1
137 Abbots Gardens, London
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 17 - Director → ME
2006-07-07 ~ dissolved
IIF 19 - Secretary → ME
2
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-18 ~ 2008-07-25
IIF 13 - Director → ME
3
DRAGON GENERATION LIMITED - now
CEC GENERATION LIMITED
- 2009-03-17
06458823 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-07-25
IIF 7 - Director → ME
4
86-90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED
00873680 Gable House Suite C, Room 5, 1 Balfour Road, Ilford, United Kingdom
Active Corporate (33 parents)
Officer
1997-07-01 ~ 1999-06-03
IIF 4 - Director → ME
6
137 Abbots Gardens, London, England
Active Corporate (2 parents)
Officer
2006-07-07 ~ now
IIF 5 - Director → ME
2006-07-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
272 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 18 - Secretary → ME
8
ORSTED SP HOLDING (UK) LIMITED - now
DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-07-25
IIF 6 - Director → ME
9
137 Abbots Gardens, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ 2022-05-23
IIF 10 - Director → ME
10
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED
- 2007-04-16
05121224 Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Officer
2004-07-05 ~ 2008-07-25
IIF 15 - Director → ME
11
Orsted, 5 Howick Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2008-07-25
IIF 8 - Director → ME
12
SIMEC USKMOUTH POWER LIMITED - now
USKMOUTH POWER COMPANY LIMITED
- 2015-04-13
05104786HACKREMCO (NO.2141) LIMITED - 2004-06-03
Uskmouth Power Station, West Nash Road, Nash, Newport
Active Corporate (26 parents)
Officer
2004-07-05 ~ 2008-07-25
IIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
USKMOUTH ENERGY HOLDINGS LIMITED
08922438 Uskmouth Power Station West Nash Road, Nash, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 2 - Director → ME
15
USKMOUTH HOLDING COMPANY LIMITED
- now 05860202HACKREMCO (NO. 2392) LIMITED - 2006-07-19
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-21 ~ 2008-07-25
IIF 16 - Director → ME
16
WELSH POWER GROUP LIMITED
- now 05766467CARRON ACQUISITION COMPANY LIMITED
- 2007-10-04
05766467HACKREMCO (NO. 2357) LIMITED
- 2006-04-21
05766467 05777713, 05716513, 06483027Warning 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) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2006-04-21 ~ 2009-12-18
IIF 14 - Director → ME
17
CARRON ENERGY (NUMBER 2) LIMITED
- 2004-07-05
05150453 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-18 ~ 2009-12-18
IIF 12 - Director → ME
18
Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-10 ~ 2008-07-25
IIF 9 - Director → ME