1
SARNMOSS LIMITED - 1987-02-18
TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
LUCKYSPARK LIMITED - 1986-11-14
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 201 - Director → ME
2
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 159 - Director → ME
3
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 169 - Director → ME
4
A.P.E. -ALLEN GEARS LIMITED
- now 00523604ALLEN TRANSMATIC LIMITED - 1977-12-31
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2021-03-10 ~ dissolved
IIF 135 - Director → ME
5
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 55 - Director → ME
6
CENTRICA ENERGY LIMITED - 2011-02-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 85 - Director → ME
7
ALLEN POWER ENGINEERING LIMITED
- now 01189540ALLEN GEARS LIMITED - 2001-04-25
ALLEN POWER ENGINEERING LIMITED - 2001-04-09
NEI ALLEN LIMITED - 1992-12-18
NEI-A.P.E. LIMITED - 1989-01-12
REYROLLE PROTECTION LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 142 - Director → ME
8
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 194 - Director → ME
9
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579ANGARD 2 LIMITED - 2011-05-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 27 - Secretary → ME
10
AQUAMASTER (PROPULSION) LIMITED
01407310 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 146 - Director → ME
11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 129 - Director → ME
12
BARROW GAS STORAGE LIMITED
- now 07293852ALNERY NO. 2924 LIMITED - 2010-07-12
Venture House, 42-54 London Road, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2012-12-18 ~ dissolved
IIF 207 - Director → ME
13
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 88 - Director → ME
14
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 106 - Director → ME
15
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2016-06-30
IIF 84 - Director → ME
16
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 193 - Director → ME
17
BRITISH GAS DIRECT EMPLOYMENT LIMITED
- now 04187128BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2013-06-30 ~ dissolved
IIF 51 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 226 - Director → ME
19
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 96 - Director → ME
20
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 92 - Director → ME
21
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 214 - Director → ME
22
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
PV FACADES LIMITED - 2006-03-29
PV FACADES PLC - 2002-06-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 98 - Director → ME
23
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (23 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 174 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 79 - Director → ME
25
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 176 - Director → ME
26
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 109 - Director → ME
27
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 86 - Director → ME
28
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 83 - Director → ME
29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 97 - Director → ME
30
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 58 - Director → ME
31
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2012-07-12 ~ dissolved
IIF 107 - Director → ME
32
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 221 - Director → ME
33
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 224 - Director → ME
34
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 228 - Director → ME
35
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 129 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 117 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 91 - Director → ME
37
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2016-03-01 ~ 2016-06-30
IIF 52 - Director → ME
38
CELTIC ARRAY LIMITED - 2012-04-27
CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 57 - Director → ME
39
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 114 - Director → ME
40
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 45 - Director → ME
41
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 227 - Director → ME
42
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 220 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 213 - Director → ME
44
CENTRICA IGNITE GP LIMITED
- now 07139120 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 212 - Director → ME
45
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 223 - Director → ME
46
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 43 - Director → ME
47
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 206 - Director → ME
48
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 105 - Director → ME
49
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 81 - Director → ME
50
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ dissolved
IIF 48 - Director → ME
51
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 99 - Director → ME
52
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-12 ~ 2016-06-30
IIF 93 - Director → ME
53
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 130 - Director → ME
54
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (39 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 72 - Director → ME
55
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 219 - Director → ME
56
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 128 - Director → ME
57
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
CH4 LIMITED - 2006-12-01
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 124 - Director → ME
58
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 32 - Director → ME
59
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 46 - Director → ME
60
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 119 - Director → ME
61
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 89 - Director → ME
62
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 209 - Director → ME
63
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 78 - Director → ME
64
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ dissolved
IIF 225 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 255 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 111 - Director → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 210 - Director → ME
67
CENTRICA TRADING LIMITED - now
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 132 - Director → ME
68
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 118 - Director → ME
69
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 44 - Director → ME
70
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 216 - Director → ME
71
CH4 ENERGY LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 90 - Director → ME
72
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-09-03 ~ 2016-06-30
IIF 127 - Director → ME
73
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 50 - Director → ME
74
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (14 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 133 - Director → ME
75
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 76 - Director → ME
76
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ dissolved
IIF 71 - Director → ME
2017-03-21 ~ dissolved
IIF 4 - Secretary → ME
77
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
- now 02285292POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
SUBSCRIPTION SERVICES LIMITED - 1999-11-09
BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 61 - Director → ME
2017-03-21 ~ dissolved
IIF 24 - Secretary → ME
78
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ dissolved
IIF 65 - Director → ME
2017-03-21 ~ dissolved
IIF 10 - Secretary → ME
79
CLEVELAND TITANIUM LIMITED - 1980-12-31
AMYNTOR INVESTMENTS LIMITED - 1979-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 158 - Director → ME
80
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 179 - Director → ME
81
PARCELFORCE LIMITED - 2003-02-25
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, London
Dissolved Corporate (14 parents)
Officer
2017-03-21 ~ dissolved
IIF 60 - Director → ME
2017-03-21 ~ dissolved
IIF 21 - Secretary → ME
82
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2013-11-15 ~ 2016-06-30
IIF 95 - Director → ME
83
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents)
Officer
2015-12-31 ~ 2016-06-30
IIF 115 - Director → ME
84
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 73 - Director → ME
85
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 87 - Director → ME
86
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 110 - Director → ME
87
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 100 - Director → ME
88
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 112 - Director → ME
89
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-07-12 ~ dissolved
IIF 208 - Director → ME
90
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 82 - Director → ME
91
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 75 - Director → ME
92
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 131 - Director → ME
93
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 126 - Director → ME
94
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 101 - Director → ME
95
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ 2016-06-30
IIF 103 - Director → ME
96
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 205 - Director → ME
97
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 102 - Director → ME
98
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2012-07-12 ~ dissolved
IIF 204 - Director → ME
99
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 94 - Director → ME
100
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 77 - Director → ME
101
100 Victoria Embankment, London
Dissolved Corporate (21 parents)
Officer
2017-03-21 ~ dissolved
IIF 62 - Director → ME
2017-03-21 ~ dissolved
IIF 23 - Secretary → ME
102
BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-30 ~ dissolved
IIF 122 - Director → ME
103
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ dissolved
IIF 211 - Director → ME
104
62 Buckingham Gate, London
Dissolved Corporate (26 parents)
Officer
2021-03-10 ~ dissolved
IIF 175 - Director → ME
105
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 134 - Director → ME
106
2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
54,251 GBP2020-08-31
Officer
2018-08-09 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
107
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 187 - Director → ME
108
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (21 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 108 - Director → ME
109
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (60 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 56 - Director → ME
110
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2016-09-15 ~ 2018-05-18
IIF 28 - Secretary → ME
111
IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
100 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2017-03-21 ~ dissolved
IIF 63 - Director → ME
2017-03-21 ~ dissolved
IIF 22 - Secretary → ME
112
11 New Street, St Peter Port, Guernsey
Converted / Closed Corporate (15 parents)
Officer
2012-12-13 ~ now
IIF 217 - Director → ME
113
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 125 - Director → ME
114
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 152 - Director → ME
115
JOHN THOMPSON 00315157 LIMITED
- now 00315157 Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 137 - Director → ME
116
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (17 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 173 - Director → ME
117
STONE VICKERS LIMITED - 1997-10-31
AMBLER SUPERDRAFT LIMITED - 1981-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 150 - Director → ME
118
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 49 - Director → ME
119
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2025-04-22
IIF 177 - Director → ME
120
MIDDLE EAST EQUITY PARTNERS LIMITED
02399243 Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 165 - Director → ME
121
NEI COMBUSTION ENGINEERING LIMITED
- now 02208615PRODUCTLIFT LIMITED - 1988-08-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 156 - Director → ME
122
A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 178 - Director → ME
123
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 186 - Director → ME
124
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED - 1982-10-27
NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
SULMENT LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 198 - Director → ME
125
NEI OVERSEAS HOLDINGS LIMITED
- now 01189545REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 233 - Director → ME
126
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 183 - Director → ME
127
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 181 - Director → ME
128
NEI POWER PROJECTS LIMITED
- now 01343303NEI PROJECTS LIMITED - 1986-09-08
TINHOLD LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 39 - Director → ME
129
JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
2021-03-10 ~ dissolved
IIF 163 - Director → ME
130
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2017-03-21 ~ 2018-05-18
IIF 25 - Secretary → ME
131
NEW ENERGY COMMUNITIES SOLAR LIMITED
07394554 Millstream, Maidenhead Road, Windsor
Dissolved Corporate (7 parents)
Officer
2012-05-02 ~ dissolved
IIF 229 - Director → ME
132
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 116 - Director → ME
133
BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 113 - Director → ME
134
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 120 - Director → ME
135
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 121 - Director → ME
136
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
10393623 185 Farringdon Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2016-09-26 ~ 2018-05-18
IIF 11 - Secretary → ME
137
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2025-04-22
IIF 34 - Director → ME
138
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 42 - Director → ME
139
MOUNTWEST 693 LIMITED - 2006-09-14
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 41 - Director → ME
140
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
- now 03694885DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
Moor Lane, Derby
Dissolved Corporate (23 parents)
Officer
2021-03-10 ~ dissolved
IIF 138 - Director → ME
141
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 149 - Director → ME
142
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-21 ~ 2018-05-18
IIF 67 - Director → ME
2017-03-21 ~ 2018-05-18
IIF 26 - Secretary → ME
143
100 Victoria Embankment, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-21 ~ dissolved
IIF 69 - Director → ME
144
QUADRANT CATERING LIMITED - 1998-04-03
TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
100 Victoria Embankment, London
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ dissolved
IIF 68 - Director → ME
2017-03-21 ~ dissolved
IIF 19 - Secretary → ME
145
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2021-03-10 ~ dissolved
IIF 151 - Director → ME
146
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
2021-03-10 ~ dissolved
IIF 147 - Director → ME
147
REFLEX MANUFACTURING SYSTEMS LIMITED
- now 01234089PENDLEBOR LIMITED - 1988-07-07
Moor Lane, Derby, Derbyshire
Dissolved Corporate (21 parents)
Officer
2021-03-10 ~ dissolved
IIF 167 - Director → ME
148
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (26 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 53 - Director → ME
149
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-17 ~ 2018-05-18
IIF 5 - Secretary → ME
150
C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2021-10-14 ~ dissolved
IIF 172 - Director → ME
151
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED - 2014-10-17
ROYAL MAIL LIMITED - 2013-08-29
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
185 Farringdon Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-05 ~ 2018-05-18
IIF 13 - Secretary → ME
152
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
- now 04235613ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-18
IIF 18 - Secretary → ME
153
ROLLS E.L. TURBOFANS LIMITED
- now 02411319KEYSFORD LIMITED - 1989-12-27
Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2021-03-10 ~ dissolved
IIF 161 - Director → ME
154
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2021-01-15 ~ 2025-04-28
IIF 155 - Director → ME
155
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 33 - Director → ME
2021-01-15 ~ 2025-04-22
IIF 3 - Secretary → ME
156
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 154 - Director → ME
157
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 38 - Director → ME
158
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 40 - Director → ME
159
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2020-11-06 ~ 2025-04-22
IIF 190 - Director → ME
160
ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-09-25 ~ 2025-04-22
IIF 36 - Director → ME
161
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (39 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 188 - Director → ME
162
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-04-28
IIF 30 - Secretary → ME
163
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (28 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 202 - Director → ME
164
Moor Lane, Derby, Derbyshire
Dissolved Corporate (24 parents)
Officer
2021-03-10 ~ dissolved
IIF 153 - Director → ME
165
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 199 - Director → ME
166
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
Moor Lane, Derby
Active Corporate (36 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 139 - Director → ME
167
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
- now 00070210REYROLLE INVESTMENTS LIMITED - 1998-12-17
REYROLLE PARSONS LIMITED - 1997-06-25
Moor Lane, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2021-03-10 ~ dissolved
IIF 162 - Director → ME
168
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
- now 03182451BRADSTER LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2021-03-10 ~ dissolved
IIF 170 - Director → ME
169
Moor Lane, Derby, Derbyshire
Active Corporate (16 parents, 81 offsprings)
Officer
2020-08-19 ~ 2025-04-22
IIF 164 - Director → ME
170
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
2022-03-23 ~ 2025-04-23
IIF 2 - Secretary → ME
171
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 197 - Director → ME
172
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-04-22
IIF 37 - Director → ME
173
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2021-06-23 ~ 2025-04-22
IIF 29 - Secretary → ME
174
ROLLS-ROYCE POWER ENGINEERING LIMITED
- now 01305027ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 1 - Secretary → ME
175
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
- now 03182461BRADWARD LIMITED - 1996-04-23
Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 157 - Director → ME
176
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
2016-11-15 ~ 2018-05-18
IIF 16 - Secretary → ME
177
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-05-18
IIF 17 - Secretary → ME
178
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-09-15 ~ 2018-05-18
IIF 12 - Secretary → ME
179
ROYAL MAIL ESTATES LIMITED
- now 05770587ANGARD 1 LIMITED - 2006-08-16
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-08-22 ~ 2018-05-18
IIF 14 - Secretary → ME
180
ROYAL MAIL FINANCE (NO.2) LIMITED
- now 02360186CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (19 parents)
Officer
2017-03-21 ~ dissolved
IIF 70 - Director → ME
2017-03-21 ~ dissolved
IIF 8 - Secretary → ME
181
ROYAL MAIL FINANCE LIMITED
- now 02360315CONSIGNIA FINANCE LIMITED - 2002-11-04
POST OFFICE FINANCE LIMITED - 2001-03-26
TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
100 Victoria Embankment, London
Dissolved Corporate (20 parents)
Officer
2017-03-21 ~ dissolved
IIF 66 - Director → ME
2017-03-21 ~ dissolved
IIF 6 - Secretary → ME
182
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-08-11 ~ 2018-05-18
IIF 15 - Secretary → ME
183
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 47 - Director → ME
184
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 74 - Director → ME
185
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-07-12 ~ dissolved
IIF 215 - Director → ME
186
100 Victoria Embankment, London
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ dissolved
IIF 64 - Director → ME
2017-03-21 ~ dissolved
IIF 9 - Secretary → ME
187
SERVOWATCH SYSTEMS LIMITED
- now 02159287RIPWAVE LIMITED - 1988-05-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2024-09-02 ~ 2025-04-22
IIF 35 - Director → ME
188
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2013-10-21 ~ dissolved
IIF 54 - Director → ME
189
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 222 - Director → ME
190
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-30
IIF 80 - Director → ME
191
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 104 - Director → ME
192
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2012-07-12 ~ dissolved
IIF 218 - Director → ME
193
TOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 123 - Director → ME
194
CLAYTON EQUIPMENT LIMITED - 2005-03-17
SPARE AG COMPANY LIMITED - 1999-08-05
ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 168 - Director → ME
195
SPARE IPG 11 LIMITED
- now 00570155 SC002519, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)HEATON POWER LIMITED - 1997-06-25
GRID (NO.1) LIMITED - 1997-04-29
ASHFORD CONTROLS LIMITED - 1993-03-26
Moor Lane, Derby
Dissolved Corporate (13 parents)
Officer
2021-03-10 ~ dissolved
IIF 136 - Director → ME
196
SPARE IPG 15 LIMITED
- now 00558422 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT LIMITED - 2000-07-11
BECORIT(G.B.)LIMITED - 1986-04-08
Moor Lane, Derby, Derbyshire
Dissolved Corporate (18 parents)
Officer
2021-03-10 ~ dissolved
IIF 171 - Director → ME
197
SPARE IPG 18 LIMITED
- now 02116731 SC002519, 00570155, 01344030, 00647226, 00073104, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BECORIT (HOLDINGS) LIMITED - 2000-08-07
LAWACT NO. 74 LIMITED - 1987-07-03
Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2021-03-10 ~ dissolved
IIF 160 - Director → ME
198
SPARE IPG 20 LIMITED
- now 00233766 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00333922, 01342505, 00039045... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 185 - Director → ME
199
SPARE IPG 21 LIMITED
- now 01342505 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 00039045... (more)CLARKE CHAPMAN LIMITED - 2000-12-21
NEI CLARKE CHAPMAN LIMITED - 1992-12-18
NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2021-01-15 ~ 2025-04-22
IIF 200 - Director → ME
200
SPARE IPG 22 LIMITED
- now 00647226 SC002519, 00570155, 01344030, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)STOTHERT & PITT LIMITED - 2000-12-21
SILPLATE LIMITED - 1989-04-05
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 140 - Director → ME
201
SPARE IPG 24 LIMITED
- now 00333922 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 01342505, 00039045... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 184 - Director → ME
202
SPARE IPG 27 LIMITED
- now SC002519 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2021-10-14 ~ dissolved
IIF 234 - Director → ME
203
SPARE IPG 28 LIMITED
- now 00073104 SC002519, 00570155, 01344030, 00647226, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
T. SUGDEN LIMITED - 1978-12-31
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 231 - Director → ME
204
SPARE IPG 3 LIMITED
- now 00390588 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
Moor Lane, Derby
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 141 - Director → ME
205
SPARE IPG 32 LIMITED
- now 00039045 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00184572, 00158230, 00233766, 00333922, 01342505... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
CLARKE CHAPMAN LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 191 - Director → ME
206
SPARE IPG 4 LIMITED
- now 00184572 SC002519, 00570155, 01344030, 00647226, 00073104, 02116731, 00390588, 00859042, 00558422, 00924558, 00158230, 00233766, 00333922, 01342505, 00039045... (more)BALDWIN & FRANCIS LIMITED - 1994-05-12
BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 192 - Director → ME
207
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-21 ~ 2018-05-18
IIF 7 - Secretary → ME
208
Moor, Lane, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
2021-03-10 ~ dissolved
IIF 230 - Director → ME
209
THE BUSHING COMPANY LIMITED
- now 00239047BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 182 - Director → ME
210
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2013-06-21 ~ 2016-06-30
IIF 31 - Secretary → ME
211
TIMEC 1487 LIMITED
- now 00167657 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 195 - Director → ME
212
100 Victoria Embankment, London
Dissolved Corporate (17 parents)
Officer
2017-03-21 ~ dissolved
IIF 59 - Director → ME
2017-03-21 ~ dissolved
IIF 20 - Secretary → ME
213
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
2021-03-10 ~ dissolved
IIF 232 - Director → ME
214
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 180 - Director → ME
215
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 148 - Director → ME
216
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 144 - Director → ME
217
VINTERS RISK & INSURANCE SERVICES LIMITED
- now 00699316VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2021-03-10 ~ dissolved
IIF 143 - Director → ME
218
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 189 - Director → ME
219
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 196 - Director → ME
220
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
2021-03-10 ~ dissolved
IIF 145 - Director → ME
221
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
2021-03-10 ~ dissolved
IIF 166 - Director → ME