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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Roger Derek

    Related profiles found in government register
  • Simpson, Roger Derek

    Registered addresses and corresponding companies
  • Simon, Roger Derek

    Registered addresses and corresponding companies

    • International Power Ltd., Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 78 IIF 79
  • Simpson, Roger Derek
    British

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British solicitor

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, King's Road, Tonbridge, Kent, TN9 2HB, England

      IIF 114

    • 17a, Joy Lane, Whitstable, Kent, CT5 4LS, England

      IIF 115

    • Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom

      IIF 116
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Level 20 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 117

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 118
  • Simpson, Roger Derek
    British deputy general counsel and sol born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123
  • Mr Roger Derek Simpson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 32
  • 1
    Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 82 - Secretary → ME
  • 3
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 104 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 122 - Director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 121 - Director → ME
  • 7
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 107 - Secretary → ME
  • 8
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 100 - Secretary → ME
  • 9
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 97 - Secretary → ME
  • 10
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 120 - Director → ME
    2011-05-23 ~ now
    IIF 101 - Secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 103 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 8 - Secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 102 - Secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 115 - Director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 98 - Secretary → ME
  • 21
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 83 - Secretary → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 86 - Secretary → ME
  • 25
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 81 - Secretary → ME
  • 26
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 84 - Secretary → ME
  • 27
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 80 - Secretary → ME
  • 30
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    23 King's Road, Tonbridge, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 114 - Director → ME
  • 31
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 95 - Secretary → ME
Ceased 80
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 79 - Secretary → ME
  • 2
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 74 - Secretary → ME
  • 3
    5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 68 - Secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 94 - Secretary → ME
  • 4
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 57 - Secretary → ME
  • 5
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 1 - Secretary → ME
  • 6
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 123 - Director → ME
    2014-02-11 ~ 2016-05-26
    IIF 52 - Secretary → ME
  • 7
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 119 - Director → ME
  • 8
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2013-06-23
    IIF 77 - Secretary → ME
  • 9
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 59 - Secretary → ME
  • 10
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 42 - Secretary → ME
  • 11
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 38 - Secretary → ME
  • 12
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 39 - Secretary → ME
  • 13
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 63 - Secretary → ME
  • 14
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 40 - Secretary → ME
  • 15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 62 - Secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 72 - Secretary → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 55 - Secretary → ME
  • 17
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 58 - Secretary → ME
  • 18
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 70 - Secretary → ME
  • 19
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 54 - Secretary → ME
  • 20
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 112 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 109 - Secretary → ME
  • 21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 41 - Secretary → ME
  • 22
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 43 - Secretary → ME
  • 23
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 96 - Secretary → ME
  • 24
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 105 - Secretary → ME
  • 25
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 99 - Secretary → ME
  • 26
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 73 - Secretary → ME
  • 27
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 66 - Secretary → ME
  • 28
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 14 - Secretary → ME
  • 29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 46 - Secretary → ME
  • 30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 21 - Secretary → ME
  • 32
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 33
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 87 - Secretary → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 36 - Secretary → ME
  • 35
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 16 - Secretary → ME
  • 36
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 15 - Secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 20 - Secretary → ME
  • 38
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 88 - Secretary → ME
  • 39
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 92 - Secretary → ME
  • 40
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 9 - Secretary → ME
  • 41
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 53 - Secretary → ME
  • 42
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 43
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 118 - Director → ME
  • 44
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 90 - Secretary → ME
  • 45
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 17 - Secretary → ME
  • 46
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 47
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2008-09-15
    IIF 2 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 75 - Secretary → ME
  • 48
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-09-15
    IIF 85 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 49 - Secretary → ME
  • 49
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 47 - Secretary → ME
  • 50
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 106 - Secretary → ME
  • 51
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 23 - Secretary → ME
  • 52
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 30 - Secretary → ME
  • 53
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 29 - Secretary → ME
  • 54
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 10 - Secretary → ME
  • 55
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 48 - Secretary → ME
  • 56
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 67 - Secretary → ME
  • 57
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 56 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 69 - Secretary → ME
  • 58
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 76 - Secretary → ME
  • 59
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 28 - Secretary → ME
  • 60
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 12 - Secretary → ME
  • 61
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 111 - Director → ME
    1992-03-04 ~ 1996-07-31
    IIF 108 - Secretary → ME
  • 62
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 113 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 110 - Secretary → ME
  • 63
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 19 - Secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 65
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 65 - Secretary → ME
    2011-02-03 ~ 2017-05-31
    IIF 44 - Secretary → ME
  • 66
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 50 - Secretary → ME
  • 67
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 89 - Secretary → ME
  • 68
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 13 - Secretary → ME
  • 69
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 11 - Secretary → ME
  • 70
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 18 - Secretary → ME
  • 71
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 72
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 73
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 51 - Secretary → ME
  • 74
    HAYABUSA LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 78 - Secretary → ME
  • 75
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 117 - Director → ME
  • 76
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 60 - Secretary → ME
  • 77
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 71 - Secretary → ME
  • 78
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 61 - Secretary → ME
  • 79
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 64 - Secretary → ME
  • 80
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 45 - Secretary → ME

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