1
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 14 offsprings)
Officer
2002-05-14 ~ 2003-04-10IIF 1 - director → ME
2
SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
RECTRADE LIMITED - 1999-02-11
3 More London Riverside, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1999-02-19 ~ 2002-11-29IIF 13 - director → ME
3
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
ROIDTRADE LIMITED - 1999-02-11
3 More London Riverside, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1999-02-19 ~ 2002-11-29IIF 50 - director → ME
4
LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents)
Officer
1996-05-21 ~ 1999-12-10IIF 68 - director → ME
5
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1997-10-30 ~ 1998-01-02IIF 75 - director → ME
6
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
1998-12-18 ~ 2002-10-21IIF 24 - director → ME
7
TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
Westwood Way, Westwood Business Park, CoventryCorporate (3 parents)
Officer
1998-09-08 ~ 2002-11-25IIF 41 - director → ME
8
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 8 - director → ME
9
POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
TXU EUROPE (AET) LIMITED - 2003-10-09
AQUILA 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, CoventryCorporate (2 parents)
Officer
2001-12-31 ~ 2002-10-21IIF 46 - director → ME
10
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2002-10-15 ~ 2002-10-21IIF 16 - director → ME
11
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, NottinghamshireDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1997-03-14IIF 74 - director → ME
12
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents)
Officer
1996-09-13 ~ 2002-01-18IIF 5 - director → ME
13
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
1996-05-21 ~ 2003-04-09IIF 9 - director → ME
14
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED - 2003-06-30
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2001-09-07 ~ 2001-12-30IIF 3 - director → ME
15
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1994-05-20 ~ 2002-08-15IIF 77 - director → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
1997-10-01 ~ 2003-02-07IIF 78 - director → ME
17
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1997-02-24 ~ 2002-11-25IIF 76 - director → ME
18
10 Fleet Place, LondonCorporate (5 parents)
Officer
1999-03-19 ~ 2000-10-13IIF 71 - director → ME
19
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1999-03-19 ~ 2000-10-13IIF 6 - director → ME
20
PALUMBA LIMITED - 1982-02-12
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-02-24 ~ 2000-06-30IIF 80 - director → ME
21
EASTERN PIPELINES LIMITED - 1999-11-18
EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandCorporate (8 parents)
Officer
1996-09-30 ~ 1999-11-10IIF 79 - director → ME
22
AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
TYROLESE (382) LIMITED - 1997-07-16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 31 - director → ME
23
EASTERN GROUP TELECOMS LIMITED - 1998-12-22
EASTERN SIX LIMITED - 1995-10-20
500 Brook Drive, Reading, United KingdomCorporate (4 parents)
Officer
1996-11-28 ~ 1998-12-05IIF 69 - director → ME
24
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, EnglandCorporate (5 parents)
Officer
1996-09-30 ~ 2001-02-07IIF 2 - director → ME
25
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
SOLWAY OFFSHORE LIMITED - 2004-07-05
EASTERN TWENTY SIX LIMITED - 2001-02-06
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandCorporate (5 parents)
Officer
2001-02-14 ~ 2003-04-09IIF 53 - director → ME
26
AMERADA.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, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 49 - director → ME
27
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 29 - director → ME
28
AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 33 - director → ME
29
SEVERN 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, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 40 - director → ME
30
EASTERN LEASING (5) LIMITED - 2000-04-10
BLAF (NO. 15) LIMITED - 1994-04-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2002-06-17IIF 20 - director → ME
31
EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
EASTERN EIGHT LIMITED - 1995-11-21
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-09-30 ~ 2000-06-30IIF 7 - director → ME
32
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, LondonCorporate (7 parents)
Officer
2000-04-07 ~ 2002-01-18IIF 72 - director → ME
1999-12-10 ~ 1999-12-14IIF 73 - director → ME
33
COGENCO LIMITED - 2016-12-14
NEDALO (UK) LIMITED - 2004-09-21
210 Pentonville Road, LondonCorporate (4 parents)
Officer
2001-09-12 ~ 2003-11-19IIF 30 - director → ME
34
TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-07 ~ 2001-12-30IIF 4 - director → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2002-10-21IIF 39 - director → ME