1
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
2024-08-29 ~ now
IIF 53 - Director → ME
2017-01-27 ~ now
IIF 83 - Secretary → ME
2
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2020-10-07 ~ now
IIF 81 - Secretary → ME
3
CALENERGY INFRASTRUCTURE LIMITED
- now 07632910IOG INFRASTRUCTURE LIMITED
- 2024-09-10
07632910IOG SKIPPER LIMITED - 2016-12-06
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2024-08-30 ~ now
IIF 90 - Secretary → ME
4
CALENERGY NORTH SEA LIMITED
- now 07632999IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED - 2012-05-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2024-08-30 ~ now
IIF 86 - Secretary → ME
5
CALENERGY RESOURCES (AUSTRALIA) LIMITED
06550141 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2020-10-07 ~ now
IIF 72 - Secretary → ME
6
CALENERGY RESOURCES (OPERATOR) LIMITED
15639524 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 89 - Secretary → ME
7
AVALONIA ENERGY DEVELOPMENTS LIMITED - 2019-11-04
2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2020-10-07 ~ now
IIF 84 - Secretary → ME
8
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2017-01-27 ~ now
IIF 76 - Secretary → ME
9
IOG SOUTHERN NORTH SEA LIMITED - 2021-06-04
IOG UK LTD - 2021-04-27
IOG UK LTD. - 2016-11-02
OYSTER PETROLEUM LIMITED - 2016-10-31
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (33 parents)
Officer
2024-08-30 ~ now
IIF 87 - Secretary → ME
10
CE ELECTRIC SERVICES LIMITED
- now 03859158NORTHERN ENERGY DISTRIBUTION LIMITED - 2005-12-02
CROSSCO (445) LIMITED - 1999-11-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-01-20 ~ dissolved
IIF 59 - Director → ME
11
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 36 - Director → ME
12
2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 45 - Director → ME
13
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 3 - Director → ME
14
INFRASTRUCTURE NORTH LIMITED
- now 07519902NORTHERN ENERGY AND POWER LIMITED - 2014-01-13
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 12 - Director → ME
15
NORTHERN UTILITY SERVICES LIMITED - 2000-07-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2017-01-20 ~ now
IIF 71 - Secretary → ME
16
INTEGRATED UTILITY SERVICES LIMITED - 2007-05-09
C11 Gateway Rosemount Business Park, Ballycoolin, Dublin, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 56 - Director → ME
17
NORTHERN UTILITIES LIMITED - 2004-03-05
LW TECHNICAL LIMITED - 1991-11-07
MARMADUKE JINKS LIMITED - 1991-10-14
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2017-01-20 ~ dissolved
IIF 57 - Director → ME
18
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 26 - Director → ME
19
NUSL INTERNATIONAL LIMITED - 2004-03-04
NORTHERN ELECTRICITY & GAS LIMITED - 1998-07-17
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-01-20 ~ dissolved
IIF 58 - Director → ME
20
2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 30 - Director → ME
21
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 14 - Director → ME
22
2nd Floor, Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
23
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 35 - Director → ME
24
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 22 - Director → ME
25
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
2017-01-20 ~ dissolved
IIF 70 - Secretary → ME
26
NORTHERN POWER GRID COMPANY (NORTH EAST) LIMITED - 2011-10-28
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 31 - Director → ME
27
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
2017-01-20 ~ now
IIF 80 - Secretary → ME
28
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
2024-10-17 ~ now
IIF 55 - Director → ME
2017-01-20 ~ now
IIF 68 - Secretary → ME
29
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2024-08-29 ~ now
IIF 52 - Director → ME
2017-01-20 ~ now
IIF 85 - Secretary → ME
30
NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED
- now 02525001PRECIS (1029) LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2017-01-20 ~ dissolved
IIF 62 - Director → ME
31
NORTHERN ELECTRICITY (NORTH EAST) LIMITED
07465537 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 5 - Director → ME
32
NORTHERN ELECTRICITY (YORKSHIRE) LIMITED
07465557 2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 51 - Director → ME
33
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 10 - Director → ME
34
NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED
07465541 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 16 - Director → ME
35
NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED
07465573 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 19 - Director → ME
36
NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED
07465504 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 2 - Director → ME
37
SOLETOL LIMITED - 1989-09-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2017-01-20 ~ dissolved
IIF 63 - Director → ME
38
NORTHERN ENERGY FUNDING COMPANY LIMITED
07647688 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 49 - Director → ME
39
NORTHERN METERING SERVICES LIMITED
- now 02943978CROSSCO (NO. 109) LIMITED - 1994-08-11
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (20 parents)
Officer
2017-01-20 ~ dissolved
IIF 65 - Director → ME
40
NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED
07465522 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 15 - Director → ME
41
NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED
07457033 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 34 - Director → ME
42
NORTHERN POWER NETWORKS COMPANY LIMITED
07474282 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 41 - Director → ME
43
NORTHERN POWERGRID (NORTH WEST) LIMITED
07759292 2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 40 - Director → ME
44
NORTHERN ELECTRIC DISTRIBUTION LIMITED - 2011-10-28
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 77 - Secretary → ME
45
YORKSHIRE ELECTRICITY DISTRIBUTION PLC - 2011-10-31
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2017-01-20 ~ now
IIF 78 - Secretary → ME
46
NORTHERN POWERGRID GAS LIMITED
- now 04328138CE UK GAS HOLDINGS LIMITED - 2015-01-16
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-27 ~ now
IIF 75 - Secretary → ME
47
CE ELECTRIC UK FUNDING COMPANY - 2011-10-28
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 69 - Secretary → ME
48
CE ELECTRIC UK LIMITED - 2011-10-31
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 3 offsprings)
Officer
2017-01-20 ~ now
IIF 66 - Secretary → ME
49
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
2017-01-20 ~ now
IIF 82 - Secretary → ME
50
CE ELECTRIC UK HOLDINGS - 2015-01-14
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 73 - Secretary → ME
51
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
2024-11-01 ~ now
IIF 54 - Director → ME
2017-01-20 ~ now
IIF 74 - Secretary → ME
52
INTEGRATED UTILITY SERVICES LIMITED - 2000-07-11
NORTHERN ELECTRIC LEASING LIMITED - 1999-10-25
FLOSSHILDE LIMITED - 1991-11-22
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-01-20 ~ dissolved
IIF 60 - Director → ME
53
2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 17 - Director → ME
54
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 28 - Director → ME
55
2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 23 - Director → ME
56
2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 11 - Director → ME
57
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 38 - Director → ME
58
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 27 - Director → ME
59
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 42 - Director → ME
60
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 43 - Director → ME
61
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 44 - Director → ME
62
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 8 - Director → ME
63
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 46 - Director → ME
64
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 24 - Director → ME
65
2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 39 - Director → ME
66
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 32 - Director → ME
67
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 18 - Director → ME
68
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 37 - Director → ME
69
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 6 - Director → ME
70
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 33 - Director → ME
71
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 21 - Director → ME
72
2nd Floor Lloyds Court 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 50 - Director → ME
73
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 9 - Director → ME
74
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 29 - Director → ME
75
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 4 - Director → ME
76
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 48 - Director → ME
77
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 20 - Director → ME
78
THE NORTHERN POWERGRID FOUNDATION
14241649 Lloyds Court 78, Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-05
IIF 64 - Director → ME
2022-07-18 ~ now
IIF 88 - Secretary → ME
79
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 13 - Director → ME
80
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 25 - Director → ME
81
YORKSHIRE ELECTRICITY DISTRIBUTION HOLDINGS LIMITED - 2002-06-25
YELECO 31 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2017-01-20 ~ dissolved
IIF 61 - Director → ME
82
NORTHERN POWER GRID COMPANY (YORKSHIRE) LIMITED - 2011-10-31
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 47 - Director → ME
83
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 79 - Secretary → ME
84
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
2017-01-20 ~ now
IIF 67 - Secretary → ME
85
2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 7 - Director → ME