1
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (4 parents, 27 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-05-17 ~ 2017-08-14
IIF 51 - Director → ME
2018-11-16 ~ 2020-11-19
IIF 66 - Director → ME
2014-07-30 ~ 2014-11-20
IIF 54 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2017-03-29 ~ 2020-03-11
IIF 109 - Director → ME
3
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-02-12
IIF 102 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 134 - Director → ME
4
6th Floor, 33 Holborn, London
Active Corporate (4 parents)
Officer
2014-07-11 ~ 2014-11-20
IIF 100 - Director → ME
2015-08-11 ~ 2016-01-13
IIF 116 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 128 - 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
Watson Farley & Williams Llp, 15 Appold Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2009-03-06
IIF 94 - 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
WP GRID SERVICES 18 LIMITED - 2023-06-02
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 97 - Director → ME
9
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2014-11-20
IIF 57 - Director → ME
2015-08-12 ~ 2016-01-13
IIF 105 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 129 - 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 69 - 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
CT PIPELINES LIMITED - 2006-07-10
SHELFCO (NO. 3176) LIMITED - 2006-02-14
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 63 - Director → ME
14
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-01-13
IIF 108 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 123 - Director → ME
2014-07-15 ~ 2014-11-20
IIF 62 - Director → ME
15
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2015-01-21
IIF 60 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 136 - 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
IMMINGHAM POWER LIMITED - 2013-05-09
Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2014-07-21
IIF 87 - 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 71 - Director → ME
19
WPG NUMBER 1 LIMITED - 2009-03-25
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 53 - Director → ME
20
HAVEN POWER LIMITED - 2021-08-31
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-16 ~ 2009-03-06
IIF 95 - 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 74 - Director → ME
22
WP GRID STORAGE 1 LIMITED - 2022-05-18
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 110 - Director → ME
23
TAME POWER LIMITED - 2011-10-06
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 92 - Director → ME
24
FEATHERSTONE POWER LIMITED - 2016-02-09
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
25
WP GRID SERVICES 3 LIMITED - 2022-04-19
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
26
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2015-08-11 ~ 2016-01-13
IIF 115 - Director → ME
2014-07-14 ~ 2014-11-20
IIF 58 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 124 - Director → ME
27
AMP 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 86 - Director → ME
29
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 84 - Director → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 85 - 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 59 - Director → ME
32
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2014-11-20
IIF 99 - Director → ME
2015-08-11 ~ 2016-01-13
IIF 113 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 119 - 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 52 - Director → ME
34
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 82 - 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 65 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2020-03-11
IIF 83 - 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 68 - Director → ME
38
WP GRID SERVICES 9 LIMITED - 2022-04-19
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
39
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-07-08
IIF 61 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 125 - 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 70 - Director → ME
41
6th Floor 33 Holborn, London, England, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 80 - Director → ME
42
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2014-11-20
IIF 56 - Director → ME
2015-08-12 ~ 2015-12-23
IIF 103 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 121 - Director → ME
43
DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
SEVERN POWER HOLDINGS LIMITED - 2014-01-08
5 Howick Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-02 ~ 2009-03-06
IIF 93 - Director → ME
44
HELE POWER LIMITED - 2017-08-23
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 64 - Director → ME
45
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2016-01-13
IIF 104 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 135 - Director → ME
46
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2014-07-21
IIF 88 - 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 72 - Director → ME
48
WP GRID SERVICES 8 LIMITED - 2022-04-19
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 77 - 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
WP GRID SERVICES 11 LIMITED - 2023-06-02
WP GRID SERVICES 4 LIMITED - 2021-05-13
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 98 - Director → ME
51
CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
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 91 - Director → ME
52
Orsted, 5 Howick Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2009-03-06
IIF 90 - 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 96 - Director → ME
54
USKMOUTH POWER COMPANY LIMITED - 2015-04-13
HACKREMCO (NO.2141) LIMITED - 2004-06-03
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 89 - Director → ME
55
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-12-12 ~ 2020-03-11
IIF 133 - Director → ME
2015-08-12 ~ 2016-08-24
IIF 55 - 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 75 - Director → ME
57
WP GRID SERVICES 1 LIMITED - 2022-04-19
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 76 - Director → ME
58
6th Floor 33 Holborn, London
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2014-11-20
IIF 101 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 126 - Director → ME
2015-08-11 ~ 2016-01-13
IIF 118 - Director → ME
59
HULL POWER LIMITED - 2017-04-12
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 73 - Director → ME
60
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2020-03-11
IIF 81 - Director → ME
61
APUS RESERVE POWER 2 LIMITED - 2018-05-18
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
2015-08-27 ~ 2016-02-29
IIF 106 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 131 - Director → ME
63
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-08-12 ~ 2015-12-16
IIF 107 - Director → ME
2016-08-09 ~ 2020-03-11
IIF 130 - Director → ME
64
CARRON ENERGY LIMITED - 2009-06-18
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
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