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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

Warden, Clive John

    Related profiles found in government register
  • Warden, Clive John
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 1

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

      IIF 2 IIF 3
  • Warden, Clive John
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Warden, Clive John
    British chartered engineer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Warden, Clive John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Station Road, Henley-on-thames, Oxfordshire, RG9 1AY

      IIF 6

    • 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

      IIF 7

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

      IIF 8

    • 6, St. Andrew Street, London, EC4A 3AE, England

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Warden, Clive John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Warden, Clive John
    British head of strategy & business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Warden, Clive John
    British head of strategy and business development born in August 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Warden, Clive John
    British none born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Lauriston Street, Edinburgh, EH3 9DQ

      IIF 21

    • 36c, Longman Drive, Inverness, IV1 1SU, Scotland

      IIF 22

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

      IIF 23
  • Warden, Clive John
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warden, Clive John
    British head of business devpt born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom

      IIF 66
  • Warden, Clive John
    British professional engineer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF

      IIF 67
child relation
Offspring entities and appointments 61
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    1992-06-02 ~ 1996-06-10
    IIF 37 - Director → ME
  • 2
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2013-10-17 ~ now
    IIF 3 - Director → ME
  • 3
    CARESALE SERVICES LIMITED
    03749079
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 56 - Director → ME
  • 4
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-20 ~ 2012-10-18
    IIF 23 - Director → ME
  • 5
    CRIONAIG POWER LIMITED
    SC353232
    141 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    2013-10-17 ~ now
    IIF 2 - Director → ME
  • 6
    CROSSBURNS WINDFARM LIMITED
    SC423851
    C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2014-06-24 ~ 2016-03-31
    IIF 22 - Director → ME
  • 7
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (61 parents)
    Officer
    2015-05-07 ~ 2016-04-01
    IIF 5 - Director → ME
    1993-09-27 ~ 1999-05-27
    IIF 67 - Director → ME
  • 8
    EME FINANCE UK LIMITED
    03793004
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 50 - Director → ME
  • 9
    ENGIE DEVELOPMENTS UK LIMITED
    - now 09734841
    IRVINE BIOMASS ENERGY LIMITED
    - 2016-03-16 09734841
    Level 20 25 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-15 ~ 2016-03-31
    IIF 15 - Director → ME
  • 10
    ENGIE MARINE DEVELOPMENTS LIMITED
    - now 06367371
    INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
    - 2016-02-29 06367371 02756997... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-02-18 ~ 2016-03-31
    IIF 12 - Director → ME
  • 11
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-03-31
    IIF 19 - Director → ME
  • 12
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED
    - 2016-01-27 03094654
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2014-03-25 ~ 2016-03-31
    IIF 46 - Director → ME
  • 13
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 65 - Director → 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 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 11 - Director → 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 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 10 - Director → 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 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 14 - Director → 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 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 9 - Director → ME
  • 18
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 43 - Director → ME
  • 19
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 41 - Director → ME
  • 20
    FHH NO.2 LIMITED
    04984510 04984508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-07-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-09 ~ 2004-12-08
    IIF 44 - Director → ME
  • 21
    FIRST HYDRO FINANCE PLC
    - now 03085928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-17
    Declaration of solvency sworn on 2025-10-17
    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 (44 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 57 - Director → ME
  • 22
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 51 - Director → ME
  • 23
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-10 ~ 2005-02-23
    IIF 48 - Director → ME
  • 24
    FIRST HYDRO RENEWABLES NUMBER 2 LIMITED
    - now 04135170
    CELTIC OFFSHORE WIND LIMITED
    - 2003-01-02 04135170
    AARCO 190 LIMITED - 2001-02-06
    C/o Fried Frank Harris Shriver, & Jacobson (london) Llp, 99 City Road, London Ec1y1ax
    Dissolved Corporate (15 parents)
    Officer
    2002-12-09 ~ 2005-02-23
    IIF 32 - Director → ME
  • 25
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2016-03-31
    IIF 13 - Director → ME
  • 26
    INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED
    06350049 06350020... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 27
    INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED
    06350052 04780565
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 28
    INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED
    - now 06350028 06350020... (more)
    INTERNATIONAL POWER (PAHINLER) HOLDINGS LIMITED
    - 2007-09-04 06350028 06350049... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 24 - Director → ME
  • 29
    INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED
    - now 06350020 06350049... (more)
    INTERNATIONAL POWER (SIYEKI) HOLDINGS LIMITED
    - 2007-08-28 06350020 06350049... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 29 - Director → ME
  • 30
    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
    2006-10-23 ~ 2016-03-31
    IIF 8 - Director → ME
  • 31
    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 ~ 2016-03-31
    IIF 17 - Director → ME
  • 32
    IP MAESTRALE (MEI 15-1) LIMITED
    - now 05740632 05740634... (more)
    TRINERGY (MEI 15-1) LIMITED
    - 2007-09-17 05740632 05740644... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2009-09-30
    IIF 40 - Director → ME
    2011-05-10 ~ dissolved
    IIF 27 - Director → ME
  • 33
    IP MAESTRALE (MEI 15-2) LIMITED
    - now 05740634 05740632... (more)
    TRINERGY (MEI 15-2) LIMITED
    - 2007-09-17 05740634 05740640... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 28 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 35 - Director → ME
  • 34
    IP MAESTRALE (MEI 16-1) LIMITED
    - now 05740644 05740632... (more)
    TRINERGY (MEI 16-1) LIMITED
    - 2007-09-17 05740644 05740632... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 31 - Director → ME
    2007-08-31 ~ 2009-09-30
    IIF 36 - Director → ME
  • 35
    IP MAESTRALE (MEI 16-2) LIMITED
    - now 05740640 05740634... (more)
    TRINERGY (MEI 16-2) LIMITED
    - 2007-09-17 05740640 05740644... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2009-09-30
    IIF 38 - Director → ME
    2011-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 36
    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
    2010-07-22 ~ 2013-02-13
    IIF 4 - Director → ME
  • 37
    IP MAESTRALE ITALY 1 (UK) LIMITED
    - now 05335301 05740639... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 1 (UK) LIMITED
    - 2007-09-17 05335301 05740643... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 39 - Director → ME
  • 38
    IP MAESTRALE ITALY 2 (UK) LIMITED
    - now 05740639 05335301... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 2 (UK) LIMITED
    - 2007-09-17 05740639 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 33 - Director → ME
  • 39
    IP MAESTRALE ITALY 3 (UK) LIMITED
    - now 05740643 05740639... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 3 (UK) LIMITED
    - 2007-09-17 05740643 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2009-12-15
    IIF 34 - Director → ME
  • 40
    IPM (BORELLI) LIMITED
    - now 05309008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-09
    Dissolved on 2019-06-13
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-02-28 ~ 2016-03-31
    IIF 20 - Director → ME
  • 41
    IPM (DERWENT SERVICES) LIMITED
    05526570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07 during the appointment or period of control
    Dissolved on 2014-05-19 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 42
    IPM EAGLE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-07
    Dissolved on 2014-05-19
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (46 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 61 - Director → ME
  • 43
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2004-11-08
    IIF 63 - Director → ME
  • 44
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2002-10-23 ~ 2004-12-08
    IIF 54 - Director → ME
  • 45
    IPM HYDRO (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-04-14
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 64 - Director → ME
  • 46
    IPM MARKETING AND SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-01-08
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 59 - Director → ME
  • 47
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-02-07
    Dissolved on 2019-01-08
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 47 - Director → ME
  • 48
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 18 - Director → ME
  • 49
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2016-03-31
    IIF 16 - Director → ME
  • 50
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 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 55 - Director → ME
  • 51
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 53 - Director → ME
  • 52
    MAJESTIC ENERGY
    - now 03732369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-12
    Dissolved on 2019-07-03
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-10 ~ 2004-12-08
    IIF 42 - Director → ME
  • 53
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 60 - Director → ME
  • 54
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 58 - Director → ME
  • 55
    MAPLEKEY UK LIMITED
    03749198
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 49 - Director → ME
  • 56
    MEYGEN PLC - now
    MEYGEN LIMITED
    - 2019-06-14 SC347501
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2013-10-31
    IIF 21 - Director → ME
  • 57
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 62 - Director → ME
  • 58
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-02-23
    IIF 52 - Director → ME
  • 59
    PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    07091258
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (18 parents)
    Officer
    2023-11-02 ~ now
    IIF 1 - Director → ME
    2015-10-07 ~ 2021-04-27
    IIF 6 - Director → ME
  • 60
    TIDAL GENERATION LIMITED
    05338761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-04
    Dissolved on 2021-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-03-10 ~ 2011-10-03
    IIF 66 - Director → ME
  • 61
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (24 parents)
    Officer
    2004-05-26 ~ 2004-12-08
    IIF 45 - Director → ME

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