1
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (37 parents, 3 offsprings)
Officer
1999-04-23 ~ 2002-06-28
IIF 21 - Director → ME
2
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
1996-03-13 ~ 2002-05-21
IIF 39 - Director → ME
3
AES BARRY OPERATIONS LIMITED
- now 03210172 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-10-21 ~ 2002-05-21
IIF 24 - Director → ME
4
AES BELFAST WEST POWER LIMITED
- now NI026037BELFAST WEST POWER LIMITED
- 2001-04-24
NI026037 C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
1999-04-23 ~ 2002-06-28
IIF 22 - Director → ME
5
APPLIED ENERGY SERVICES ELECTRIC, LIMITED
- 1996-01-03
02222066 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2002-04-04
IIF 41 - Director → ME
6
AES GREAT BRITAIN LTD - now
AES PARTINGTON OPERATIONS LIMITED
- 2002-04-15
03390769 37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
1997-08-13 ~ 2002-04-04
IIF 25 - Director → ME
7
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-05-25 ~ 2002-04-04
IIF 38 - Director → ME
8
AES INDIAN QUEENS HOLDINGS LTD
- now 02944501UK ENERGY HOLDINGS LIMITED
- 1998-06-18
02944501 21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-09-09 ~ 1999-05-13
IIF 26 - Director → ME
9
AES K2 LIMITED - now
AES TYNESIDE LIMITED
- 2003-10-10
03135543AES STELLA LIMITED
- 1996-09-19
03135543 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1996-04-23 ~ 2002-04-04
IIF 29 - Director → ME
10
CITRUSGRANGE LIMITED
- 2000-10-20
04050409 37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2000-10-20 ~ 2002-04-04
IIF 37 - Director → ME
11
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-04 ~ 2002-04-04
IIF 30 - Director → ME
12
AES PAKISTAN (HOLDINGS) LIMITED
- now 03440173LEAGUEMEMBER LIMITED
- 1997-11-07
03440173 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-10-10 ~ 2002-04-04
IIF 35 - Director → ME
13
TRANSREALM LIMITED
- 1999-05-26
03766865 21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
1999-05-25 ~ 2002-04-04
IIF 40 - Director → ME
14
AES SUMMIT GENERATION LIMITED
- now 03135538 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-04-10 ~ 1999-05-14
IIF 23 - Director → ME
15
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
1997-06-10 ~ 2002-04-04
IIF 32 - Director → ME
16
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
AES HUNGARY LIMITED
- 2001-06-20
03338991 21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 2002-04-04
IIF 27 - Director → ME
17
ALDWYCH AMAYA LIMITED - 2014-01-13
30 King Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 44 - Director → ME
18
ALDWYCH GHANA INVESTMENTS LIMITED
07307316 30 King Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2018-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 48 - Has significant influence or control → OE
19
85 Gresham Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-11-08 ~ 2019-03-05
IIF 2 - Director → ME
20
ALDWYCH INVESTMENT MANAGEMENT LLP
OC316027 C/o Aldwych International Limited, Fourth Floor, 85 Gresham Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-11-07 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
ALDWYCH OSONOR HOLDINGS LIMITED
06752281 30 King Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-18 ~ 2010-09-30
IIF 43 - Director → ME
22
ALDWYCH ZAMBIA INVESTMENTS LIMITED
08527091 30 King Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-15 ~ 2018-08-31
IIF 14 - Director → ME
23
ANERGI AFRICA DEVELOPMENTS LTD - now
ALDWYCH AFRICA DEVELOPMENTS LIMITED
- 2021-03-17
09879778 85 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2015-11-19 ~ 2018-08-31
IIF 9 - Director → ME
24
ANERGI AZURA OPERATIONS LIMITED - now
ALDWYCH AZURA OPERATIONS LIMITED
- 2021-03-21
09028826 85 Gresham Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,230 GBP2020-12-31
Officer
2014-05-07 ~ 2018-08-31
IIF 12 - Director → ME
25
ANERGI GHANA HOLDINGS LTD - now
ALDWYCH GHANA HOLDINGS LIMITED
- 2021-03-17
09789323ALDWYCH AMANDI INVESTMENTS LIMITED
- 2015-10-02
09789323 85 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2015-09-22 ~ 2018-08-31
IIF 4 - Director → ME
26
ANERGI INTERNATIONAL LTD - now
ALDWYCH INTERNATIONAL LTD
- 2021-03-17
05265484ALDYWCH INTERNATIONAL LTD
- 2004-12-07
05265484 85 Gresham Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2004-10-20 ~ 2018-08-31
IIF 19 - Director → ME
27
ANERGI INTERNATIONAL OPERATIONS LIMITED - now
ALDWYCH INTERNATIONAL OPERATIONS LIMITED
- 2021-03-21
06180012 85 Gresham Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-03-23 ~ 2018-08-31
IIF 16 - Director → ME
28
ANERGI KELVIN HOLDINGS LTD - now
ALDWYCH KELVIN HOLDINGS LIMITED
- 2021-03-17
06273533 85 Gresham Street, London, England
Active Corporate (10 parents)
Officer
2007-06-08 ~ 2018-08-31
IIF 17 - Director → ME
29
ANERGI NIGERIA INVESTMENTS LIMITED - now
ALDWYCH NIGERIA INVESTMENTS LIMITED
- 2021-03-17
09183919 85 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2018-08-31
IIF 1 - Director → ME
30
ANERGI OPERATIONS GHANA LTD - now
ALDWYCH OPERATIONS GHANA LTD
- 2021-04-22
07147526 85 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2010-02-05 ~ 2018-08-31
IIF 5 - Director → ME
31
ANERGI OPERATIONS KENYA LIMITED - now
ALDWYCH OPERATIONS KENYA LIMITED
- 2021-03-21
06606983ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED
- 2008-09-01
06606983 85 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2008-05-30 ~ 2018-08-31
IIF 15 - Director → ME
32
ANERGI OPERATIONS SOUTH AFRICA LIMITED - now
ALDWYCH OPERATIONS SOUTH AFRICA LIMITED
- 2021-03-21
06806049 85 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2009-01-30 ~ 2018-08-31
IIF 10 - Director → ME
33
ANERGI POWER HOLDINGS LTD - now
ALDWYCH POWER HOLDINGS LIMITED
- 2021-03-17
08527013 85 Gresham Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-15 ~ 2018-08-31
IIF 3 - Director → ME
34
ANERGI RABAI HOLDINGS LTD - now
ALDWYCH RABAI HOLDINGS LIMITED
- 2021-03-17
06430211 85 Gresham Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-19 ~ 2018-08-31
IIF 18 - Director → ME
35
ANERGI RUHUDJI HOLDINGS LIMITED - now
ALDWYCH RUHUDJI HOLDINGS LIMITED
- 2021-04-28
06749859 85 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2008-11-14 ~ 2018-08-31
IIF 8 - Director → ME
36
ANERGI SINGIDA INVESTMENTS LIMITED - now
ALDWYCH SINGIDA INVESTMENTS LIMITED
- 2021-03-21
08363360 85 Gresham Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2015-09-21 ~ 2018-08-31
IIF 7 - Director → ME
37
ANERGI TURKANA HOLDINGS LTD - now
ALDWYCH TURKANA HOLDINGS LIMITED
- 2021-03-17
08719499 85 Gresham Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-08-31
IIF 13 - Director → ME
38
ANERGI TURKANA INVESTMENTS LTD - now
ALDWYCH TURKANA INVESTMENTS LIMITED
- 2021-03-17
08091676 85 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2018-08-31
IIF 6 - Director → ME
39
16 Churchtown Road, Cookstown, Tyrone
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-05-19 ~ 2002-06-28
IIF 20 - Director → ME
40
EP KILROOT LIMITED - now
AES KILROOT POWER LIMITED
- 2019-06-14
NI026039KILROOT POWER LIMITED
- 2001-04-24
NI026039 Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
Active Corporate (41 parents)
Officer
1991-10-25 ~ 2002-06-28
IIF 46 - Director → ME
41
INDIAN QUEENS OPERATIONS LIMITED - now
AES INDIAN QUEENS OPERATIONS LTD
- 2006-09-29
03199510UK ASSET MANAGEMENT SERVICES LIMITED
- 1998-06-18
03199510 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (31 parents)
Officer
1997-09-09 ~ 1999-05-13
IIF 36 - Director → ME
42
INDIAN QUEENS POWER LIMITED - now
AES INDIAN QUEENS POWER LTD
- 2006-09-29
02928100INDIAN QUEENS POWER LIMITED
- 1998-06-18
02928100 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (49 parents)
Officer
1997-09-09 ~ 1999-05-13
IIF 34 - Director → ME
43
AES MEDWAY LIMITED
- 1992-02-28
02537903SERVICERULE LIMITED
- 1991-03-12
02537903 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
~ 1998-04-01
IIF 31 - Director → ME
44
85 Gresham Street, C/o Anergi International Ltd, London, England
Active Corporate (25 parents)
Officer
2008-12-03 ~ 2011-03-28
IIF 42 - Director → ME
45
SSE MEDWAY OPERATIONS LIMITED - now
AES MEDWAY OPERATIONS LIMITED
- 2003-11-13
02647585 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents)
Officer
~ 1998-10-30
IIF 28 - Director → ME
46
TXU EUROPE (PARTINGTON) LIMITED - now
AES PARTINGTON LIMITED
- 2001-12-31
03210149 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1996-08-19 ~ 2001-12-20
IIF 33 - Director → ME