITED - 1999-02-04
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1999-08-06 ~ 2002-10-15
IIF 17 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2003-11-03
Administration ended on 2023-11-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1999-08-06 ~ 2002-10-15
IIF 13 - Director → ME
16
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2012-08-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-05-02
Commencement of winding up on 2012-08-06
Conclusion of winding up on 2022-11-11
Dissolved on 2023-04-24
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
1999-01-04 ~ 2002-10-15
IIF 8 - Director → ME
17
Insolvency (Case 1) Administration order
Administration started on 2002-11-19 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2024-08-26
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
TXU EASTERN HOLDINGS LIMITED
- 1999-08-12
03505836TU FINANCE (NO. 1) LIMITED - 1998-12-17
ERRORFREE LIMITED - 1998-02-26
10 Fleet Place, London
Active Corporate (20 parents)
Officer
1999-05-07 ~ 2003-10-30
IIF 10 - Director → ME
18
Insolvency (Case 1) Administration order
Administration started on 2003-02-17
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-07-19 ~ 2001-10-01
IIF 19 - Director → ME
19
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
TU FINANCE (NO.2) LIMITED - 1999-07-21
TU FINANCE LIMITED - 1998-02-27
DEMOART LIMITED - 1998-02-24
10 Fleet Place, London
Active Corporate (19 parents)
Officer
1999-08-06 ~ 2002-10-15
IIF 12 - Director → ME
20
TXU FINLAND HOLDINGS LIMITED
- now 03571911Insolvency (Case 1) Administration order
Administration started on 2003-06-12
Administration discharged on 2004-10-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-10-20
Due to be dissolved on 2022-12-30
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-11-25 ~ 2001-10-01
IIF 22 - Director → ME
21
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2022-07-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28
Date of completion or termination of CVA on 2022-04-06
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, London
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2002-10-15
IIF 21 - Director → ME
22
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (NETWORKS O&M) LIMITED
- 2000-03-17
03870728ALNERY NO. 1917 LIMITED
- 1999-12-15
03870728 03912983, 03870719, 03121936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
1999-12-10 ~ 2002-01-18
IIF 20 - Director → ME