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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riley, Stephen, Dr

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

    Resident in England

    Registered addresses and corresponding companies

    • Churdles, Farm Lane, Ashtead, KT21 1HP, England

      IIF 1 IIF 2

    • Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

      IIF 3

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 4
  • 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

    • 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

    • 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

    • 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

    • 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

    • 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, Dr
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Churdles, Farm Lane, Ashtead, KT21 1HP

      IIF 76
  • Riley, Stephen
    British ceo national power australia born in August 1961

    Registered addresses and corresponding companies

    • 8 Avalon Road, Armadale, Vic 31343, Australia

      IIF 77
  • Riley, Stephen
    British ceo-national power australia born in August 1961

    Registered addresses and corresponding companies

    • 8 Avalon Road, Armadale, Vic 31343, Australia

      IIF 78 IIF 79
  • Riley, Stephen
    British director born in August 1961

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

    Resident in England

    Registered addresses and corresponding companies

    • Churdles, Farm Lane, Ashtead, KT21 1HP, England

      IIF 84 IIF 85
child relation
Offspring entities and appointments 79
  • 1
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199
    ASSOCIATION 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
    2012-04-26 ~ 2016-01-01
    IIF 29 - Director → ME
    2005-03-03 ~ 2010-06-07
    IIF 11 - Director → ME
  • 2
    AUSTRALIAN POWER INVESTMENTS B.V. - now
    AUSTRALIA POWER INVESTMENTS B.V.
    - 2009-05-22 FC023708
    AUSTRALIAN POWER HOLDINGS B.V.
    - 2002-03-25 FC023708
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 80 - Director → ME
  • 3
    CLEAR SKY THINKING (NET ZERO) LIMITED
    14930193
    Churdles, Farm Lane, Ashtead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    218,811 GBP2024-06-30
    Officer
    2023-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLEAR SKY THINKING LIMITED
    14627408
    Churdles, Farm Lane, Ashtead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    58,220 GBP2025-01-31
    Officer
    2023-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 5
    CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED
    11104418 11105002
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-08 ~ 2022-03-17
    IIF 17 - Director → ME
  • 6
    CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
    11105002 11104418
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2022-03-17
    IIF 14 - Director → ME
  • 7
    CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
    - now 09261808 LP019000, LP019001, LP018999
    INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2022-03-17
    IIF 15 - Director → ME
  • 8
    CUBICO SUSTAINABLE INVESTMENTS LIMITED
    - now 09263711
    INDIAS CAPITAL LIMITED - 2015-07-09
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2022-03-17
    IIF 16 - Director → ME
  • 9
    DEESIDE POWER - now
    DEESIDE POWER LIMITED
    - 2015-04-07 FC028118
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (15 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 34 - Director → ME
  • 10
    ENGIE GAS LIMITED - now
    GDF SUEZ SALES LIMITED
    - 2016-01-27 03814495
    GAZ DE FRANCE SALES LIMITED - 2008-11-18
    VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
    HAMSARD 5050 LIMITED - 1999-11-19
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (25 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 22 - Director → ME
  • 11
    ENGIE GAS SHIPPER LIMITED - now
    GDF SUEZ SOLUTIONS LIMITED
    - 2016-01-27 03814488
    GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
    VOLUNTEER ENERGY LIMITED - 2001-02-16
    HAMSARD 5049 LIMITED - 2000-05-24
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (25 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 27 - Director → ME
  • 12
    ENGIE HOME LIMITED - now
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED
    - 2016-01-27 03814480
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 20 - Director → ME
  • 13
    ENGIE POWER LIMITED - now
    GDF SUEZ MARKETING LIMITED
    - 2016-01-27 04236804
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (38 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 23 - Director → ME
  • 14
    ENGIE RETAIL INVESTMENT UK LIMITED - now
    INTERNATIONAL POWER RETAIL (UK) LIMITED
    - 2016-01-27 05804005
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2015-12-31
    IIF 66 - Director → ME
  • 15
    ENGIE SHOTTON LIMITED - now
    GDF SUEZ SHOTTON LIMITED
    - 2016-01-27 05261101
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 26 - Director → ME
  • 16
    ENGIE SUPPLY HOLDING UK LIMITED - now
    GDF SUEZ ENERGY UK LIMITED
    - 2016-01-27 02706333
    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
    No 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 25 - Director → ME
  • 17
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172, 05889069
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    IIF 70 - Director → ME
  • 18
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2010-03-25
    IIF 3 - Director → ME
  • 19
    EUROPEAN POWER HOLDINGS B.V.
    FC023707
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2003-08-15
    IIF 82 - Director → ME
  • 20
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 33 - Director → ME
  • 21
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 67 - Director → ME
  • 22
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 75 - Director → ME
  • 23
    FICYCLE LIMITED
    10313193 16010848
    Fitzalan House, 70 High Street, Ewell, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,700 GBP2018-08-31
    Officer
    2016-08-04 ~ 2017-07-01
    IIF 12 - Director → ME
  • 24
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 36 - Director → ME
  • 25
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (43 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 40 - Director → ME
  • 26
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 68 - Director → ME
  • 27
    GDF SUEZ TEESSIDE LIMITED
    - now 02464040
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (105 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 21 - Director → ME
  • 28
    GIPPSLAND VENTURES PTY. LTD.
    FC023830
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-22 ~ now
    IIF 46 - Director → ME
    2002-04-17 ~ 2003-08-20
    IIF 81 - Director → ME
  • 29
    IMPALA CUCKOO CO 7 - now
    IMPALA CUCKOO CO 7 LIMITED
    - 2013-12-16 FC028073
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    2008-01-10 ~ 2010-03-25
    IIF 52 - Director → ME
  • 30
    IMPALA KINGFISHER LIMITED
    FC028031
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-12-28 ~ 2010-03-25
    IIF 53 - Director → ME
  • 31
    IMPALA KOOKABURRA LIMITED
    FC028028
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2007-12-27 ~ 2010-03-25
    IIF 32 - Director → ME
  • 32
    IMPALA MAGPIE LIMITED
    FC028030
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2007-12-28 ~ 2010-03-25
    IIF 56 - Director → ME
  • 33
    INDIAN QUEENS OPERATIONS LIMITED
    - now 03199510
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 8 - Director → ME
  • 34
    INDIAN QUEENS POWER LIMITED
    - now 02928100
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (49 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 9 - Director → ME
  • 35
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2003-12-18 ~ 2009-11-30
    IIF 69 - Director → ME
  • 36
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 60 - Director → ME
  • 37
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED
    - 2006-11-06 05894291
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2006-11-03 ~ 2015-12-31
    IIF 47 - Director → ME
  • 38
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 4 - Director → ME
  • 39
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194
    GOLDENEYE (GREAT YARMOUTH) LIMITED
    - 2006-10-16 05557194
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-11 ~ 2015-12-31
    IIF 63 - Director → ME
  • 40
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-12-31
    IIF 30 - Director → ME
  • 41
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 18 - Director → ME
  • 42
    IPM (LANNER) LIMITED
    FC028050
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (15 parents)
    Officer
    2007-12-31 ~ 2010-03-25
    IIF 58 - Director → ME
  • 43
    IPM (OSPREY) LIMITED
    FC028051
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (16 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 43 - Director → ME
  • 44
    IPM (UK) POWER - now
    IPM (UK) POWER LIMITED
    - 2015-04-07 FC027761
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (19 parents)
    Officer
    2007-08-19 ~ 2010-03-25
    IIF 42 - Director → ME
  • 45
    IPM (UK) POWER HOLDINGS - now
    IPM (UK) POWER HOLDINGS LIMITED
    - 2015-04-07 FC027760
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (20 parents)
    Officer
    2007-08-19 ~ 2010-03-25
    IIF 45 - Director → ME
    2011-09-16 ~ 2014-06-24
    IIF 31 - Director → ME
  • 46
    IPM EAGLE LLP
    OC308745 02703635
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    IIF 76 - LLP Designated Member → ME
  • 47
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    2004-12-16 ~ 2005-01-20
    IIF 55 - Director → ME
  • 48
    IPM ENERGY COMPANY (UK) LIMITED
    - now 02500718
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 71 - Director → ME
  • 49
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 49 - Director → ME
  • 50
    IPM ENERGY RETAIL LIMITED
    - now 06054816
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (22 parents)
    Officer
    2011-09-30 ~ 2015-12-31
    IIF 61 - Director → ME
  • 51
    IPM HOLDINGS (UK) LIMITED
    09022986
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2014-05-02 ~ 2015-12-31
    IIF 65 - Director → ME
  • 52
    IPM HYDRO (UK) LIMITED
    - now 03123340
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-16 ~ 2015-12-31
    IIF 62 - Director → ME
  • 53
    IPM INTERNATIONAL B.V.
    FC028587
    291 Grote Voort, Zwolle 8041 Bl, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-10-06 ~ 2015-12-31
    IIF 41 - Director → ME
  • 54
    IPM MARKETING AND SERVICES LIMITED
    - now 03749201
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 5 - Director → ME
  • 55
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now 03139053
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 19 - Director → ME
  • 56
    IPM PORTFOLIO TRADING - now
    IPM PORTFOLIO TRADING LIMITED
    - 2015-04-07 FC028194
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2008-02-24 ~ 2010-03-25
    IIF 10 - Director → ME
  • 57
    IPM ROYALE
    FC022441
    Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
    Active Corporate (16 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 44 - Director → ME
  • 58
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 03851172, 02366963, 02366963
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2010-03-25
    IIF 37 - Director → ME
  • 59
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS
    - 2018-03-15 03317486
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2008-02-28
    IIF 48 - Director → ME
  • 60
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED
    - 2018-03-15 03317485
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2004-12-16 ~ 2008-02-28
    IIF 50 - Director → ME
  • 61
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 74 - Director → ME
  • 62
    MORWELL FINANCIAL SERVICES PTY. LTD.
    FC023832
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2005-06-22 ~ now
    IIF 59 - Director → ME
    2002-04-17 ~ 2003-08-20
    IIF 83 - Director → ME
  • 63
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (48 parents)
    Officer
    2000-03-27 ~ 2003-08-15
    IIF 79 - Director → ME
  • 64
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2003-08-15
    IIF 78 - Director → ME
  • 65
    NORMANBRIGHT (UK CO 5) LIMITED
    - now 05234585
    NORMANBRIGHT LIMITED
    - 2004-10-08 05234585
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2010-03-25
    IIF 57 - Director → ME
  • 66
    NORMANFRAME (UK CO 6) LIMITED
    - now 05250056
    NORMANFRAME LIMITED
    - 2004-10-18 05250056
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2010-03-25
    IIF 73 - Director → ME
  • 67
    NORMANGRANGE (UK CO 4) LIMITED
    - now 05234588
    NORMANGRANGE LIMITED
    - 2004-10-08 05234588
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-07 ~ 2009-09-30
    IIF 39 - Director → ME
  • 68
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    NORMANTRAIL LIMITED
    - 2004-10-08 05234591
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2004-10-07 ~ 2010-03-31
    IIF 35 - Director → ME
  • 69
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
    - 2000-11-27 02904282
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Officer
    2000-03-27 ~ 2003-08-15
    IIF 77 - Director → ME
  • 70
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-16 ~ 2005-01-20
    IIF 38 - Director → ME
  • 71
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2007-03-29 ~ 2017-07-13
    IIF 28 - Director → ME
  • 72
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-26 ~ 2010-03-25
    IIF 72 - Director → ME
  • 73
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2010-03-25
    IIF 51 - Director → ME
  • 74
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (69 parents)
    Officer
    2007-08-08 ~ 2008-02-28
    IIF 7 - Director → ME
  • 75
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (42 parents)
    Officer
    2007-08-08 ~ 2010-03-25
    IIF 6 - Director → ME
  • 76
    SCOTIA WIND (CRAIGENGELT) LIMITED
    - now 05279392
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-02-03 ~ 2014-08-22
    IIF 24 - Director → ME
  • 77
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2004-02-17 ~ 2015-12-31
    IIF 64 - Director → ME
  • 78
    TEESSIDE ENERGY TRADING LIMITED
    05308064
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-02-03 ~ 2015-12-31
    IIF 13 - Director → ME
  • 79
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2004-12-16 ~ 2010-03-25
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.