1
61 London Road, Maidstone, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2022-04-01 ~ 2023-12-18
IIF 19 - Director → ME
3
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 22 - Director → ME
4
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 21 - Director → ME
5
INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 18 - Director → ME
6
CUBICO SUSTAINABLE INVESTMENTS LIMITED
- now 09263711INDIAS CAPITAL LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2022-04-01 ~ 2023-12-18
IIF 20 - Director → ME
7
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 28 - Director → ME
8
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-12-01
IIF 10 - Director → ME
9
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 39 - Director → ME
IIF 38 - Director → ME
10
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (14 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 27 - Director → ME
11
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
2010-03-25 ~ 2010-12-01
IIF 36 - Director → ME
12
INDIAN QUEENS POWER LIMITED
- now 02928100AES INDIAN QUEENS POWER LTD - 2006-09-29
INDIAN QUEENS POWER LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (49 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 37 - Director → ME
13
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 13 - Director → ME
14
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-12-01
IIF 6 - Director → ME
15
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-03-27
IIF 4 - Director → ME
16
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 12 - Director → ME
17
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2016-07-26 ~ 2016-08-03
IIF 1 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-14 ~ 2016-08-03
IIF 11 - Director → ME
19
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-03-27
IIF 2 - Director → ME
20
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-06-05
IIF 5 - Director → ME
21
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-17 ~ 2010-12-01
IIF 9 - Director → ME
22
SPACECLOSE LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 17 - Director → ME
23
GLOWGREEN LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 16 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 14 - Director → ME
25
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 35 - Director → ME
26
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 40 - Director → ME
27
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 41 - Director → ME
28
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 26 - Director → ME
29
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 24 - Director → ME
30
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 25 - Director → ME
31
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-03-25
IIF 7 - Director → ME
32
IPM WALES B.V. - 2009-02-25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 31 - Director → ME
33
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED
- 2008-10-23
06054816 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (22 parents)
Officer
2008-10-23 ~ 2010-12-01
IIF 8 - Director → ME
34
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 30 - Director → ME
35
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 23 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 32 - Director → ME
37
EME TRI GEN B.V. - 2008-05-21
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 29 - Director → ME
38
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 33 - Director → ME
39
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 15 - Director → ME
40
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
2010-03-25 ~ 2010-12-01
IIF 42 - Director → ME
41
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2010-03-31 ~ 2010-12-01
IIF 34 - Director → ME
42
OWL'S HATCH SOLAR HOLDINGS LIMITED
10285738 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 3 - Director → ME