1
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-11-16 ~ 2020-11-19
IIF 68 - Director → ME
2017-05-17 ~ 2017-08-14
IIF 54 - Director → ME
2014-07-30 ~ 2014-11-20
IIF 57 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2020-03-11
IIF 110 - Director → ME
3
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 134 - Director → ME
2015-08-12 ~ 2016-02-12
IIF 103 - Director → ME
4
6th Floor, 33 Holborn, London
Active Corporate (4 parents)
Officer
2015-08-11 ~ 2016-01-13
IIF 116 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 128 - Director → ME
2014-07-11 ~ 2014-11-20
IIF 101 - Director → ME
5
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-06 ~ 2018-03-27
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARRON ENGINEERING & CONSTRUCTION LIMITED
06313902 Watson Farley & Williams Llp, 15 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2009-03-06
IIF 96 - Director → ME
7
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-02-15 ~ 2025-09-01
IIF 142 - Right to appoint or remove directors → OE
8
CILFYNYDD GRID SERVICES LIMITED
- now 13396965WP GRID SERVICES 18 LIMITED
- 2023-06-02
13396965 13990355, 13394871, 13396574, 12395277, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 12648462, 13396670, 12648776, 16207100Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 24 Savile Row, London, England
Active Corporate (5 parents)
Equity (Company account)
-473,777 GBP2023-12-31
Officer
2021-05-14 ~ 2024-01-19
IIF 99 - Director → ME
9
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2014-11-20
IIF 60 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 129 - Director → ME
2015-08-12 ~ 2016-01-13
IIF 106 - Director → ME
10
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2016-08-03 ~ 2020-11-19
IIF 71 - Director → ME
11
3-8 Redcliffe Parade West, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ 2008-07-28
IIF 137 - Secretary → ME
12
CONNECTIVE ENERGY LIMITED
- now 05673978CT PIPELINES LIMITED - 2006-07-10
SHELFCO (NO. 3176) LIMITED - 2006-02-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3-8 Redcliffe Parade West, Redcliffe, Bristol
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ 2008-07-28
IIF 138 - Secretary → ME
13
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-08-03 ~ 2020-11-19
IIF 65 - Director → ME
14
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-01-13
IIF 109 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 123 - Director → ME
2014-07-15 ~ 2014-11-20
IIF 64 - Director → ME
15
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 136 - Director → ME
2013-07-10 ~ 2015-01-21
IIF 62 - Director → ME
16
6th Floor, 33 Holborn, London
Active Corporate (4 parents)
Officer
2015-08-27 ~ 2016-01-13
IIF 117 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 122 - Director → ME
17
Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2014-07-21
IIF 89 - Director → ME
18
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 73 - Director → ME
19
DRAGON POWER DEVELOPMENTS LIMITED
- now 06703533WPG NUMBER 1 LIMITED
- 2009-03-25
06703533 Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (4 parents)
Equity (Company account)
1,168,543 GBP2019-03-31
Officer
2008-10-02 ~ 2017-10-25
IIF 56 - Director → ME
20
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31
05893966 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-16 ~ 2009-03-06
IIF 97 - Director → ME
21
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 76 - Director → ME
22
FIELD NEWPORT LTD - now
WP GRID STORAGE 1 LIMITED
- 2022-05-18
13394092 14717225, 14712406, 14049807, 14719691, 14046494, 14049799, 14712224, 14717088, 14719568, 14049814, 14716929... (more) Fora Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2021-05-13 ~ 2022-05-16
IIF 52 - Director → ME
23
TAME POWER LIMITED
- 2011-10-06
07264944 Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
205,239 GBP2024-03-31
Officer
2011-03-24 ~ 2011-09-28
IIF 94 - Director → ME
24
FEATHERSTONE POWER LIMITED
- 2016-02-09
09649385 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 69 - Director → ME
25
GRETNA GRID SERVICES LIMITED
- now 12394809WP GRID SERVICES 3 LIMITED
- 2022-04-19
12394809 13990355, 13394871, 13396574, 12395277, 16204865, 16204851, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 12648462, 13396670, 12648776, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 24 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-01-09 ~ 2022-07-06
IIF 80 - Director → ME
26
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 124 - Director → ME
2015-08-11 ~ 2016-01-13
IIF 115 - Director → ME
2014-07-14 ~ 2014-11-20
IIF 61 - Director → ME
27
HULL RESERVE POWER LIMITED
- now 07882287AMP HULL RESERVE POWER LIMITED - 2017-04-12
AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED - 2014-04-10
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2020-03-11
IIF 127 - Director → ME
28
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2017-02-14 ~ 2020-03-11
IIF 88 - Director → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 86 - Director → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 87 - Director → ME
31
5 -10 Bolton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,845,765 GBP2024-09-30
Officer
2016-05-31 ~ 2016-12-02
IIF 1 - Director → ME
32
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2015-08-11 ~ 2016-01-13
IIF 113 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 119 - Director → ME
2014-07-15 ~ 2014-11-20
IIF 100 - Director → ME
33
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-11 ~ 2014-07-21
IIF 55 - Director → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 84 - Director → ME
35
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 67 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2020-03-11
IIF 85 - Director → ME
37
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2016-08-03 ~ 2020-11-19
IIF 70 - Director → ME
38
NEILSTON GRID SERVICES LIMITED
- now 12648776WP GRID SERVICES 9 LIMITED
- 2022-04-19
12648776 13990355, 13394871, 13396574, 12395277, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 12648462, 13396670, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 24 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-06-05 ~ 2022-07-06
IIF 81 - Director → ME
39
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 125 - Director → ME
2015-08-12 ~ 2016-07-08
IIF 63 - Director → ME
40
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 72 - Director → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 82 - Director → ME
42
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2015-12-23
IIF 104 - Director → ME
2014-07-14 ~ 2014-11-20
IIF 59 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 121 - Director → ME
43
ORSTED SP HOLDING (UK) LIMITED - now
DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-02 ~ 2009-03-06
IIF 95 - Director → ME
44
HELE POWER LIMITED
- 2017-08-23
10655819 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-03-07 ~ 2020-11-19
IIF 66 - Director → ME
45
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-01-13
IIF 105 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 135 - Director → ME
46
HAMS HALL POWER LIMITED
- 2011-08-10
07259510 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2014-07-21
IIF 90 - Director → ME
47
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 74 - Director → ME
48
ROTHIENORMAN GRID SERVICES LIMITED
- now 12648462WP GRID SERVICES 8 LIMITED
- 2022-04-19
12648462 13990355, 13394871, 13396574, 12395277, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 13396670, 12648776, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 24 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-06-05 ~ 2022-07-06
IIF 79 - Director → ME
49
6th Floor 33 Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-11 ~ 2016-01-13
IIF 114 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 132 - Director → ME
50
SELLINDGE GRID SERVICES LIMITED
- now 12395277WP GRID SERVICES 11 LIMITED
- 2023-06-02
12395277 13990355, 13394871, 13396574, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 12648462, 13396670, 12648776, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)WP GRID SERVICES 4 LIMITED
- 2021-05-13
12395277 13990355, 13394871, 13396574, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 12393509, 16204923, 16207189, 12390934, 12648462, 13396670, 12648776, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 24 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-501,504 GBP2023-12-31
Officer
2020-01-09 ~ 2023-09-14
IIF 51 - Director → ME
51
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (3 parents)
Equity (Company account)
-12,000 GBP2024-03-31
Officer
2008-10-02 ~ 2009-03-06
IIF 93 - Director → ME
52
Orsted, 5 Howick Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2009-03-06
IIF 92 - Director → ME
53
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
170,000 GBP2024-03-31
Officer
2008-10-02 ~ 2009-03-06
IIF 98 - Director → ME
54
SIMEC USKMOUTH POWER LIMITED - now
USKMOUTH POWER COMPANY LIMITED
- 2015-04-13
05104786HACKREMCO (NO.2141) LIMITED - 2004-06-03
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Uskmouth Power Station, West Nash Road, Nash, Newport
Active Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2008-10-02 ~ 2009-08-13
IIF 91 - Director → ME
55
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-08-24
IIF 58 - Director → ME
2016-12-12 ~ 2020-03-11
IIF 133 - Director → ME
56
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2015-08-12 ~ 2020-11-19
IIF 77 - Director → ME
57
THURSO GRID SERVICES LIMITED
- now 12393509WP GRID SERVICES 1 LIMITED
- 2022-04-19
12393509 13990355, 13394871, 13396574, 12395277, 16204865, 16204851, 12394809, 13394011, 16204881, 13394560, 16206953, 16204932, 16204923, 16207189, 12390934, 12648462, 13396670, 12648776, 16207100, 16199492Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 24 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-01-09 ~ 2022-07-06
IIF 78 - Director → ME
58
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 126 - Director → ME
2014-07-15 ~ 2014-11-20
IIF 102 - Director → ME
2015-08-11 ~ 2016-01-13
IIF 118 - Director → ME
59
HULL POWER LIMITED
- 2017-04-12
10618836 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-02-14 ~ 2020-11-19
IIF 75 - Director → ME
60
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 83 - Director → ME
61
APUS RESERVE POWER 2 LIMITED - 2018-05-18
10211407, 10211293, 10207985, 10211703, 10208150, 10208613, 10211413, 10208325, 10211497, 10211708, 10208257, 10208492, 10208391, 10211437, 10211505, 10211580, 10211774, 10208308, 10208728... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2019-04-18 ~ 2020-03-11
IIF 120 - Director → ME
62
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 131 - Director → ME
2015-08-27 ~ 2016-02-29
IIF 107 - Director → ME
63
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ 2020-03-11
IIF 130 - Director → ME
2015-08-12 ~ 2015-12-16
IIF 108 - Director → ME
64
CARRON ENERGY (NUMBER 2) LIMITED - 2004-07-05
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-09-17 ~ 2012-06-21
IIF 141 - Secretary → ME
65
WYRE GAS TRANSPORTATION LIMITED
06658221 Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-10-02 ~ 2015-12-23
IIF 112 - Director → ME
66
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-860,547 GBP2019-03-31
Officer
2008-10-02 ~ 2015-12-23
IIF 111 - Director → ME