1
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 20 - Director → ME
2
AVON ENERGY PARTNERS HOLDINGS
- now 03196714FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (35 parents)
Officer
2004-01-16 ~ 2007-07-04
IIF 16 - Director → ME
3
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (34 parents)
Officer
2011-03-11 ~ 2016-09-30
IIF 1 - Director → ME
4
BLACK & LUFF PROPERTIES LIMITED
00529716 44 Pershore Road South, Kings Norton, Birmingham
Active Corporate (15 parents)
Officer
1992-09-21 ~ 1994-04-20
IIF 32 - Director → ME
5
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2002-10-21 ~ 2003-04-07
IIF 43 - Director → ME
6
CLAYHITHE AUTOMATION LIMITED - now
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1992-09-21 ~ 1997-12-10
IIF 33 - Director → ME
7
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
25 Moorgate, London
Liquidation Corporate (18 parents)
Officer
1993-12-22 ~ 1997-12-11
IIF 2 - Director → ME
8
CLAYHITHE HOLDINGS LIMITED
- now 01788928CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-03-28 ~ 1997-12-11
IIF 36 - Director → ME
9
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1995-12-08 ~ 1997-12-11
IIF 35 - Director → ME
10
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1993-05-05 ~ 1997-12-10
IIF 34 - Director → ME
11
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2016-05-05 ~ 2022-12-01
IIF 6 - Director → ME
12
EARLY'S OF WITNEY PUBLIC LIMITED COMPANY
- 1992-02-07
00102627 Witney Mill, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 30 - Director → ME
13
E.ON ENERGY GAS (EASTERN) LIMITED - now
POWERGEN RETAIL GAS (EASTERN) LIMITED
- 2007-12-04
04060387OWNLABEL ENERGY LIMITED
- 2003-10-09
04060387 Westwood Way, Westwood Business Park, Coventry
Active Corporate (27 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 17 - Director → ME
14
E.ON ENERGY GAS (NORTHWEST) LIMITED - now
POWERGEN RETAIL GAS (NORTHWEST) LIMITED
- 2007-12-04
02850031TXU EUROPE (AET) LIMITED
- 2003-10-09
02850031AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED - 1999-05-04
GRETTON LIMITED - 1994-12-09
BRINEFIELD STORAGE LIMITED - 1994-02-15
Westwood Way, Westwood Business Park, Coventry
Active Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 15 - Director → ME
15
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2001-10-01 ~ 2011-12-16
IIF 12 - Director → ME
16
E.ON UK CHP LIMITED - now
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2001-06-15 ~ 2002-07-01
IIF 46 - Director → ME
17
E.ON UK IRONBRIDGE LIMITED
- now 03432417TXU EUROPE IRONBRIDGE LIMITED
- 2004-07-05
03432417CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (17 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 23 - Director → ME
18
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2002-02-19 ~ 2011-12-16
IIF 11 - Director → ME
19
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
04254217 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2007-07-04
IIF 18 - Director → ME
20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2003-10-03 ~ 2007-07-04
IIF 25 - Director → ME
21
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2010-09-01 ~ 2016-07-06
IIF 7 - Director → ME
22
34-35 Ludgate Hill, Birmingham
Dissolved Corporate (43 parents)
Officer
2002-05-23 ~ 2003-09-04
IIF 27 - Director → ME
23
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2007-07-04
IIF 22 - Director → ME
24
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
- 2024-10-01
11014226 St Catherine's Lodge Bearwood Road, Sindlesham, Wokingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 47 - Director → ME
25
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
2001-09-26 ~ 2011-04-01
IIF 10 - Director → ME
26
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, Bristol
Active Corporate (53 parents, 3 offsprings)
Officer
2004-01-16 ~ 2011-04-01
IIF 9 - Director → ME
27
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
2004-01-16 ~ 2007-07-04
IIF 14 - Director → ME
28
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2012-02-01 ~ 2021-07-26
IIF 28 - Director → ME
29
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2016-04-01 ~ 2024-08-31
IIF 4 - Director → ME
30
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2014-09-01 ~ 2024-08-31
IIF 5 - Director → ME
31
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2002-07-18 ~ 2004-05-17
IIF 37 - Director → ME
32
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
2002-01-21 ~ 2008-10-02
IIF 21 - Director → ME
33
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-12-21 ~ 2001-10-24
IIF 40 - Director → ME
2003-03-26 ~ 2003-03-31
IIF 42 - Director → ME
IIF 45 - Director → ME
34
Nem House, 3-5 Rickmansworth Road, Watford
Active Corporate (8 parents)
Officer
1992-09-21 ~ 2019-01-14
IIF 31 - Director → ME
35
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-08-01 ~ 2011-01-31
IIF 8 - Director → ME
36
ROXSPUR PENSION SCHEMES LIMITED - now
CLEVEDON RIVETS & TOOLS LIMITED
- 1994-06-29
00379380 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1992-09-21 ~ 1997-12-11
IIF 29 - Director → ME
37
SCOREBREEZE LIMITED - now
MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ 2005-12-05
IIF 41 - Director → ME
38
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2010-09-01 ~ 2016-09-30
IIF 26 - Director → ME
39
THE ERA FOUNDATION LIMITED
- now 00170454ERA TECHNOLOGY LIMITED - 2000-12-29
ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
27,584,898 GBP2024-09-30
Officer
2019-03-01 ~ now
IIF 48 - Director → ME
40
TXU EUROPE (AH ONLINE) LIMITED
- now 03364798AMERADA.CO.UK LIMITED - 2002-05-31
AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
TYROLESE (383) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 13 - Director → ME
41
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 39 - Director → ME
42
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 38 - Director → ME
43
TXU EUROPE (AHST) LIMITED
- now 03568459SEVERN TRENT ENERGY LIMITED - 2002-10-16
AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
TYROLESE (423) LIMITED - 1998-09-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 19 - Director → ME
44
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-09-29 ~ 2012-12-10
IIF 3 - Director → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2002-10-21 ~ 2005-12-05
IIF 44 - Director → ME
46
WPD MIDLANDS PROPERTIES LIMITED - now
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-01-16 ~ 2006-02-21
IIF 24 - Director → ME