1
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2018-06-13 ~ 2021-11-01
IIF 5 - Director → ME
2
20 St. James's Street, London, England
Active Corporate (7 parents)
Officer
2024-04-24 ~ now
IIF 13 - Director → ME
3
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 34 - Director → ME
4
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
SC259890 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 38 - Director → ME
5
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
SC259888 C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Liquidation Corporate (22 parents)
Officer
2003-11-27 ~ 2003-11-27
IIF 42 - Director → ME
6
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-22 ~ 2005-07-25
IIF 39 - Director → ME
2005-07-22 ~ 2005-07-25
IIF 44 - Secretary → ME
7
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-22 ~ 2005-07-25
IIF 41 - Director → ME
2005-07-22 ~ 2005-07-25
IIF 46 - Secretary → ME
8
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-22 ~ 2005-07-25
IIF 40 - Director → ME
2005-07-22 ~ 2005-07-25
IIF 45 - Secretary → ME
9
20 St. James's Street, 7th Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-05-02 ~ now
IIF 14 - Director → ME
10
FIDRA ENERGY INVESTMENTS LIMITED
- now 16379341EIG FIDRA HOLDINGS LIMITED
- 2025-06-25
16379341 20 St. James's Street, 7th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
11
UK T-POWER DEVELOPMENT LIMITED
- 2024-08-22
15126448 20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-10 ~ now
IIF 19 - Director → ME
12
FIDRA ENERGY PROJECTS LIMITED
- now 13423321 20 St. James's Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-01-01 ~ 2025-09-05
IIF 25 - Director → ME
13
20 St. James's Street, London, England
Active Corporate (6 parents)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
14
20 St. James's Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-05-02 ~ now
IIF 20 - Director → ME
15
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 8 - Director → ME
16
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD
- 2024-02-05
03547451INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-22 ~ 2021-12-06
IIF 3 - Director → ME
17
GREEN BESS DEVELOPMENTS (UK) LIMITED - now
INTERGEN PROJECTS (UK) LIMITED
- 2024-02-05
06179060 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2018-07-01 ~ 2020-01-22
IIF 12 - Director → ME
2015-02-02 ~ 2016-03-17
IIF 28 - Director → ME
18
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 11 - Director → ME
2015-02-02 ~ 2016-03-17
IIF 31 - Director → ME
19
INTERGEN ENERGY TRADING AND SHIPPING LIMITED
11842451 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2021-12-06
IIF 2 - Director → ME
20
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-07-01 ~ dissolved
IIF 10 - Director → ME
2015-02-02 ~ 2016-03-17
IIF 30 - Director → ME
21
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 9 - Director → ME
22
Qms Limited Estate Management Office, 9 Simpson Loan, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
15,851 GBP2021-12-31
Officer
2005-07-28 ~ 2005-09-14
IIF 36 - Director → ME
2005-07-28 ~ 2005-09-14
IIF 48 - Secretary → ME
23
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 35 - Director → ME
24
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-09-29 ~ 2016-03-17
IIF 32 - Director → ME
2020-01-22 ~ 2021-12-06
IIF 4 - Director → ME
25
SCARBOROUGH VENTURES LIMITED - now
SDG CALEDONIA HOLDINGS LIMITED
- 2009-02-18
SC262480 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-01-27 ~ 2004-01-27
IIF 37 - Director → ME
2004-01-27 ~ 2004-01-27
IIF 47 - Secretary → ME
26
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 33 - Director → ME
2015-02-02 ~ 2016-03-17
IIF 29 - Director → ME
27
SPALDING ENERGY EXPANSION LIMITED
- now 06790895FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 7 - Director → ME
28
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-01 ~ 2021-12-06
IIF 6 - Director → ME
29
STIRLING DEVELOPMENT AGENCY LIMITED - now
CITY OF STIRLING BUSINESS PARKS LIMITED - 2008-03-19
CSBP STIRLING DEVELOPMENTS LIMITED
- 2004-04-06
SC259889 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-11-27 ~ 2003-11-27
IIF 43 - Director → ME
30
THORPE MARSH ENERGY PARK LIMITED
- now 12242673TIMEC 1701 LIMITED - 2019-11-22
20 St. James's Street, 7th Floor, London, England
Active Corporate (14 parents)
Officer
2023-10-05 ~ now
IIF 16 - Director → ME
31
THORPE MARSH GREEN ENERGY HUB LIMITED
14403918 20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-05 ~ now
IIF 17 - Director → ME
32
THORPE MARSH HOLDINGS LIMITED
- now 15126617 20 St. James's Street, 7th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-10 ~ now
IIF 18 - Director → ME
33
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-01 ~ 2024-08-09
IIF 22 - Director → ME
34
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-27 ~ 2024-08-09
IIF 24 - Director → ME
35
UK TRANSITION POWER HOLDINGS LIMITED
FC040003 C/o Tmf, Level 1, Ifc1, Esplanade, St Helier, Channel Islands, Je2 3bx, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-09-05
IIF 1 - Director → ME
36
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-01-01 ~ 2024-08-09
IIF 26 - Director → ME
37
EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-01 ~ 2024-08-09
IIF 27 - Director → ME
38
7th Floor 20 St. James's Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-05 ~ now
IIF 23 - Director → ME