1
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 24 - Director → ME
2
MOUNTWEST 655 LIMITED - 2006-03-02
34 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 32 - Director → ME
3
ELKO ENERGY BUSINESS SERVICES LIMITED
- now 05861658ELKO BUSINESS SERVICES LIMITED - 2008-08-05
RPK BUSINESS SERVICES LIMITED - 2007-10-24
483 Green Lanes, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-12 ~ dissolved
IIF 33 - Director → ME
4
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 22 - Director → ME
5
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-05-26 ~ 2004-12-16
IIF 6 - Director → ME
2004-05-26 ~ 2004-05-26
IIF 4 - Director → ME
6
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2003-12-09 ~ 2004-12-16
IIF 5 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-12-09 ~ 2004-12-16
IIF 3 - Director → ME
8
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2003-03-10 ~ 2004-12-16
IIF 25 - Director → ME
9
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2003-03-10 ~ 2004-12-16
IIF 7 - Director → ME
10
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 11 - Director → ME
11
THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
THIRD ENERGY LIMITED - 2013-10-11
3RD ENERGY LIMITED - 2012-03-15
THIRD OIL LIMITED - 2011-02-28
LEDGE 1042 LIMITED - 2008-07-11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2024-12-02 ~ now
IIF 26 - Director → ME
12
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
2003-03-10 ~ 2004-12-16
IIF 16 - Director → ME
13
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
2004-12-14 ~ 2004-12-16
IIF 21 - Director → ME
2003-03-10 ~ 2004-11-08
IIF 19 - Director → ME
14
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
2003-03-10 ~ 2004-12-16
IIF 13 - Director → ME
15
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
2003-03-10 ~ 2004-12-16
IIF 20 - Director → ME
16
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
2003-03-10 ~ 2004-12-16
IIF 12 - Director → ME
17
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
2003-03-10 ~ 2004-12-16
IIF 8 - Director → ME
18
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 Churchill House, 137-139 Brent Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-17 ~ 2021-02-16
IIF 27 - Director → ME
19
LONDON GREEN (194-199) MANAGEMENT LIMITED
- now 02009668 12166938, 02091445, 02091438Warning 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)VOGELOAK LIMITED - 1986-09-22
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2001-07-09 ~ 2016-05-17
IIF 31 - Director → ME
20
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
2003-03-10 ~ 2004-12-16
IIF 14 - Director → ME
21
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
2003-03-10 ~ 2004-12-16
IIF 15 - Director → ME
22
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-03-10 ~ 2004-12-16
IIF 2 - Director → ME
23
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 18 - Director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-30
IIF 17 - Director → ME
25
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 10 - Director → ME
26
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
2003-03-10 ~ 2006-06-30
IIF 9 - Director → ME
27
NRG FIRST POWER HOLDINGS II - now
Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-03-10 ~ 2006-06-30
IIF 23 - Director → ME
28
ONDO INSURTECH PLC - now
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-23 ~ 2022-03-21
IIF 37 - Director → ME
Person with significant control
2021-02-23 ~ 2021-04-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE STEAM OIL PRODUCTION COMPANY LTD
- 2018-06-21
08954960 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-19 ~ now
IIF 29 - Director → ME
30
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 28 - Director → ME
31
ORCADIAN ENERGY LIMITED
- 2021-06-15
13298968 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 30 - Director → ME
32
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2004-05-26 ~ 2004-12-16
IIF 1 - Director → ME
33
XTRACT ENERGY HOLDINGS LIMITED
- now 06349958STILLNESS 906 LIMITED - 2007-12-03
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (14 parents)
Officer
2011-06-17 ~ 2012-11-01
IIF 35 - Director → ME
34
XTRACT INTERNATIONAL LIMITED
- now 05061163SILVERMINES MEDIA PLC - 2005-03-01
SILVER MINES MEDIA PLC - 2004-03-26
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (23 parents)
Officer
2011-06-01 ~ 2012-11-01
IIF 36 - Director → ME
35
XTRACT RESOURCES PLC - now
RESMEX PLC - 2006-05-08
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-10-01 ~ 2012-11-01
IIF 34 - Director → ME