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
Individuals in focus
Ramsay, Andrew James Stephen
- Registered addresses and corresponding companies
Ramsay, Andrew James Stephen
67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
67 Lombard Street, Lombard Street, London, EC3V 9LJ, England
IIF 267, Lombard Street, London, EC3V 9LJ, England
IIF 3 IIF 4 IIF 567, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)6th Floor, 67 Lombard Street, London, EC3V 9LJ, England
IIF 126th Floor, 67 Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Ramsay, Andrew
6th Floor - 67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
IIF 15 IIF 16 IIF 17 (more)(less)
- British Registered addresses and corresponding companies
Ramsey, Andrew Stephen James
- British Registered addresses and corresponding companies
Ramsay, Andrew Stephen James, Mr.
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
IIF 54 IIF 55 IIF 56 (more)(less)16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 78Senator House, 85 Queen Victoria Street, London, EC4A 4DP
IIF 79Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
IIF 157 IIF 158Stable Barm, Chilswell Farm, Chilswell Lane Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 159Regus Building, Windmill Hill Business Park, Whitehall Way, Swindon, Wiltshire, SN5 6QR
IIF 160
- British born in November 1961Registered addresses and corresponding companies
Ramsay, Andrew Stephen James
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
IIF 161 IIF 162 IIF 163 (more)(less)
- British born in November 1962
Ramsay, Andrew Stephen James
Resident in England
Registered addresses and corresponding companies67, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 168
- British born in November 1961
Ramsay, Stephen Andrew James
Resident in England
Registered addresses and corresponding companiesStable Barn, Chilswell Farm Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 169
- British born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companiesStable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
IIF 170 IIF 171 IIF 172 (more)(less)IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 21316, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
IIF 214 IIF 215 IIF 216 (more)(less)67 Lombard Street, Lombard Street, London, EC3V 9LJ, England
IIF 21867, Lombard Street, London, EC3V 9LJ, England
IIF 21985, Queen Victoria Street, London, EC4V 4DP
IIF 220Senator House, 85 Queen Victoria Street, London, EC4A 4DP
IIF 221Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 222 IIF 223 IIF 224 (more)(less)IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 267Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
IIF 268St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 269 IIF 270 IIF 271 (more)(less)71, Southmoor Road, Oxford, OX2 6RE, England
IIF 274Stable Barn, Chilswell Farm, Boars Hill, Oxford, OX1 5EP, United Kingdom
IIF 275 IIF 276Stable Barn, Chilswell Farm, Chilswell Lane Boars Hill, Oxford, Oxfordshire, OX1 5EP
IIF 277 IIF 278
- British general counsel born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1961
Ramsay, Andrew Stephen James, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Ramsay, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesSenator House 85, Queen Victoria Street, London, EC4V 4DP
IIF 290
- British born in November 1961
Ramsey, Andrew Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
210
- 1
ABERDARE WINDFARM LIMITED
02906784Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer1996-02-05 ~ 1996-10-11IIF 31 - Secretary → ME - 2
AL KAMIL INVESTMENTS LIMITED
04017511Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (22 parents)Officer2000-06-15 ~ 2011-02-03IIF 136 - Secretary → ME - 3
ARC RENEWABLE ENERGY LIMITED
09519007First Floor, 24 Martin Lane, London, United KingdomActive Corporate (14 parents)Officer2021-08-02 ~ 2023-12-31IIF 13 - Secretary → ME - 4CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer2013-12-02 ~ 2014-11-28IIF 273 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13CGNU SHARE ACCOUNT LIMITED - 2002-07-01NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-161 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2013-12-02 ~ 2014-08-12IIF 269 - Director → ME - 6AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01CGU DIRECTOR SERVICES LIMITED - 2000-07-04CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 85 offsprings)Officer2013-12-02 ~ 2014-11-28IIF 271 - Director → ME - 7RETS LIMITED - 1995-01-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (66 parents)Officer1997-11-25 ~ 1998-04-20IIF 24 - Secretary → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16RAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 232 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 225 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-04-17SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2000-10-13 ~ 2011-02-03IIF 243 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-1630 Finsbury Square, LondonDissolved Corporate (25 parents, 3 offsprings)Officer2000-10-13 ~ 2011-02-11IIF 262 - Director → ME - 12BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03 02905315Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (25 parents)Officer1996-02-05 ~ 1998-04-20IIF 15 - Secretary → ME - 13
- 14CARSPHAIRN WINDFARM LIMITED - nowRWE GENERATION UK LIMITED - 2014-07-01CARSPHAIRN WINDFARM LIMITED - 2014-04-17RWE GBS UK LIMITED - 2014-01-03CARSPHAIRN WINDFARM LIMITED - 2013-12-23NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05 SC149111302 St Vincent Street, GlasgowDissolved Corporate (21 parents)Officer1996-02-05 ~ 1998-04-20IIF 42 - Secretary → ME - 15
- 16CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08 12401463CPGNL UK LIMITED - 2021-01-297c Pembridge Villas, London, EnglandDissolved Corporate (15 parents)Officer2021-09-29 ~ 2022-12-07IIF 285 - Director → ME - 17
CEMMAES WINDFARM LIMITED
02664626Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved Corporate (43 parents)Officer1996-02-05 ~ 1996-03-28IIF 35 - Secretary → ME - 18PRECIS (1197) LIMITED - 1994-02-25Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (25 parents)Officer1997-01-08 ~ 1998-04-20IIF 34 - Secretary → ME
- 19
CLIMOSTAT LIMITED
048932955 Somerset Place, Somerset Place, Nelson, EnglandActive Corporate (7 parents)Officer2008-02-19 ~ 2011-02-03IIF 113 - Secretary → ME - 20COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13CHARMGOLDEN LIMITED - 1991-08-19C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, EnglandActive Corporate (41 parents, 1 offspring)Officer1996-02-05 ~ 1996-03-28IIF 26 - Secretary → ME
- 21COPPIN ENERGY LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2005-02-03 ~ 2011-02-03IIF 231 - Director → ME2005-02-03 ~ 2011-02-03IIF 144 - Secretary → ME
- 22
CRIMP WIND POWER LIMITED
05141484Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2010-04-20 ~ 2011-02-03IIF 290 - Director → ME - 23
CUTHBERTS HILL WINDFARM LIMITED
02904853Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 51 - Secretary → ME - 24REMOTEUSUAL LIMITED - 1993-04-21Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 18 - Secretary → ME
- 25DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07 FC028118International Power Plc, 57-63 Line Wall Road, GibraltarConverted / Closed Corporate (16 parents)Officer2008-01-28 ~ 2008-01-28IIF 183 - Director → ME2008-01-28 ~ 2011-02-28IIF 66 - Secretary → ME - 26Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (329 parents, 6 offsprings)Officer2006-09-29 ~ 2011-09-01IIF 169 - Director → ME
- 27
ENERLOY PTY LTD
FC027958Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, AustraliaConverted / Closed Corporate (20 parents)Officer2007-11-23 ~ 2011-02-03IIF 75 - Secretary → ME - 28ENGIE MARINE DEVELOPMENTS LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (15 parents)Officer2007-09-11 ~ 2011-02-18IIF 239 - Director → ME2007-09-11 ~ 2010-10-20IIF 84 - Secretary → ME
- 29ENGIE RETAIL INVESTMENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28INTERNATIONAL POWER RETAIL (UK) LIMITED
- 2016-01-27 05804005C/o Grant Thornton Uk Advisory&tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (18 parents, 1 offspring)Officer2006-05-03 ~ 2011-02-03IIF 268 - Director → ME2006-05-03 ~ 2011-02-03IIF 158 - Secretary → ME - 30ENGIE UK LIMITED - nowINTERNATIONAL POWER LTD. - 2025-08-08Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (75 parents, 19 offsprings)Officer2000-10-02 ~ 2011-02-03IIF 135 - Secretary → ME
- 31ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21 02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03 02462479LAW 215 LIMITED - 1990-04-12Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2005-12-13 ~ 2011-02-03IIF 253 - Director → ME2000-07-14 ~ 2011-02-03IIF 89 - Secretary → ME - 32ERG WIND MEI 1-14-1 (UK) LIMITED - nowALNERY NO. 2623 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 115 - Secretary → ME
- 33ERG WIND MEI 1-14-2 (UK) LIMITED - nowALNERY NO. 2624 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 126 - Secretary → ME
- 34ERG WIND MEI 2-14-1 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 141 - Secretary → ME
- 35ERG WIND MEI 2-14-2 (UK) LIMITED - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2007-08-31 ~ 2011-02-03IIF 127 - Secretary → ME
- 36
- 37
- 38
FHH (GUERNSEY) LIMITED
FC025237Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2004-12-16 ~ 2011-02-03IIF 54 - Secretary → ME - 39
- 40
- 41NGC PUMPED STORAGE LIMITED - 1995-06-27INTERCEDE 746 LIMITED - 1990-01-15Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (52 parents)Officer2004-12-16 ~ 2005-02-25IIF 22 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-17
Due to be dissolved on 2026-08-09MISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (44 parents)Officer2004-12-16 ~ 2011-02-03IIF 146 - Secretary → ME - 43
FIRST HYDRO HOLDINGS COMPANY
03140052Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (41 parents, 2 offsprings)Officer2004-12-16 ~ 2011-02-03IIF 116 - Secretary → ME - 44
FIRST WINDFARM HOLDINGS LIMITED
02664824Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved Corporate (41 parents, 4 offsprings)Officer1996-02-05 ~ 1996-03-28IIF 40 - Secretary → ME - 45
GALLOW RIG WINDFARM LIMITED
SC149102Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (65 parents)Officer1996-03-01 ~ 1998-04-20IIF 37 - Secretary → ME - 46
GELLIGAER WINDFARM LIMITED
02904366Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer1997-01-08 ~ 1998-04-20IIF 50 - Secretary → ME - 47
GIPPSLAND VENTURES PTY. LTD.
FC023830Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ 2011-02-03IIF 202 - Director → ME2002-04-17 ~ 2002-04-17IIF 29 - Secretary → ME - 48
- 49GLOBELEQ AFRICA INVESTMENTS LIMITED - nowGLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09 04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18JUPITERBROOK LIMITED - 2001-08-29First Floor, 24 Martin Lane, London, United KingdomActive Corporate (32 parents, 10 offsprings)Officer2016-04-11 ~ 2024-01-01IIF 289 - Director → ME2016-12-05 ~ 2024-01-01IIF 12 - Secretary → ME - 50
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990First Floor, 24 Martin Lane, London, United KingdomActive Corporate (7 parents)Officer2020-09-23 ~ 2023-12-31IIF 219 - Director → ME2020-09-23 ~ 2023-12-31IIF 4 - Secretary → ME - 51
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540First Floor, 24 Martin Lane, London, United KingdomActive Corporate (10 parents)Officer2017-11-29 ~ 2023-12-31IIF 287 - Director → ME2017-11-29 ~ 2023-12-31IIF 9 - Secretary → ME - 52
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC03889133 Edith Cavell Street, Port Louis, 11324, MauritiusActive Corporate (4 parents)Officer2021-09-10 ~ 2023-12-31IIF 281 - Director → ME2021-09-10 ~ 2023-12-31IIF 11 - Secretary → ME - 53
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041First Floor, 24 Martin Lane, London, United KingdomActive Corporate (8 parents)Officer2019-04-11 ~ 2023-12-31IIF 288 - Director → ME2019-04-11 ~ 2023-12-31IIF 10 - Secretary → ME - 54
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547First Floor, 24 Martin Lane, London, United KingdomActive Corporate (11 parents)Officer2017-03-02 ~ 2023-12-31IIF 284 - Director → ME2017-03-02 ~ 2023-12-31IIF 14 - Secretary → ME - 55
GLOBELEQ INVESTMENT LIMITED
11729393First Floor, 24 Martin Lane, London, United KingdomActive Corporate (8 parents)Officer2018-12-17 ~ 2023-12-31IIF 286 - Director → ME2018-12-17 ~ 2023-12-31IIF 5 - Secretary → ME - 56
GLOBELEQ LIMITED
FC035120Po Box 25 Martello Court, St Peter Port, Admiral Park, GuernseyActive Corporate (24 parents, 4 offsprings)Officer2018-03-16 ~ 2023-12-31IIF 1 - Secretary → ME - 57
GLOBELEQ NIGERIA LIMITED
12820026First Floor, 24 Martin Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-08-18 ~ 2023-12-31IIF 279 - Director → ME2020-08-18 ~ 2023-12-31IIF 3 - Secretary → ME - 58
- 59
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955First Floor, 24 Martin Lane, London, United KingdomActive Corporate (9 parents)Officer2020-08-17 ~ 2023-12-31IIF 168 - Director → ME2020-08-17 ~ 2023-12-31IIF 7 - Secretary → ME - 60
GLOBELEQ SOMANGA LIMITED
FC03901426 New Street, St Helier, JerseyActive Corporate (4 parents)Officer2021-10-22 ~ 2023-12-31IIF 282 - Director → ME2021-10-22 ~ 2023-12-31IIF 8 - Secretary → ME - 61
GLOBELEQ TANZANIA LIMITED
FC039011Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (4 parents)Officer2021-10-21 ~ 2023-12-31IIF 283 - Director → ME2021-10-21 ~ 2023-12-31IIF 6 - Secretary → ME - 62
GREYLAKE BARTON WINDFARM LIMITED
02905057Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 23 - Secretary → ME - 63
GUNSON HEIGHT WINDFARM LIMITED
02905058Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 33 - Secretary → ME - 64
HIGH MOOR WINDFARM LIMITED
02850299Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 25 - Secretary → ME - 65
ICOGEN GUARANTEE LIMITED
0829381913 Coombe Rise, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 276 - Director → ME - 66
ICOGEN TRADING LIMITED
0829477013 Coombe Rise, Kingston-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-11-15 ~ dissolvedIIF 275 - Director → ME - 67IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16 FC028073Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (13 parents)Officer2005-07-21 ~ 2011-02-03IIF 196 - Director → ME - 68
IMPALA DODO LIMITED
FC028029Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-12-28 ~ nowIIF 204 - Director → ME - 69
IMPALA KOOKABURRA LIMITED
FC028028Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (23 parents)Officer2007-12-27 ~ 2011-02-03IIF 187 - Director → ME - 70
IMPALA SAKER CO 9 LIMITED
FC028052Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (15 parents)Officer2007-12-31 ~ 2011-02-03IIF 201 - Director → ME - 71AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (31 parents)Officer2006-11-17 ~ 2011-02-03IIF 147 - Secretary → ME
- 72AES INDIAN QUEENS POWER LTD - 2006-09-29INDIAN QUEENS POWER LIMITED - 1998-06-18Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandActive Corporate (51 parents)Officer2006-11-17 ~ 2011-02-03IIF 81 - Secretary → ME
- 73INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21 0298983815-16 Buckingham Street, London, EnglandActive Corporate (98 parents, 4 offsprings)Officer2003-06-20 ~ 2005-06-30IIF 164 - Director → ME - 74
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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2004-02-06 ~ dissolvedIIF 186 - Director → ME2004-02-06 ~ dissolvedIIF 68 - Secretary → ME - 75
INTERNATIONAL POWER (CAYMAN) LIMITED
FC023753Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2010-07-29 ~ nowIIF 220 - Director → ME2002-02-27 ~ nowIIF 67 - Secretary → ME - 76
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (11 parents, 2 offsprings)Officer2007-11-13 ~ 2011-02-03IIF 184 - Director → ME2007-11-13 ~ 2011-02-03IIF 62 - Secretary → ME - 77
INTERNATIONAL POWER (FALCON) LIMITED
04963289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2003-11-13 ~ 2011-02-03IIF 240 - Director → ME2003-11-13 ~ 2011-02-03IIF 92 - Secretary → ME - 78
- 79
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-0111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (27 parents)Officer2009-11-30 ~ 2011-02-03IIF 292 - Director → ME2003-12-18 ~ 2009-11-30IIF 134 - Secretary → ME - 80
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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 278 - Director → ME2004-02-13 ~ dissolvedIIF 77 - Secretary → ME - 81
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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2004-02-06 ~ dissolvedIIF 177 - Director → ME2004-02-06 ~ dissolvedIIF 69 - Secretary → ME - 82
INTERNATIONAL POWER (IMPALA)
05186841Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2004-07-23 ~ 2011-02-03IIF 221 - Director → ME2004-07-23 ~ 2011-02-03IIF 79 - Secretary → ME - 83
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093Merchants House, 24 North Quay, Douglas, Isle Of ManActive Corporate (13 parents)Officer2008-01-16 ~ 2011-02-03IIF 173 - Director → ME - 8447 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (22 parents, 1 offspring)Officer2007-11-30 ~ 2011-02-03IIF 185 - Director → ME
- 85
INTERNATIONAL POWER (KESTREL)
04962994Insolvency (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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2003-11-13 ~ dissolvedIIF 189 - Director → ME2003-11-13 ~ dissolvedIIF 71 - Secretary → ME - 86
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (11 parents, 2 offsprings)Officer2007-11-13 ~ 2011-02-03IIF 205 - Director → ME2007-11-13 ~ 2011-02-03IIF 57 - Secretary → ME - 87
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2008-01-04 ~ 2011-02-03IIF 176 - Director → ME - 88
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2003-11-04 ~ 2011-02-03IIF 80 - Secretary → ME - 89
- 90
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2008-01-04 ~ 2011-02-03IIF 175 - Director → ME - 91Insolvency (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 controlIP IMPALA HOLDINGS LIMITED
- 2005-06-02 0531611716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 216 - Director → ME2005-01-04 ~ dissolvedIIF 78 - Secretary → ME - 92
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-07-1716 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2003-12-18 ~ 2011-02-03IIF 152 - Secretary → ME - 93INTERNATIONAL POWER (UCH) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-23
Dissolved on 2019-07-03MIDLANDS POWER (UCH) LIMITED
- 2005-03-21 03095019FORAY 836 LIMITED - 1996-04-1730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2005-02-09 ~ 2011-02-03IIF 87 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28MIDLANDS POWER SERVICES LIMITED
- 2005-03-21 03141679FORAY 884 LIMITED - 1996-02-01C/o Grant Thornton Uk Adviosry&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (36 parents)Officer2008-03-17 ~ 2011-02-03IIF 266 - Director → ME2005-02-09 ~ 2011-02-03IIF 97 - Secretary → ME - 95
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2003-09-04 ~ 2011-02-03IIF 254 - Director → ME2003-05-27 ~ 2011-02-03IIF 128 - Secretary → ME - 96
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
0478558325 Canada Square, Level 20, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 264 - Director → ME2003-06-03 ~ 2011-02-03IIF 119 - Secretary → ME - 9725 Canada Square, Level 20, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 245 - Director → ME2003-06-06 ~ 2011-02-03IIF 82 - Secretary → ME
- 9825 Canada Square, Level 20, LondonDissolved Corporate (24 parents, 1 offspring)Officer2003-09-04 ~ 2011-02-03IIF 251 - Director → ME2003-06-06 ~ 2011-02-03IIF 110 - Secretary → ME
- 99
DUSTCOVE LIMITED
- 2006-11-06 05894291Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (25 parents, 20 offsprings)Officer2006-11-03 ~ 2011-02-03IIF 198 - Director → ME2006-11-03 ~ 2011-02-03IIF 60 - Secretary → ME - 100
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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (10 parents)Officer2009-09-30 ~ dissolvedIIF 277 - Director → ME2001-08-09 ~ dissolvedIIF 74 - Secretary → ME - 101Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (22 parents)Officer2003-03-11 ~ 2003-03-19IIF 167 - Director → ME2003-09-04 ~ 2011-02-03IIF 235 - Director → ME2003-03-19 ~ 2011-02-03IIF 122 - Secretary → ME
- 102INTERNATIONAL POWER FINANCE (2010) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2010-04-16 ~ 2011-02-03IIF 236 - Director → ME - 103
- 104
- 105
- 106
NATIONAL POWER INTERNATIONAL LIMITED
- 2001-10-31 02756997Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (32 parents)Officer2003-09-04 ~ 2011-02-03IIF 257 - Director → ME2000-08-15 ~ 2011-02-03IIF 124 - Secretary → ME - 107
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2006-09-26 ~ 2011-02-03IIF 237 - Director → ME - 108INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2001-04-26 ~ 2002-02-21IIF 163 - Director → ME2006-11-24 ~ 2011-02-03IIF 248 - Director → ME2005-02-07 ~ 2011-02-03IIF 100 - Secretary → ME
- 109
INTERNATIONAL POWER HUMBOLDT
06309301Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2014-04-3016 The Havens, Ransomes Europark, IpswichDissolved Corporate (9 parents)Officer2007-07-11 ~ 2011-02-03IIF 241 - Director → ME2007-07-11 ~ 2011-02-03IIF 131 - Secretary → ME - 110
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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (8 parents)Officer2003-05-08 ~ dissolvedIIF 291 - Director → ME - 111
INTERNATIONAL POWER LEVANTO (GUERNSEY) LIMITED
FC028307Andrew Stephen James Ramsay, International Power Plc, International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (5 parents)Officer2008-04-24 ~ nowIIF 207 - Director → ME - 112
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16 05557194Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (21 parents)Officer2005-09-08 ~ 2011-02-03IIF 246 - Director → ME2006-10-11 ~ 2011-02-03IIF 98 - Secretary → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-24
Declaration of solvency sworn on 2025-11-24STYLESTRIPE LIMITED
- 2003-11-18 04940241Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2003-11-14 ~ 2011-02-03IIF 252 - Director → ME2003-11-14 ~ 2011-02-03IIF 101 - Secretary → ME - 114Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-24
Commencement of winding up on 2025-11-24ENERGYPICNIC LIMITED
- 2003-06-26 04780565Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, ManchesterLiquidation Corporate (26 parents, 1 offspring)Officer2003-06-20 ~ 2003-08-04IIF 165 - Director → ME2003-09-04 ~ 2011-02-03IIF 255 - Director → ME2003-08-04 ~ 2011-02-03IIF 140 - Secretary → ME - 115
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23
Dissolved on 2013-02-14Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (8 parents)Officer2003-12-05 ~ 2011-02-03IIF 233 - Director → ME2004-01-13 ~ 2011-02-03IIF 52 - Secretary → ME - 116Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, IrelandConverted / Closed Corporate (5 parents)Officer2002-07-31 ~ nowIIF 161 - Director → ME
- 117Insolvency (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 controlLUMION POWER LIMITED
- 2002-03-01 0398123516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2000-04-26 ~ 2002-03-01IIF 162 - Director → ME2005-06-16 ~ dissolvedIIF 181 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06SPACECLOSE LIMITED
- 2005-06-30 0547998830 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-06-29 ~ 2011-02-03IIF 261 - Director → ME2005-06-29 ~ 2011-02-03IIF 143 - Secretary → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06GLOWGREEN LIMITED
- 2005-06-30 0548016530 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-06-29 ~ 2011-02-03IIF 250 - Director → ME2005-06-29 ~ 2011-02-03IIF 109 - Secretary → ME - 120
IP (SWALE) LIMITED
FC02840747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2008-06-15 ~ 2011-02-03IIF 208 - Director → ME2008-06-15 ~ 2011-02-03IIF 56 - Secretary → ME - 121
- 122Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 238 - Director → ME2007-08-31 ~ 2011-02-03IIF 90 - Secretary → ME
- 123Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 242 - Director → ME2007-08-31 ~ 2011-02-03IIF 137 - Secretary → ME
- 124Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 229 - Director → ME2007-08-31 ~ 2011-02-03IIF 105 - Secretary → ME
- 125Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2009-09-30 ~ 2011-02-03IIF 260 - Director → ME2007-08-31 ~ 2011-02-03IIF 149 - Secretary → ME
- 126
- 127Insolvency (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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 217 - Director → ME2007-08-31 ~ dissolvedIIF 63 - Secretary → ME - 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16 during the appointment or period of controlInsolvency (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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 214 - Director → ME2007-08-31 ~ dissolvedIIF 59 - Secretary → ME - 129Insolvency (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 control16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2009-12-15 ~ dissolvedIIF 215 - Director → ME2007-08-31 ~ dissolvedIIF 70 - Secretary → ME - 130
IP MALAYSIA
06257058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-0630 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2007-05-23 ~ 2011-02-03IIF 256 - Director → ME2007-05-23 ~ 2011-02-03IIF 138 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13PRINTGLEN LIMITED
- 2005-01-28 0530900830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2005-01-24 ~ 2007-08-08IIF 195 - Director → ME2005-01-24 ~ 2011-02-03IIF 106 - Secretary → ME - 132
IPM (DERWENT SERVICES) LIMITED
05526570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-1916 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (15 parents)Officer2005-08-03 ~ 2011-02-03IIF 139 - Secretary → ME - 133
IPM (ELEONORA) LIMITED
FC028049Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (9 parents)Officer2005-07-21 ~ 2011-02-03IIF 209 - Director → ME - 134
IPM (HOBBY) LIMITED
FC028053Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (10 parents)Officer2007-12-31 ~ 2011-02-03IIF 174 - Director → ME - 135
IPM (LANNER) LIMITED
FC02805057/63 Line Wall Road, GibraltarConverted / Closed Corporate (16 parents)Officer2007-12-31 ~ 2011-02-03IIF 178 - Director → ME - 136
IPM (OSPREY) HOLDINGS LIMITED
FC02890857/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (17 parents)Officer2009-03-23 ~ 2011-02-03IIF 182 - Director → ME2009-03-23 ~ 2011-02-03IIF 76 - Secretary → ME - 137IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07 FC02776157/63 Line Wall Road, GibraltarConverted / Closed Corporate (20 parents)Officer2007-08-19 ~ 2011-02-28IIF 58 - Secretary → ME - 138IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07 FC02776057-63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (21 parents)Officer2007-08-19 ~ 2011-02-28IIF 61 - Secretary → ME - 139Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (12 parents)Officer2005-05-13 ~ 2007-08-08IIF 171 - Director → ME2005-05-13 ~ 2011-02-03IIF 156 - Secretary → ME
- 140
IPM ADVANTAGE B.V.
FC028589Converted / Closed Corporate (10 parents, 1 offspring)Officer2008-10-06 ~ 2011-02-03IIF 210 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-05-19EDISON MISSION SERVICES LIMITED
- 2005-05-10 02703635MISSION ENERGY SERVICES LIMITED - 1998-04-0116 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (46 parents)Officer2004-12-16 ~ 2011-02-03IIF 132 - Secretary → ME - 142Insolvency (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 controlIPM TRUSTEE COMPANY LIMITED
- 2008-05-20 04050878EDISON MISSION TRUSTEE COMPANY LIMITED
- 2007-05-24 0405087816 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (19 parents)Officer2005-09-28 ~ dissolvedIIF 192 - Director → ME - 143
- 144
- 145
- 146
IPM ENERGY SERVICES B.V.
FC028590Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (16 parents)Officer2008-10-06 ~ 2011-02-03IIF 213 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-14MISSION HYDRO (UK) LIMITED
- 2005-06-01 03123340LOGANFLAME LIMITED - 1995-12-1430 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2004-12-16 ~ 2011-02-03IIF 83 - Secretary → ME - 148
IPM INTERNATIONAL B.V.
FC028587291 Grote Voort, Zwolle 8041 Bl, NetherlandsConverted / Closed Corporate (15 parents)Officer2008-10-06 ~ 2011-02-03IIF 193 - Director → ME - 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24 03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer2004-12-16 ~ 2011-02-03IIF 114 - Secretary → ME - 150Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-01-08EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24 03139053BURGINHALL 873 LIMITED - 1996-02-2830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2004-12-16 ~ 2011-02-03IIF 94 - Secretary → ME - 151IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07 FC02819457/63 Line Wall Road, GibraltarConverted / Closed Corporate (15 parents)Officer2008-02-24 ~ 2011-02-03IIF 194 - Director → ME2008-02-24 ~ 2011-02-28IIF 64 - Secretary → ME - 152
IPM PRECISION B.V.
FC028588Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (10 parents)Officer2008-10-06 ~ 2011-02-03IIF 199 - Director → ME - 153
- 154
IPM ROYALE
FC022441Quigg Partners Level 7, 28 Brandon Street, Wellington, New ZealandActive Corporate (16 parents)Officer2004-12-16 ~ 2011-02-03IIF 65 - Secretary → ME - 155
- 156
IPM WIND POWER ITALY B.V.
FC028592Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (11 parents)Officer2008-10-06 ~ 2011-02-03IIF 200 - Director → ME - 157
IPMDELCARIBE HOLDING GMBH
FC028593Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2008-10-06 ~ 2011-05-17IIF 172 - Director → ME - 158HACKREMCO (NO.1648) LIMITED - 2000-04-2825 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2001-04-12 ~ 2011-02-03IIF 244 - Director → ME
- 159Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (23 parents)Officer2005-02-03 ~ 2011-02-03IIF 223 - Director → ME2005-02-03 ~ 2011-02-03IIF 145 - Secretary → ME
- 160Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (23 parents)Officer2005-02-03 ~ 2011-02-03IIF 227 - Director → ME2005-02-03 ~ 2011-02-03IIF 129 - Secretary → ME
- 161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06WAYPICNIC LIMITED - 2003-10-0230 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2003-10-03 ~ 2011-02-03IIF 263 - Director → ME2003-10-03 ~ 2011-02-03IIF 102 - Secretary → ME - 162IQ POWER HOLDINGS LIMITED - nowSaltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-07-27 ~ 2011-02-03IIF 157 - Secretary → ME
- 163
JORDANSTON WINDFARM LIMITED
02904376Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (18 parents)Officer1997-01-08 ~ 1998-04-20IIF 38 - Secretary → ME - 164KIRBY MOOR WINDFARM LIMITED - 1992-08-13Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (29 parents)Officer1996-02-05 ~ 1998-04-20IIF 48 - Secretary → ME
- 165
LLANGWYRYFON WINDFARM LIMITED
02664621Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (45 parents)Officer1996-02-05 ~ 1996-03-28IIF 19 - Secretary → ME - 166
LOW HOUSES WINDFARM LIMITED
02904851Auckland House, Lydiard Fields, Great Western Way, SwindonDissolved Corporate (17 parents)Officer1996-02-05 ~ 1998-04-20IIF 47 - Secretary → ME - 167LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15 03317486EME GENERATION HOLDINGS
- 2005-04-22 03317486BURGINHALL 954 LIMITED - 1997-04-24Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (40 parents, 1 offspring)Officer2008-02-28 ~ 2011-02-03IIF 230 - Director → ME2004-12-16 ~ 2011-02-03IIF 155 - Secretary → ME - 168LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15 03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24 03317485BURGINHALL 955 LIMITED - 1997-04-15Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (41 parents)Officer2008-02-28 ~ 2011-02-03IIF 224 - Director → ME2004-12-16 ~ 2011-02-03IIF 88 - Secretary → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2019-07-03HASTACOMP LIMITED - 1999-03-2230 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2004-12-16 ~ 2011-02-03IIF 96 - Secretary → ME - 170
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)Officer2002-04-17 ~ 2011-02-03IIF 211 - Director → ME2002-04-17 ~ 2002-04-17IIF 30 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-28
Commencement of winding up on 2026-05-28WORKSTATE LIMITED - 1996-06-07C/o Grant Thornton Uk Advisory&tax Llp,11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (29 parents)Officer2000-11-07 ~ 2011-02-03IIF 228 - Director → ME2000-10-13 ~ 2011-02-03IIF 99 - Secretary → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-05-19COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16GAINLOCAL LIMITED - 1991-07-2916 The Havens, Ransomes Europark, IpswichDissolved Corporate (24 parents)Officer2000-10-13 ~ 2011-02-03IIF 103 - Secretary → ME - 173Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents)Officer2000-06-12 ~ 2011-02-03IIF 108 - Secretary → ME
- 174AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19DERBY WASTE TO ENERGY LIMITED - 1992-06-08GRADEDELUXE LIMITED - 1991-07-30Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (48 parents)Officer2002-03-26 ~ 2011-02-03IIF 222 - Director → ME2000-10-13 ~ 2011-02-03IIF 130 - Secretary → ME
- 175ACTUALDELVE PROJECTS LIMITED - 1996-07-31Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-10-07 ~ 2011-02-03IIF 247 - Director → ME2000-10-13 ~ 2011-02-03IIF 85 - Secretary → ME
- 176Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2004-09-15 ~ 2011-02-03IIF 234 - Director → ME2000-10-13 ~ 2011-02-03IIF 133 - Secretary → ME
- 177HACKREMCO (NO.1564) LIMITED - 1999-11-1525 Canada Square, Level 20, LondonDissolved Corporate (16 parents)Officer2000-09-29 ~ 2011-02-03IIF 123 - Secretary → ME
- 178Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2000-06-12 ~ 2011-02-03IIF 151 - Secretary → ME
- 179
- 180
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-02-03NORMANGRANGE LIMITED
- 2004-10-08 05234588Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (18 parents)Officer2009-09-30 ~ 2011-02-03IIF 226 - Director → ME2004-10-07 ~ 2011-02-03IIF 125 - Secretary → ME - 182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13NORMANTRAIL LIMITED
- 2004-10-08 0523459130 Finsbury Square, LondonDissolved Corporate (31 parents, 4 offsprings)Officer2005-07-26 ~ 2007-08-08IIF 190 - Director → ME2004-10-07 ~ 2011-02-03IIF 107 - Secretary → ME - 183NORTH HOYLE WIND FARM LIMITED - nowNWP OFFSHORE LIMITED - 2017-09-11NVISAGE SHELFCO LIMITED - 2001-01-19NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16 029048415th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (55 parents)Officer1996-02-05 ~ 1998-04-20IIF 20 - Secretary → ME - 184
NOVAR WINDFARM LIMITED
SC149110302 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1996-02-05 ~ 1998-04-20IIF 32 - Secretary → ME - 1851 Mitchell Lane, BristolDissolved Corporate (8 parents)Officer2010-04-09 ~ 2010-05-05IIF 267 - Director → ME
- 186PEARMAIN ENERGY LIMITED - nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (28 parents)Officer2005-02-03 ~ 2011-02-03IIF 249 - Director → ME2005-02-03 ~ 2011-02-03IIF 117 - Secretary → ME
- 187
BEDLINOG WINDFARM LIMITED
- 1999-02-04 02904282RHOSWEN WINDFARM LIMITED - 1996-06-21Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (52 parents)Officer1997-01-08 ~ 1998-04-20IIF 45 - Secretary → ME2000-10-13 ~ 2011-02-03IIF 154 - Secretary → ME - 188
- 189
POLWHAT RIG WINDFARM LIMITED
SC149113Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (66 parents)Officer1996-02-05 ~ 1998-04-20IIF 41 - Secretary → ME - 190
PONAMA HOLDINGS LIMITED
FC0292082nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, CyprusConverted / Closed Corporate (15 parents)Officer2009-09-16 ~ 2011-02-03IIF 179 - Director → ME - 191
PRINCEMARK LIMITED
05308778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-05-1230 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2005-01-24 ~ 2011-02-03IIF 258 - Director → ME2005-01-10 ~ 2011-02-03IIF 53 - Secretary → ME - 192
RAMFAM SERVICES LIMITED
0845358671 Southmoor Road, Oxford, EnglandActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 274 - Director → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06CHOICEMOTOR LIMITED - 1995-07-0630 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2004-12-16 ~ 2011-02-03IIF 93 - Secretary → ME - 194
REDBURN COMMON WINDFARM LIMITED
02904909Auckland House Lydiard Fields, Great Western Way, Swindon, EnglandDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 36 - Secretary → ME - 195
TXU EUROPE RUGELEY LIMITED
- 2001-07-20 03300792DOWLAIS POWER LIMITED - 2000-08-21EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (27 parents)Officer2001-07-12 ~ 2011-02-03IIF 104 - Secretary → ME - 196
- 197RWE RENEWABLES UK SWINDON LIMITED - nowINNOGY RENEWABLES UK LIMITED - 2020-09-01RWE INNOGY UK LIMITED - 2016-09-01RWE NPOWER RENEWABLES LIMITED - 2014-01-31NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01 02550622VALUEKEEP LIMITED - 1991-08-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (59 parents, 51 offsprings)Officer1996-02-05 ~ 1998-04-20IIF 17 - Secretary → ME - 198
- 199
- 200
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Due to be dissolved on 2026-09-0511th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer2004-02-17 ~ 2011-02-03IIF 160 - Secretary → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2014-04-23EGHB 37 LIMITED - 1993-02-17Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (22 parents)Officer1997-06-30 ~ 1998-04-20IIF 166 - Director → ME1997-06-30 ~ 1998-04-20IIF 28 - Secretary → ME - 202
TIDAL GENERATION LIMITED
05338761Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2021-12-081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2007-10-22 ~ 2011-03-10IIF 191 - Director → ME - 203
TREGULLAND WINDFARM LIMITED
02904846Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (22 parents)Officer1996-02-05 ~ 1996-03-28IIF 49 - Secretary → ME - 204MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22PRECIS (1207) LIMITED - 1993-11-09Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, EnglandDissolved Corporate (24 parents)Officer1997-01-08 ~ 1998-04-20IIF 46 - Secretary → ME
- 205TRUSTENERGY B.V. - now291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (33 parents, 1 offspring)Officer2002-01-22 ~ 2011-02-03IIF 197 - Director → ME
- 206UNDERSHAFT (AE NO. 3) PLC - 2010-07-05St Helen's, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2013-12-02 ~ dissolvedIIF 270 - Director → ME
- 207UNDERSHAFT (AE NO. 4) PLC - 2010-07-05St Helen's, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2013-12-02 ~ dissolvedIIF 272 - Director → ME
- 208NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2013-12-12 ~ 2014-11-28IIF 293 - Director → ME
- 209
VGL (GUERNSEY) LIMITED
FC025238Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (24 parents)Officer2004-12-16 ~ 2011-02-03IIF 55 - Secretary → ME - 210
WOLFCLEUGH WINDFARM LIMITED
02905056Auckland House Lydiard Fields, Great Western Way, SwindonDissolved Corporate (16 parents)Officer1996-02-05 ~ 1998-04-20IIF 27 - Secretary → ME
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