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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Taylor, John David
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Concannon, Anthony Patrick
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Wilkinson, Philip William, Sir
    Born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-07-28
    OF - Director → CIF 0
  • 4
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1993-08-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Collins, John Alexander, Sir
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1996-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Lamarche, Gerard
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 7
    Raznahan, Manouchehr
    Born in November 1945
    Individual (15 offsprings)
    Officer
    1999-02-23 ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Murray, Alan James
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2007-07-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 9
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Jaton, Laurence
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-07-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Webster, James Colin Eden
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Roberts, John Edward
    Born in March 1946
    Individual (56 offsprings)
    Officer
    2006-05-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Hadley, Graham Hunter
    Born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Beeuwsaert, Dirk
    Born in January 1948
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Zaoui, Michael Alexandre
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-15 ~ 2024-12-16
    OF - Director → CIF 0
  • 18
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Young, John Robertson, Sir
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Weston, David Maxwell
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2009-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Cirelli, Jean-francois
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2014-11-11
    OF - Director → CIF 0
  • 22
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2003-12-11 ~ 2012-05-05
    OF - Director → CIF 0
  • 23
    Camsey, Granville Thomas Bateman
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Palmer, Thomas Joseph
    Born in September 1931
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Geoffroy, Alexandre Bertrand
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 26
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 27
    Gough, Charles Brandon, Sir
    Born in October 1937
    Individual (36 offsprings)
    Officer
    1995-01-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 28
    Baan, Adri
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 30
    Amusategui Y De La Cierva, Jose Maria
    Born in March 1932
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 31
    Isaac, Anthony Eric
    Born in November 1941
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 32
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Baker, John William
    Born in December 1937
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-12-05
    OF - Director → CIF 0
  • 34
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Levy, Bruce Larry
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2005-06-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 36
    Petrie, Wilfrid John
    Born in October 1965
    Individual (45 offsprings)
    Officer
    2017-07-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 37
    Giordano, Richard Vincent
    Born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-01
    OF - Director → CIF 0
  • 38
    Hartmann, Judith, Dr.
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 39
    Mestrallet, Gerard
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 40
    Gill, Anthony Keith, Sir
    Born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Robertson, Dave Duncan Struan
    Born in December 1949
    Individual (38 offsprings)
    Officer
    2004-10-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 42
    Ferguson, Anne
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 44
    Giller, Peter
    Born in February 1942
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 46
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1995-10-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 47
    Holdsworth, George Trevor, Sir
    Born in May 1927
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-03-31
    OF - Director → CIF 0
  • 48
    Moens, Pieter Marie Gustaaf, Mr.
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 49
    Moore, James Joseph
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 50
    Gregory, Sarah Jane
    Born in June 1965
    Individual (215 offsprings)
    Officer
    2017-07-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 51
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 52
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 53
    Richelle, Guy Marie Numa Joseph Ghislain
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 54
    Kocher, Isabelle
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 55
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    OF - Director → CIF 0
  • 56
    Blackman, Gilbert Albert Waller
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-07-26
    OF - Director → CIF 0
  • 57
    Spiers, Ranald Gordon Lyon, Dr
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 58
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-16
    OF - Secretary → CIF 0
  • 59
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 60
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2020-07-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 61
    Attali, Bernard Paul Judas
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 62
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 63
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 64
    Hendrix, Dennis Ralph
    Born in January 1940
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 65
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-31
    OF - Director → CIF 0
  • 66
    Crane, David Whipple
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2000-10-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 67
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-31
    OF - Director → CIF 0
  • 68
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2000-10-02 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 69
    Graux, Francois
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 70
    Van Twembeke, Willem Frans Alfons
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 71
    Trower, Christopher James Walter
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 72
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    1998-08-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 73
    De Smet, Sven Albert, Mr.
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 74
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-14 ~ 2017-04-01
    OF - Director → CIF 0
    2019-10-07 ~ 2021-11-15
    OF - Director → CIF 0
  • 75
    1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGIE UK LIMITED

Period: 2025-08-08 ~ now
Company number: 02366963 17029164
Registered names
ENGIE UK LIMITED - now 17029164
Recent Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENGIE UK LIMITED
    Info
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2025-08-08
    Registered number 02366963
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ENGIE UK LIMITED
    S
    Registered number 02366963
    25, Canada Square, Level 25, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ENGIE UK LIMITED
    S
    Registered number 2366963
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Company Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 3
  • ENGIE UK LIMITED
    S
    Registered number 02366963
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Limited Company in England And Whales, United Kingdom
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Limited Company in England And Wales, England
    CIF 9
    Private Limited Liability Company in Uk Companies Registry, England
    CIF 10
  • ENGIE UK LIMITED
    S
    Registered number 02366963
    Broadgate Tower, Floor 4, London, United Kingdom, EC2A 2EW
    Private Companies Limited By Shares in Companies House, England
    CIF 11
  • INTERNATIONAL POWER LTD.
    S
    Registered number 02366963
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 12
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • INTERNATIONAL POWER LTD.
    S
    Registered number 02366963
    International Power Ltd., Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    AL KAMIL INVESTMENTS LIMITED
    04017511
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    COPPIN ENERGY LIMITED
    - now 05352179
    IPR CENTRAL SERVICES (NO.2) LIMITED
    - 2025-07-30 05352179 05352180... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ENGIE UK HOLDINGS LIMITED
    14665091
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 07423637... (more)
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194 02756997... (more)
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    IPR CENTRAL SERVICES (NO.3) LIMITED
    05352178 05352180... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    IPR CENTRAL SERVICES (NO.4) LIMITED
    05352180 05352179... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 2025-08-08
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 16
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 17
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988 04014977... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    PEARMAIN ENERGY LIMITED
    - now 05352177
    IPR CENTRAL SERVICES (NO.1) LIMITED
    - 2025-06-30 05352177 05352179... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (52 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.