1
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2003-07-24 ~ 2018-12-31
IIF 38 - Secretary → ME
2
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents, 4 offsprings)
Officer
2004-01-20 ~ 2019-12-31
IIF 60 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2003-10-16 ~ 2008-02-21
IIF 26 - Director → ME
4
E.ON CLIMATE & RENEWABLES CARBON SOURCING LIMITED - now
E.ON UK PROJECTS CONSULTANCY LIMITED - 2009-07-20
POWERGEN PROJECTS CONSULTANCY LIMITED
- 2004-07-05
02884146 15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2001-01-10 ~ 2001-02-08
IIF 17 - Director → ME
1994-01-10 ~ 1995-02-20
IIF 27 - Director → ME
1994-01-10 ~ 2002-07-01
IIF 42 - Secretary → ME
5
E.ON ENERGY SOLUTIONS LIMITED - now
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED
- 2001-10-01
03407430STERLING GAS LIMITED
- 1999-07-12
03407430STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
1999-05-28 ~ 2001-10-01
IIF 30 - Secretary → ME
6
E.ON UK CHP LIMITED - now
POWERGEN CHP LIMITED
- 2004-07-05
02684288POWERBASIS LIMITED
- 1992-03-06
02684288 Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
1997-09-19 ~ 2002-07-01
IIF 2 - Director → ME
~ 1998-01-08
IIF 36 - Secretary → ME
7
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED
- 2004-07-05
02537323EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1998-12-22 ~ 2002-07-01
IIF 1 - Director → ME
8
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED
- 2004-07-05
02730697YORKSHIRE COGEN LIMITED
- 1999-02-02
02730697YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
1998-12-31 ~ 2002-07-01
IIF 15 - Director → ME
9
E.ON UK PENSION TRUSTEES LIMITED - now
ERGON PENSIONS TRUSTEE LIMITED
- 2004-07-05
02301782POWERGEN PENSIONS TRUSTEES LIMITED
- 1993-03-26
02301782PROTEUS ENERGY SERVICES LIMITED
- 1992-05-07
02301782 Westwood Way, Westwood Business Park, Coventry
Active Corporate (12 parents)
Officer
~ 2002-07-01
IIF 14 - Director → ME
~ 2002-07-01
IIF 52 - Secretary → ME
10
E.ON UK PLC - now
THE POWER GENERATION COMPANY PLC
- 1990-01-18
02366970 Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
~ 2002-07-01
IIF 37 - Secretary → ME
11
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED
- 2004-07-05
02585169EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
1998-12-22 ~ 2002-07-01
IIF 24 - Director → ME
12
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
~ 2002-07-01
IIF 6 - Director → ME
~ 2002-07-01
IIF 34 - Secretary → ME
13
POWERGEN PROPERTIES LIMITED
- 1992-03-26
02568221SPIRITLAUNCH LIMITED
- 1991-05-07
02568221 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 2002-07-01
IIF 7 - Director → ME
~ 2002-07-01
IIF 44 - Secretary → ME
14
ERGON OVERSEAS HOLDINGS - now
ERGON OVERSEAS HOLDINGS LIMITED
- 2020-11-11
02290763 C/o Bishop Fleming Llp 10, Temple Back, Bristol
Dissolved Corporate (17 parents)
Officer
~ 2002-07-01
IIF 18 - Director → ME
~ 2002-07-01
IIF 31 - Secretary → ME
15
ERGON POWER LIMITED - now
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (10 parents)
Officer
1998-05-08 ~ 2002-07-01
IIF 11 - Director → ME
1998-05-08 ~ 2002-07-01
IIF 40 - Secretary → ME
16
HAMS HALL MANAGEMENT COMPANY LIMITED
- now 03124692 Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
Active Corporate (20 parents)
Officer
1995-11-27 ~ 2002-07-01
IIF 21 - Director → ME
1995-11-27 ~ 2002-07-01
IIF 53 - Secretary → ME
17
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (24 parents)
Officer
1998-12-22 ~ 2002-08-31
IIF 4 - Director → ME
18
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
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
02366923EAST MIDLANDS ELECTRICITY PLC
- 1999-07-12
02366923 Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
1999-06-16 ~ 1999-07-08
IIF 9 - Director → ME
1998-12-22 ~ 2001-10-01
IIF 50 - Secretary → ME
19
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
1997-10-16 ~ 2002-07-02
IIF 13 - Director → ME
20
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (9 parents)
Officer
1992-05-18 ~ 2002-07-01
IIF 12 - Director → ME
1992-05-18 ~ 2002-07-01
IIF 41 - Secretary → ME
21
POWERGEN (EAST MIDLANDS) LOAN NOTES
- now 03277634POWERGEN (EAST MIDLANDS) HOLDINGS
- 2000-08-15
03277634DR INVESTMENTS (UK) PLC
- 1998-07-27
03277634 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1998-07-27 ~ 2002-07-01
IIF 3 - Director → ME
1999-01-22 ~ 2002-07-01
IIF 29 - Secretary → ME
22
POWERGEN INTERNATIONAL - now
POWERGEN INTERNATIONAL LIMITED
- 2020-11-11
03548380KINETICA TRADING LIMITED
- 1999-07-23
03548380CHARTCLEAR LIMITED
- 1998-06-02
03548380 C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1998-05-08 ~ 2002-07-01
IIF 23 - Director → ME
1998-05-08 ~ 1999-10-04
IIF 46 - Secretary → ME
23
POWERGEN LIMITED - now
Westwood Way, Westwood Business Park, Coventry
Active Corporate (39 parents, 4 offsprings)
Officer
1998-06-19 ~ 1998-10-22
IIF 22 - Director → ME
1998-06-19 ~ 2002-07-01
IIF 51 - Secretary → ME
24
POWERGEN WEST JAVA LIMITED
- 1996-08-15
02698477ERGON POWER LIMITED
- 1996-07-11
02698477PRESSDIGIT LIMITED
- 1992-05-05
02698477 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (11 parents)
Officer
1992-04-02 ~ 2002-07-01
IIF 16 - Director → ME
1992-04-02 ~ 2002-07-01
IIF 39 - Secretary → ME
25
POWERGEN US HOLDINGS - now
POWERGEN US HOLDINGS LIMITED
- 2016-11-22
03757718VENUERESET LIMITED
- 2000-02-22
03757718 15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-05-14 ~ 2002-07-01
IIF 20 - Director → ME
1999-05-14 ~ 2002-07-01
IIF 43 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
~ 2002-07-01
IIF 19 - Director → ME
~ 2002-07-01
IIF 32 - Secretary → ME
27
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2016-10-26 ~ 2022-10-27
IIF 57 - Director → ME
28
60 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 55 - Director → ME
29
RWE RENEWABLES UK OPERATIONS LIMITED - now
E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
E.ON UK RENEWABLES LIMITED - 2007-05-23
POWERGEN RENEWABLES LIMITED
- 2004-07-05
02692529POWERGEN HAVERIGG LIMITED
- 1996-10-11
02692529POWERGEN (HAVERIGG) LIMITED
- 1995-06-05
02692529 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 10 - Director → ME
~ 1998-01-08
IIF 49 - Secretary → ME
30
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2011-07-26 ~ 2018-08-31
IIF 59 - Director → ME
31
60 Knightsbridge, London
Active Corporate (23 parents)
Officer
2020-10-28 ~ now
IIF 54 - Director → ME
32
SPIRIT ENERGY RESOURCES LIMITED - now
SPIRIT NORWAY LIMITED - 2017-12-12
CENTRICA RESOURCES LIMITED - 2017-12-11
POWERGEN NORTH SEA LIMITED - 1998-11-26
POWERGEN (NORTH SEA) LIMITED - 1995-06-05
SUBMITRECORD COMPANY LIMITED
- 1994-02-02
02855151 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (67 parents, 1 offspring)
Officer
1993-10-13 ~ 1994-02-01
IIF 28 - Director → ME
1993-10-13 ~ 1994-02-01
IIF 47 - Secretary → ME
33
ST EDWARD'S SCHOOL INTERNATIONAL LIMITED
10919599 St Edward's School, Woodstock Road, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-14 ~ 2024-01-25
IIF 56 - Director → ME
34
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
2010-07-02 ~ 2023-12-31
IIF 58 - Director → ME
35
THE POWER GENERATION COMPANY LIMITED
- now 02295103 Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (7 parents)
Officer
1994-03-30 ~ 2002-07-01
IIF 8 - Director → ME
~ 2002-07-01
IIF 33 - Secretary → ME
36
UNIPER UK GAS LIMITED - now
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED
- 2004-07-05
02436332 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (48 parents)
Officer
~ 2002-07-01
IIF 35 - Secretary → ME
37
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (13 parents)
Officer
1994-04-06 ~ 2002-07-01
IIF 5 - Director → ME
1994-04-06 ~ 2002-07-01
IIF 45 - Secretary → ME
38
Kings Manor, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (35 parents)
Officer
2024-03-15 ~ now
IIF 48 - Director → ME
39
GRADNOR SERVICES LIMITED
- 1993-10-01
NI027739 Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (8 parents)
Officer
1993-08-26 ~ 2002-07-01
IIF 25 - Director → ME