1
Maitland House, Maitland Road, Reading, EnglandCorporate (3 parents)
Officer
2006-07-26 ~ 2009-09-02IIF 12 - director → ME
2
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-01-16 ~ 2007-07-04IIF 9 - director → ME
3
FIORDCROWN - 1996-05-08
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2004-01-16 ~ 2007-07-04IIF 6 - director → ME
4
Millstream Maidenhead Road, Windsor, BerkshireCorporate (5 parents, 5 offsprings)
Officer
1996-01-19 ~ 1996-08-30IIF 38 - director → ME
5
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2002-10-21 ~ 2007-07-04IIF 19 - director → ME
6
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
2002-12-01 ~ 2007-07-04IIF 18 - director → ME
7
POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
OWNLABEL ENERGY LIMITED - 2003-10-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2002-10-21 ~ 2005-12-05IIF 20 - director → ME
8
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
2002-10-21 ~ 2005-12-05IIF 10 - director → ME
9
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 6 offsprings)
Officer
2007-07-04 ~ 2011-09-30IIF 42 - director → ME
10
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryCorporate (5 parents)
Officer
2001-01-15 ~ 2007-07-04IIF 27 - director → ME
11
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-03-22 ~ 2008-04-08IIF 8 - director → ME
12
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents)
Officer
2001-01-15 ~ 2007-07-04IIF 26 - director → ME
13
TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
CAPITAL ELECTRICITY LIMITED - 2000-08-21
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2002-10-21 ~ 2005-12-05IIF 21 - director → ME
14
ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
FINDAUTO LIMITED - 1989-11-10
Westwood Way, Westwood Business Park, CoventryCorporate (4 parents)
Officer
2001-01-10 ~ 2011-09-30IIF 44 - director → ME
15
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents, 40 offsprings)
Officer
2002-02-19 ~ 2011-10-03IIF 40 - director → ME
16
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents, 54 offsprings)
Officer
2004-03-22 ~ 2008-04-08IIF 46 - director → ME
17
POWERGEN TRUSTEES LIMITED - 2004-07-05
Westwood Way, Westwood Business Park, CoventryCorporate (10 parents)
Officer
2004-04-15 ~ 2011-09-26IIF 43 - director → ME
18
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2001-07-17 ~ 2007-07-04IIF 24 - director → ME
19
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents)
Officer
2007-07-04 ~ 2011-09-30IIF 41 - director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2002-12-01 ~ 2007-07-13IIF 33 - director → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2003-10-03 ~ 2007-07-04IIF 3 - director → ME
22
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-11 ~ 2011-10-19IIF 39 - director → ME
23
FILEDOME LIMITED - 1990-04-06
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2007-07-04IIF 15 - director → ME
24
ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
POWERJET LIMITED - 1992-08-26
SHINEDIAL LIMITED - 1989-11-10
C/o Bishop Fleming Llp 10, Temple Back, BristolDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2007-07-04IIF 25 - director → ME
25
INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
MIDLANDS POWER (UCH) LIMITED - 2005-03-21
FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-01-16 ~ 2005-02-09IIF 11 - director → ME
26
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
2002-10-21 ~ 2007-07-04IIF 16 - director → ME
27
FORAY 507 LIMITED - 1993-02-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-01-16 ~ 2007-07-04IIF 28 - director → ME
28
CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
MUCKLOW HILL LIMITED - 1992-04-28
NEONMASTER LIMITED - 1992-02-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-01-16 ~ 2007-07-04IIF 17 - director → ME
29
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
Avonbank, Feeder Road, BristolCorporate (10 parents, 1 offspring)
Officer
2001-09-26 ~ 2007-07-04IIF 23 - director → ME
30
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS WEST PLC - 2011-04-01
AQUILA NETWORKS PLC - 2004-04-05
GPU POWER NETWORKS (UK) PLC - 2002-05-09
ENERGENT LIMITED - 2001-05-14
FORAY 1152 LIMITED - 1998-09-07
Avonbank, Feeder Road, BristolCorporate (10 parents, 3 offsprings)
Officer
2004-01-16 ~ 2007-07-04IIF 2 - director → ME
31
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
MIDLANDS ELECTRICITY PLC - 2004-04-05
Avonbank, Feeder Road, BristolCorporate (4 parents, 1 offspring)
Officer
2004-01-16 ~ 2007-07-04IIF 13 - director → ME
32
DR INVESTMENTS - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2007-07-04IIF 14 - director → ME
33
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-08-21 ~ 2007-07-04IIF 1 - director → ME
34
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
KINETICA TRADING LIMITED - 1999-07-23
CHARTCLEAR LIMITED - 1998-06-02
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2007-07-04IIF 30 - director → ME
35
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, CoventryCorporate (2 parents, 4 offsprings)
Officer
2004-01-30 ~ 2008-10-02IIF 45 - director → ME
36
MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
SPARK VENTURES LIMITED - 2003-06-03
SCOREBREEZE LIMITED - 2002-04-22
Westwood Way, Westwood Business Park, CoventryDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2005-12-05IIF 22 - director → ME
37
HYDROCARBON RESOURCES LIMITED - 2017-11-15
HACKREMCO (NO. 1083) LIMITED - 1996-01-15
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
1996-01-30 ~ 1996-08-30IIF 37 - director → ME
38
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
2002-10-21 ~ 2005-12-05IIF 29 - director → ME
39
AMERADA HESS GAS LIMITED - 2002-05-31
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-10-21 ~ 2005-12-05IIF 31 - director → ME
40
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
2002-10-21 ~ 2005-12-05IIF 5 - director → ME
41
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
2002-10-21 ~ 2005-12-05IIF 7 - director → ME
42
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandCorporate (3 parents)
Officer
2001-04-02 ~ 2001-10-23IIF 34 - director → ME
43
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-10-21 ~ 2005-12-05IIF 32 - director → ME
44
WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
GPU POWER UK LIMITED - 2002-05-09
MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
FORAY 1156 LIMITED - 1998-08-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-01-16 ~ 2006-02-21IIF 4 - director → ME