The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ramsay, Andrew Stephen James
- Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
67 Lombard Street, Lombard Street, London, EC3V 9LJ, England
IIF 167, Lombard Street, London, EC3V 9LJ, England
IIF 2 IIF 3 IIF 467, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)6th Floor, 67 Lombard Street, London, EC3V 9LJ, England
IIF 116th Floor, 67 Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Ramsey, Andrew Stephen James
- Registered addresses and corresponding companies
Ramsay, Andrew James Stephen
67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Ramsay, Andrew Stephen James, Mr.
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
IIF 53 IIF 54 IIF 55 (more)(less)16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 77Senator House, 85 Queen Victoria Street, London, EC4A 4DP
IIF 78Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 79 IIF 80 IIF 81 (more)(less)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
IIF 156 IIF 157Stable Barm, Chilswell Farm, Chilswell Lane Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 158Regus Building, Windmill Hill Business Park, Whitehall Way, Swindon, Wiltshire, SN5 6QR
IIF 159
- British born in November 1961Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
IIF 160 IIF 161 IIF 162 (more)(less)
- Registered addresses and corresponding companies
Ramsay, Andrew
6th Floor - 67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 167
- British born in November 1962
Ramsay, Andrew Stephen James
Resident in England
Registered addresses and corresponding companies67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 168
- British born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companiesStable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
IIF 169 IIF 170 IIF 171 (more)(less)IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 21216, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 213 IIF 214 IIF 215 (more)(less)67 Lombard Street, Lombard Street, London, EC3V 9LJ, England
IIF 21767, Lombard Street, London, EC3V 9LJ, England
IIF 21885, Queen Victoria Street, London, EC4V 4DP
IIF 219Senator House, 85 Queen Victoria Street, London, EC4A 4DP
IIF 220Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 221 IIF 222 IIF 223 (more)(less)IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 266Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
IIF 267St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 268 IIF 269 IIF 270 (more)(less)71, Southmoor Road, Oxford, OX2 6RE, England
IIF 273Stable Barn, Chilswell Farm, Boars Hill, Oxford, OX1 5EP, United Kingdom
IIF 274 IIF 275Stable Barn, Chilswell Farm, Chilswell Lane Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 276 IIF 277
- British general counsel born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Ramsey, Andrew Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Ramsay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesSenator House 85, Queen Victoria Street, London, EC4V 4DP
IIF 292
- British born in November 1961
Ramsay, Stephen Andrew James
Resident in England
Registered addresses and corresponding companiesStable Barn, Chilswell Farm Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 293
Related profiles found in government register
Offspring entities and appointments
210
- 1
ABERDARE WINDFARM LIMITED
02906784Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer1996-02-05 ~ 1996-10-11IIF 29 - Secretary → ME - 2
AL KAMIL INVESTMENTS LIMITED
04017511Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (22 parents)Officer2000-06-15 ~ 2011-02-03IIF 135 - Secretary → ME - 3
ARC RENEWABLE ENERGY LIMITED
09519007First Floor, 24 Martin Lane, London, United KingdomActive Corporate (14 parents)Officer2021-08-02 ~ 2023-12-31IIF 12 - Secretary → ME - 4CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer2013-12-02 ~ 2014-11-28IIF 272 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13CGNU SHARE ACCOUNT LIMITED - 2002-07-01NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-161 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2013-12-02 ~ 2014-08-12IIF 268 - Director → ME - 6AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 85 offsprings)Officer2013-12-02 ~ 2014-11-28IIF 270 - Director → ME - 7RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer1997-11-25 ~ 1998-04-20IIF 22 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 231 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 224 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 242 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-1630 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-10-13 ~ 2011-02-11IIF 261 - Director → ME - 12BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03 02905315Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (25 parents)Officer1996-02-05 ~ 1998-04-20IIF 13 - Secretary → ME - 13
- 14CARSPHAIRN WINDFARM LIMITED - nowRWE GENERATION UK LIMITED - 2014-07-01CARSPHAIRN WINDFARM LIMITED - 2014-04-17RWE GBS UK LIMITED - 2014-01-03CARSPHAIRN WINDFARM LIMITED - 2013-12-23NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05 SC149111302 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1996-02-05 ~ 1998-04-20IIF 40 - Secretary → ME - 15
- 16CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08 12401463CPGNL UK LIMITED - 2021-01-297c Pembridge Villas, London, EnglandDissolved Corporate (15 parents)Officer2021-09-29 ~ 2022-12-07IIF 284 - Director → ME - 17
CEMMAES WINDFARM LIMITED
02664626Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved Corporate (43 parents)Officer1996-02-05 ~ 1996-03-28IIF 33 - Secretary → ME - 18PRECIS (1197) LIMITED - 1994-02-25Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (25 parents)Officer1997-01-08 ~ 1998-04-20IIF 32 - Secretary → ME
- 19
CLIMOSTAT LIMITED
048932955 Somerset Place, Somerset Place, Nelson, EnglandActive Corporate (7 parents)Officer2008-02-19 ~ 2011-02-03IIF 112 - Secretary → ME - 20COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13CHARMGOLDEN LIMITED - 1991-08-19C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, EnglandActive Corporate (41 parents, 1 offspring)Officer1996-02-05 ~ 1996-03-28IIF 24 - Secretary → ME
- 21COPPIN ENERGY LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2005-02-03 ~ 2011-02-03IIF 230 - Director → ME2005-02-03 ~ 2011-02-03IIF 143 - Secretary → ME
- 22
CRIMP WIND POWER LIMITED
05141484Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2010-04-20 ~ 2011-02-03IIF 292 - Director → ME - 23
CUTHBERTS HILL WINDFARM LIMITED
02904853Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 49 - Secretary → ME - 24REMOTEUSUAL LIMITED - 1993-04-21Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 16 - Secretary → ME
- 25DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07 FC028118International Power Plc, 57-63 Line Wall Road, GibraltarConverted / Closed Corporate (16 parents)Officer2008-01-28 ~ 2008-01-28IIF 182 - Director → ME2008-01-28 ~ 2011-02-28IIF 65 - Secretary → ME - 26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2006-09-29 ~ 2011-09-01IIF 293 - Director → ME
- 27
ENERLOY PTY LTD
FC027958Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, AustraliaConverted / Closed Corporate (20 parents)Officer2007-11-23 ~ 2011-02-03IIF 74 - Secretary → ME - 28ENGIE MARINE DEVELOPMENTS LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2007-09-11 ~ 2011-02-18IIF 238 - Director → ME2007-09-11 ~ 2010-10-20IIF 83 - Secretary → ME
- 29ENGIE RETAIL INVESTMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28INTERNATIONAL POWER RETAIL (UK) LIMITED
- 2016-01-27 05804005C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2011-02-03IIF 267 - Director → ME2006-05-03 ~ 2011-02-03IIF 157 - Secretary → ME - 30ENGIE UK LIMITED - nowINTERNATIONAL POWER LTD. - 2025-08-08Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer2000-10-02 ~ 2011-02-03IIF 134 - Secretary → ME
- 31ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21 02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03 02462479LAW 215 LIMITED - 1990-04-12Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2005-12-13 ~ 2011-02-03IIF 252 - Director → ME2000-07-14 ~ 2011-02-03IIF 88 - Secretary → ME - 32ERG WIND MEI 1-14-1 (UK) LIMITED - nowALNERY NO. 2623 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 114 - Secretary → ME
- 33ERG WIND MEI 1-14-2 (UK) LIMITED - nowALNERY NO. 2624 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 125 - Secretary → ME
- 34ERG WIND MEI 2-14-1 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 140 - Secretary → ME
- 35ERG WIND MEI 2-14-2 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 126 - Secretary → ME
- 36
- 37
- 38
FHH (GUERNSEY) LIMITED
FC025237Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2004-12-16 ~ 2011-02-03IIF 53 - Secretary → ME - 39
- 40
- 41NGC PUMPED STORAGE LIMITED - 1995-06-27INTERCEDE 746 LIMITED - 1990-01-15Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (52 parents)Officer2004-12-16 ~ 2005-02-25IIF 20 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17MISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer2004-12-16 ~ 2011-02-03IIF 145 - Secretary → ME - 43
FIRST HYDRO HOLDINGS COMPANY
03140052Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (41 parents, 2 offsprings)Officer2004-12-16 ~ 2011-02-03IIF 115 - Secretary → ME - 44
FIRST WINDFARM HOLDINGS LIMITED
02664824Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved Corporate (41 parents, 4 offsprings)Officer1996-02-05 ~ 1996-03-28IIF 38 - Secretary → ME - 45
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer1996-03-01 ~ 1998-04-20IIF 35 - Secretary → ME - 46
GELLIGAER WINDFARM LIMITED
02904366Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer1997-01-08 ~ 1998-04-20IIF 48 - Secretary → ME - 47
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ 2011-02-03IIF 201 - Director → ME2002-04-17 ~ 2002-04-17IIF 27 - Secretary → ME - 48
- 49GLOBELEQ AFRICA INVESTMENTS LIMITED - nowGLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09 04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18JUPITERBROOK LIMITED - 2001-08-29First Floor, 24 Martin Lane, London, United KingdomActive Corporate (32 parents, 10 offsprings)Officer2016-04-11 ~ 2024-01-01IIF 288 - Director → ME2016-12-05 ~ 2024-01-01IIF 11 - Secretary → ME - 50
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990First Floor, 24 Martin Lane, London, United KingdomActive Corporate (7 parents)Officer2020-09-23 ~ 2023-12-31IIF 218 - Director → ME2020-09-23 ~ 2023-12-31IIF 3 - Secretary → ME - 51
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540First Floor, 24 Martin Lane, London, United KingdomActive Corporate (10 parents)Officer2017-11-29 ~ 2023-12-31IIF 286 - Director → ME2017-11-29 ~ 2023-12-31IIF 8 - Secretary → ME - 52
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC03889133 Edith Cavell Street, Port Louis, 11324, MauritiusActive Corporate (4 parents)Officer2021-09-10 ~ 2023-12-31IIF 280 - Director → ME2021-09-10 ~ 2023-12-31IIF 10 - Secretary → ME - 53
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041First Floor, 24 Martin Lane, London, United KingdomActive Corporate (8 parents)Officer2019-04-11 ~ 2023-12-31IIF 287 - Director → ME2019-04-11 ~ 2023-12-31IIF 9 - Secretary → ME - 54
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547First Floor, 24 Martin Lane, London, United KingdomActive Corporate (11 parents)Officer2017-03-02 ~ 2023-12-31IIF 283 - Director → ME2017-03-02 ~ 2023-12-31IIF 167 - Secretary → ME - 55
GLOBELEQ INVESTMENT LIMITED
11729393First Floor, 24 Martin Lane, London, United KingdomActive Corporate (8 parents)Officer2018-12-17 ~ 2023-12-31IIF 285 - Director → ME2018-12-17 ~ 2023-12-31IIF 4 - Secretary → ME - 56
GLOBELEQ LIMITED
FC035120Po Box 25 Martello Court, St Peter Port, Admiral Park, GuernseyActive Corporate (24 parents, 4 offsprings)Officer2018-03-16 ~ 2023-12-31IIF 52 - Secretary → ME - 57
GLOBELEQ NIGERIA LIMITED
12820026First Floor, 24 Martin Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-18 ~ 2023-12-31IIF 278 - Director → ME2020-08-18 ~ 2023-12-31IIF 2 - Secretary → ME - 58
- 59
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955First Floor, 24 Martin Lane, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ 2023-12-31IIF 168 - Director → ME2020-08-17 ~ 2023-12-31IIF 6 - Secretary → ME - 60
GLOBELEQ SOMANGA LIMITED
FC03901426 New Street, St Helier, JerseyActive Corporate (4 parents)Officer2021-10-22 ~ 2023-12-31IIF 281 - Director → ME2021-10-22 ~ 2023-12-31IIF 7 - Secretary → ME - 61
GLOBELEQ TANZANIA LIMITED
FC039011Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (4 parents)Officer2021-10-21 ~ 2023-12-31IIF 282 - Director → ME2021-10-21 ~ 2023-12-31IIF 5 - Secretary → ME - 62
GREYLAKE BARTON WINDFARM LIMITED
02905057Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 21 - Secretary → ME - 63
GUNSON HEIGHT WINDFARM LIMITED
02905058Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 31 - Secretary → ME - 64
HIGH MOOR WINDFARM LIMITED
02850299Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 23 - Secretary → ME - 65
ICOGEN GUARANTEE LIMITED
0829381913 Coombe Rise, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 275 - Director → ME - 66
ICOGEN TRADING LIMITED
0829477013 Coombe Rise, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 274 - Director → ME - 67IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16 FC028073Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (13 parents)Officer2005-07-21 ~ 2011-02-03IIF 195 - Director → ME - 68
IMPALA DODO LIMITED
FC028029Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-12-28 ~ nowIIF 203 - Director → ME - 69
IMPALA KOOKABURRA LIMITED
FC028028Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (23 parents)Officer2007-12-27 ~ 2011-02-03IIF 186 - Director → ME - 70
IMPALA SAKER CO 9 LIMITED
FC028052Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (15 parents)Officer2007-12-31 ~ 2011-02-03IIF 200 - Director → ME - 71AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (31 parents)Officer2006-11-17 ~ 2011-02-03IIF 146 - Secretary → ME
- 72AES INDIAN QUEENS POWER LTD - 2006-09-29INDIAN QUEENS POWER LIMITED - 1998-06-18Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (51 parents)Officer2006-11-17 ~ 2011-02-03IIF 80 - Secretary → ME
- 73INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21 0298983815-16 Buckingham Street, London, EnglandActive Corporate (98 parents, 4 offsprings)Officer2003-06-20 ~ 2005-06-30IIF 163 - Director → ME - 74
INTERNATIONAL POWER (BERKELEY) LIMITED
05037103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2004-02-06 ~ dissolvedIIF 185 - Director → ME2004-02-06 ~ dissolvedIIF 67 - Secretary → ME - 75
INTERNATIONAL POWER (CAYMAN) LIMITED
FC023753Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2010-07-29 ~ nowIIF 219 - Director → ME2002-02-27 ~ nowIIF 66 - Secretary → ME - 76
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (11 parents, 2 offsprings)Officer2007-11-13 ~ 2011-02-03IIF 183 - Director → ME2007-11-13 ~ 2011-02-03IIF 61 - Secretary → ME - 77
INTERNATIONAL POWER (FALCON) LIMITED
04963289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2003-11-13 ~ 2011-02-03IIF 239 - Director → ME2003-11-13 ~ 2011-02-03IIF 91 - Secretary → ME - 78
- 79
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-0111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents)Officer2009-11-30 ~ 2011-02-03IIF 290 - Director → ME2003-12-18 ~ 2009-11-30IIF 133 - Secretary → ME - 80
INTERNATIONAL POWER (GROSVENOR)
05043603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 277 - Director → ME2004-02-13 ~ dissolvedIIF 76 - Secretary → ME - 81
INTERNATIONAL POWER (HANOVER) LIMITED
05037128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2004-02-06 ~ dissolvedIIF 176 - Director → ME2004-02-06 ~ dissolvedIIF 68 - Secretary → ME - 82
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-23 ~ 2011-02-03IIF 220 - Director → ME2004-07-23 ~ 2011-02-03IIF 78 - Secretary → ME - 83
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093Merchants House, 24 North Quay, Douglas, Isle Of ManActive Corporate (13 parents)Officer2008-01-16 ~ 2011-02-03IIF 172 - Director → ME - 8447 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (22 parents, 1 offspring)Officer2007-11-30 ~ 2011-02-03IIF 184 - Director → ME
- 85
INTERNATIONAL POWER (KESTREL)
04962994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2012-06-02 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2003-11-13 ~ dissolvedIIF 188 - Director → ME2003-11-13 ~ dissolvedIIF 70 - Secretary → ME - 86
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (11 parents, 2 offsprings)Officer2007-11-13 ~ 2011-02-03IIF 204 - Director → ME2007-11-13 ~ 2011-02-03IIF 56 - Secretary → ME - 87
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2008-01-04 ~ 2011-02-03IIF 175 - Director → ME - 88
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-11-04 ~ 2011-02-03IIF 79 - Secretary → ME - 89
- 90
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2008-01-04 ~ 2011-02-03IIF 174 - Director → ME - 91Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of controlIP IMPALA HOLDINGS LIMITED
- 2005-06-02 0531611716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 215 - Director → ME2005-01-04 ~ dissolvedIIF 77 - Secretary → ME - 92
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-07-1716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2003-12-18 ~ 2011-02-03IIF 151 - Secretary → ME - 93INTERNATIONAL POWER (UCH) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03MIDLANDS POWER (UCH) LIMITED
- 2005-03-21 03095019FORAY 836 LIMITED - 1996-04-1730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2005-02-09 ~ 2011-02-03IIF 86 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28MIDLANDS POWER SERVICES LIMITED
- 2005-03-21 03141679FORAY 884 LIMITED - 1996-02-01C/o Grant Thornton Uk Adviosry&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (36 parents)Officer2008-03-17 ~ 2011-02-03IIF 265 - Director → ME2005-02-09 ~ 2011-02-03IIF 96 - Secretary → ME - 95
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-09-04 ~ 2011-02-03IIF 253 - Director → ME2003-05-27 ~ 2011-02-03IIF 127 - Secretary → ME - 96
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
0478558325 Canada Square, Level 20, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 263 - Director → ME2003-06-03 ~ 2011-02-03IIF 118 - Secretary → ME - 9725 Canada Square, Level 20, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 244 - Director → ME2003-06-06 ~ 2011-02-03IIF 81 - Secretary → ME
- 9825 Canada Square, Level 20, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 250 - Director → ME2003-06-06 ~ 2011-02-03IIF 109 - Secretary → ME
- 99
DUSTCOVE LIMITED
- 2006-11-06 05894291Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (25 parents, 20 offsprings)Officer2006-11-03 ~ 2011-02-03IIF 197 - Director → ME2006-11-03 ~ 2011-02-03IIF 59 - Secretary → ME - 100
INTERNATIONAL POWER EUROPE LIMITED
04264789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2009-09-30 ~ dissolvedIIF 276 - Director → ME2001-08-09 ~ dissolvedIIF 73 - Secretary → ME - 101Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 166 - Director → ME2003-09-04 ~ 2011-02-03IIF 234 - Director → ME2003-03-19 ~ 2011-02-03IIF 121 - Secretary → ME
- 102INTERNATIONAL POWER FINANCE (2010) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2010-04-16 ~ 2011-02-03IIF 235 - Director → ME - 103
- 104
- 105
- 106
NATIONAL POWER INTERNATIONAL LIMITED
- 2001-10-31 02756997Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2003-09-04 ~ 2011-02-03IIF 256 - Director → ME2000-08-15 ~ 2011-02-03IIF 123 - Secretary → ME - 107
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2006-09-26 ~ 2011-02-03IIF 236 - Director → ME - 108INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2001-04-26 ~ 2002-02-21IIF 162 - Director → ME2006-11-24 ~ 2011-02-03IIF 247 - Director → ME2005-02-07 ~ 2011-02-03IIF 99 - Secretary → ME
- 109
INTERNATIONAL POWER HUMBOLDT
06309301Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2014-04-3016 The Havens, Ransomes Europark, IpswichDissolved Corporate (9 parents)Officer2007-07-11 ~ 2011-02-03IIF 240 - Director → ME2007-07-11 ~ 2011-02-03IIF 130 - Secretary → ME - 110
INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
04757436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2003-05-08 ~ dissolvedIIF 289 - Director → ME - 111
INTERNATIONAL POWER LEVANTO (GUERNSEY) LIMITED
FC028307Andrew Stephen James Ramsay, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (5 parents)Officer2008-04-24 ~ nowIIF 206 - Director → ME - 112
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2011-02-03IIF 245 - Director → ME2006-10-11 ~ 2011-02-03IIF 97 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24STYLESTRIPE LIMITED
- 2003-11-18 04940241Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2003-11-14 ~ 2011-02-03IIF 251 - Director → ME2003-11-14 ~ 2011-02-03IIF 100 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 164 - Director → ME2003-09-04 ~ 2011-02-03IIF 254 - Director → ME2003-08-04 ~ 2011-02-03IIF 139 - Secretary → ME - 115
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-02-14Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (8 parents)Officer2003-12-05 ~ 2011-02-03IIF 232 - Director → ME2004-01-13 ~ 2011-02-03IIF 50 - Secretary → ME - 116Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (5 parents)Officer2002-07-31 ~ nowIIF 160 - Director → ME
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of controlLUMION POWER LIMITED
- 2002-03-01 0398123516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2000-04-26 ~ 2002-03-01IIF 161 - Director → ME2005-06-16 ~ dissolvedIIF 180 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06SPACECLOSE LIMITED
- 2005-06-30 0547998830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-06-29 ~ 2011-02-03IIF 260 - Director → ME2005-06-29 ~ 2011-02-03IIF 142 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06GLOWGREEN LIMITED
- 2005-06-30 0548016530 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-06-29 ~ 2011-02-03IIF 249 - Director → ME2005-06-29 ~ 2011-02-03IIF 108 - Secretary → ME - 120
IP (SWALE) LIMITED
FC02840747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2008-06-15 ~ 2011-02-03IIF 207 - Director → ME2008-06-15 ~ 2011-02-03IIF 55 - Secretary → ME - 121
- 122Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 237 - Director → ME2007-08-31 ~ 2011-02-03IIF 89 - Secretary → ME
- 123Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 241 - Director → ME2007-08-31 ~ 2011-02-03IIF 136 - Secretary → ME
- 124Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 228 - Director → ME2007-08-31 ~ 2011-02-03IIF 104 - Secretary → ME
- 125Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 259 - Director → ME2007-08-31 ~ 2011-02-03IIF 148 - Secretary → ME
- 126
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 216 - Director → ME2007-08-31 ~ dissolvedIIF 62 - Secretary → ME - 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 213 - Director → ME2007-08-31 ~ dissolvedIIF 58 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 214 - Director → ME2007-08-31 ~ dissolvedIIF 69 - Secretary → ME - 130
IP MALAYSIA
06257058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2007-05-23 ~ 2011-02-03IIF 255 - Director → ME2007-05-23 ~ 2011-02-03IIF 137 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13PRINTGLEN LIMITED
- 2005-01-28 0530900830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2005-01-24 ~ 2007-08-08IIF 194 - Director → ME2005-01-24 ~ 2011-02-03IIF 105 - Secretary → ME - 132
IPM (DERWENT SERVICES) LIMITED
05526570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-1916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2005-08-03 ~ 2011-02-03IIF 138 - Secretary → ME - 133
IPM (ELEONORA) LIMITED
FC028049Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (9 parents)Officer2005-07-21 ~ 2011-02-03IIF 208 - Director → ME - 134
IPM (HOBBY) LIMITED
FC028053Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2007-12-31 ~ 2011-02-03IIF 173 - Director → ME - 135
IPM (LANNER) LIMITED
FC02805057/63 Line Wall Road, GibraltarConverted / Closed Corporate (16 parents)Officer2007-12-31 ~ 2011-02-03IIF 177 - Director → ME - 136
IPM (OSPREY) HOLDINGS LIMITED
FC02890857/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (17 parents)Officer2009-03-23 ~ 2011-02-03IIF 181 - Director → ME2009-03-23 ~ 2011-02-03IIF 75 - Secretary → ME - 137IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07 FC02776157/63 Line Wall Road, GibraltarConverted / Closed Corporate (20 parents)Officer2007-08-19 ~ 2011-02-28IIF 57 - Secretary → ME - 138IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07 FC02776057-63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (21 parents)Officer2007-08-19 ~ 2011-02-28IIF 60 - Secretary → ME - 139Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (12 parents)Officer2005-05-13 ~ 2007-08-08IIF 170 - Director → ME2005-05-13 ~ 2011-02-03IIF 155 - Secretary → ME
- 140
IPM ADVANTAGE B.V.
FC028589Converted / Closed Corporate (10 parents, 1 offspring)Officer2008-10-06 ~ 2011-02-03IIF 209 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19EDISON MISSION SERVICES LIMITED
- 2005-05-10 02703635MISSION ENERGY SERVICES LIMITED - 1998-04-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (46 parents)Officer2004-12-16 ~ 2011-02-03IIF 131 - Secretary → ME - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of controlIPM TRUSTEE COMPANY LIMITED
- 2008-05-20 04050878EDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24 0405087816 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2005-09-28 ~ dissolvedIIF 191 - Director → ME - 143
- 144
- 145
- 146
IPM ENERGY SERVICES B.V.
FC028590Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (16 parents)Officer2008-10-06 ~ 2011-02-03IIF 212 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-14MISSION HYDRO (UK) LIMITED
- 2005-06-01 03123340LOGANFLAME LIMITED - 1995-12-1430 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2004-12-16 ~ 2011-02-03IIF 82 - Secretary → ME - 148
IPM INTERNATIONAL B.V.
FC028587291 Grote Voort, Zwolle 8041 Bl, NetherlandsConverted / Closed Corporate (15 parents)Officer2008-10-06 ~ 2011-02-03IIF 192 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24 03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2004-12-16 ~ 2011-02-03IIF 113 - Secretary → ME - 150Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24 03139053BURGINHALL 873 LIMITED - 1996-02-2830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2004-12-16 ~ 2011-02-03IIF 93 - Secretary → ME - 151IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07 FC02819457/63 Line Wall Road, GibraltarConverted / Closed Corporate (15 parents)Officer2008-02-24 ~ 2011-02-03IIF 193 - Director → ME2008-02-24 ~ 2011-02-28IIF 63 - Secretary → ME - 152
IPM PRECISION B.V.
FC028588Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (10 parents)Officer2008-10-06 ~ 2011-02-03IIF 198 - Director → ME - 153
- 154
IPM ROYALE
FC022441Quigg Partners Level 7, 28 Brandon Street, Wellington, New ZealandActive Corporate (16 parents)Officer2004-12-16 ~ 2011-02-03IIF 64 - Secretary → ME - 155
- 156
IPM WIND POWER ITALY B.V.
FC028592Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (11 parents)Officer2008-10-06 ~ 2011-02-03IIF 199 - Director → ME - 157
IPMDELCARIBE HOLDING GMBH
FC028593Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2008-10-06 ~ 2011-05-17IIF 171 - Director → ME - 158HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2011-02-03IIF 243 - Director → ME
- 159Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (23 parents)Officer2005-02-03 ~ 2011-02-03IIF 222 - Director → ME2005-02-03 ~ 2011-02-03IIF 144 - Secretary → ME
- 160Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (23 parents)Officer2005-02-03 ~ 2011-02-03IIF 226 - Director → ME2005-02-03 ~ 2011-02-03IIF 128 - Secretary → ME
- 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06WAYPICNIC LIMITED - 2003-10-0230 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-10-03 ~ 2011-02-03IIF 262 - Director → ME2003-10-03 ~ 2011-02-03IIF 101 - Secretary → ME - 162IQ POWER HOLDINGS LIMITED - nowSaltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-07-27 ~ 2011-02-03IIF 156 - Secretary → ME
- 163
JORDANSTON WINDFARM LIMITED
02904376Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer1997-01-08 ~ 1998-04-20IIF 36 - Secretary → ME - 164KIRBY MOOR WINDFARM LIMITED - 1992-08-13Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (29 parents)Officer1996-02-05 ~ 1998-04-20IIF 46 - Secretary → ME
- 165
LLANGWYRYFON WINDFARM LIMITED
02664621Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (45 parents)Officer1996-02-05 ~ 1996-03-28IIF 17 - Secretary → ME - 166
LOW HOUSES WINDFARM LIMITED
02904851Auckland House, Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 45 - Secretary → ME - 167LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15 03317486EME GENERATION HOLDINGS
- 2005-04-22 03317486BURGINHALL 954 LIMITED - 1997-04-24Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer2008-02-28 ~ 2011-02-03IIF 229 - Director → ME2004-12-16 ~ 2011-02-03IIF 154 - Secretary → ME - 168LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15 03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24 03317485BURGINHALL 955 LIMITED - 1997-04-15Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (41 parents)Officer2008-02-28 ~ 2011-02-03IIF 223 - Director → ME2004-12-16 ~ 2011-02-03IIF 87 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-07-03HASTACOMP LIMITED - 1999-03-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2004-12-16 ~ 2011-02-03IIF 95 - Secretary → ME - 170
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ 2011-02-03IIF 210 - Director → ME2002-04-17 ~ 2002-04-17IIF 28 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28WORKSTATE LIMITED - 1996-06-07C/o Grant Thornton Uk Advisory&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (29 parents)Officer2000-11-07 ~ 2011-02-03IIF 227 - Director → ME2000-10-13 ~ 2011-02-03IIF 98 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-05-19COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16GAINLOCAL LIMITED - 1991-07-2916 The Havens, Ransomes Europark, IpswichDissolved Corporate (24 parents)Officer2000-10-13 ~ 2011-02-03IIF 102 - Secretary → ME - 173Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2000-06-12 ~ 2011-02-03IIF 107 - Secretary → ME
- 174AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19DERBY WASTE TO ENERGY LIMITED - 1992-06-08GRADEDELUXE LIMITED - 1991-07-30Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (48 parents)Officer2002-03-26 ~ 2011-02-03IIF 221 - Director → ME2000-10-13 ~ 2011-02-03IIF 129 - Secretary → ME
- 175ACTUALDELVE PROJECTS LIMITED - 1996-07-31Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-10-07 ~ 2011-02-03IIF 246 - Director → ME2000-10-13 ~ 2011-02-03IIF 84 - Secretary → ME
- 176Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2004-09-15 ~ 2011-02-03IIF 233 - Director → ME2000-10-13 ~ 2011-02-03IIF 132 - Secretary → ME
- 177HACKREMCO (NO.1564) LIMITED - 1999-11-1525 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2000-09-29 ~ 2011-02-03IIF 122 - Secretary → ME
- 178Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2000-06-12 ~ 2011-02-03IIF 150 - Secretary → ME
- 179
- 180
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-02-03NORMANGRANGE LIMITED
- 2004-10-08 05234588Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ 2011-02-03IIF 225 - Director → ME2004-10-07 ~ 2011-02-03IIF 124 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13NORMANTRAIL LIMITED
- 2004-10-08 0523459130 Finsbury Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2005-07-26 ~ 2007-08-08IIF 189 - Director → ME2004-10-07 ~ 2011-02-03IIF 106 - Secretary → ME - 183NORTH HOYLE WIND FARM LIMITED - nowNWP OFFSHORE LIMITED - 2017-09-11NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16 029048415th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer1996-02-05 ~ 1998-04-20IIF 18 - Secretary → ME - 184
NOVAR WINDFARM LIMITED
SC149110302 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 30 - Secretary → ME - 1851 Mitchell Lane, BristolDissolved Corporate (8 parents)Officer2010-04-09 ~ 2010-05-05IIF 266 - Director → ME
- 186PEARMAIN ENERGY LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2005-02-03 ~ 2011-02-03IIF 248 - Director → ME2005-02-03 ~ 2011-02-03IIF 116 - Secretary → ME
- 187
BEDLINOG WINDFARM LIMITED
- 1999-02-04 02904282RHOSWEN WINDFARM LIMITED - 1996-06-21Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (52 parents)Officer1997-01-08 ~ 1998-04-20IIF 43 - Secretary → ME2000-10-13 ~ 2011-02-03IIF 153 - Secretary → ME - 188
- 189
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer1996-02-05 ~ 1998-04-20IIF 39 - Secretary → ME - 190
PONAMA HOLDINGS LIMITED
FC0292082nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, CyprusConverted / Closed Corporate (15 parents)Officer2009-09-16 ~ 2011-02-03IIF 178 - Director → ME - 191
PRINCEMARK LIMITED
05308778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-05-1230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2005-01-24 ~ 2011-02-03IIF 257 - Director → ME2005-01-10 ~ 2011-02-03IIF 51 - Secretary → ME - 192
RAMFAM SERVICES LIMITED
0845358671 Southmoor Road, Oxford, EnglandActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 273 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06CHOICEMOTOR LIMITED - 1995-07-0630 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2004-12-16 ~ 2011-02-03IIF 92 - Secretary → ME - 194
REDBURN COMMON WINDFARM LIMITED
02904909Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 34 - Secretary → ME - 195
TXU EUROPE RUGELEY LIMITED
- 2001-07-20 03300792DOWLAIS POWER LIMITED - 2000-08-21EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2001-07-12 ~ 2011-02-03IIF 103 - Secretary → ME - 196
- 197RWE RENEWABLES UK SWINDON LIMITED - nowINNOGY RENEWABLES UK LIMITED - 2020-09-01RWE INNOGY UK LIMITED - 2016-09-01RWE NPOWER RENEWABLES LIMITED - 2014-01-31NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01 02550622VALUEKEEP LIMITED - 1991-08-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (59 parents, 51 offsprings)Officer1996-02-05 ~ 1998-04-20IIF 15 - Secretary → ME - 198
- 199
- 200
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-0111th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer2004-02-17 ~ 2011-02-03IIF 159 - Secretary → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2014-04-23EGHB 37 LIMITED - 1993-02-17Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-04-20IIF 165 - Director → ME1997-06-30 ~ 1998-04-20IIF 26 - Secretary → ME - 202
TIDAL GENERATION LIMITED
05338761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2007-10-22 ~ 2011-03-10IIF 190 - Director → ME - 203
TREGULLAND WINDFARM LIMITED
02904846Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (22 parents)Officer1996-02-05 ~ 1996-03-28IIF 47 - Secretary → ME - 204MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22PRECIS (1207) LIMITED - 1993-11-09Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (24 parents)Officer1997-01-08 ~ 1998-04-20IIF 44 - Secretary → ME
- 205TRUSTENERGY B.V. - now291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2011-02-03IIF 196 - Director → ME
- 206UNDERSHAFT (AE NO. 3) PLC - 2010-07-05St Helen's, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2013-12-02 ~ dissolvedIIF 269 - Director → ME
- 207UNDERSHAFT (AE NO. 4) PLC - 2010-07-05St Helen's, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2013-12-02 ~ dissolvedIIF 271 - Director → ME
- 208NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2013-12-12 ~ 2014-11-28IIF 291 - Director → ME
- 209
VGL (GUERNSEY) LIMITED
FC025238Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (24 parents)Officer2004-12-16 ~ 2011-02-03IIF 54 - Secretary → ME - 210
WOLFCLEUGH WINDFARM LIMITED
02905056Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 25 - Secretary → ME
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