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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Stephen Riley

    Related profiles found in government register
  • Dr Stephen Riley
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Churdles, Farm Lane, Ashtead, KT21 1HP, England

      IIF 1 IIF 2
  • Riley, Stephen, Dr
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen, Dr
    British electricity industry executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Senator House, Queen Victoria Street, London, EC4V 4DP, England

      IIF 29
  • Riley, Stephen, Dr
    British head of gdf suez energy uk - europe born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 30
  • Riley, Stephen, Dr
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Senator House 85, Queen Victoria Street, London, EC4V 4DP

      IIF 31
  • Riley, Stephen, Dr
    British reginal director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

      IIF 32
  • Riley, Stephen, Dr
    British regional born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

      IIF 33
  • Riley, Stephen, Dr
    British regional director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Riley, Stephen
    British ceo national power australia born in August 1961

    Registered addresses and corresponding companies
    • icon of address 8 Avalon Road, Armadale, Vic 31343, Australia

      IIF 78
  • Riley, Stephen
    British ceo-national power australia born in August 1961

    Registered addresses and corresponding companies
    • icon of address 8 Avalon Road, Armadale, Vic 31343, Australia

      IIF 79 IIF 80
  • Riley, Stephen
    British director born in August 1961

    Registered addresses and corresponding companies
  • Riley, Stephen, Dr
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Churdles, Farm Lane, Ashtead, KT21 1HP

      IIF 85
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Churdles, Farm Lane, Ashtead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    218,811 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ 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
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address Churdles, Farm Lane, Ashtead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    16,706 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 5
    icon of address Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-22 ~ now
    IIF 60 - Director → ME
Ceased 76
  • 1
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-01-01
    IIF 29 - Director → ME
    icon of calendar 2005-03-03 ~ 2010-06-07
    IIF 11 - Director → ME
  • 2
    AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
    AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2003-08-15
    IIF 81 - Director → ME
  • 3
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2022-03-17
    IIF 17 - Director → ME
  • 4
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2022-03-17
    IIF 14 - Director → ME
  • 5
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2022-03-17
    IIF 15 - Director → ME
  • 6
    INDIAS CAPITAL LIMITED - 2015-07-09
    icon of address Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2022-03-17
    IIF 16 - Director → ME
  • 7
    DEESIDE POWER LIMITED - 2015-04-07
    icon of address International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 34 - Director → ME
  • 8
    GDF SUEZ SALES LIMITED - 2016-01-27
    GAZ DE FRANCE SALES LIMITED - 2008-11-18
    VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
    HAMSARD 5050 LIMITED - 1999-11-19
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 22 - Director → ME
  • 9
    GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
    GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
    VOLUNTEER ENERGY LIMITED - 2001-02-16
    HAMSARD 5049 LIMITED - 2000-05-24
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 27 - Director → ME
  • 10
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 20 - Director → ME
  • 11
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 23 - Director → ME
  • 12
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2015-12-31
    IIF 67 - Director → ME
  • 13
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 26 - Director → ME
  • 14
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    icon of address No 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 25 - Director → ME
  • 15
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-25
    IIF 56 - Director → ME
  • 16
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2003-08-15
    IIF 83 - Director → ME
  • 17
    icon of address Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 33 - Director → ME
  • 18
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 68 - Director → ME
  • 19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 77 - Director → ME
  • 20
    icon of address Fitzalan House, 70 High Street, Ewell, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,700 GBP2018-08-31
    Officer
    icon of calendar 2016-08-04 ~ 2017-07-01
    IIF 12 - Director → ME
  • 21
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 36 - Director → ME
  • 22
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 40 - Director → ME
  • 23
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 69 - Director → ME
  • 24
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 21 - Director → ME
  • 25
    icon of address Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-08-20
    IIF 82 - Director → ME
  • 26
    IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
    icon of address Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-25
    IIF 52 - Director → ME
  • 27
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2010-03-25
    IIF 53 - Director → ME
  • 28
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-12-27 ~ 2010-03-25
    IIF 32 - Director → ME
  • 29
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2010-03-25
    IIF 57 - Director → ME
  • 30
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 8 - Director → ME
  • 31
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 9 - Director → ME
  • 32
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-18 ~ 2009-11-30
    IIF 70 - Director → ME
  • 33
    DUSTCOVE LIMITED - 2006-11-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2015-12-31
    IIF 47 - Director → ME
  • 34
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 76 - Director → ME
  • 35
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2015-12-31
    IIF 64 - Director → ME
  • 36
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-02-03
    IIF 71 - Director → ME
  • 37
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2015-12-31
    IIF 30 - Director → ME
  • 38
    PRINTGLEN LIMITED - 2005-01-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 18 - Director → ME
  • 39
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-25
    IIF 59 - Director → ME
  • 40
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 43 - Director → ME
  • 41
    IPM (UK) POWER LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-08-19 ~ 2010-03-25
    IIF 42 - Director → ME
  • 42
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2014-06-24
    IIF 31 - Director → ME
    icon of calendar 2007-08-19 ~ 2010-03-25
    IIF 45 - Director → ME
  • 43
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    IIF 85 - LLP Designated Member → ME
  • 44
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2005-01-20
    IIF 55 - Director → ME
  • 45
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 72 - Director → ME
  • 46
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 49 - Director → ME
  • 47
    ENERGY 4 SALE LIMITED - 2008-10-23
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2015-12-31
    IIF 62 - Director → ME
  • 48
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2015-12-31
    IIF 66 - Director → ME
  • 49
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2015-12-31
    IIF 63 - Director → ME
  • 50
    icon of address 291 Grote Voort, Zwolle 8041 Bl, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2008-10-06 ~ 2015-12-31
    IIF 41 - Director → ME
  • 51
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 5 - Director → ME
  • 52
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 19 - Director → ME
  • 53
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-02-24 ~ 2010-03-25
    IIF 10 - Director → ME
  • 54
    icon of address Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 44 - Director → ME
  • 55
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2010-03-25
    IIF 37 - Director → ME
  • 56
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2008-02-28
    IIF 48 - Director → ME
  • 57
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2008-02-28
    IIF 50 - Director → ME
  • 58
    HASTACOMP LIMITED - 1999-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 75 - Director → ME
  • 59
    icon of address Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-08-20
    IIF 84 - Director → ME
  • 60
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-15
    IIF 80 - Director → ME
  • 61
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-15
    IIF 79 - Director → ME
  • 62
    NORMANBRIGHT LIMITED - 2004-10-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2010-03-25
    IIF 58 - Director → ME
  • 63
    NORMANFRAME LIMITED - 2004-10-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2010-03-25
    IIF 74 - Director → ME
  • 64
    NORMANGRANGE LIMITED - 2004-10-08
    icon of address Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2009-09-30
    IIF 39 - Director → ME
  • 65
    NORMANTRAIL LIMITED - 2004-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2010-03-31
    IIF 35 - Director → ME
  • 66
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2003-08-15
    IIF 78 - Director → ME
  • 67
    CHOICEMOTOR LIMITED - 1995-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2005-01-20
    IIF 38 - Director → ME
  • 68
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2017-07-13
    IIF 28 - Director → ME
  • 69
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-25
    IIF 73 - Director → ME
  • 70
    COMBLINK LIMITED - 2001-05-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-25
    IIF 51 - Director → ME
  • 71
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2008-02-28
    IIF 7 - Director → ME
  • 72
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2010-03-25
    IIF 6 - Director → ME
  • 73
    SCOTIA WIND LIMITED - 2006-12-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-08-22
    IIF 24 - Director → ME
  • 74
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2015-12-31
    IIF 65 - Director → ME
  • 75
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    IIF 13 - Director → ME
  • 76
    icon of address Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2010-03-25
    IIF 54 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.