1
ASSOCIATION OF ENERGY SUPPLIERS
03387790 Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (66 parents)
Officer
1997-06-25 ~ 1999-10-13
IIF 2 - Director → ME
2
ATLANTIS OPERATIONS (UK) LIMITED
- now 06484012CURRENT RESOURCES LIMITED
- 2010-01-20
06484012 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-01-01 ~ 2011-12-31
IIF 19 - Director → ME
3
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2000-04-25 ~ 2009-07-16
IIF 9 - Director → ME
4
STUDIO PRODUCTIONS LIMITED - 2006-03-16
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2009-06-30
IIF 11 - Director → ME
5
GLASSWALL HOLDINGS LIMITED - now
85 Great Portland Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2006-04-07 ~ 2009-06-30
IIF 14 - Director → ME
6
GLASSWALL SOLUTIONS LIMITED
- now 05573793PRIZE FIGHTER LIMITED - 2006-03-16
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2009-06-30
IIF 13 - Director → ME
7
HYBRID FUEL TECHNOLOGY EUROPE LIMITED
09709830 51 Burridge Road, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ 2019-08-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 16 - LLP Member → ME
9
MEYGEN PLC - now
YORK PLACE (NO.503) LIMITED - 2010-05-25
26 Dublin Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-05 ~ 2013-10-31
IIF 18 - Director → ME
10
OVO (S) GAS LIMITED - now
SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
SOUTHERN AND PHILLIPS GAS LIMITED
- 1996-11-01
02716495JOINTEXCESS LIMITED - 1992-08-17
1 Rivergate Temple Quay, Bristol, England
Active Corporate (38 parents)
Officer
1995-01-01 ~ 1996-09-01
IIF 6 - Director → ME
11
QUAYSHELFCO 765 LIMITED - 2000-05-18
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-08-09 ~ 2002-02-06
IIF 12 - Director → ME
12
SSE CONTRACTING GROUP LIMITED - now
SSE CONTRACTING LIMITED - 2002-08-23
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1992-05-20 ~ 1995-03-02
IIF 8 - Director → ME
13
SSE GENERATION LIMITED - now
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24
02310571RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (48 parents, 26 offsprings)
Officer
1996-09-17 ~ 1999-10-08
IIF 4 - Director → ME
14
SSE PLC - now
SCOTTISH AND SOUTHERN ENERGY PLC
- 2011-09-30
SC117119SCOTTISH HYDRO-ELECTRIC PLC
- 1998-12-14
SC117119NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
1998-12-14 ~ 2002-09-30
IIF 7 - Director → ME
15
SOUTHERN ELECTRIC PLC
- 2001-10-04
02366879 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2002-09-30
IIF 10 - Director → ME
16
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
~ 1995-03-02
IIF 5 - Director → ME
17
ST. CLEMENTS SERVICES LIMITED
- now 02455347PRECIS (980) LIMITED - 1990-04-27
4-6 Church Walk, Daventry, Northamptonshire
Active Corporate (105 parents)
Officer
1995-03-01 ~ 1996-07-01
IIF 3 - Director → ME
18
THAMES WATER HOLDINGS LIMITED - now
THAMES WATER HOLDINGS PLC
- 2007-06-04
05685587 Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2006-09-27 ~ 2006-12-01
IIF 1 - Director → ME
19
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2006-07-01 ~ 2006-12-01
IIF 15 - Director → ME