1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2000-06-15 ~ 2011-02-03
IIF 99 - Secretary → ME
2
6th Floor 67 Lombard Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-02 ~ 2023-12-31
IIF 17 - Secretary → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 236 - Director → ME
4
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2014-08-12
IIF 232 - Director → ME
5
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 234 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
1997-11-25 ~ 1998-04-20
IIF 54 - Secretary → ME
7
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 214 - Director → ME
8
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 211 - Director → ME
9
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 219 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2000-10-13 ~ 2011-02-11
IIF 228 - Director → ME
11
BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03
02905315 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (25 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 18 - Secretary → ME
12
CARR MOR WINDFARM LIMITED
- now SC149095TARRYLAW WINDFARM LIMITED
- 1996-06-26
SC149095 302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 27 - Secretary → ME
13
CARSPHAIRN WINDFARM LIMITED - now
RWE GENERATION UK LIMITED - 2014-07-01
CARSPHAIRN WINDFARM LIMITED - 2014-04-17
RWE GBS UK LIMITED - 2014-01-03
CARSPHAIRN WINDFARM LIMITED - 2013-12-23
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05
SC149111 302 St Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 29 - Secretary → ME
14
CAUSEYMIRE WINDFARM LIMITED - now
AUCHENREE WINDFARM LIMITED
- 2003-06-19
SC149105 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 19 - Secretary → ME
15
CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08
12401463CPGNL UK LIMITED - 2021-01-29
7c Pembridge Villas, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
474,733 USD2023-03-31
Officer
2021-09-29 ~ 2022-12-07
IIF 180 - Director → ME
16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 25 - Secretary → ME
17
5 Somerset Place, Somerset Place, Nelson, England
Active Corporate (7 parents)
Officer
2008-02-19 ~ 2011-02-03
IIF 93 - Secretary → ME
18
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-713,163 GBP2024-12-31
Officer
1996-02-05 ~ 1996-03-28
IIF 21 - Secretary → ME
19
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 151 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 68 - Secretary → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2010-04-20 ~ 2011-02-03
IIF 241 - Director → ME
21
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 193 - Director → ME
2008-01-28 ~ 2011-02-28
IIF 79 - Secretary → ME
22
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2006-09-29 ~ 2011-09-01
IIF 242 - Director → ME
23
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2007-11-23 ~ 2011-02-03
IIF 80 - Secretary → ME
24
ENGIE MARINE DEVELOPMENTS LIMITED - now
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
- 2016-02-29
06367371 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2011-02-18
IIF 154 - Director → ME
2007-09-11 ~ 2010-10-20
IIF 57 - Secretary → ME
25
ENGIE RETAIL INVESTMENT UK LIMITED - now
INTERNATIONAL POWER RETAIL (UK) LIMITED
- 2016-01-27
05804005 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-03 ~ 2011-02-03
IIF 162 - Director → ME
2006-05-03 ~ 2011-02-03
IIF 49 - Secretary → ME
26
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2000-10-02 ~ 2011-02-03
IIF 98 - Secretary → ME
27
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-12-13 ~ 2011-02-03
IIF 167 - Director → ME
2000-07-14 ~ 2011-02-03
IIF 85 - Secretary → ME
28
ERG WIND MEI 1-14-1 (UK) LIMITED - now
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 123 - Secretary → ME
29
ERG WIND MEI 1-14-2 (UK) LIMITED - now
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 125 - Secretary → ME
30
ERG WIND MEI 2-14-1 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 67 - Secretary → ME
31
ERG WIND MEI 2-14-2 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 65 - Secretary → ME
32
FARR WINDFARM LIMITED - now
OGLE LINN WINDFARM LIMITED
- 2003-11-18
SC166005 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
1996-06-11 ~ 1998-04-20
IIF 30 - Secretary → ME
33
FFYNNON OER WINDFARM LIMITED - now
PEN Y MAEN WINDFARM LIMITED
- 2003-11-20
02906601GARN GRON WINDFARM LIMITED
- 1996-06-27
02906601 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 31 - Secretary → ME
34
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 74 - Secretary → ME
35
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 58 - Secretary → ME
36
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 114 - Secretary → ME
37
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2004-12-16 ~ 2005-02-25
IIF 53 - Secretary → ME
38
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 131 - Secretary → ME
39
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 60 - Secretary → ME
40
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1996-02-05 ~ 1996-03-28
IIF 28 - Secretary → ME
41
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
1996-03-01 ~ 1998-04-20
IIF 26 - Secretary → ME
42
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
Converted / Closed Corporate (5 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 238 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 22 - Secretary → ME
43
GLOBELEQ AFRICA HOLDINGS LIMITED
- now FC035192GLOBELEQ AFRICA HOLDINGS
- 2018-04-10
FC035192 Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (11 parents, 3 offsprings)
Officer
2018-04-03 ~ 2023-12-31
IIF 175 - Director → ME
44
GLOBELEQ AFRICA INVESTMENTS LIMITED - now
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09
04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
6th Floor 67 Lombard Street, London, England
Active Corporate (32 parents, 10 offsprings)
Officer
2016-04-11 ~ 2024-01-01
IIF 184 - Director → ME
2016-12-05 ~ 2024-01-01
IIF 16 - Secretary → ME
45
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990 67 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 165 - Director → ME
2020-09-23 ~ 2023-12-31
IIF 8 - Secretary → ME
46
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 67 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2023-12-31
IIF 182 - Director → ME
2017-11-29 ~ 2023-12-31
IIF 13 - Secretary → ME
47
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC038891 33 Edith Cavell Street, Port Louis, 11324, Mauritius
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2023-12-31
IIF 176 - Director → ME
2021-09-10 ~ 2023-12-31
IIF 15 - Secretary → ME
48
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 67 Lombard Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2023-12-31
IIF 183 - Director → ME
2019-04-11 ~ 2023-12-31
IIF 14 - Secretary → ME
49
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 Globeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2023-12-31
IIF 179 - Director → ME
2017-03-02 ~ 2023-12-31
IIF 139 - Secretary → ME
50
67 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2023-12-31
IIF 181 - Director → ME
2018-12-17 ~ 2023-12-31
IIF 9 - Secretary → ME
51
Po Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-16 ~ 2023-12-31
IIF 73 - Secretary → ME
52
67 Lombard Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-18 ~ 2023-12-31
IIF 174 - Director → ME
2020-08-18 ~ 2023-12-31
IIF 7 - Secretary → ME
53
GLOBELEQ NOMINEES LIMITED
- now 10375105GLOBELEQ HOLDINGS (BAUCHI) LIMITED
- 2020-02-06
10375105 67 Lombard Street Lombard Street, London, England
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2023-12-31
IIF 164 - Director → ME
2016-12-05 ~ 2023-12-31
IIF 6 - Secretary → ME
54
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955 67 Lombard Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-31
IIF 163 - Director → ME
2020-08-17 ~ 2023-12-31
IIF 11 - Secretary → ME
55
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-10-22 ~ 2023-12-31
IIF 177 - Director → ME
2021-10-22 ~ 2023-12-31
IIF 12 - Secretary → ME
56
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (4 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 178 - Director → ME
2021-10-21 ~ 2023-12-31
IIF 10 - Secretary → ME
57
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 171 - Director → ME
58
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 170 - Director → ME
59
IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16
FC028073 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (12 parents)
Officer
2005-07-21 ~ 2011-02-03
IIF 202 - Director → ME
60
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2007-12-27 ~ 2011-02-03
IIF 195 - Director → ME
61
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (14 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 205 - Director → ME
62
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (31 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 102 - Secretary → ME
63
INDIAN QUEENS POWER LIMITED
- now 02928100AES INDIAN QUEENS POWER LTD - 2006-09-29
INDIAN QUEENS POWER LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (49 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 82 - Secretary → ME
64
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2003-06-20 ~ 2005-06-30
IIF 136 - Director → ME
65
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 194 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 77 - Secretary → ME
66
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2011-02-03
IIF 217 - Director → ME
2003-11-13 ~ 2011-02-03
IIF 115 - Secretary → ME
67
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED
- 2004-04-28
04978444 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-23 ~ 2011-02-03
IIF 161 - Director → ME
2004-04-30 ~ 2011-02-03
IIF 63 - Secretary → ME
68
INTERNATIONAL POWER (GENCO) LIMITED
04995241 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2009-11-30 ~ 2011-02-03
IIF 240 - Director → ME
2003-12-18 ~ 2009-11-30
IIF 45 - Secretary → ME
69
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2011-02-03
IIF 146 - Director → ME
2004-07-23 ~ 2011-02-03
IIF 56 - Secretary → ME
70
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093 Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2008-01-16 ~ 2011-02-03
IIF 140 - Director → ME
71
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-02-03
IIF 141 - Director → ME
72
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 207 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 109 - Secretary → ME
73
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (9 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 188 - Director → ME
74
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-04 ~ 2011-02-03
IIF 35 - Secretary → ME
75
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED
- 2001-07-13
03980113 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2000-04-26 ~ 2011-02-03
IIF 160 - Director → ME
76
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (9 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 187 - Director → ME
77
INTERNATIONAL POWER (TRADING) LIMITED
04995302 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ 2011-02-03
IIF 103 - Secretary → ME
78
INTERNATIONAL POWER (UCH) - now
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-02-09 ~ 2011-02-03
IIF 84 - Secretary → ME
79
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2008-03-17 ~ 2011-02-03
IIF 231 - Director → ME
2005-02-09 ~ 2011-02-03
IIF 87 - Secretary → ME
80
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 224 - Director → ME
2003-05-27 ~ 2011-02-03
IIF 97 - Secretary → ME
81
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 230 - Director → ME
2003-06-03 ~ 2011-02-03
IIF 94 - Secretary → ME
82
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 221 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 83 - Secretary → ME
83
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 223 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 91 - Secretary → ME
84
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2011-02-03
IIF 142 - Director → ME
2006-11-03 ~ 2011-02-03
IIF 51 - Secretary → ME
85
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 216 - Director → ME
2003-03-11 ~ 2003-03-19
IIF 138 - Director → ME
2003-03-19 ~ 2011-02-03
IIF 95 - Secretary → ME
86
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-16 ~ 2011-02-03
IIF 173 - Director → ME
87
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-02-03
IIF 143 - Director → ME
88
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-02-03
IIF 145 - Director → ME
2009-08-14 ~ 2011-02-03
IIF 50 - Secretary → ME
89
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED
- 2003-07-16
03867156 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 92 - Secretary → ME
90
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
- now 02756997NATIONAL POWER INTERNATIONAL LIMITED
- 2001-10-31
02756997 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 159 - Director → ME
2000-08-15 ~ 2011-02-03
IIF 42 - Secretary → ME
91
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-26 ~ 2011-02-03
IIF 153 - Director → ME
92
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-11-24 ~ 2011-02-03
IIF 157 - Director → ME
2001-04-26 ~ 2002-02-21
IIF 135 - Director → ME
2005-02-07 ~ 2011-02-03
IIF 39 - Secretary → ME
93
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2011-02-03
IIF 218 - Director → ME
2007-07-11 ~ 2011-02-03
IIF 126 - Secretary → ME
94
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2011-02-03
IIF 155 - Director → ME
2006-10-11 ~ 2011-02-03
IIF 37 - Secretary → ME
95
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED
- 2003-11-18
04940241 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2003-11-14 ~ 2011-02-03
IIF 166 - Director → ME
2003-11-14 ~ 2011-02-03
IIF 88 - Secretary → ME
96
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
- now 04780565ENERGYPICNIC LIMITED
- 2003-06-26
04780565 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 168 - Director → ME
2003-06-20 ~ 2003-08-04
IIF 133 - Director → ME
2003-08-04 ~ 2011-02-03
IIF 101 - Secretary → ME
97
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2011-02-03
IIF 215 - Director → ME
2004-01-13 ~ 2011-02-03
IIF 71 - Secretary → ME
98
INTERNATIONAL POWER NPA HOLDINGS
FC024018 Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
Converted / Closed Corporate (4 parents)
Officer
2002-07-31 ~ now
IIF 134 - Director → ME
99
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 227 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 130 - Secretary → ME
100
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 222 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 121 - Secretary → ME
101
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-06-15 ~ 2011-02-03
IIF 208 - Director → ME
2008-06-15 ~ 2011-02-03
IIF 108 - Secretary → ME
102
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2007-08-19 ~ 2011-02-03
IIF 185 - Director → ME
2007-08-19 ~ 2011-02-03
IIF 111 - Secretary → ME
103
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766IP INDONESIA INVESTMENTS LIMITED
- 2007-11-11
FC027766 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-21 ~ 2010-07-22
IIF 206 - Director → ME
2007-08-21 ~ 2010-07-22
IIF 110 - Secretary → ME
104
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2011-02-03
IIF 225 - Director → ME
2007-05-23 ~ 2011-02-03
IIF 128 - Secretary → ME
105
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2005-01-24 ~ 2007-08-08
IIF 201 - Director → ME
2005-01-24 ~ 2011-02-03
IIF 119 - Secretary → ME
106
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2011-02-03
IIF 100 - Secretary → ME
107
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 189 - Director → ME
108
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2009-03-23 ~ 2011-02-03
IIF 192 - Director → ME
2009-03-23 ~ 2011-02-03
IIF 81 - Secretary → ME
109
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 75 - Secretary → ME
110
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 76 - Secretary → ME
111
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-02-03
IIF 144 - Director → ME
112
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 127 - Secretary → ME
113
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 196 - Director → ME
114
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-16 ~ 2011-02-03
IIF 132 - Secretary → ME
115
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 129 - Secretary → ME
116
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 209 - Director → ME
117
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 112 - Secretary → ME
118
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 199 - Director → ME
119
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 122 - Secretary → ME
120
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 117 - Secretary → ME
121
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2008-02-24 ~ 2011-02-03
IIF 200 - Director → ME
2008-02-24 ~ 2011-02-28
IIF 78 - Secretary → ME
122
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 203 - Director → ME
123
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2011-02-03
IIF 86 - Secretary → ME
124
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 52 - Secretary → ME
125
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2007-11-29 ~ 2011-02-03
IIF 191 - Director → ME
126
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 204 - Director → ME
127
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-10-06 ~ 2011-05-17
IIF 186 - Director → ME
128
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2001-04-12 ~ 2011-02-03
IIF 220 - Director → ME
129
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 148 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 69 - Secretary → ME
130
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 149 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 66 - Secretary → ME
131
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ 2011-02-03
IIF 229 - Director → ME
2003-10-03 ~ 2011-02-03
IIF 89 - Secretary → ME
132
IQ POWER HOLDINGS LIMITED - now
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-02-03
IIF 105 - Secretary → ME
133
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 33 - Secretary → ME
134
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 20 - Secretary → ME
135
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-02-28 ~ 2011-02-03
IIF 213 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 104 - Secretary → ME
136
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-02-28 ~ 2011-02-03
IIF 210 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 113 - Secretary → ME
137
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 118 - Secretary → ME
138
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
Converted / Closed Corporate (5 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 237 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 23 - Secretary → ME
139
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2000-11-07 ~ 2011-02-03
IIF 150 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 38 - Secretary → ME
140
NATIONAL POWER (THAILAND) LIMITED
- now 02615558COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (22 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 90 - Secretary → ME
141
NATIONAL POWER AL KAMIL INVESTMENTS LTD
04014977 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2000-06-12 ~ 2011-02-03
IIF 41 - Secretary → ME
142
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555AGECROFT 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)
Officer
2002-03-26 ~ 2011-02-03
IIF 147 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 43 - Secretary → ME
143
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- now 02782480ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2002-10-07 ~ 2011-02-03
IIF 156 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 36 - Secretary → ME
144
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2011-02-03
IIF 152 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 44 - Secretary → ME
145
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2011-02-03
IIF 96 - Secretary → ME
146
NATIONAL POWER OMAN INVESTMENTS LTD
04014988 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-12 ~ 2011-02-03
IIF 47 - Secretary → ME
147
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-10-07 ~ 2011-02-03
IIF 62 - Secretary → ME
148
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-15 ~ 2011-02-03
IIF 70 - Secretary → ME
149
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 212 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 124 - Secretary → ME
150
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 197 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 120 - Secretary → ME
151
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16
02904841 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 2 - Secretary → ME
152
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 24 - Secretary → ME
153
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 158 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 61 - Secretary → ME
154
PELICAN POINT POWER LIMITED
- now 02904282NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
- 2000-11-27
02904282BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 5 - Secretary → ME
2000-10-13 ~ 2011-02-03
IIF 48 - Secretary → ME
155
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
1996-03-01 ~ 1998-04-20
IIF 3 - Secretary → ME
156
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 4 - Secretary → ME
157
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2009-09-16 ~ 2011-02-03
IIF 190 - Director → ME
158
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-01-24 ~ 2011-02-03
IIF 226 - Director → ME
2005-01-10 ~ 2011-02-03
IIF 72 - Secretary → ME
159
71 Southmoor Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
240,601 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 169 - Director → ME
160
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 116 - Secretary → ME
161
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU EUROPE RUGELEY LIMITED
- 2001-07-20
03300792DOWLAIS POWER LIMITED - 2000-08-21
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-12 ~ 2011-02-03
IIF 40 - Secretary → ME
162
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-29 ~ 2011-02-03
IIF 46 - Secretary → ME
163
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01
02550622VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
1996-02-05 ~ 1998-04-20
IIF 1 - Secretary → ME
164
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (69 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 59 - Secretary → ME
165
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (42 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 64 - Secretary → ME
166
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2004-02-17 ~ 2011-02-03
IIF 106 - Secretary → ME
167
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1997-06-30 ~ 1998-04-20
IIF 137 - Director → ME
1997-06-30 ~ 1998-04-20
IIF 55 - Secretary → ME
168
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-10-22 ~ 2011-03-10
IIF 198 - Director → ME
169
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (22 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 34 - Secretary → ME
170
TRENEWYDD WINDFARM LIMITED
- now 02832855MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 32 - Secretary → ME
171
TRUSTENERGY B.V. - now
291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (32 parents, 1 offspring)
Officer
2002-01-22 ~ 2011-02-03
IIF 172 - Director → ME
172
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 233 - Director → ME
173
UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 235 - Director → ME
174
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2013-12-12 ~ 2014-11-28
IIF 239 - Director → ME
175
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 107 - Secretary → ME