1
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2008-12-30IIF 1 - Director → ME
2
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)
Officer
2007-11-23 ~ 2008-12-31IIF 18 - Director → ME
3
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 47 - Director → ME
4
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 3 offsprings)
Officer
2004-12-16 ~ 2007-09-20IIF 35 - Director → ME
5
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 12 - Director → ME
6
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 20 - Director → ME
2004-12-16 ~ 2007-09-20IIF 46 - Director → ME
7
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 33 - Director → ME
8
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 2 offsprings)
Officer
2004-12-16 ~ 2007-09-20IIF 41 - Director → ME
9
IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (4 parents)
Officer
2008-01-10 ~ 2008-12-31IIF 28 - Director → ME
10
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 2 - Director → ME
11
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 6 - Director → ME
12
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 4 - Director → ME
13
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (4 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 5 - Director → ME
14
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-02-01 ~ 2008-12-31IIF 15 - Director → ME
15
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2005-08-03 ~ 2008-12-31IIF 19 - Director → ME
16
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (3 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 3 - Director → ME
17
57/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (7 parents)
Officer
2009-03-23 ~ 2009-12-31IIF 24 - Director → ME
18
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)
Officer
2007-12-31 ~ 2008-12-31IIF 32 - Director → ME
19
IPM (UK) POWER LIMITED - 2015-04-07
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)
Officer
2007-08-19 ~ 2008-12-31IIF 26 - Director → ME
20
IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
57-63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (5 parents)
Officer
2010-12-01 ~ 2011-02-28IIF 52 - Director → ME
2007-08-19 ~ 2008-12-31IIF 27 - Director → ME
21
Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)
Officer
2008-10-06 ~ 2008-12-31IIF 29 - Director → ME
22
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29IIF 25 - LLP Designated Member → ME
23
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 45 - Director → ME
24
IPM WALES B.V. - 2009-02-25
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2008-12-31IIF 31 - Director → ME
25
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 10 - Director → ME
26
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 48 - Director → ME
27
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)
Officer
2008-10-06 ~ 2008-12-31IIF 43 - Director → ME
28
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 17 - Director → ME
29
291 Grote Voort, Zwolle 8041 Bl, NetherlandsConverted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2008-12-31IIF 37 - Director → ME
30
EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 44 - Director → ME
31
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 50 - Director → ME
32
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2008-12-31IIF 34 - Director → ME
33
RINGTICKET LIMITED - 2006-12-08
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2008-12-31IIF 21 - Director → ME
34
Quigg Partners Level 7, 28 Brandon Street, Wellington, New ZealandActive Corporate (2 parents)
Officer
2007-03-26 ~ 2008-12-31IIF 7 - Director → ME
35
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)
Officer
2008-10-06 ~ 2008-12-31IIF 40 - Director → ME
36
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)
Officer
2008-10-06 ~ 2008-12-31IIF 38 - Director → ME
37
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2004-12-16 ~ 2008-12-31IIF 14 - Director → ME
38
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 11 - Director → ME
39
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 13 - Director → ME
40
8th & 9th Floors 1 St. Martin's Le Grand, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2004-07-15 ~ 2008-12-31IIF 42 - Director → ME
2004-07-15 ~ 2008-12-31IIF 51 - Secretary → ME
41
NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-06-20 ~ 2008-12-31IIF 16 - Director → ME
42
NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-06-20 ~ 2008-12-31IIF 8 - Director → ME
43
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2008-12-31IIF 22 - Director → ME
44
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-26 ~ 2008-12-31IIF 9 - Director → ME
45
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-12-18 ~ 2008-12-31IIF 23 - Director → ME
46
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2004-12-16 ~ 2007-09-20IIF 39 - Director → ME
47
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (7 parents)
Officer
2005-07-28 ~ 2007-09-20IIF 36 - Director → ME
48
CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (6 parents)
Officer
2005-07-28 ~ 2007-09-20IIF 30 - Director → ME
49
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2004-12-16 ~ 2008-12-31IIF 49 - Director → ME