1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2000-06-15 ~ 2011-02-03
IIF 111 - Secretary → ME
2
First Floor, 24 Martin Lane, 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, 670 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 273 - Director → ME
4
AVIVA SHARE ACCOUNT LIMITED
- now 03360653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
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 (18 parents)
Officer
2013-12-02 ~ 2014-08-12
IIF 269 - 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, 79 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 271 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 251 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 248 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 256 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-16
30 Finsbury Square, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-10-13 ~ 2011-02-11
IIF 265 - 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
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 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)
Officer
2021-09-29 ~ 2022-12-07
IIF 217 - 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 105 - 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)
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 167 - 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 279 - 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 (16 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 230 - Director → ME
2008-01-28 ~ 2011-02-28
IIF 81 - Secretary → ME
22
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2006-09-29 ~ 2011-09-01
IIF 280 - Director → ME
23
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (20 parents)
Officer
2007-11-23 ~ 2011-02-03
IIF 88 - Secretary → ME
24
ENGIE MARINE DEVELOPMENTS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2011-02-18
IIF 170 - 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 178 - 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 110 - 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 200 - Director → ME
2000-07-14 ~ 2011-02-03
IIF 95 - 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 138 - 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 140 - 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 (61 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 (32 parents, 3 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 58 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 129 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17
Declaration of solvency sworn on 2025-10-17
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (44 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 146 - 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 275 - 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 212 - 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
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2016-04-11 ~ 2024-01-01
IIF 221 - Director → ME
2016-12-05 ~ 2024-01-01
IIF 16 - Secretary → ME
45
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 194 - Director → ME
2020-09-23 ~ 2023-12-31
IIF 8 - Secretary → ME
46
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2023-12-31
IIF 219 - 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 213 - Director → ME
2021-09-10 ~ 2023-12-31
IIF 15 - Secretary → ME
48
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2023-12-31
IIF 220 - Director → ME
2019-04-11 ~ 2023-12-31
IIF 14 - Secretary → ME
49
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2023-12-31
IIF 216 - Director → ME
2017-03-02 ~ 2023-12-31
IIF 155 - Secretary → ME
50
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2023-12-31
IIF 218 - 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
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-18 ~ 2023-12-31
IIF 211 - 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 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2023-12-31
IIF 193 - Director → ME
2016-12-05 ~ 2023-12-31
IIF 6 - Secretary → ME
54
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-31
IIF 179 - 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 214 - 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 215 - 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 208 - Director → ME
58
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 207 - 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 (13 parents)
Officer
2005-07-21 ~ 2011-02-03
IIF 239 - Director → ME
60
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-12-28 ~ now
IIF 186 - Director → ME
61
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2007-12-27 ~ 2011-02-03
IIF 232 - Director → ME
62
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 242 - Director → ME
63
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 115 - Secretary → ME
64
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 (51 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 92 - Secretary → ME
65
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
2003-06-20 ~ 2005-06-30
IIF 152 - Director → ME
66
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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ dissolved
IIF 184 - Director → ME
2004-02-06 ~ dissolved
IIF 83 - Secretary → ME
67
INTERNATIONAL POWER (CAYMAN) LIMITED
FC023753 Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2010-07-29 ~ now
IIF 195 - Director → ME
2002-02-27 ~ now
IIF 82 - Secretary → ME
68
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 231 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 78 - Secretary → ME
69
INTERNATIONAL POWER (FALCON) LIMITED
04963289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2011-02-03
IIF 254 - Director → ME
2003-11-13 ~ 2011-02-03
IIF 130 - Secretary → ME
70
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 177 - Director → ME
2004-04-30 ~ 2011-02-03
IIF 63 - Secretary → ME
71
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2009-11-30 ~ 2011-02-03
IIF 278 - Director → ME
2003-12-18 ~ 2009-11-30
IIF 45 - Secretary → ME
72
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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 206 - Director → ME
2004-02-13 ~ dissolved
IIF 90 - Secretary → ME
73
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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ dissolved
IIF 182 - Director → ME
2004-02-06 ~ dissolved
IIF 84 - Secretary → ME
74
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2011-02-03
IIF 162 - Director → ME
2004-07-23 ~ 2011-02-03
IIF 56 - Secretary → ME
75
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 156 - Director → ME
76
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-02-03
IIF 157 - Director → ME
77
Insolvency (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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ dissolved
IIF 185 - Director → ME
2003-11-13 ~ dissolved
IIF 86 - Secretary → ME
78
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 244 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 124 - Secretary → ME
79
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 (10 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 225 - Director → ME
80
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2003-11-04 ~ 2011-02-03
IIF 35 - Secretary → ME
81
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 176 - Director → ME
82
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 (10 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 224 - Director → ME
83
INTERNATIONAL POWER (SURREY) LIMITED
- now 05316117Insolvency (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 control
IP IMPALA HOLDINGS LIMITED
- 2005-06-02
05316117 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ dissolved
IIF 191 - Director → ME
2005-01-04 ~ dissolved
IIF 91 - Secretary → ME
84
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-07-17
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2011-02-03
IIF 117 - Secretary → ME
85
INTERNATIONAL POWER (UCH) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-02-09 ~ 2011-02-03
IIF 94 - Secretary → ME
86
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 268 - Director → ME
2005-02-09 ~ 2011-02-03
IIF 98 - Secretary → ME
87
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 261 - Director → ME
2003-05-27 ~ 2011-02-03
IIF 109 - Secretary → ME
88
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 267 - Director → ME
2003-06-03 ~ 2011-02-03
IIF 106 - Secretary → ME
89
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 04790785, 06350020, 06350048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 258 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 93 - Secretary → ME
90
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836, 06350020, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 260 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 103 - Secretary → ME
91
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049, FC024018, 06350028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2011-02-03
IIF 158 - Director → ME
2006-11-03 ~ 2011-02-03
IIF 51 - Secretary → ME
92
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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 205 - Director → ME
2001-08-09 ~ dissolved
IIF 87 - Secretary → ME
93
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 253 - Director → ME
2003-03-11 ~ 2003-03-19
IIF 154 - Director → ME
2003-03-19 ~ 2011-02-03
IIF 107 - Secretary → ME
94
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-04-16 ~ 2011-02-03
IIF 210 - Director → ME
95
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-02-03
IIF 159 - Director → ME
96
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-02-03
IIF 161 - Director → ME
2009-08-14 ~ 2011-02-03
IIF 50 - Secretary → ME
97
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 104 - Secretary → ME
98
NATIONAL 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 175 - Director → ME
2000-08-15 ~ 2011-02-03
IIF 42 - Secretary → ME
99
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2011-02-03
IIF 169 - Director → ME
100
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2001-04-26 ~ 2002-02-21
IIF 151 - Director → ME
2006-11-24 ~ 2011-02-03
IIF 173 - Director → ME
2005-02-07 ~ 2011-02-03
IIF 39 - Secretary → ME
101
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2014-04-30
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2007-07-11 ~ 2011-02-03
IIF 255 - Director → ME
2007-07-11 ~ 2011-02-03
IIF 141 - Secretary → ME
102
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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-05-08 ~ dissolved
IIF 276 - Director → ME
103
INTERNATIONAL POWER LEVANTO (GUERNSEY) LIMITED
FC028307 Andrew Stephen James Ramsay, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (5 parents)
Officer
2008-04-24 ~ now
IIF 187 - Director → ME
104
GOLDENEYE (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 171 - Director → ME
2006-10-11 ~ 2011-02-03
IIF 37 - Secretary → ME
105
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
STYLESTRIPE LIMITED
- 2003-11-18
04940241 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2003-11-14 ~ 2011-02-03
IIF 199 - Director → ME
2003-11-14 ~ 2011-02-03
IIF 99 - Secretary → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24
ENERGYPICNIC LIMITED
- 2003-06-26
04780565 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 201 - Director → ME
2003-06-20 ~ 2003-08-04
IIF 149 - Director → ME
2003-08-04 ~ 2011-02-03
IIF 114 - Secretary → ME
107
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-02-14
Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (8 parents)
Officer
2003-12-05 ~ 2011-02-03
IIF 252 - Director → ME
2004-01-13 ~ 2011-02-03
IIF 71 - Secretary → ME
108
INTERNATIONAL POWER NPA HOLDINGS
FC024018 03966796, 06350048, 06350028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
Converted / Closed Corporate (5 parents)
Officer
2002-07-31 ~ now
IIF 150 - Director → ME
109
INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
- now 03981235Insolvency (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 control
LUMION POWER LIMITED
- 2002-03-01
03981235 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2005-06-16 ~ dissolved
IIF 183 - Director → ME
2000-04-26 ~ 2002-03-01
IIF 148 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 264 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 145 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 259 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 136 - Secretary → ME
112
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-06-15 ~ 2011-02-03
IIF 245 - Director → ME
2008-06-15 ~ 2011-02-03
IIF 123 - Secretary → ME
113
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-19 ~ 2011-02-03
IIF 222 - Director → ME
2007-08-19 ~ 2011-02-03
IIF 126 - Secretary → ME
114
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 197 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 96 - Secretary → ME
115
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 198 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 112 - Secretary → ME
116
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 196 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 102 - Secretary → ME
117
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 202 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 116 - Secretary → ME
118
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 243 - Director → ME
2007-08-21 ~ 2010-07-22
IIF 125 - Secretary → ME
119
Insolvency (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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 192 - Director → ME
2007-08-31 ~ dissolved
IIF 79 - Secretary → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Insolvency (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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 189 - Director → ME
2007-08-31 ~ dissolved
IIF 76 - Secretary → ME
121
Insolvency (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 control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 190 - Director → ME
2007-08-31 ~ dissolved
IIF 85 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-05-23 ~ 2011-02-03
IIF 262 - Director → ME
2007-05-23 ~ 2011-02-03
IIF 143 - Secretary → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-01-24 ~ 2007-08-08
IIF 238 - Director → ME
2005-01-24 ~ 2011-02-03
IIF 134 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-08-03 ~ 2011-02-03
IIF 113 - Secretary → ME
125
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
2005-07-21 ~ 2011-02-03
IIF 188 - Director → ME
126
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (10 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 181 - Director → ME
127
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 226 - Director → ME
128
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (17 parents)
Officer
2009-03-23 ~ 2011-02-03
IIF 229 - Director → ME
2009-03-23 ~ 2011-02-03
IIF 89 - Secretary → ME
129
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 75 - Secretary → ME
130
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (21 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 77 - Secretary → ME
131
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2007-08-08
IIF 180 - Director → ME
2005-05-13 ~ 2011-02-03
IIF 119 - Secretary → ME
132
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-02-03
IIF 160 - Director → ME
133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (46 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 142 - Secretary → ME
134
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 233 - Director → ME
135
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 147 - Secretary → ME
136
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 144 - Secretary → ME
137
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 246 - Director → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-14
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 127 - Secretary → ME
139
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 236 - Director → ME
140
IPM MARKETING AND SERVICES LIMITED
- now 03749201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 137 - Secretary → ME
141
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 132 - Secretary → ME
142
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-02-24 ~ 2011-02-03
IIF 237 - Director → ME
2008-02-24 ~ 2011-02-28
IIF 80 - Secretary → ME
143
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 240 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-19
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2011-02-03
IIF 97 - Secretary → ME
145
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
146
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-11-29 ~ 2011-02-03
IIF 228 - Director → ME
147
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 241 - Director → ME
148
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-10-06 ~ 2011-05-17
IIF 223 - Director → ME
149
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 257 - Director → ME
150
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 164 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 69 - Secretary → ME
151
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 165 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 66 - Secretary → ME
152
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-10-03 ~ 2011-02-03
IIF 266 - Director → ME
2003-10-03 ~ 2011-02-03
IIF 100 - Secretary → ME
153
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 120 - Secretary → ME
154
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
155
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
156
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 250 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 118 - Secretary → ME
157
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 247 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 128 - Secretary → ME
158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-07-03
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 133 - Secretary → ME
159
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
Converted / Closed Corporate (6 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 274 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 23 - Secretary → ME
160
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 166 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 38 - Secretary → ME
161
NATIONAL POWER (THAILAND) LIMITED
- now 02615558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-05-19
COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (24 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 101 - Secretary → ME
162
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2000-06-12 ~ 2011-02-03
IIF 41 - Secretary → ME
163
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 163 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 43 - Secretary → ME
164
ACTUALDELVE 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 172 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 36 - Secretary → ME
165
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674, 04790785, FC024018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2011-02-03
IIF 168 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 44 - Secretary → ME
166
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 108 - Secretary → ME
167
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
168
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
169
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
170
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-02-03
NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 249 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 139 - Secretary → ME
171
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13
NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 234 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 135 - Secretary → ME
172
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
173
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 24 - Secretary → ME
174
1 Mitchell Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ 2010-05-05
IIF 203 - Director → ME
175
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 174 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 61 - Secretary → ME
176
PELICAN POINT POWER LIMITED
- now 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
177
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
178
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 4 - Secretary → ME
179
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2009-09-16 ~ 2011-02-03
IIF 227 - Director → ME
180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-05-12
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-24 ~ 2011-02-03
IIF 263 - Director → ME
2005-01-10 ~ 2011-02-03
IIF 72 - Secretary → ME
181
71 Southmoor Road, Oxford, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 204 - Director → ME
182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 131 - Secretary → ME
183
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)
Officer
2001-07-12 ~ 2011-02-03
IIF 40 - Secretary → ME
184
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-29 ~ 2011-02-03
IIF 46 - Secretary → ME
185
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
186
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 59 - Secretary → ME
187
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 (44 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 64 - Secretary → ME
188
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Declaration of solvency sworn on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2004-02-17 ~ 2011-02-03
IIF 121 - Secretary → ME
189
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2014-04-23
EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
1997-06-30 ~ 1998-04-20
IIF 153 - Director → ME
1997-06-30 ~ 1998-04-20
IIF 55 - Secretary → ME
190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2007-10-22 ~ 2011-03-10
IIF 235 - Director → ME
191
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
192
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
193
TRUSTENERGY B.V. - now
NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
- 2014-11-27
FC023674 02767875, 04790836, 04790785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (33 parents, 1 offspring)
Officer
2002-01-22 ~ 2011-02-03
IIF 209 - Director → ME
194
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 270 - Director → ME
195
UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 272 - Director → ME
196
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 277 - Director → ME
197
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (24 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 122 - Secretary → ME