1
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (19 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 4 - Director → ME
2
ACTLENSE LIMITED - 1984-12-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (20 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 23 - Director → ME
3
CHN ELECTRICAL SERVICES LIMITED
- now 02980221MALDOWERS LIMITED - 1994-11-18
Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 25 - Director → ME
4
CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
Westwood Way, Westwood Business Park, Coventry
Active Corporate (22 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 19 - Director → ME
5
Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 21 - Director → ME
6
Kpmg, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 22 - Director → ME
7
DRAX ENERGY SOLUTIONS LIMITED - now
HAVEN POWER LIMITED
- 2021-08-31
05893966 Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (28 parents, 1 offspring)
Officer
2018-01-17 ~ 2020-03-31
IIF 17 - Director → ME
8
Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2008-09-12 ~ 2011-05-20
IIF 28 - Director → ME
9
E.ON UK NETWORK ASSETS LIMITED - now
INDUSTRY DEVELOPMENT SERVICES LIMITED
- 2024-07-29
03810087 Westwood Way, Westwood Business Park, Coventry
Active Corporate (26 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 24 - Director → ME
10
E.ON UK PROPERTY SERVICES LIMITED - now
CHN GAS SERVICE AND MAINTENANCE LIMITED
- 2010-04-30
03810083 Westwood Way, Westwood Business Park, Coventry
Active Corporate (23 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 20 - Director → ME
11
E.ON UK PS LIMITED - now
ENSCO 716 LIMITED
- 2008-12-24
06764957 06765061, 04998660, 06732888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westwood Way, Westwood Business Park, Coventry, West Midlands
Active Corporate (15 parents)
Officer
2008-12-11 ~ 2010-02-01
IIF 18 - Director → ME
12
E.ON UK TECHNICAL SERVICES LIMITED
- now SC137093CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
CHANCEWORK LIMITED - 1992-03-30
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2008-09-12 ~ 2010-02-01
IIF 26 - Director → ME
13
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 3 - Director → ME
14
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolved
IIF 6 - Director → ME
2016-11-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
HAVEN POWER NOMINEES LIMITED
- now 07352734HAVEN TRUSTEE LIMITED - 2010-11-10
Drax Power Station, Drax, Selby, North Yorkshire
Active Corporate (14 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 5 - Director → ME
16
J9 PROPERTIES LTD
14360563 08532556, 04669178, 08918903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Epsilon House West Road, Ransomes Europark, Ipswich, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
17
Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Epsilon House West Road, Ransomes Europark, Ipswich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
INDEPENDENT EXECUTIVE LIMITED
- 2021-01-22
10586624 Epsilon House West Road, Ransomes Europark, Ipswich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-27 ~ now
IIF 2 - Director → ME
2017-01-27 ~ 2023-02-14
IIF 35 - Secretary → ME
Person with significant control
2017-01-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Faiers House, Gilray Road, Diss
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 27 - Director → ME
2008-06-11 ~ dissolved
IIF 34 - Secretary → ME
21
Faiers House, Gilray Road, Diss, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-26 ~ dissolved
IIF 8 - Director → ME
22
OPUS ENERGY (CORPORATE) LIMITED
- now 05199937CHERWELL ENERGY LIMITED - 2010-07-14
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 15 - Director → ME
23
OPUS ENERGY GROUP LIMITED
- now 04409377OXFORD POWER HOLDINGS LIMITED - 2010-10-28
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2018-01-17 ~ 2020-03-31
IIF 12 - Director → ME
24
OXFORD POWER LIMITED - 2002-09-23
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 14 - Director → ME
25
OPUS ENERGY RENEWABLES LIMITED
- now 07126582EVENLODE ENERGY LIMITED - 2012-03-21
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 16 - Director → ME
26
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2018-02-08 ~ 2020-03-31
IIF 7 - Director → ME
27
Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-17 ~ 2020-03-31
IIF 13 - Director → ME
28
PASTURES NEW PROPERTY SEARCH LTD
13159557 Epsilon House West Road, Ransomes Europark, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2024-01-19 ~ dissolved
IIF 9 - Director → ME