1
Millstream, Maidenhead Road, Windsor, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2024-09-06 ~ dissolved
IIF 23 - Director → ME
2
CBS ENERGY STORAGE ASSETS UK LIMITED
- now 02352390CENTRICA BRIGG LIMITED - 2023-02-15
REGIONAL POWER GENERATORS LIMITED - 2005-10-28
LEGIBUS 1352 LIMITED - 1989-04-11
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 2 offsprings)
Officer
2024-09-06 ~ 2025-12-22
IIF 6 - Director → ME
3
CBS SOLAR ASSETS UK LIMITED
- now 12458317PENNINGS POWER LIMITED - 2022-03-28
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (23 parents, 4 offsprings)
Officer
2024-09-06 ~ 2025-12-22
IIF 7 - Director → ME
4
EL (SLH CM) LIMITED - 2023-10-09
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2024-09-06 ~ dissolved
IIF 24 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
2024-09-06 ~ 2025-12-22
IIF 17 - Director → ME
6
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED
- now 08355344RESTORE FLEXPOND UK LIMITED - 2019-04-30
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-31 ~ now
IIF 15 - Director → ME
7
CENTRICA DISTRIBUTED GENERATION LIMITED
- now 04713745CENTRICA RPS LIMITED - 2016-02-19
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2024-09-06 ~ 2025-12-22
IIF 10 - Director → ME
8
CENTRICA ENERGY ASSETS HOLDINGS LIMITED
- now 05006144CENTRICA KPS LIMITED - 2023-12-07
CENTRICA GENERATION LIMITED - 2005-10-28
UNDIVA LIMITED - 2004-05-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 3 offsprings)
Officer
2024-09-06 ~ 2025-12-22
IIF 8 - Director → ME
9
CENTRICA ENERGY INVESTMENTS LIMITED
- now 06795997CENTRICA HYDROGEN INNOVATIONS LIMITED
- 2025-07-02
06795997CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07
06795997 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (16 parents)
Officer
2023-05-05 ~ now
IIF 5 - Director → ME
10
ACCORD ENERGY LIMITED - 2011-02-01
ACCORD ELECTRICITY LIMITED - 1994-03-14
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (41 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 1 - Director → ME
11
CENTRICA ENERGY MARKETING LIMITED
08807923 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 9 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (20 parents)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
13
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-31 ~ now
IIF 19 - Director → ME
14
Millstream, Maidenhead Road, Windsor, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ 2026-01-09
IIF 20 - Director → ME
15
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (19 parents)
Officer
2024-09-06 ~ 2025-07-28
IIF 11 - Director → ME
16
LAKE ACQUISITIONS LIMITED
- now 06612465SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2025-01-13 ~ 2026-01-31
IIF 4 - Director → ME
17
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2024-09-06 ~ 2025-12-22
IIF 13 - Director → ME
18
38 Tritton Road, West Dulwich, London, England
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2022-10-31 ~ now
IIF 16 - Director → ME
20
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2024-09-06 ~ dissolved
IIF 22 - Director → ME
21
44 Drew House Wharf Street, London, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2024-09-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CENTRICA SHIPPING LIMITED - 2016-02-09
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
23
Millstream, Maidenhead Road, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2024-09-06 ~ 2025-12-22
IIF 12 - Director → ME
24
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-06 ~ 2025-12-22
IIF 18 - Director → ME