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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Derek Simpson

    Related profiles found in government register
  • Mr Roger Derek Simpson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom

      IIF 1
  • Simpson, Roger Derek
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, King's Road, Tonbridge, Kent, TN9 2HB, England

      IIF 2

    • 17a, Joy Lane, Whitstable, Kent, CT5 4LS, England

      IIF 3

    • Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom

      IIF 4
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 20 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 5

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 6
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British deputy general counsel and sol born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 10
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 11

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England

      IIF 12 IIF 13

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 14
  • Simpson, Roger Derek
    British

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British solicitor

    Registered addresses and corresponding companies

    • 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS

      IIF 44 IIF 45
  • Simon, Roger Derek

    Registered addresses and corresponding companies

    • International Power Ltd., Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 46 IIF 47
  • Simpson, Roger Derek

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 107
  • 1
    AIRAZA LIMITED - now
    HAYABUSA HOLDINGS LIMITED
    - 2013-10-24 08729663 08748908
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 47 - Secretary → ME
  • 2
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 121 - Secretary → ME
  • 3
    BINEY SIMPSON ASSOCIATES LIMITED
    10748427
    Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLIMOSTAT LIMITED
    04893295
    5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2012-04-27
    IIF 29 - Secretary → ME
    2012-04-27 ~ 2012-07-03
    IIF 115 - Secretary → ME
  • 5
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 104 - Secretary → ME
  • 6
    CRIONAIG POWER LIMITED
    SC353232
    141 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 48 - Secretary → ME
  • 7
    DEESIDE POWER
    - now FC028118
    DEESIDE POWER LIMITED
    - 2015-04-07 FC028118
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (15 parents)
    Officer
    2011-02-03 ~ now
    IIF 17 - Secretary → ME
  • 8
    DEESIDE POWER (UK) LIMITED
    08887001
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (29 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 14 - Director → ME
    2014-02-11 ~ 2016-05-26
    IIF 99 - Secretary → ME
  • 9
    ENERLOY PTY LTD
    FC027958
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (19 parents)
    Officer
    2011-02-03 ~ now
    IIF 39 - Secretary → ME
  • 10
    ENGIE RENEWABLES HOLDING UK LIMITED - now
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 10 - Director → ME
  • 11
    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
    2011-02-03 ~ 2013-06-23
    IIF 124 - Secretary → ME
  • 12
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE 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
    2011-02-03 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 13
    ENGIE UK WIND SERVICES LIMITED - now
    GDF SUEZ UK WIND SERVICES LIMITED
    - 2016-01-27 08727098
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 89 - Secretary → ME
  • 14
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 85 - Secretary → ME
  • 15
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 86 - Secretary → ME
  • 16
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 110 - Secretary → ME
  • 17
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 87 - Secretary → ME
  • 18
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 119 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 109 - Secretary → ME
  • 19
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 80 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 102 - Secretary → ME
  • 20
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 105 - Secretary → ME
  • 21
    FIRST HYDRO FINANCE PLC
    - now 03085928
    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 (43 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 117 - Secretary → ME
  • 22
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 101 - Secretary → ME
  • 23
    GDF SUEZ IP LIMITED
    FC030951 FC031040
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 13 - Director → ME
  • 24
    GDF SUEZ IP LIMITED
    FC031040 FC030951
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2012-10-30 ~ now
    IIF 12 - Director → ME
  • 25
    GREBEMOUNT
    02683401
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 8 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 44 - Secretary → ME
  • 26
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 88 - Secretary → ME
  • 27
    HAYABUSA LIMITED
    08749182 08729996
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 90 - Secretary → ME
  • 28
    IMPALA KINGFISHER LIMITED
    FC028031
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 31 - Secretary → ME
    2011-05-31 ~ now
    IIF 42 - Secretary → ME
  • 29
    IMPALA KOOKABURRA LIMITED
    FC028028
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2011-05-31 ~ now
    IIF 35 - Secretary → ME
    2011-04-26 ~ 2011-04-26
    IIF 40 - Secretary → ME
  • 30
    IMPALA MAGPIE LIMITED
    FC028030
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2011-05-31 ~ now
    IIF 32 - Secretary → ME
    2011-04-26 ~ 2011-04-26
    IIF 34 - Secretary → ME
  • 31
    IMPALA SAKER CO 9 LIMITED
    FC028052
    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
    2012-08-24 ~ now
    IIF 11 - Director → ME
    2011-05-23 ~ now
    IIF 36 - Secretary → ME
  • 32
    INDIAN QUEENS OPERATIONS LIMITED
    - now 03199510
    AES 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
    2011-02-03 ~ 2014-06-23
    IIF 120 - Secretary → ME
  • 33
    INDIAN QUEENS POWER LIMITED
    - now 02928100
    AES 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
    2011-02-03 ~ 2014-06-23
    IIF 113 - Secretary → ME
  • 34
    INTERNATIONAL POWER (CONDOR) LIMITED
    FC027935
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 38 - Secretary → ME
  • 35
    INTERNATIONAL POWER (FALCON) LIMITED
    04963289
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 36
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 37
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 38
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 74 - Secretary → ME
  • 39
    INTERNATIONAL POWER (ISLE OF MAN) LIMITED
    FC028093
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (13 parents)
    Officer
    2011-02-03 ~ now
    IIF 55 - Secretary → ME
  • 40
    INTERNATIONAL POWER (MERLIN) LIMITED
    FC027936
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 37 - Secretary → ME
  • 41
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 68 - Secretary → ME
  • 42
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 43
    INTERNATIONAL POWER (UCH)
    - now 03095019 03141679
    INTERNATIONAL POWER (UCH) LIMITED
    - 2013-11-26 03095019 03141679
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 44
    INTERNATIONAL POWER (UCH) SERVICES LIMITED
    - now 03141679 03095019... (more)
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 45
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 07423637... (more)
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 46
    INTERNATIONAL POWER AUSTRALIA FINANCE
    04777308
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 83 - Secretary → ME
  • 47
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25 Canada Square, Level 20, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 63 - Secretary → ME
  • 48
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    04790836 04790785... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 49
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 50
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 23 - Secretary → ME
  • 51
    INTERNATIONAL POWER FINANCE
    04693389 07226416... (more)
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 52
    INTERNATIONAL POWER FINANCE (2010) LIMITED
    - now 07226416 04693389
    INTERNATIONAL POWER FINANCE (2010) PLC
    - 2016-06-02 07226416 04693389
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 53
    INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
    FC029162 FC027960
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 56 - Secretary → ME
  • 54
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 100 - Secretary → ME
  • 55
    INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    - now 02756997 06367371... (more)
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 56
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 6 - Director → ME
    2018-01-01 ~ now
    IIF 3 - Director → ME
  • 57
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (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
    2011-02-03 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 58
    INTERNATIONAL POWER HUMBOLDT
    06309301
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 59
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194 06367371... (more)
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 60
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565 06350052
    ENERGYPICNIC LIMITED - 2003-06-26
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 71 - Secretary → ME
  • 61
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2008-09-15
    IIF 49 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 122 - Secretary → ME
  • 62
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048 06350020... (more)
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
    - 2010-12-09 06350048 06350049... (more)
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-08-22 ~ 2008-09-15
    IIF 20 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 96 - Secretary → ME
  • 63
    IP (SWALE) LIMITED
    FC028407
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 33 - Secretary → ME
  • 64
    IP KARUGAMO HOLDINGS
    - now FC027762 09022417
    IP KARUGAMO HOLDINGS LIMITED
    - 2015-04-07 FC027762 09022417
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 18 - Secretary → ME
  • 65
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 94 - Secretary → ME
  • 66
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 41 - Secretary → ME
  • 67
    IP MALAYSIA
    06257058
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 68
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 70 - Secretary → ME
  • 69
    IPM (DERWENT SERVICES) LIMITED
    05526570
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 70
    IPM (OSPREY) HOLDINGS LIMITED
    FC028908
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (16 parents)
    Officer
    2011-02-03 ~ now
    IIF 21 - Secretary → ME
  • 71
    IPM (UK) POWER
    - now FC027761
    IPM (UK) POWER LIMITED
    - 2015-04-07 FC027761
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (19 parents)
    Officer
    2011-02-03 ~ now
    IIF 16 - Secretary → ME
  • 72
    IPM (UK) POWER HOLDINGS
    - now FC027760
    IPM (UK) POWER HOLDINGS LIMITED
    - 2015-04-07 FC027760
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (20 parents)
    Officer
    2011-02-03 ~ now
    IIF 19 - Secretary → ME
  • 73
    IPM EAGLE SERVICES LIMITED
    - now 02703635 OC308745
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 74
    IPM ENERGY COMPANY (UK) LIMITED
    - now 02500718
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 77 - Secretary → ME
  • 75
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 76 - Secretary → ME
  • 76
    IPM ENERGY RETAIL LIMITED
    - now 06054816
    ENERGY 4 SALE LIMITED - 2008-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 57 - Secretary → ME
  • 77
    IPM HOLDINGS (UK) LIMITED
    09022986
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (31 parents, 8 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 78
    IPM HYDRO (UK) LIMITED
    - now 03123340
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 79
    IPM MARKETING AND SERVICES LIMITED
    - now 03749201
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 114 - Secretary → ME
  • 80
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now 03139053
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 103 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 116 - Secretary → ME
  • 81
    IPM PORTFOLIO TRADING
    - now FC028194
    IPM PORTFOLIO TRADING LIMITED
    - 2015-04-07 FC028194
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2011-02-03 ~ now
    IIF 15 - Secretary → ME
  • 82
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 03851172... (more)
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 123 - Secretary → ME
  • 83
    KENT BEEKEEPERS ASSOCIATION
    - now 00238630
    THE KENT BEE-KEEPERS' ASSOCIATION
    - 2022-01-20 00238630
    23 King's Road, Tonbridge, Kent, England
    Active Corporate (153 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 2 - Director → ME
  • 84
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS
    - 2018-03-15 03317486
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 75 - Secretary → ME
  • 85
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED
    - 2018-03-15 03317485
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 59 - Secretary → ME
  • 86
    MARYLEBONE AND OXFORD STREET PROPERTIES
    02695464
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 7 - Director → ME
    1992-03-04 ~ 1996-07-31
    IIF 43 - Secretary → ME
  • 87
    METRODYNE
    02669316
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 9 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 45 - Secretary → ME
  • 88
    NATIONAL POWER (KOT ADDU) LIMITED
    - now 03184309
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 89
    NATIONAL POWER (THAILAND) LIMITED
    - now 02615558
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (22 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 90
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977 02782480... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 73 - Secretary → ME
  • 91
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT 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
    2011-02-03 ~ 2011-02-03
    IIF 112 - Secretary → ME
    2011-02-03 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 92
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 97 - Secretary → ME
  • 93
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 94
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 60 - Secretary → ME
  • 95
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988 04014977... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 96
    NORMANBRIGHT (UK CO 5) LIMITED
    - now 05234585
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 65 - Secretary → ME
  • 97
    NORMANFRAME (UK CO 6) LIMITED
    - now 05250056
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 98
    NORMANGRANGE (UK CO 4) LIMITED
    - now 05234588
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 30 - Secretary → ME
  • 99
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 28 - Secretary → ME
  • 100
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 98 - Secretary → ME
  • 101
    PILIHP LIMITED - now
    HAYABUSA LIMITED
    - 2013-10-24 08729996 08749182
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 46 - Secretary → ME
  • 102
    PONAMA HOLDINGS LIMITED
    FC029208
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (15 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 5 - Director → ME
  • 103
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS 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
    2011-02-03 ~ 2014-06-23
    IIF 107 - Secretary → ME
  • 104
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 118 - Secretary → ME
  • 105
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (71 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 108 - Secretary → ME
  • 106
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (44 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 111 - Secretary → ME
  • 107
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.