1
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2013-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 3 - Director → ME
3
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 5 - Director → ME
4
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 10 - Director → ME
5
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 9 - Director → ME
6
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2000-06-01 ~ 2002-12-18
IIF 21 - Director → ME
7
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2001-04-24 ~ 2002-12-18
IIF 2 - Director → ME
8
IPM EAGLE SERVICES LIMITED - now
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 7 - Director → ME
9
IPM ENERGY COMPANY (UK) LIMITED - now
MISSION 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
2000-06-01 ~ 2002-12-18
IIF 4 - Director → ME
10
IPM ENERGY LIMITED - now
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
2000-06-01 ~ 2002-12-18
IIF 6 - Director → ME
11
IPM HYDRO (UK) LIMITED - now
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 16 - Director → ME
12
IPM MARKETING AND SERVICES LIMITED - now
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 13 - Director → ME
13
IPM OPERATIONS AND MAINTENANCE LIMITED - now
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 14 - Director → ME
14
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 19 - Director → ME
15
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS - 2018-03-15
EME 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
2000-06-01 ~ 2002-12-18
IIF 18 - Director → ME
16
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME 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
2000-06-01 ~ 2002-12-18
IIF 20 - Director → ME
17
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 8 - Director → ME
18
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 15 - Director → ME
19
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-01 ~ 2002-12-18
IIF 17 - Director → ME
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 22 - Director → ME
21
NRG FIRST POWER HOLDINGS I - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-06-01 ~ 2002-12-18
IIF 12 - Director → ME
22
NRG FIRST POWER HOLDINGS II - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 11 - Director → ME
2000-01-20 ~ 2000-03-28
IIF 23 - Secretary → ME
23
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2002-12-18
IIF 1 - Director → ME
24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-06-27 ~ 2013-04-30
IIF 25 - Director → ME
25
3 North End, Ditchling, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE