1
CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
02877397GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 55 - Director → ME
2
CENTRICA ENERGY LIMITED - 2011-02-01
02877398 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 85 - Director → ME
3
AMALGAMATED POWER ENGINEERING LIMITED
00926916 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 194 - Director → ME
4
ANGARD STAFFING SOLUTIONS LIMITED
- now 05770579 185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-05-18
IIF 27 - Secretary → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 129 - Director → ME
6
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
04487600 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 88 - Director → ME
7
SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 106 - Director → ME
8
TIMESBERRY LTD - 2001-04-11
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2016-06-30
IIF 84 - Director → ME
9
BRISTOL SIDDELEY ENGINES LIMITED
00604105 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 193 - Director → ME
10
BRITISH GAS ENERGY PROCUREMENT LIMITED
- now 08811254ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 96 - Director → ME
11
BRITISH GAS HOUSING SERVICES LIMITED
- now 01571833TROLHURST LIMITED - 2003-11-03
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 92 - Director → ME
12
BRITISH GAS SOLAR LIMITED
- now 04296394SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
05061259PV FACADES LIMITED - 2006-03-29
05061259 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-06-30
IIF 98 - Director → ME
13
BROWN BROTHERS & COMPANY, LIMITED
SC004965 Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 174 - Director → ME
14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 79 - Director → ME
15
C A PARSONS & COMPANY LIMITED
- now 00127619C A PARSONS AND COMPANY LIMITED - 2016-07-22
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 176 - Director → ME
16
GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 86 - Director → ME
17
GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
03851717, 03851721, 03852599, 03852608, 03852609, 03880789, 03880845, 03880914, 03903091, 03903096, 03903102, 03930457, 03930463, 03930464, 03930466, 03930470, 03930472, 03930482, 03958106, 03958112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 83 - Director → ME
18
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 97 - Director → ME
19
CENTRICA US HOLDINGS LIMITED - 2002-11-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 58 - Director → ME
20
33-37 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 228 - Director → ME
21
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
03844247 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 102 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 117 - Director → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 91 - Director → ME
23
CENTRICA ENERGY OPERATIONS LIMITED
- now 04217941BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-03-01 ~ 2016-06-30
IIF 52 - Director → ME
24
CELTIC ARRAY LIMITED - 2012-04-27
07103802GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 57 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 114 - Director → ME
26
CENTRICA F3 DEVELOPMENTS LIMITED
- now SC330389VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
MOUNTWEST 774 LIMITED - 2007-09-21
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 45 - Director → ME
27
CENTRICA IGNITE GP LIMITED
- now 07139120 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 212 - Director → ME
28
CENTRICA IGNITE LP LIMITED
- now 07097279CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-08-06
IIF 223 - Director → ME
29
CENTRICA INFRASTRUCTURE LIMITED
- now SC308384VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
SC314144MOUNTWEST 694 LIMITED - 2006-09-29
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 43 - Director → ME
30
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 206 - Director → ME
31
CENTRICA LEASING (KL) LIMITED
- now 04910816CENTRICA (LOW) LIMITED - 2007-11-28
04155137 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 105 - Director → ME
32
CENTRICA LEASING (PB) LIMITED
- now 05240983CENTRICA LEASING LIMITED - 2007-11-28
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 81 - Director → ME
33
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 99 - Director → ME
34
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 93 - Director → ME
35
CENTRICA NORTH SEA GAS EXPLORATION LIMITED
- now 04713887VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY PLC - 2007-11-12
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 130 - Director → ME
36
CENTRICA ONSHORE PROCESSING UK LIMITED
- now 04037670DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
DYNEGY PROJECT LIMITED - 2001-08-30
Woodlands House, Woodlands Park, Hessle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 72 - Director → ME
37
CENTRICA PRODUCTION (DMF) LIMITED
- now 01483729VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
CH4 DMF LIMITED - 2006-12-01
ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 128 - Director → ME
38
CENTRICA PRODUCTION (GMA) LIMITED
- now 04480539VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 124 - Director → ME
39
VENTURE PRODUCTION LIMITED - 2011-09-12
SC305856VENTURE PRODUCTION PLC - 2010-06-02
SC305856VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
SC305856MOUNTWEST 90 LIMITED - 1996-11-14
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 32 - Director → ME
40
CENTRICA PRODUCTION TRUSTEES LIMITED
- now SC183241VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
MOUNTWEST 155 LIMITED - 1998-04-30
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 46 - Director → ME
41
CENTRICA RESOURCES (UK) LIMITED
06791610 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 89 - Director → ME
42
CENTRICA RESOURCES PETROLEUM UK LIMITED
- now 04487586NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2016-06-30
IIF 78 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (5 parents, 179 offsprings)
Officer
2011-04-06 ~ 2016-06-30
IIF 111 - Director → ME
44
STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-12-31 ~ 2016-06-30
IIF 132 - Director → ME
45
CENTRICA UPSTREAM INVESTMENT LIMITED
- now SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
SC308384VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
SC308384MOUNTWEST 716 LIMITED - 2007-01-11
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2016-06-30
IIF 44 - Director → ME
46
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2016-06-30
IIF 90 - Director → ME
47
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ 2016-06-30
IIF 127 - Director → ME
48
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 50 - Director → ME
49
SOREN HOLDINGS LIMITED - 2013-04-24
Millstream, Maidenhead Road, Windsor
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 133 - Director → ME
50
CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
04402941NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 76 - Director → ME
51
DERBY SPECIALIST FABRICATIONS LIMITED
- now 01342511NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
00779404SKYCLOUD LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 179 - Director → ME
52
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
CENTRICA (BOW) LIMITED
- 2017-01-18
04862313CENTRICA B.O.W. LIMITED - 2003-08-14
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2016-06-30
IIF 95 - Director → ME
53
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
CENTRICA (DSW) LIMITED
- 2017-01-18
04942184 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2015-12-31 ~ 2016-06-30
IIF 115 - Director → ME
54
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 73 - Director → ME
55
DYNO DEVELOPMENTS LIMITED
- now 04257545DYNO-LOCKS LIMITED - 2006-03-22
03359974 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 87 - Director → ME
56
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
00907055 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 110 - Director → ME
57
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 100 - Director → ME
58
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 112 - Director → ME
59
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 82 - Director → ME
60
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 75 - Director → ME
61
COMBONE LIMITED - 1992-07-06
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 131 - Director → ME
62
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 126 - Director → ME
63
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 101 - Director → ME
64
ELECTRICITY AND GAS RECOVERIES LIMITED
06639641 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ 2016-06-30
IIF 103 - Director → ME
65
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 102 - Director → ME
66
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 94 - Director → ME
67
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
04326098 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 77 - Director → ME
68
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 134 - Director → ME
69
PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
NEI PARSONS LIMITED - 1992-12-18
00496477RHODBURG LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 187 - Director → ME
70
UMBRACARD LIMITED - 1985-04-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2016-06-30
IIF 108 - Director → ME
71
MINKBROOK LIMITED - 1994-09-13
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (5 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 56 - Director → ME
72
IDS HOLDCO LIMITED - now
RMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03
03229377CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
POST OFFICE INVESTMENTS LIMITED - 2001-03-26
185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2016-09-15 ~ 2018-05-18
IIF 28 - Secretary → ME
73
JK ENVIRONMENTAL SERVICES (UK) LIMITED
- now 07000556HIGHAM WOOD TWO LIMITED - 2009-09-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 125 - Director → ME
74
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 173 - Director → ME
75
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 49 - Director → ME
76
EURO-DIESEL (UK) LIMITED - 2019-06-20
WIDESHOW LIMITED - 1990-01-19
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,268,477 GBP2021-12-31
Officer
2022-09-13 ~ 2025-04-22
IIF 177 - Director → ME
77
A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 178 - Director → ME
78
NEI MINING EQUIPMENT LIMITED
- now 00342993JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 186 - Director → ME
79
NEI NUCLEAR SYSTEMS LIMITED
- now 01334936NEI POWER ENGINEERING LIMITED - 1982-10-27
NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
SULMENT LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 198 - Director → ME
80
MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 183 - Director → ME
81
BARDIC ENGINEERING LIMITED - 1992-12-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 181 - Director → ME
82
NEI POWER PROJECTS LIMITED
- now 01343303NEI PROJECTS LIMITED - 1986-09-08
TINHOLD LIMITED - 1978-12-31
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 39 - Director → ME
83
NET DESPATCH LTD - 1999-06-15
St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,601,607 GBP2024-03-31
Officer
2017-03-21 ~ 2018-05-18
IIF 25 - Secretary → ME
84
BRITISH GAS BUSINESS SERVICES LIMITED
- 2015-09-14
03103971BRITISH GAS SUPPLY LIMITED - 2005-01-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ 2016-06-30
IIF 116 - Director → ME
85
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 113 - Director → ME
86
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 120 - Director → ME
87
NEWNOVA GROUP LIMITED - 2012-02-02
Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 121 - Director → ME
88
NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
10393623 185 Farringdon Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53 GBP2024-03-31
Officer
2016-09-26 ~ 2018-05-18
IIF 11 - Secretary → ME
89
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-09-05 ~ 2025-04-22
IIF 34 - Director → ME
90
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
- now SC308382MOUNTWEST 692 LIMITED - 2006-09-14
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 42 - Director → ME
91
MOUNTWEST 693 LIMITED - 2006-09-14
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-29 ~ 2016-06-30
IIF 41 - Director → ME
92
GLOBALTRACE LTD - 2003-02-25
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2018-05-18
IIF 67 - Director → ME
2017-03-21 ~ 2018-05-18
IIF 26 - Secretary → ME
93
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 53 - Director → ME
94
185 Farringdon Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-17 ~ 2018-05-18
IIF 5 - Secretary → ME
95
RM (INTERNATIONAL) LIMITED
- now 03087786RM RESERVE LIMITED - 2014-10-17
TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-05 ~ 2018-05-18
IIF 13 - Secretary → ME
96
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
- now 042356133249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-18
IIF 18 - Secretary → ME
97
Moor Lane, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2025-04-28
IIF 155 - Director → ME
98
Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 33 - Director → ME
2021-01-15 ~ 2025-04-22
IIF 3 - Secretary → ME
99
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
02830522 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 38 - Director → ME
100
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
- now 02868827ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 40 - Director → ME
101
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-06 ~ 2025-04-22
IIF 190 - Director → ME
102
ROLLS-ROYCE FINANCE COMPANY LIMITED
04339473 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2025-04-22
IIF 36 - Director → ME
103
ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 188 - Director → ME
104
ROLLS-ROYCE GROUP LIMITED
- now 04706930ROLLS-ROYCE GROUP PLC - 2019-12-05
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-26 ~ 2025-04-28
IIF 30 - Secretary → ME
105
ROLLS-ROYCE INDIA LIMITED
- now 01423175ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 202 - Director → ME
106
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
- now 00345727WELLMAN CRANES LIMITED - 1995-09-01
SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 199 - Director → ME
107
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
- now 00472705NEI PROJECTS (INDIA) LIMITED - 1994-01-21
Moor Lane, Derby
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2025-04-22
IIF 139 - Director → ME
108
Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 48 offsprings)
Officer
2020-08-19 ~ 2025-04-22
IIF 164 - Director → ME
109
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2022-03-23 ~ 2025-04-23
IIF 2 - Secretary → ME
110
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
02868832 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 197 - Director → ME
111
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-04-22
IIF 37 - Director → ME
112
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2021-06-23 ~ 2025-04-22
IIF 29 - Secretary → ME
113
ROLLS-ROYCE POWER ENGINEERING LIMITED
- now 01305027ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (4 parents, 33 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 1 - Secretary → ME
114
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ 2018-05-18
IIF 16 - Secretary → ME
115
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-05-18
IIF 17 - Secretary → ME
116
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
POST OFFICE ENTERPRISES LIMITED - 2001-03-26
SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-15 ~ 2018-05-18
IIF 12 - Secretary → ME
117
ROYAL MAIL ESTATES LIMITED
- now 05770587 185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-22 ~ 2018-05-18
IIF 14 - Secretary → ME
118
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398 185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-11 ~ 2018-05-18
IIF 15 - Secretary → ME
119
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 47 - Director → ME
120
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ 2016-06-30
IIF 74 - Director → ME
121
SERVOWATCH SYSTEMS LIMITED
- now 02159287RIPWAVE LIMITED - 1988-05-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ 2025-04-22
IIF 35 - Director → ME
122
SOLAR TECHNOLOGIES GROUP LIMITED
- now 04570951IFA DIGITAL LTD - 2004-02-25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-01 ~ 2016-06-30
IIF 80 - Director → ME
123
SOLAR TECHNOLOGIES LIMITED
- now 05061259SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
04296394 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2016-06-30
IIF 104 - Director → ME
124
TOTALBOILERS LIMITED - 2011-06-09
07729190D-TEC ELECTRICAL LIMITED - 2010-10-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2016-06-30
IIF 123 - Director → ME
125
SPARE IPG 20 LIMITED
- now 00233766 00039045, 00073104, 00158230, 00184572, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731, SC002519... (more)A.REYROLLE AND COMPANY LIMITED - 2000-08-16
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 185 - Director → ME
126
SPARE IPG 21 LIMITED
- now 01342505 00039045, 00073104, 00158230, 00184572, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01344030, 02116731, SC002519... (more)NEI CLARKE CHAPMAN LIMITED - 1992-12-18
00039045NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
JYMAN LIMITED - 1978-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2021-01-15 ~ 2025-04-22
IIF 200 - Director → ME
127
SPARE IPG 24 LIMITED
- now 00333922 00039045, 00073104, 00158230, 00184572, 00233766, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731, SC002519... (more)CLYDE CRANE & BOOTH LIMITED - 2000-12-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 184 - Director → ME
128
SPARE IPG 32 LIMITED
- now 00039045 00073104, 00158230, 00184572, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731, SC002519... (more)NEI CLARKE CHAPMAN LIMITED - 2001-04-11
01342505 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 191 - Director → ME
129
SPARE IPG 4 LIMITED
- now 00184572 00039045, 00073104, 00158230, 00233766, 00333922, 00390588, 00558422, 00570155, 00647226, 00859042, 00924558, 01342505, 01344030, 02116731, SC002519... (more)BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 192 - Director → ME
130
WEBCATCH LIMITED - 2012-07-20
185 Farringdon Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-21 ~ 2018-05-18
IIF 7 - Secretary → ME
131
THE BUSHING COMPANY LIMITED
- now 00239047BUSHING COMPANY (THE) LIMITED
- 2022-06-08
00239047 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 182 - Director → ME
132
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2016-06-30
IIF 31 - Secretary → ME
133
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 195 - Director → ME
134
VINTERS DEFENCE SYSTEMS LIMITED
- now 00542023VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 180 - Director → ME
135
VINTERS INTERNATIONAL LIMITED
- now 00542021VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-15 ~ 2025-04-22
IIF 148 - Director → ME
136
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2025-04-22
IIF 144 - Director → ME
137
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
- now 00542022VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 189 - Director → ME
138
VINTERS-ARMSTRONGS LIMITED
- now 00227013VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-15 ~ 2025-04-22
IIF 196 - Director → ME