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
Individuals in focus
Grant, George Malcolm
- British born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6.01, Nova North, 11 Bressenden Place, Westminster, London, SW1E 5BY, England
IIF 7
- British company director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies49, York Place, Edinburgh, EH1 3JD, Scotland
IIF 1749, York Place, Edinburgh, EH1 3JD, United Kingdom
IIF 18 IIF 196th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 20 IIF 21 IIF 22 (more)C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
IIF 24 IIF 25 IIF 26
- British managing director born in June 1962
Grant, George Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Mr George Malcolm Grant
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
- British energy development born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
30 Saxe Coburg Place, Edinburgh, EH3 5BP
IIF 40
- British senior vice president born in June 1962Registered addresses and corresponding companies
Grant, George Malcolm
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Other registered number: SC7508462 Saxe Coburg Place, Edinburgh, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-11-30Officer2022-11-18 ~ nowIIF 3 - Director → ME
- 2Other registered number: SC7508452 Saxe Coburg Place, Edinburgh, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-11-30Officer2022-11-18 ~ nowIIF 2 - Director → ME
- 3PACIFIC SHELF 1492 LIMITED - 2008-04-1649 York Place, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer2008-04-11 ~ dissolvedIIF 10 - Director → ME
- 4Other registered number: SC295140GATEWAY LNG COMPANY LIMITED - 2006-12-20Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,026,666 GBP2020-03-31Officer2006-01-06 ~ dissolvedIIF 9 - Director → ME
- 5GATEWAY LNG COMPANY LIMITED - 2007-08-22GATEWAY STORAGE COMPANY LIMITED - 2006-12-2049 York Place, EdinburghDissolved Corporate (3 parents)Officer2006-01-06 ~ dissolvedIIF 8 - Director → ME
- 6Whitmuir House, Whitmuir, Selkirk, United KingdomActive Corporate (4 parents)Equity (Company account)3,005,108 GBP2024-10-31Officer2021-07-01 ~ nowIIF 4 - Director → ME
- 7Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-832,588 GBP2020-03-31Officer2015-05-06 ~ dissolvedIIF 7 - Director → ME
- 82 Saxe Coburg Place, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,289,834 GBP2024-09-30Officer2014-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 9HAWARDEN ENERGY LIMITED - 2020-06-2333 Elgin Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,172 GBP2024-09-30Officer2019-08-19 ~ nowIIF 5 - Director → ME
- 10
WATT HOLDING LIMITED
- nowPACIFIC SHELF 1637 LIMITED - 2011-01-14Exchange Place 3, Semple Street, EdinburghDissolved Corporate (6 parents)Officer2011-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
WATT POWER LIMITED
- nowPACIFIC SHELF 1617 LIMITED - 2010-08-02Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,109,758 GBP2020-03-31Officer2010-07-29 ~ dissolvedIIF 18 - Director → ME - 1233 Elgin Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,124 GBP2024-09-30Officer2019-08-19 ~ nowIIF 6 - Director → ME
Ceased
26
- 1
ABERGELLI POWER LIMITED
- nowGWENT POWER LIMITED - 2014-02-25RASSAU POWER LIMITED - 2012-09-03Drax Power Stattion, Drax, Selby, United KingdomActive Corporate (4 parents)Officer2012-08-24 ~ 2016-12-05IIF 13 - Director → ME - 2Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman IslandsConverted / Closed Corporate (5 parents)Officer1997-11-26 ~ 1998-07-14IIF 40 - Director → ME
- 32nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-810,059 GBP2022-09-30Officer2018-03-28 ~ 2019-06-28IIF 22 - Director → ME
- 4C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)Equity (Company account)-811,756 GBP2019-03-31Officer2018-03-28 ~ 2019-09-26IIF 24 - Director → ME
- 5Other registered number: OE015286Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman IslandsActive Corporate (3 parents)Officer1997-10-02 ~ 1998-07-14IIF 37 - Director → ME2001-08-20 ~ 2002-08-06IIF 48 - Director → ME
- 6Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)Profit/Loss (Company account)-226,389 GBP2020-10-01 ~ 2021-09-30Officer2018-03-28 ~ 2019-09-18IIF 20 - Director → ME
- 7Other registered number: 06179060INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-0330 Crown Place, Earl Street, London, United KingdomActive Corporate (2 parents)Officer2001-07-09 ~ 2002-08-06IIF 49 - Director → ME
- 8CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-231 London Wall Place, London Wall, City Of London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-05-22 ~ 2024-04-16IIF 28 - Director → ME
- 9Drax Power Station, Drax, Selby, United KingdomActive Corporate (5 parents)Officer2012-08-24 ~ 2016-12-05IIF 15 - Director → ME
- 10
INTERGEN (UK) LTD.
- nowINTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-053032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents)Officer1996-03-27 ~ 1998-07-14IIF 36 - Director → ME2001-07-09 ~ 2002-08-06IIF 45 - Director → ME - 11926TH SHELF TRADING COMPANY LIMITED - 1998-07-0830 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)Officer2001-07-09 ~ 2002-08-06IIF 42 - Director → ME
- 12INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-2330 Crown Place, Earl Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-07-09 ~ 2002-08-06IIF 46 - Director → ME
- 13871ST SHELF TRADING COMPANY LIMITED - 1996-05-1630 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)Officer2001-07-09 ~ 2002-08-06IIF 41 - Director → ME1996-06-12 ~ 1998-07-14IIF 39 - Director → ME
- 142nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,420,308 GBP2022-09-30Officer2018-03-28 ~ 2019-06-24IIF 23 - Director → ME
- 152nd Floor Cardinal Place, 100 Victoria Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)492,302 GBP2022-09-30Officer2018-03-28 ~ 2019-06-28IIF 21 - Director → ME
- 16Drax Power Station, Drax, Selby, North Yorkshire, United KingdomActive Corporate (5 parents)Officer2014-03-03 ~ 2016-12-05IIF 19 - Director → ME
- 17C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (3 parents)Officer2018-03-28 ~ 2019-09-26IIF 25 - Director → ME
- 18Other registered number: SC23304317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,199,937 GBP2022-10-31Officer2014-03-17 ~ 2021-08-31IIF 17 - Director → MEPerson with significant control2016-08-08 ~ 2017-03-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Drax Power Station, Drax, Selby, United KingdomActive Corporate (5 parents)Officer2013-02-27 ~ 2016-12-05IIF 16 - Director → ME
- 20Other registered number: OE015632Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman IslandsActive Corporate (3 parents)Officer2001-08-20 ~ 2002-08-06IIF 44 - Director → ME1995-11-03 ~ 1998-07-14IIF 35 - Director → ME
- 21
SAMBAR POWER LIMITED
- nowWATT ENERGY LIMITED - 2019-05-01PACIFIC SHELF 1618 LIMITED - 2010-08-0250 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-1,228,038 GBP2024-09-30Officer2010-07-29 ~ 2022-06-24IIF 14 - Director → MEPerson with significant control2016-04-07 ~ 2019-05-06IIF 30 - Ownership of shares – 75% or more → OE - 22
SAVAGE LAND LIMITED
- now2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-2430 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)Officer1996-01-29 ~ 1998-07-14IIF 34 - Director → ME2001-07-09 ~ 2002-08-06IIF 43 - Director → ME - 23C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman IslandsActive Corporate (3 parents)Officer1996-11-18 ~ 1998-07-14IIF 38 - Director → ME2002-02-12 ~ 2002-08-06IIF 47 - Director → ME
- 24Second Floor, 112 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)712,656 GBP2024-12-31Officer2002-12-11 ~ 2022-01-05IIF 11 - Director → ME
- 25C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,795,705 GBP2016-03-31Officer2018-03-28 ~ 2019-09-26IIF 26 - Director → ME
- 26
WEAVER POWER LIMITED
- nowPRIME ENERGY LIMITED - 2014-03-14Related registration: 0894364813 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)27,878 GBP2022-09-30Officer2012-07-30 ~ 2023-03-09IIF 27 - Director → MEPerson with significant control2016-04-07 ~ 2018-06-18IIF 31 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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