1
REFAL 528 LIMITED
- 1998-09-15
03495187 01895614, 03873819, 03756758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-09-14 ~ 2009-12-07
IIF 30 - Director → ME
2
BIZZENERGY.COM LIMITED
- 2002-07-03
03961223 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2000-03-27 ~ dissolved
IIF 24 - Director → ME
3
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED
- 1995-10-25
03078223 03104246, 04258171, 03078320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
1995-08-31 ~ 1998-12-02
IIF 23 - Director → ME
1995-08-31 ~ 1996-03-01
IIF 52 - Secretary → ME
4
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
1997-10-30 ~ 1998-01-02
IIF 33 - Director → ME
5
CHB P H R LIMITED - now
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1993-05-06 ~ 1995-11-14
IIF 48 - Director → ME
6
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2010-02-01 ~ 2016-12-31
IIF 44 - Director → ME
7
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
1999-12-01 ~ 2006-04-25
IIF 18 - Director → ME
8
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-09-01 ~ 2002-11-25
IIF 9 - Director → ME
9
ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
NEATRANDOM LIMITED - 1991-05-07
Capenhurst Technology Park, Capenhurst, Chester, Cheshire
Active Corporate (45 parents, 2 offsprings)
Officer
1993-07-26 ~ 2003-05-02
IIF 2 - Director → ME
10
EASTERN GROUP FINANCE LIMITED
- now 02937764EASTERN FIVE LIMITED
- 1995-04-04
02937764 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 6 - Director → ME
11
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
~ 1998-09-14
IIF 13 - Director → ME
12
EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
- now 02886808LEGISLATOR 1200 LIMITED
- 1994-01-24
02886808 02887155, 03051447, 05401077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (30 parents)
Officer
1994-01-14 ~ 1998-12-02
IIF 36 - Director → ME
13
EGGBOROUGH NEWCO LIMITED - now
Eggborough Power Station, Eggborough, Goole, East Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-02-23 ~ 2007-10-04
IIF 11 - Director → ME
14
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
1993-07-15 ~ 1994-03-31
IIF 47 - Director → ME
15
ENERGY HOLDINGS (NO. 3) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-12-09 ~ 1998-10-16
IIF 5 - Director → ME
16
NFC PUBLIC LIMITED COMPANY
- 2000-02-23
01600736NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
1996-09-17 ~ 2001-02-23
IIF 46 - Director → ME
17
EXEL LIMITED - now
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2000-05-03 ~ 2002-09-30
IIF 22 - Director → ME
18
F.W. COOK (MECHANICAL SERVICES) LIMITED
- now 01599611PALUMBA LIMITED - 1982-02-12
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1993-06-01 ~ 1993-09-06
IIF 50 - Director → ME
1994-08-05 ~ 1998-12-02
IIF 32 - Director → ME
19
GTC PIPELINES LIMITED - now
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED
- 1996-07-05
03104203LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1996-06-10 ~ 1998-12-02
IIF 34 - Director → ME
20
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1994-03-25 ~ 2000-05-24
IIF 39 - Director → ME
21
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
2007-11-16 ~ 2010-01-01
IIF 43 - Director → ME
22
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-12-16 ~ 2003-05-19
IIF 7 - Director → ME
23
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (7 parents)
Officer
1998-10-22 ~ dissolved
IIF 20 - Director → ME
24
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2009-04-02 ~ 2013-01-31
IIF 14 - Director → ME
25
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1992-09-15 ~ 1995-11-17
IIF 49 - Director → ME
26
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2005-07-01 ~ 2014-08-31
IIF 41 - Director → ME
27
3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (26 parents, 4 offsprings)
Officer
2005-07-01 ~ 2014-08-31
IIF 1 - Director → ME
28
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2005-07-01 ~ 2014-08-31
IIF 42 - Director → ME
29
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
2005-07-01 ~ 2014-08-31
IIF 40 - Director → ME
30
3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (24 parents)
Officer
2008-11-27 ~ 2014-08-31
IIF 15 - Director → ME
31
NTL TELECOM SERVICES LIMITED - now
EASTERN GROUP TELECOMS LIMITED
- 1998-12-22
02937788EASTERN SIX LIMITED
- 1995-10-20
02937788 500 Brook Drive, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-06-10 ~ 1995-11-08
IIF 45 - Director → ME
1996-06-13 ~ 1998-12-02
IIF 38 - Director → ME
32
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
E.ON RUHRGAS UK EU LIMITED - 2012-02-28
CALEDONIA EU LIMITED - 2006-01-19
CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED
- 2000-02-17
02907493EASTERN THREE LIMITED
- 1994-10-04
02907493 151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
1994-03-11 ~ 1998-12-02
IIF 35 - Director → ME
33
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 8 - Director → ME
34
TATA STEEL UK LIMITED - now
CORUS UK LIMITED - 2010-09-27
18 Grosvenor Place, London, England
Active Corporate (65 parents, 36 offsprings)
Officer
1998-09-09 ~ 1999-10-06
IIF 17 - Director → ME
35
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (14 parents)
Officer
2005-01-17 ~ 2018-02-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (16 parents)
Officer
1998-10-27 ~ 1998-12-02
IIF 3 - Director → ME
37
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
2002-12-16 ~ 2007-11-26
IIF 10 - Director → ME
38
TXU (UK) HOLDINGS LIMITED - now
EASTERN NATURAL GAS LIMITED
- 2001-05-11
02907433EASTERN TWO LIMITED
- 1994-08-26
02907433 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1994-03-11 ~ 1998-12-02
IIF 12 - Director → ME
39
TXU DIRECT SALES LIMITED - now
EASTERN SIXTEEN LIMITED - 1997-06-09
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-07-10 ~ 1998-12-02
IIF 29 - Director → ME
40
TXU EUROPE ENERGY TRADING LIMITED - now
EASTERN POWER AND ENERGY TRADING LIMITED
- 2000-01-04
03116221EASTERN ENERGY MANAGEMENT LIMITED
- 1997-04-01
03116221EASTERN ENERGY TRADING LIMITED
- 1996-10-01
03116221LEGISLATOR 1254 LIMITED - 1996-02-16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-02-28 ~ 1998-12-02
IIF 19 - Director → ME
41
TXU EUROPE GROUP PLC - now
EASTERN ENERGY HOLDINGS PLC
- 1996-10-02
03247622 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
1996-09-13 ~ 1998-12-02
IIF 4 - Director → ME
42
TXU EUROPE LEASING (4) LIMITED - now
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-09-20 ~ 1998-12-02
IIF 26 - Director → ME
43
TXU EUROPE LEASING (5) LIMITED - now
BLAF (NO. 15) LIMITED
- 1994-04-20
02512605 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1994-03-28 ~ 1998-12-02
IIF 31 - Director → ME
44
TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
EASTERN NATURAL GAS (TRADING) LIMITED
- 2000-01-04
02937812EASTERN EIGHT LIMITED
- 1995-11-21
02937812 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 28 - Director → ME
45
TXU EUROPE OVERSEAS FINANCE LIMITED - now
EASTERN OVERSEAS FINANCE LIMITED
- 2000-01-04
03116229EASTERN ELEVEN LIMITED
- 1996-12-19
03116229LEGISLATOR 1256 LIMITED - 1996-05-22
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1996-11-15 ~ 1998-12-02
IIF 21 - Director → ME
46
TXU EUROPE POWER LIMITED - now
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1996-06-13 ~ 1998-12-02
IIF 37 - Director → ME
47
TXU EUROPE RENEWABLE GENERATION LIMITED - now
EASTERN RENEWABLE GENERATION LIMITED
- 2000-03-31
03300836EASTERN TWENTY-TWO LIMITED
- 1998-02-27
03300836 Ernst & Young L L P, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-02-18 ~ 1998-12-02
IIF 27 - Director → ME
48
TXU UK LIMITED - now
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
TXU (UK) LIMITED - 2001-05-14
EASTERN NATURAL GAS (RETAIL) LIMITED
- 2001-05-11
02937796EASTERN SEVEN LIMITED
- 1995-11-21
02937796 1 More London Place, London
Active Corporate (13 parents)
Officer
1994-06-10 ~ 1998-12-02
IIF 25 - Director → ME