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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramsay, Andrew Stephen James

child relation
Offspring entities and appointments
Active 6
  • 1
    13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 171 - Director → ME
  • 2
    13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 170 - Director → ME
  • 3
    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
  • 4
    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
  • 5
    UNDERSHAFT (AE NO. 3) LIMITED
    - now
    Other registered numbers: 06925873, 06925898
    UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
    Related registrations: 06925873, 06925898
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 233 - Director → ME
  • 6
    UNDERSHAFT (AE NO. 4) LIMITED
    - now
    Other registered numbers: 06925873, 06925887
    UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
    Related registrations: 06925873, 06925887
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 235 - Director → ME
Ceased 169
  • 1
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-06-15 ~ 2011-02-03
    IIF 99 - Secretary → ME
  • 2
    6th Floor 67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-02 ~ 2023-12-31
    IIF 17 - Secretary → ME
  • 3
    CGNU 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 (13 parents, 430 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    IIF 236 - Director → ME
  • 4
    CGNU 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 (3 parents)
    Officer
    2013-12-02 ~ 2014-08-12
    IIF 232 - Director → ME
  • 5
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU 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
    Related registration: 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-12-02 ~ 2014-11-28
    IIF 234 - Director → ME
  • 6
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 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 (5 parents)
    Officer
    2000-10-13 ~ 2011-02-03
    IIF 214 - Director → ME
  • 8
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2011-02-03
    IIF 211 - Director → ME
  • 9
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2011-02-03
    IIF 219 - Director → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2011-02-11
    IIF 228 - Director → ME
  • 11
    CRIMP WINDFARM LIMITED - 2005-02-03
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 18 - Secretary → ME
  • 12
    TARRYLAW WINDFARM LIMITED - 1996-06-26
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 27 - Secretary → ME
  • 13
    RWE GENERATION UK LIMITED - 2014-07-01
    Related registration: 03892782
    CARSPHAIRN WINDFARM LIMITED - 2014-04-17
    RWE GBS UK LIMITED - 2014-01-03
    Related registration: 06052966
    CARSPHAIRN WINDFARM LIMITED - 2013-12-23
    NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
    Related registration: 00893718
    CARSPHAIRN WINDFARM LIMITED - 2012-12-05
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 29 - Secretary → ME
  • 14
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 19 - Secretary → ME
  • 15
    GLOBELEQ POWER SOLUTIONS LIMITED - 2022-12-08
    CPGNL UK LIMITED - 2021-01-29
    7c Pembridge Villas, London, England
    Dissolved Corporate (3 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 (5 parents)
    Officer
    1996-02-05 ~ 1996-03-28
    IIF 25 - Secretary → ME
  • 17
    5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    2008-02-19 ~ 2011-02-03
    IIF 93 - Secretary → ME
  • 18
    COLD 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 (2 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
    IPR CENTRAL SERVICES (NO.2) LIMITED - 2025-07-30
    Related registrations: 05352177, 05352178, 05352180
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 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 (5 parents)
    Officer
    2010-04-20 ~ 2011-02-03
    IIF 241 - Director → ME
  • 21
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    IIF 193 - Director → ME
    2008-01-28 ~ 2011-02-28
    IIF 79 - Secretary → ME
  • 22
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 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 (6 parents)
    Officer
    2007-11-23 ~ 2011-02-03
    IIF 80 - Secretary → ME
  • 24
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ 2011-02-18
    IIF 154 - Director → ME
    2007-09-11 ~ 2010-10-20
    IIF 57 - Secretary → ME
  • 25
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-05-03 ~ 2011-02-03
    IIF 162 - Director → ME
    2006-05-03 ~ 2011-02-03
    IIF 49 - Secretary → ME
  • 26
    INTERNATIONAL POWER LTD. - 2025-08-08
    Related registrations: 04790785, 04790836, 05186841, 05557194, 03851172
    INTERNATIONAL POWER PLC - 2013-03-19
    Related registrations: 04790785, 04790836, 05186841, 05557194, 03851172
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2000-10-02 ~ 2011-02-03
    IIF 98 - Secretary → ME
  • 27
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-13 ~ 2011-02-03
    IIF 167 - Director → ME
    2000-07-14 ~ 2011-02-03
    IIF 85 - Secretary → ME
  • 28
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953645, 05953649
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    Related registration: 05953633
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    IIF 123 - Secretary → ME
  • 29
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now
    Other registered number: 05953649
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    Related registrations: 05953636, 05953645, 05953649
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    Related registration: 05953636
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    IIF 125 - Secretary → ME
  • 30
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now
    Other registered number: 05953633
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953636, 05953645
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    Related registration: 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    IIF 67 - Secretary → ME
  • 31
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    Related registration: 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2011-02-03
    IIF 65 - Secretary → ME
  • 32
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    1996-06-11 ~ 1998-04-20
    IIF 30 - Secretary → ME
  • 33
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (4 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 (5 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 74 - Secretary → ME
  • 35
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 58 - Secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 114 - Secretary → ME
  • 37
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    Related registration: 02973983
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 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 (6 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 131 - Secretary → ME
  • 39
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 60 - Secretary → ME
  • 40
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved Corporate (4 parents)
    Officer
    1996-02-05 ~ 1996-03-28
    IIF 28 - Secretary → ME
  • 41
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 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 (4 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 - 2018-04-10
    Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-03 ~ 2023-12-31
    IIF 175 - Director → ME
  • 44
    GLOBELEQ AFRICA INVESTMENTS LIMITED
    - now
    Other registered numbers: 16392192, BR020273
    GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
    Related registrations: 16392192, BR020273
    GLOBELEQ AFRICA LIMITED - 2025-04-11
    Related registrations: 16392192, BR020273
    GLOBELEQ ADVISORS LIMITED - 2018-01-09
    GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
    JUPITERBROOK LIMITED - 2001-08-29
    6th Floor 67 Lombard Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-04-11 ~ 2024-01-01
    IIF 184 - Director → ME
    2016-12-05 ~ 2024-01-01
    IIF 16 - Secretary → ME
  • 45
    67 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2023-12-31
    IIF 165 - Director → ME
    2020-09-23 ~ 2023-12-31
    IIF 8 - Secretary → ME
  • 46
    67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ 2023-12-31
    IIF 182 - Director → ME
    2017-11-29 ~ 2023-12-31
    IIF 13 - Secretary → ME
  • 47
    33 Edith Cavell Street, Port Louis, 11324, Mauritius
    Active Corporate (2 parents)
    Officer
    2021-09-10 ~ 2023-12-31
    IIF 176 - Director → ME
    2021-09-10 ~ 2023-12-31
    IIF 15 - Secretary → ME
  • 48
    67 Lombard Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ 2023-12-31
    IIF 183 - Director → ME
    2019-04-11 ~ 2023-12-31
    IIF 14 - Secretary → ME
  • 49
    Globeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
    Active Corporate (4 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 (4 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 (9 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2023-12-31
    IIF 73 - Secretary → ME
  • 52
    67 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ 2023-12-31
    IIF 174 - Director → ME
    2020-08-18 ~ 2023-12-31
    IIF 7 - Secretary → ME
  • 53
    GLOBELEQ HOLDINGS (BAUCHI) LIMITED - 2020-02-06
    67 Lombard Street Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-14 ~ 2023-12-31
    IIF 164 - Director → ME
    2016-12-05 ~ 2023-12-31
    IIF 6 - Secretary → ME
  • 54
    67 Lombard Street, London, United Kingdom
    Active Corporate (4 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 (2 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 (2 parents)
    Officer
    2021-10-21 ~ 2023-12-31
    IIF 178 - Director → ME
    2021-10-21 ~ 2023-12-31
    IIF 10 - Secretary → ME
  • 57
    IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2005-07-21 ~ 2011-02-03
    IIF 202 - Director → ME
  • 58
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-12-27 ~ 2011-02-03
    IIF 195 - Director → ME
  • 59
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2007-12-31 ~ 2011-02-03
    IIF 205 - Director → ME
  • 60
    AES 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 (5 parents)
    Officer
    2006-11-17 ~ 2011-02-03
    IIF 102 - Secretary → ME
  • 61
    AES 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 (7 parents)
    Officer
    2006-11-17 ~ 2011-02-03
    IIF 82 - Secretary → ME
  • 62
    INTERCONNECTOR LIMITED
    - now
    Other registered number: 09829086
    INTERCONNECTOR (UK) LIMITED - 2021-06-21
    Related registration: 09829086
    15-16 Buckingham Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2003-06-20 ~ 2005-06-30
    IIF 136 - Director → ME
  • 63
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2011-02-03
    IIF 194 - Director → ME
    2007-11-13 ~ 2011-02-03
    IIF 77 - Secretary → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2011-02-03
    IIF 217 - Director → ME
    2003-11-13 ~ 2011-02-03
    IIF 115 - Secretary → ME
  • 65
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-23 ~ 2011-02-03
    IIF 161 - Director → ME
    2004-04-30 ~ 2011-02-03
    IIF 63 - Secretary → ME
  • 66
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-11-30 ~ 2011-02-03
    IIF 240 - Director → ME
    2003-12-18 ~ 2009-11-30
    IIF 45 - Secretary → ME
  • 67
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2011-02-03
    IIF 146 - Director → ME
    2004-07-23 ~ 2011-02-03
    IIF 56 - Secretary → ME
  • 68
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2008-01-16 ~ 2011-02-03
    IIF 140 - Director → ME
  • 69
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-02-03
    IIF 141 - Director → ME
  • 70
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2011-02-03
    IIF 207 - Director → ME
    2007-11-13 ~ 2011-02-03
    IIF 109 - Secretary → ME
  • 71
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-02-03
    IIF 188 - Director → ME
  • 72
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-04 ~ 2011-02-03
    IIF 35 - Secretary → ME
  • 73
    LUMION ENERGY LIMITED - 2001-07-13
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-04-26 ~ 2011-02-03
    IIF 160 - Director → ME
  • 74
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-02-03
    IIF 187 - Director → ME
  • 75
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2011-02-03
    IIF 103 - Secretary → ME
  • 76
    INTERNATIONAL POWER (UCH)
    - now
    Other registered number: 03141679
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    Related registration: 03141679
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    Related registration: 03124384
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2011-02-03
    IIF 84 - Secretary → ME
  • 77
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Related registration: 03095021
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-02-03
    IIF 231 - Director → ME
    2005-02-09 ~ 2011-02-03
    IIF 87 - Secretary → ME
  • 78
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-02-03
    IIF 224 - Director → ME
    2003-05-27 ~ 2011-02-03
    IIF 97 - Secretary → ME
  • 79
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ 2011-02-03
    IIF 230 - Director → ME
    2003-06-03 ~ 2011-02-03
    IIF 94 - Secretary → ME
  • 80
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2011-02-03
    IIF 221 - Director → ME
    2003-06-06 ~ 2011-02-03
    IIF 83 - Secretary → ME
  • 81
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2011-02-03
    IIF 223 - Director → ME
    2003-06-06 ~ 2011-02-03
    IIF 91 - Secretary → ME
  • 82
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-11-03 ~ 2011-02-03
    IIF 142 - Director → ME
    2006-11-03 ~ 2011-02-03
    IIF 51 - Secretary → ME
  • 83
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 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
  • 84
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-02-03
    IIF 173 - Director → ME
  • 85
    47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2011-02-03
    IIF 143 - Director → ME
  • 86
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2011-02-03
    IIF 145 - Director → ME
    2009-08-14 ~ 2011-02-03
    IIF 50 - Secretary → ME
  • 87
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-10-13 ~ 2011-02-03
    IIF 92 - Secretary → ME
  • 88
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-09-04 ~ 2011-02-03
    IIF 159 - Director → ME
    2000-08-15 ~ 2011-02-03
    IIF 42 - Secretary → ME
  • 89
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-09-26 ~ 2011-02-03
    IIF 153 - Director → ME
  • 90
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 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
  • 91
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ 2011-02-03
    IIF 218 - Director → ME
    2007-07-11 ~ 2011-02-03
    IIF 126 - Secretary → ME
  • 92
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-09-08 ~ 2011-02-03
    IIF 155 - Director → ME
    2006-10-11 ~ 2011-02-03
    IIF 37 - Secretary → ME
  • 93
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ 2011-02-03
    IIF 166 - Director → ME
    2003-11-14 ~ 2011-02-03
    IIF 88 - Secretary → ME
  • 94
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 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
  • 95
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ 2011-02-03
    IIF 215 - Director → ME
    2004-01-13 ~ 2011-02-03
    IIF 71 - Secretary → ME
  • 96
    IP (AIRE) LIMITED
    - now
    Other registered number: 06871889
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2011-02-03
    IIF 227 - Director → ME
    2005-06-29 ~ 2011-02-03
    IIF 130 - Secretary → ME
  • 97
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2011-02-03
    IIF 222 - Director → ME
    2005-06-29 ~ 2011-02-03
    IIF 121 - Secretary → ME
  • 98
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-06-15 ~ 2011-02-03
    IIF 208 - Director → ME
    2008-06-15 ~ 2011-02-03
    IIF 108 - Secretary → ME
  • 99
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ 2011-02-03
    IIF 185 - Director → ME
    2007-08-19 ~ 2011-02-03
    IIF 111 - Secretary → ME
  • 100
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2007-08-21 ~ 2010-07-22
    IIF 206 - Director → ME
    2007-08-21 ~ 2010-07-22
    IIF 110 - Secretary → ME
  • 101
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2011-02-03
    IIF 225 - Director → ME
    2007-05-23 ~ 2011-02-03
    IIF 128 - Secretary → ME
  • 102
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ 2007-08-08
    IIF 201 - Director → ME
    2005-01-24 ~ 2011-02-03
    IIF 119 - Secretary → ME
  • 103
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-08-03 ~ 2011-02-03
    IIF 100 - Secretary → ME
  • 104
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2007-12-31 ~ 2011-02-03
    IIF 189 - Director → ME
  • 105
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-23 ~ 2011-02-03
    IIF 192 - Director → ME
    2009-03-23 ~ 2011-02-03
    IIF 81 - Secretary → ME
  • 106
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ 2011-02-28
    IIF 75 - Secretary → ME
  • 107
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-19 ~ 2011-02-28
    IIF 76 - Secretary → ME
  • 108
    Converted / Closed Corporate (1 offspring)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 144 - Director → ME
  • 109
    IPM EAGLE SERVICES LIMITED
    - now
    Other registered number: OC308745
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    Related registration: 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 127 - Secretary → ME
  • 110
    IPM WALES B.V. - 2009-02-25
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 196 - Director → ME
  • 111
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 132 - Secretary → ME
  • 112
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    Related registration: 02703635
    MISSION ENERGY LIMITED - 1996-01-29
    Related registration: 02703635
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 129 - Secretary → ME
  • 113
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 209 - Director → ME
  • 114
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 112 - Secretary → ME
  • 115
    291 Grote Voort, Zwolle 8041 Bl, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 199 - Director → ME
  • 116
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 122 - Secretary → ME
  • 117
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 117 - Secretary → ME
  • 118
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-02-24 ~ 2011-02-03
    IIF 200 - Director → ME
    2008-02-24 ~ 2011-02-28
    IIF 78 - Secretary → ME
  • 119
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 203 - Director → ME
  • 120
    RINGTICKET LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2011-02-03
    IIF 86 - Secretary → ME
  • 121
    Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
    Active Corporate (2 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 52 - Secretary → ME
  • 122
    EME TRI GEN B.V. - 2008-05-21
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-29 ~ 2011-02-03
    IIF 191 - Director → ME
  • 123
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-06 ~ 2011-02-03
    IIF 204 - Director → ME
  • 124
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2008-10-06 ~ 2011-05-17
    IIF 186 - Director → ME
  • 125
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    Related registrations: 03971528, 03782700, 03851172
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-12 ~ 2011-02-03
    IIF 220 - Director → ME
  • 126
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2011-02-03
    IIF 148 - Director → ME
    2005-02-03 ~ 2011-02-03
    IIF 69 - Secretary → ME
  • 127
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2011-02-03
    IIF 149 - Director → ME
    2005-02-03 ~ 2011-02-03
    IIF 66 - Secretary → ME
  • 128
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-03 ~ 2011-02-03
    IIF 229 - Director → ME
    2003-10-03 ~ 2011-02-03
    IIF 89 - Secretary → ME
  • 129
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2011-02-03
    IIF 105 - Secretary → ME
  • 130
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 33 - Secretary → ME
  • 131
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    1996-02-05 ~ 1996-03-28
    IIF 20 - Secretary → ME
  • 132
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Related registrations: 03295530, 03317485
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2011-02-03
    IIF 213 - Director → ME
    2004-12-16 ~ 2011-02-03
    IIF 104 - Secretary → ME
  • 133
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Related registrations: 03295530, 03317486
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ 2011-02-03
    IIF 210 - Director → ME
    2004-12-16 ~ 2011-02-03
    IIF 113 - Secretary → ME
  • 134
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 118 - Secretary → ME
  • 135
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    2002-04-17 ~ 2011-02-03
    IIF 237 - Director → ME
    2002-04-17 ~ 2002-04-17
    IIF 23 - Secretary → ME
  • 136
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-11-07 ~ 2011-02-03
    IIF 150 - Director → ME
    2000-10-13 ~ 2011-02-03
    IIF 38 - Secretary → ME
  • 137
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2011-02-03
    IIF 90 - Secretary → ME
  • 138
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-06-12 ~ 2011-02-03
    IIF 41 - Secretary → ME
  • 139
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2011-02-03
    IIF 147 - Director → ME
    2000-10-13 ~ 2011-02-03
    IIF 43 - Secretary → ME
  • 140
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2011-02-03
    IIF 156 - Director → ME
    2000-10-13 ~ 2011-02-03
    IIF 36 - Secretary → ME
  • 141
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2011-02-03
    IIF 152 - Director → ME
    2000-10-13 ~ 2011-02-03
    IIF 44 - Secretary → ME
  • 142
    INTERNATIONAL POWER LIMITED - 2000-10-02
    Related registrations: 04790785, 04790836, 05186841, 05557194, 02366963
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    Related registrations: 03971514, 03971528, 03782700
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2011-02-03
    IIF 96 - Secretary → ME
  • 143
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2011-02-03
    IIF 47 - Secretary → ME
  • 144
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2011-02-03
    IIF 62 - Secretary → ME
  • 145
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2011-02-03
    IIF 70 - Secretary → ME
  • 146
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2011-02-03
    IIF 212 - Director → ME
    2004-10-07 ~ 2011-02-03
    IIF 124 - Secretary → ME
  • 147
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2007-08-08
    IIF 197 - Director → ME
    2004-10-07 ~ 2011-02-03
    IIF 120 - Secretary → ME
  • 148
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    Related registration: 02869974
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 2 - Secretary → ME
  • 149
    302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 24 - Secretary → ME
  • 150
    IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
    Related registrations: 05352178, 05352179, 05352180
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-03 ~ 2011-02-03
    IIF 158 - Director → ME
    2005-02-03 ~ 2011-02-03
    IIF 61 - Secretary → ME
  • 151
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-01-08 ~ 1998-04-20
    IIF 5 - Secretary → ME
    2000-10-13 ~ 2011-02-03
    IIF 48 - Secretary → ME
  • 152
    WINDY STANDARD LIMITED - 2021-04-29
    Related registrations: SC295866, SC307541
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1998-04-20
    IIF 3 - Secretary → ME
  • 153
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 4 - Secretary → ME
  • 154
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    2009-09-16 ~ 2011-02-03
    IIF 190 - Director → ME
  • 155
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-24 ~ 2011-02-03
    IIF 226 - Director → ME
    2005-01-10 ~ 2011-02-03
    IIF 72 - Secretary → ME
  • 156
    RAPID ENERGY LIMITED
    - now
    Other registered number: 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 116 - Secretary → ME
  • 157
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-12 ~ 2011-02-03
    IIF 40 - Secretary → ME
  • 158
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-05-29 ~ 2011-02-03
    IIF 46 - Secretary → ME
  • 159
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    Related registration: 06451278
    RWE INNOGY UK LIMITED - 2016-09-01
    Related registration: 06451278
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    Related registrations: 06269884, 05538304
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (10 parents, 39 offsprings)
    Officer
    1996-02-05 ~ 1998-04-20
    IIF 1 - Secretary → ME
  • 160
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2005-07-28 ~ 2011-02-03
    IIF 59 - Secretary → ME
  • 161
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ 2011-02-03
    IIF 64 - Secretary → ME
  • 162
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2004-02-17 ~ 2011-02-03
    IIF 106 - Secretary → ME
  • 163
    EGHB 37 LIMITED - 1993-02-17
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1997-06-30 ~ 1998-04-20
    IIF 137 - Director → ME
    1997-06-30 ~ 1998-04-20
    IIF 55 - Secretary → ME
  • 164
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2011-03-10
    IIF 198 - Director → ME
  • 165
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-02-05 ~ 1996-03-28
    IIF 34 - Secretary → ME
  • 166
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED - 1993-11-09
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-08 ~ 1998-04-20
    IIF 32 - Secretary → ME
  • 167
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
    Related registration: 02767875
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2011-02-03
    IIF 172 - Director → ME
  • 168
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    Related registration: 03292605
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-11-28
    IIF 239 - Director → ME
  • 169
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2004-12-16 ~ 2011-02-03
    IIF 107 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.