1
BEACH ENERGY (OTWAY) LIMITED - now
LATTICE ENERGY RESOURCES (OTWAY) LIMITED - 2019-12-02
TOYOTA TSUSHO GAS E&P OTWAY LIMITED - 2018-07-12
CALENERGY GAS (AUSTRALIA) LIMITED
- 2010-10-18
04370495 2 New Street Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-10-16 ~ 2010-09-29
IIF 15 - Director → ME
2
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202NORTHGAS LIMITED - 1997-10-21
CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 22 - Director → ME
3
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 12 - Director → ME
4
CALENERGY RESOURCES (AUSTRALIA) LIMITED
06550141 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 14 - Director → ME
5
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-28 ~ 2021-02-15
IIF 13 - Director → ME
6
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 5 - Director → ME
7
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2009-10-16 ~ dissolved
IIF 32 - Director → ME
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Estate Office, Grimston Park, Tadcaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 29 - Director → ME
11
INTEGRATED UTILITY SERVICES LIMITED - 2007-05-09
C11 Gateway Rosemount Business Park, Ballycoolin, Dublin, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-01 ~ 2021-02-15
IIF 16 - Director → ME
12
TRENNET LIMITED - 1993-01-21
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 30 - Director → ME
13
NORTHERN ELECTRIC FINANCE PLC
- now 03070482IMPACTPROFIT PUBLIC LIMITED COMPANY - 1995-09-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 24 - Director → ME
14
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 18 - Director → ME
15
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 19 - Director → ME
16
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 17 - Director → ME
17
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 27 - Director → ME
18
NORTHERN POWERGRID GAS LIMITED
- now 04328138CE UK GAS HOLDINGS LIMITED
- 2015-01-16
04328138 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 25 - Director → ME
19
CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-28 ~ 2021-02-15
IIF 23 - Director → ME
20
NORTHERN POWERGRID LIMITED
- now 03271033 07759289, 07759296, 07759364Warning 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)CE ELECTRIC UK LIMITED - 2011-10-31
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-05 ~ 2021-02-15
IIF 20 - Director → ME
21
NORTHERN POWERGRID METERING LIMITED
- now 07647856NORTHERN LIGHT & POWER LIMITED - 2013-05-09
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2013-06-11 ~ 2021-02-15
IIF 11 - Director → ME
22
CE ELECTRIC UK HOLDINGS - 2015-01-14
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2018-04-05 ~ 2021-02-15
IIF 21 - Director → ME
23
NORTHERN TRANSPORT FINANCE LIMITED
- now 02311977NORTHERN ELECTRIC INVESTMENTS LIMITED - 1995-06-14
ELECTRICITY NORTH LIMITED - 1992-04-29
FINDGILT PUBLIC LIMITED COMPANY - 1988-12-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2009-10-16 ~ 2021-02-15
IIF 4 - Director → ME
24
QUEEN MARY'S SCHOOL (BALDERSBY) LTD
04806128 Queen Marys School, Baldersby Park Topcliffe, Thirsk, North Yorkshire
Active Corporate (58 parents, 1 offspring)
Officer
2015-03-02 ~ now
IIF 9 - Director → ME
25
First Floor North, 1 Puddle Dock, London, England
Active Corporate (54 parents)
Officer
2007-02-13 ~ 2007-12-09
IIF 31 - Director → ME
26
STANHOPE GARDENS MANAGEMENT LIMITED
15521222 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (4 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
27
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED
01746376 Baldersby Park, Topcliffe, Thirsk, North Yorkshire
Active Corporate (24 parents)
Officer
2015-11-08 ~ now
IIF 6 - Director → ME
28
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2009-10-16 ~ 2021-02-15
IIF 26 - Director → ME
29
Tadcaster Grammar School, Toulston, Tadcaster, North Yorkshire
Active Corporate (24 parents)
Officer
2018-04-04 ~ now
IIF 7 - Director → ME
30
YORKSHIRE POWER GROUP LIMITED
- now 03227432ALNERY NO. 1607 LIMITED - 1997-02-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (31 parents, 1 offspring)
Officer
2009-10-16 ~ 2021-02-15
IIF 28 - Director → ME