1
CALENERGY GAS (HOLDINGS) LIMITED
- now 02772202CHOP GATE LIMITED - 1993-03-24
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1997-01-28 ~ 2009-10-16
IIF 14 - Director → ME
2
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2002-11-05 ~ 2016-12-15
IIF 6 - Director → ME
3
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18
02464040SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1997-01-29 ~ 1999-05-21
IIF 3 - Director → ME
4
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1997-01-28 ~ 2002-08-13
IIF 25 - Director → ME
5
IONICA LIMITED - now
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
1997-05-30 ~ 1998-08-18
IIF 4 - Director → ME
6
ITHACA (NE) E&P LIMITED - now
ENI ENERGY E&P UK LIMITED - 2024-12-18
NEPTUNE E&P UK LIMITED - 2024-06-10
NEPTUNE E&P UKCS LTD - 2018-12-28
ENGIE E&P UKCS LIMITED - 2018-02-16
GDF SUEZ E&P UKCS LTD - 2016-02-01
GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
CALENERGY GAS (UK) LIMITED
- 2002-05-23
01483021SOVEREIGN EXPLORATION LIMITED
- 1997-05-23
01483021DESLINK LIMITED - 1980-12-31
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
35,704,000 GBP2017-12-31
Officer
1997-01-28 ~ 2002-05-22
IIF 1 - Director → ME
7
MICADANT PLC - now
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (22 parents)
Officer
1997-05-30 ~ 1998-08-18
IIF 5 - Director → ME
8
NEDL LIMITED - now
NUSL INTERNATIONAL LIMITED
- 2004-03-04
02846797NORTHERN ELECTRICITY & GAS LIMITED
- 1998-07-17
02846797 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1998-07-07 ~ 2003-05-27
IIF 15 - Director → ME
9
NEG (TPL) LIMITED - now
NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
- 2007-01-30
02579308TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1997-01-28 ~ 2001-12-19
IIF 13 - Director → ME
10
NEWCASTLE GATESHEAD INITIATIVE LIMITED - now
THE NEWCASTLE INITIATIVE LIMITED
- 1999-09-24
02281242 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (139 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-03-31
Officer
1997-04-24 ~ 1999-09-09
IIF 2 - Director → ME
11
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
1997-10-27 ~ 2009-10-16
IIF 12 - Director → ME
12
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
1997-01-28 ~ 2016-12-15
IIF 10 - Director → ME
13
ELECTRICITY NORTH EAST PLC - 1989-09-12
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (42 parents, 64 offsprings)
Officer
1997-01-07 ~ 2016-12-15
IIF 8 - Director → ME
14
NORTHERN ELECTRIC PROPERTIES LIMITED
- now 02522939SPRINGORDER LIMITED - 1990-10-01
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1997-01-28 ~ 2009-10-16
IIF 17 - Director → ME
15
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
1996-01-16 ~ 2003-05-27
IIF 11 - Director → ME
16
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
1997-01-28 ~ 2003-05-27
IIF 18 - Director → ME
17
NORTHERN POWERGRID (NORTHEAST) PLC - now
NORTHERN POWERGRID (NORTHEAST) LIMITED - 2020-06-03
PETUNIA LIMITED - 1994-08-11
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents, 1 offspring)
Officer
1997-01-28 ~ 2009-10-16
IIF 21 - Director → ME
18
NORTHERN POWERGRID (YORKSHIRE) PLC - now
YELECO 32 LIMITED - 2001-06-21
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (28 parents)
Officer
2002-09-05 ~ 2009-10-16
IIF 16 - Director → ME
19
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1997-11-28 ~ 2018-01-17
IIF 9 - Director → ME
20
CE ELECTRIC UK LIMITED
- 2011-10-31
03271033 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 3 offsprings)
Officer
1997-01-09 ~ 2016-12-15
IIF 26 - Director → ME
21
CE ELECTRIC UK HOLDINGS
- 2015-01-14
03270696 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
1997-01-09 ~ 2016-12-15
IIF 27 - Director → ME
22
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
1997-01-28 ~ 2009-10-16
IIF 7 - Director → ME
23
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED
- 2003-07-28
02504173POWER TOWER LIMITED
- 1997-12-08
02504173HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1997-12-01 ~ 2003-01-28
IIF 20 - Director → ME
24
CROSSCO (213) LIMITED - 1996-08-13
Moor Lane, Derby
Dissolved Corporate (33 parents)
Officer
1997-01-28 ~ 1999-06-07
IIF 23 - Director → ME
25
YORKSHIRE ELECTRICITY GROUP PLC
02366995 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
Active Corporate (44 parents, 2 offsprings)
Officer
2001-09-21 ~ 2009-10-16
IIF 22 - Director → ME
26
ZDT PLC - 1997-02-21
C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2001-09-21 ~ 2008-12-04
IIF 19 - Director → ME
27
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
2001-09-21 ~ 2009-10-16
IIF 24 - Director → ME