1
ASSOCIATION 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
2007-12-06 ~ 2009-11-05
IIF 19 - Director → ME
2
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
2007-10-31 ~ 2014-04-22
IIF 13 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2007-10-31 ~ 2014-04-22
IIF 7 - Director → ME
4
CENTRICA DISTRIBUTED GENERATION LIMITED - now
CENTRICA RPS LIMITED
- 2016-02-19
04713745 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2007-10-31 ~ 2014-04-22
IIF 9 - 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
2007-10-31 ~ 2014-04-22
IIF 10 - 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
2007-10-31 ~ 2014-04-22
IIF 2 - Director → ME
7
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-30 ~ 2013-10-21
IIF 8 - Director → ME
8
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-07-30 ~ 2013-10-21
IIF 11 - Director → ME
9
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2001-02-22 ~ 2004-05-26
IIF 18 - Director → ME
10
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
2008-04-28 ~ 2014-04-22
IIF 12 - Director → ME
11
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
2007-10-31 ~ 2014-04-22
IIF 1 - Director → ME
12
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
2006-04-18 ~ 2007-02-01
IIF 16 - Director → ME
13
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2007-10-31 ~ 2014-04-22
IIF 3 - Director → ME
14
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
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
2007-10-31 ~ 2014-04-22
IIF 5 - Director → ME
16
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
2007-10-31 ~ 2014-04-22
IIF 4 - Director → ME
17
TEESSIDE ENERGY TRADING LIMITED
05308064 Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (18 parents)
Officer
2006-07-05 ~ 2007-02-01
IIF 15 - Director → ME
18
THE HEREFORDSHIRE WILDLIFE TRUST LIMITED - now
THE HEREFORDSHIRE NATURE TRUST LIMITED
- 2014-10-24
00743899HEREFORDSHIRE AND RADNORSHIRE NATURE TRUST LIMITED(THE) - 1988-06-28
Queenswood Country Park & Arboretum, Dinmore Hill, Leominster, Herefordshire
Active Corporate (87 parents, 2 offsprings)
Officer
2005-01-05 ~ 2006-03-22
IIF 20 - Director → ME
19
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
2002-11-25 ~ 2004-06-28
IIF 17 - Director → ME