1
GWENT POWER LIMITED
- 2014-02-25
08190497RASSAU POWER LIMITED
- 2012-09-03
08190497 Drax Power Stattion, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 13 - Director → ME
2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718 Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
1997-11-26 ~ 1998-07-14
IIF 40 - Director → ME
3
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-810,059 GBP2022-09-30
Officer
2018-03-28 ~ 2019-06-28
IIF 22 - Director → ME
4
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Equity (Company account)
-811,756 GBP2019-03-31
Officer
2018-03-28 ~ 2019-09-26
IIF 24 - Director → ME
5
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
1997-10-02 ~ 1998-07-14
IIF 37 - Director → ME
2001-08-20 ~ 2002-08-06
IIF 48 - Director → ME
6
2 Saxe Coburg Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
7
2 Saxe Coburg Place, Edinburgh, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-11-30
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-226,389 GBP2020-10-01 ~ 2021-09-30
Officer
2018-03-28 ~ 2019-09-18
IIF 20 - Director → ME
9
PACIFIC SHELF 1492 LIMITED
- 2008-04-16
SC338851 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 49 York Place, Edinburgh
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2008-04-11 ~ dissolved
IIF 10 - Director → ME
10
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1,026,666 GBP2020-03-31
Officer
2006-01-06 ~ dissolved
IIF 9 - Director → ME
11
GATEWAY STORAGE SHIPPING COMPANY LIMITED
- now SC295140 49 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 8 - Director → ME
12
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02
03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 49 - Director → ME
13
GREEN HYDROGEN ENERGY COMPANY LIMITED
- now 14792610CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
- 2023-05-23
14792610 13625053, 13625021, 14792603, 14792424, 14792440, 15601039, 15601041, 14792443, 13625034, 15601034, 15924575, 15924574, 13625005, 13625028, 15924578, 15924564, 15601037, 13465849... (more) 1 London Wall Place, London Wall, City Of London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-22 ~ 2024-04-16
IIF 28 - Director → ME
14
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 15 - Director → ME
15
INTERNATIONAL GENERATING COMPANY (UK) LIMITED
- 1998-02-09
03039100INTERNATIONAL 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
1996-03-27 ~ 1998-07-14
IIF 36 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 45 - Director → ME
16
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 42 - Director → ME
17
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08
03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 46 - Director → ME
18
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
2001-07-09 ~ 2002-08-06
IIF 41 - Director → ME
1996-06-12 ~ 1998-07-14
IIF 39 - Director → ME
19
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,420,308 GBP2022-09-30
Officer
2018-03-28 ~ 2019-06-24
IIF 23 - Director → ME
20
2nd Floor Cardinal Place, 100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
492,302 GBP2022-09-30
Officer
2018-03-28 ~ 2019-06-28
IIF 21 - Director → ME
21
Whitmuir House, Whitmuir, Selkirk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,005,108 GBP2024-10-31
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
22
Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-03 ~ 2016-12-05
IIF 19 - Director → ME
23
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 25 - Director → ME
24
PRIME ENERGY DEVELOPMENT LIMITED
09577440 Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-832,588 GBP2020-03-31
Officer
2015-05-06 ~ dissolved
IIF 7 - Director → ME
25
17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,199,937 GBP2022-10-31
Officer
2014-03-17 ~ 2021-08-31
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ 2017-03-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-27 ~ 2016-12-05
IIF 16 - Director → ME
27
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2001-08-20 ~ 2002-08-06
IIF 44 - Director → ME
1995-11-03 ~ 1998-07-14
IIF 35 - Director → ME
28
WATT ENERGY LIMITED
- 2019-05-01
SC380227PACIFIC SHELF 1618 LIMITED
- 2010-08-02
SC380227 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Equity (Company account)
-1,228,038 GBP2024-09-30
Officer
2010-07-29 ~ 2022-06-24
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ 2019-05-06
IIF 30 - Ownership of shares – 75% or more → OE
29
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-01-29 ~ 1998-07-14
IIF 34 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 43 - Director → ME
30
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
1996-11-18 ~ 1998-07-14
IIF 38 - Director → ME
2002-02-12 ~ 2002-08-06
IIF 47 - Director → ME
31
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966 Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
712,656 GBP2024-12-31
Officer
2002-12-11 ~ 2022-01-05
IIF 11 - Director → ME
32
2 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
3,289,834 GBP2024-09-30
Officer
2014-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
STAG GRID SERVICES LIMITED
- now 12162083HAWARDEN ENERGY LIMITED
- 2020-06-23
12162083 33 Elgin Crescent, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,172 GBP2024-09-30
Officer
2019-08-19 ~ now
IIF 5 - Director → ME
34
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,795,705 GBP2016-03-31
Officer
2018-03-28 ~ 2019-09-26
IIF 26 - Director → ME
35
PACIFIC SHELF 1637 LIMITED
- 2011-01-14
SC390159 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
36
PACIFIC SHELF 1617 LIMITED
- 2010-08-02
SC380225 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,109,758 GBP2020-03-31
Officer
2010-07-29 ~ dissolved
IIF 18 - Director → ME
37
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
27,878 GBP2022-09-30
Officer
2012-07-30 ~ 2023-03-09
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-18
IIF 31 - Has significant influence or control → OE
38
33 Elgin Crescent, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,124 GBP2024-09-30
Officer
2019-08-19 ~ now
IIF 6 - Director → ME