1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
2005-12-15 ~ 2006-12-14IIF 19 - director → ME
2
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, PrentonCorporate (7 parents)
Officer
2003-03-31 ~ 2005-05-02IIF 11 - director → ME
3
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (12 parents)
Officer
2007-01-31 ~ 2010-03-12IIF 12 - director → ME
4
DAILYBAND LIMITED - 2000-07-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2006-10-16IIF 7 - director → ME
5
4 More London Riverside, London, EnglandCorporate (11 parents)
Officer
2007-02-01 ~ 2009-10-01IIF 16 - director → ME
6
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2007-02-01 ~ 2009-11-01IIF 6 - director → ME
7
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (12 parents, 1 offspring)
Officer
2009-05-12 ~ 2018-03-31IIF 18 - director → ME
8
SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandCorporate (13 parents, 4 offsprings)
Officer
2011-11-30 ~ 2018-03-31IIF 17 - director → ME
9
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
61,917,000 GBP2023-12-31
Officer
2004-06-11 ~ 2006-10-16IIF 2 - director → ME
10
DAMHEAD CREEK OPERATIONS LIMITED - 2005-02-01
POUNDRIVER LIMITED - 2003-04-04
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2006-10-16IIF 10 - director → ME
11
SOUTH COAST POWER LIMITED - 2005-02-02
PANCHART LIMITED - 1990-10-30
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
4,323,000 GBP2023-12-31
Officer
2004-09-28 ~ 2006-10-16IIF 5 - director → ME
12
SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
BUZZTRADE LIMITED - 1999-03-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2004-09-28 ~ 2006-10-16IIF 9 - director → ME
13
CRE ENERGY LIMITED - 2004-11-12
SCUTIFER LIMITED - 1994-06-23
The Soloist, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 27 offsprings)
Officer
2003-04-01 ~ 2006-10-16IIF 1 - director → ME
14
RANDOTTE (NO.437) LIMITED - 1997-06-26
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (6 parents)
Officer
1997-07-01 ~ 2009-10-01IIF 14 - director → ME
15
RANDOTTE (NO. 409) LIMITED - 1996-08-12
13 Queen's Road, Aberdeen, ScotlandCorporate (6 parents)
Officer
2003-04-01 ~ 2006-10-16IIF 8 - director → ME
16
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2007-01-31 ~ 2009-10-01IIF 3 - director → ME
17
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, PrentonCorporate (8 parents)
Officer
2007-01-31 ~ 2009-10-01IIF 4 - director → ME
18
CORE UTILITY SOLUTIONS LIMITED - 2010-03-15
BROOMCO (2672) LIMITED - 2001-10-17
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Officer
2007-09-19 ~ 2009-10-01IIF 20 - director → ME
19
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, ScotlandCorporate (9 parents, 2 offsprings)
Officer
2007-01-31 ~ 2009-10-01IIF 15 - director → ME
20
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY PLC - 2016-01-14
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, LiverpoolDissolved corporate (1 parent, 1 offspring)
Officer
2013-11-01 ~ 2015-12-17IIF 22 - director → ME
21
22-24 North Road, Lerwick, Shetland, ScotlandCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-31IIF 24 - Has significant influence or control → OE
22
DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
SCOTTISH POWER GENERATION PLC - 2003-03-21
SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
RANDOTTE (NO. 461) LIMITED - 1998-12-14
Building 1 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2003-04-01 ~ 2006-10-16IIF 13 - director → ME