1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2000-06-15 ~ 2011-02-03
IIF 218 - Secretary → ME
2
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-02 ~ 2023-12-31
IIF 277 - Secretary → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 670 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 118 - Director → ME
4
AVIVA SHARE ACCOUNT LIMITED
- now 03360653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13
CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2013-12-02 ~ 2014-08-12
IIF 114 - Director → ME
5
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 79 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 116 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
1997-11-25 ~ 1998-04-20
IIF 164 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 96 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 93 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 101 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-16
30 Finsbury Square, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-10-13 ~ 2011-02-11
IIF 110 - Director → ME
11
BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03
02905315 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (25 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 128 - Secretary → ME
12
CARR MOR WINDFARM LIMITED
- now SC149095TARRYLAW WINDFARM LIMITED
- 1996-06-26
SC149095 302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 137 - Secretary → ME
13
CARSPHAIRN WINDFARM LIMITED - now
RWE GENERATION UK LIMITED - 2014-07-01
CARSPHAIRN WINDFARM LIMITED - 2014-04-17
RWE GBS UK LIMITED - 2014-01-03
CARSPHAIRN WINDFARM LIMITED - 2013-12-23
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05
SC149111 302 St Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 139 - Secretary → ME
14
CAUSEYMIRE WINDFARM LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (64 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 129 - Secretary → ME
15
CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08
12401463CPGNL UK LIMITED - 2021-01-29
7c Pembridge Villas, London, England
Dissolved Corporate (15 parents)
Officer
2021-09-29 ~ 2022-12-07
IIF 62 - Director → ME
16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 135 - Secretary → ME
17
5 Somerset Place, Somerset Place, Nelson, England
Active Corporate (7 parents)
Officer
2008-02-19 ~ 2011-02-03
IIF 212 - Secretary → ME
18
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Officer
1996-02-05 ~ 1996-03-28
IIF 131 - Secretary → ME
19
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 13 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 178 - Secretary → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2010-04-20 ~ 2011-02-03
IIF 279 - Director → ME
21
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 75 - Director → ME
2008-01-28 ~ 2011-02-28
IIF 188 - Secretary → ME
22
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2006-09-29 ~ 2011-09-01
IIF 255 - Director → ME
23
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (20 parents)
Officer
2007-11-23 ~ 2011-02-03
IIF 195 - Secretary → ME
24
ENGIE MARINE DEVELOPMENTS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2011-02-18
IIF 16 - Director → ME
2007-09-11 ~ 2010-10-20
IIF 167 - Secretary → ME
25
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
2006-05-03 ~ 2011-02-03
IIF 24 - Director → ME
2006-05-03 ~ 2011-02-03
IIF 159 - Secretary → ME
26
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2000-10-02 ~ 2011-02-03
IIF 217 - Secretary → ME
27
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-12-13 ~ 2011-02-03
IIF 45 - Director → ME
2000-07-14 ~ 2011-02-03
IIF 202 - Secretary → ME
28
ERG WIND MEI 1-14-1 (UK) LIMITED - now
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 245 - Secretary → ME
29
ERG WIND MEI 1-14-2 (UK) LIMITED - now
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 247 - Secretary → ME
30
ERG WIND MEI 2-14-1 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 177 - Secretary → ME
31
ERG WIND MEI 2-14-2 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 175 - Secretary → ME
32
FARR WINDFARM LIMITED - now
OGLE LINN WINDFARM LIMITED
- 2003-11-18
SC166005 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
1996-06-11 ~ 1998-04-20
IIF 140 - Secretary → ME
33
FFYNNON OER WINDFARM LIMITED - now
PEN Y MAEN WINDFARM LIMITED
- 2003-11-20
02906601GARN GRON WINDFARM LIMITED
- 1996-06-27
02906601 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 141 - Secretary → ME
34
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 181 - Secretary → ME
35
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (32 parents, 3 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 168 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 236 - Secretary → ME
37
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 ~ 2005-02-25
IIF 163 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17
Declaration of solvency sworn on 2025-10-17
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (44 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 253 - Secretary → ME
39
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 170 - Secretary → ME
40
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1996-02-05 ~ 1996-03-28
IIF 138 - Secretary → ME
41
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
1996-03-01 ~ 1998-04-20
IIF 136 - Secretary → ME
42
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
Converted / Closed Corporate (5 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 120 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 132 - Secretary → ME
43
GLOBELEQ AFRICA HOLDINGS LIMITED
- now FC035192GLOBELEQ AFRICA HOLDINGS
- 2018-04-10
FC035192 Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (11 parents, 3 offsprings)
Officer
2018-04-03 ~ 2023-12-31
IIF 57 - Director → ME
44
GLOBELEQ AFRICA INVESTMENTS LIMITED - now
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09
04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2016-04-11 ~ 2024-01-01
IIF 66 - Director → ME
2016-12-05 ~ 2024-01-01
IIF 276 - Secretary → ME
45
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 39 - Director → ME
2020-09-23 ~ 2023-12-31
IIF 268 - Secretary → ME
46
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2023-12-31
IIF 64 - Director → ME
2017-11-29 ~ 2023-12-31
IIF 273 - Secretary → ME
47
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC038891 33 Edith Cavell Street, Port Louis, 11324, Mauritius
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2023-12-31
IIF 58 - Director → ME
2021-09-10 ~ 2023-12-31
IIF 275 - Secretary → ME
48
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2023-12-31
IIF 65 - Director → ME
2019-04-11 ~ 2023-12-31
IIF 274 - Secretary → ME
49
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2023-12-31
IIF 61 - Director → ME
2017-03-02 ~ 2023-12-31
IIF 280 - Secretary → ME
50
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2023-12-31
IIF 63 - Director → ME
2018-12-17 ~ 2023-12-31
IIF 269 - Secretary → ME
51
Po Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-16 ~ 2023-12-31
IIF 278 - Secretary → ME
52
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-18 ~ 2023-12-31
IIF 56 - Director → ME
2020-08-18 ~ 2023-12-31
IIF 267 - Secretary → ME
53
GLOBELEQ NOMINEES LIMITED
- now 10375105GLOBELEQ HOLDINGS (BAUCHI) LIMITED
- 2020-02-06
10375105 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2023-12-31
IIF 38 - Director → ME
2016-12-05 ~ 2023-12-31
IIF 266 - Secretary → ME
54
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-31
IIF 1 - Director → ME
2020-08-17 ~ 2023-12-31
IIF 271 - Secretary → ME
55
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-10-22 ~ 2023-12-31
IIF 59 - Director → ME
2021-10-22 ~ 2023-12-31
IIF 272 - Secretary → ME
56
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (4 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 60 - Director → ME
2021-10-21 ~ 2023-12-31
IIF 270 - Secretary → ME
57
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 53 - Director → ME
58
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 52 - Director → ME
59
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 (13 parents)
Officer
2005-07-21 ~ 2011-02-03
IIF 84 - Director → ME
60
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-12-28 ~ now
IIF 31 - Director → ME
61
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (23 parents)
Officer
2007-12-27 ~ 2011-02-03
IIF 77 - Director → ME
62
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 87 - Director → ME
63
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES 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
2006-11-17 ~ 2011-02-03
IIF 222 - Secretary → ME
64
INDIAN QUEENS POWER LIMITED
- now 02928100AES 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 (51 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 199 - Secretary → ME
65
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
2003-06-20 ~ 2005-06-30
IIF 125 - Director → ME
66
INTERNATIONAL POWER (BERKELEY) LIMITED
05037103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ dissolved
IIF 29 - Director → ME
2004-02-06 ~ dissolved
IIF 190 - Secretary → ME
67
INTERNATIONAL POWER (CAYMAN) LIMITED
FC023753 Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2010-07-29 ~ now
IIF 40 - Director → ME
2002-02-27 ~ now
IIF 189 - Secretary → ME
68
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 76 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 185 - Secretary → ME
69
INTERNATIONAL POWER (FALCON) LIMITED
04963289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2011-02-03
IIF 99 - Director → ME
2003-11-13 ~ 2011-02-03
IIF 237 - Secretary → ME
70
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED
- 2004-04-28
04978444 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-23 ~ 2011-02-03
IIF 23 - Director → ME
2004-04-30 ~ 2011-02-03
IIF 173 - Secretary → ME
71
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
2009-11-30 ~ 2011-02-03
IIF 258 - Director → ME
2003-12-18 ~ 2009-11-30
IIF 155 - Secretary → ME
72
INTERNATIONAL POWER (GROSVENOR)
05043603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 51 - Director → ME
2004-02-13 ~ dissolved
IIF 197 - Secretary → ME
73
INTERNATIONAL POWER (HANOVER) LIMITED
05037128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ dissolved
IIF 27 - Director → ME
2004-02-06 ~ dissolved
IIF 191 - Secretary → ME
74
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2011-02-03
IIF 8 - Director → ME
2004-07-23 ~ 2011-02-03
IIF 166 - Secretary → ME
75
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093 Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2008-01-16 ~ 2011-02-03
IIF 2 - Director → ME
76
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-02-03
IIF 3 - Director → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2012-06-02 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ dissolved
IIF 30 - Director → ME
2003-11-13 ~ dissolved
IIF 193 - Secretary → ME
78
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 89 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 231 - Secretary → ME
79
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (10 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 70 - Director → ME
80
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2003-11-04 ~ 2011-02-03
IIF 145 - Secretary → ME
81
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED
- 2001-07-13
03980113 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2000-04-26 ~ 2011-02-03
IIF 22 - Director → ME
82
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (10 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 69 - Director → ME
83
INTERNATIONAL POWER (SURREY) LIMITED
- now 05316117Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-11-15 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
IP IMPALA HOLDINGS LIMITED
- 2005-06-02
05316117 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ dissolved
IIF 36 - Director → ME
2005-01-04 ~ dissolved
IIF 198 - Secretary → ME
84
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-07-17
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (15 parents)
Officer
2003-12-18 ~ 2011-02-03
IIF 224 - Secretary → ME
85
INTERNATIONAL POWER (UCH) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-02-09 ~ 2011-02-03
IIF 201 - Secretary → ME
86
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2008-03-17 ~ 2011-02-03
IIF 113 - Director → ME
2005-02-09 ~ 2011-02-03
IIF 205 - Secretary → ME
87
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 106 - Director → ME
2003-05-27 ~ 2011-02-03
IIF 216 - Secretary → ME
88
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 112 - Director → ME
2003-06-03 ~ 2011-02-03
IIF 213 - Secretary → ME
89
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 04790785, 06350020, 06350048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 103 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 200 - Secretary → ME
90
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836, 06350020, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 105 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 210 - Secretary → ME
91
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049, FC024018, 06350028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2011-02-03
IIF 4 - Director → ME
2006-11-03 ~ 2011-02-03
IIF 161 - Secretary → ME
92
INTERNATIONAL POWER EUROPE LIMITED
04264789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ dissolved
IIF 50 - Director → ME
2001-08-09 ~ dissolved
IIF 194 - Secretary → ME
93
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 98 - Director → ME
2003-03-11 ~ 2003-03-19
IIF 127 - Director → ME
2003-03-19 ~ 2011-02-03
IIF 214 - Secretary → ME
94
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-04-16 ~ 2011-02-03
IIF 55 - Director → ME
95
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-02-03
IIF 5 - Director → ME
96
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-02-03
IIF 7 - Director → ME
2009-08-14 ~ 2011-02-03
IIF 160 - Secretary → ME
97
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED
- 2003-07-16
03867156 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 211 - Secretary → ME
98
NATIONAL POWER INTERNATIONAL LIMITED
- 2001-10-31
02756997 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 21 - Director → ME
2000-08-15 ~ 2011-02-03
IIF 152 - Secretary → ME
99
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2011-02-03
IIF 15 - Director → ME
100
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2001-04-26 ~ 2002-02-21
IIF 124 - Director → ME
2006-11-24 ~ 2011-02-03
IIF 19 - Director → ME
2005-02-07 ~ 2011-02-03
IIF 149 - Secretary → ME
101
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2014-04-30
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2007-07-11 ~ 2011-02-03
IIF 100 - Director → ME
2007-07-11 ~ 2011-02-03
IIF 248 - Secretary → ME
102
INTERNATIONAL POWER ITALIAN HOLDINGS LIMITED
04757436Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-05-08 ~ dissolved
IIF 256 - Director → ME
103
INTERNATIONAL POWER LEVANTO (GUERNSEY) LIMITED
FC028307 Andrew Stephen James Ramsay, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (5 parents)
Officer
2008-04-24 ~ now
IIF 32 - Director → ME
104
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2011-02-03
IIF 17 - Director → ME
2006-10-11 ~ 2011-02-03
IIF 147 - Secretary → ME
105
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24
STYLESTRIPE LIMITED
- 2003-11-18
04940241 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2003-11-14 ~ 2011-02-03
IIF 44 - Director → ME
2003-11-14 ~ 2011-02-03
IIF 206 - Secretary → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24
ENERGYPICNIC LIMITED
- 2003-06-26
04780565 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 46 - Director → ME
2003-06-20 ~ 2003-08-04
IIF 122 - Director → ME
2003-08-04 ~ 2011-02-03
IIF 221 - Secretary → ME
107
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-02-14
Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (8 parents)
Officer
2003-12-05 ~ 2011-02-03
IIF 97 - Director → ME
2004-01-13 ~ 2011-02-03
IIF 259 - Secretary → ME
108
INTERNATIONAL POWER NPA HOLDINGS
FC024018 03966796, 06350048, 06350028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
Converted / Closed Corporate (5 parents)
Officer
2002-07-31 ~ now
IIF 123 - Director → ME
109
INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
- now 03981235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
LUMION POWER LIMITED
- 2002-03-01
03981235 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2005-06-16 ~ dissolved
IIF 28 - Director → ME
2000-04-26 ~ 2002-03-01
IIF 121 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 109 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 252 - Secretary → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 104 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 243 - Secretary → ME
112
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-06-15 ~ 2011-02-03
IIF 90 - Director → ME
2008-06-15 ~ 2011-02-03
IIF 230 - Secretary → ME
113
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-19 ~ 2011-02-03
IIF 67 - Director → ME
2007-08-19 ~ 2011-02-03
IIF 233 - Secretary → ME
114
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 42 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 203 - Secretary → ME
115
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 43 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 219 - Secretary → ME
116
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 41 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 209 - Secretary → ME
117
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 47 - Director → ME
2007-08-31 ~ 2011-02-03
IIF 223 - Secretary → ME
118
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766IP INDONESIA INVESTMENTS LIMITED
- 2007-11-11
FC027766 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-21 ~ 2010-07-22
IIF 88 - Director → ME
2007-08-21 ~ 2010-07-22
IIF 232 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 37 - Director → ME
2007-08-31 ~ dissolved
IIF 186 - Secretary → ME
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 34 - Director → ME
2007-08-31 ~ dissolved
IIF 183 - Secretary → ME
121
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 35 - Director → ME
2007-08-31 ~ dissolved
IIF 192 - Secretary → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-05-23 ~ 2011-02-03
IIF 107 - Director → ME
2007-05-23 ~ 2011-02-03
IIF 250 - Secretary → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-01-24 ~ 2007-08-08
IIF 83 - Director → ME
2005-01-24 ~ 2011-02-03
IIF 241 - Secretary → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (15 parents)
Officer
2005-08-03 ~ 2011-02-03
IIF 220 - Secretary → ME
125
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (9 parents)
Officer
2005-07-21 ~ 2011-02-03
IIF 33 - Director → ME
126
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (10 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 26 - Director → ME
127
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 71 - Director → ME
128
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (17 parents)
Officer
2009-03-23 ~ 2011-02-03
IIF 74 - Director → ME
2009-03-23 ~ 2011-02-03
IIF 196 - Secretary → ME
129
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 182 - Secretary → ME
130
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (21 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 184 - Secretary → ME
131
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2007-08-08
IIF 25 - Director → ME
2005-05-13 ~ 2011-02-03
IIF 226 - Secretary → ME
132
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-02-03
IIF 6 - Director → ME
133
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (46 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 249 - Secretary → ME
134
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 78 - Director → ME
135
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-16 ~ 2011-02-03
IIF 254 - Secretary → ME
136
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 251 - Secretary → ME
137
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 91 - Director → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-14
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 234 - Secretary → ME
139
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 81 - Director → ME
140
IPM MARKETING AND SERVICES LIMITED
- now 03749201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08
EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 244 - Secretary → ME
141
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08
EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 239 - Secretary → ME
142
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-02-24 ~ 2011-02-03
IIF 82 - Director → ME
2008-02-24 ~ 2011-02-28
IIF 187 - Secretary → ME
143
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 85 - Director → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-19
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2011-02-03
IIF 204 - Secretary → ME
145
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 162 - Secretary → ME
146
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-11-29 ~ 2011-02-03
IIF 73 - Director → ME
147
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 86 - Director → ME
148
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-10-06 ~ 2011-05-17
IIF 68 - Director → ME
149
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2001-04-12 ~ 2011-02-03
IIF 102 - Director → ME
150
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 10 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 179 - Secretary → ME
151
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 11 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 176 - Secretary → ME
152
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2003-10-03 ~ 2011-02-03
IIF 111 - Director → ME
2003-10-03 ~ 2011-02-03
IIF 207 - Secretary → ME
153
IQ POWER HOLDINGS LIMITED - now
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-02-03
IIF 227 - Secretary → ME
154
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 143 - Secretary → ME
155
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 130 - Secretary → ME
156
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-02-28 ~ 2011-02-03
IIF 95 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 225 - Secretary → ME
157
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-02-28 ~ 2011-02-03
IIF 92 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 235 - Secretary → ME
158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-07-03
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 240 - Secretary → ME
159
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
Converted / Closed Corporate (6 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 119 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 133 - Secretary → ME
160
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2000-11-07 ~ 2011-02-03
IIF 12 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 148 - Secretary → ME
161
NATIONAL POWER (THAILAND) LIMITED
- now 02615558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-05-19
COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (24 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 208 - Secretary → ME
162
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2000-06-12 ~ 2011-02-03
IIF 151 - Secretary → ME
163
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555AGECROFT 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
2002-03-26 ~ 2011-02-03
IIF 9 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 153 - Secretary → ME
164
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2002-10-07 ~ 2011-02-03
IIF 18 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 146 - Secretary → ME
165
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674, 04790785, FC024018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2011-02-03
IIF 14 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 154 - Secretary → ME
166
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2011-02-03
IIF 215 - Secretary → ME
167
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-12 ~ 2011-02-03
IIF 157 - Secretary → ME
168
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-10-07 ~ 2011-02-03
IIF 172 - Secretary → ME
169
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-15 ~ 2011-02-03
IIF 180 - Secretary → ME
170
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-02-03
NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 94 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 246 - Secretary → ME
171
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13
NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 79 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 242 - Secretary → ME
172
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16
02904841 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 262 - Secretary → ME
173
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 134 - Secretary → ME
174
1 Mitchell Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ 2010-05-05
IIF 48 - Director → ME
175
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 20 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 171 - Secretary → ME
176
PELICAN POINT POWER LIMITED
- now 02904282BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 265 - Secretary → ME
2000-10-13 ~ 2011-02-03
IIF 158 - Secretary → ME
177
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
1996-03-01 ~ 1998-04-20
IIF 263 - Secretary → ME
178
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 264 - Secretary → ME
179
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2009-09-16 ~ 2011-02-03
IIF 72 - Director → ME
180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-05-12
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-01-24 ~ 2011-02-03
IIF 108 - Director → ME
2005-01-10 ~ 2011-02-03
IIF 260 - Secretary → ME
181
71 Southmoor Road, Oxford, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 49 - Director → ME
182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 238 - Secretary → ME
183
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU EUROPE RUGELEY LIMITED
- 2001-07-20
03300792DOWLAIS POWER LIMITED - 2000-08-21
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2001-07-12 ~ 2011-02-03
IIF 150 - Secretary → ME
184
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-29 ~ 2011-02-03
IIF 156 - Secretary → ME
185
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01
02550622VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
1996-02-05 ~ 1998-04-20
IIF 261 - Secretary → ME
186
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 169 - Secretary → ME
187
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (44 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 174 - Secretary → ME
188
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Declaration of solvency sworn on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2004-02-17 ~ 2011-02-03
IIF 228 - Secretary → ME
189
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2014-04-23
EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (22 parents)
Officer
1997-06-30 ~ 1998-04-20
IIF 126 - Director → ME
1997-06-30 ~ 1998-04-20
IIF 165 - Secretary → ME
190
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2007-10-22 ~ 2011-03-10
IIF 80 - Director → ME
191
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (22 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 144 - Secretary → ME
192
TRENEWYDD WINDFARM LIMITED
- now 02832855MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 142 - Secretary → ME
193
TRUSTENERGY B.V. - now
NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
- 2014-11-27
FC023674 02767875, 04790836, 04790785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (33 parents, 1 offspring)
Officer
2002-01-22 ~ 2011-02-03
IIF 54 - Director → ME
194
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 115 - Director → ME
195
UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 117 - Director → ME
196
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2013-12-12 ~ 2014-11-28
IIF 257 - Director → ME
197
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (24 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 229 - Secretary → ME