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
    British

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

    Registered addresses and corresponding companies

    • 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS

      IIF 32 IIF 33
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • 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 127 IIF 128
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

    • Farringdon Place, 20 Farringdon Place Road, London, EC1M 3AP

      IIF 129
  • Simpson, Roger Derek
    British non-executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Simpson, Roger Derek
    British pension trustee born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
  • Simpson, Roger Derek
    British project director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 133

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

      IIF 134
  • Simpson, Roger

    Registered addresses and corresponding companies

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

      IIF 135
  • 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 136
  • 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 137

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

      IIF 138 IIF 139

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

      IIF 140
  • 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 141
child relation
Offspring entities and appointments
Active 40
  • 1
    Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-02 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - 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
    Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 3 - secretary → ME
  • 3
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 27 - secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 80 - secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 139 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 138 - director → ME
  • 7
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 30 - secretary → ME
  • 8
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 23 - secretary → ME
  • 9
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 20 - secretary → ME
  • 10
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 137 - director → ME
    2011-05-23 ~ now
    IIF 24 - secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 26 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 84 - secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 44 - secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 25 - secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 43 - 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 83 - 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 86 - secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-01 ~ now
    IIF 130 - director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 40 - secretary → ME
  • 20
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 129 - secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 77 - secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 82 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 21 - secretary → ME
  • 24
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 4 - secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 74 - secretary → ME
  • 26
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 41 - secretary → ME
  • 27
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 7 - secretary → ME
  • 28
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 2 - secretary → ME
  • 29
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 5 - secretary → ME
  • 30
    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 42 - secretary → ME
  • 31
    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 73 - secretary → ME
  • 32
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 1 - secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 79 - secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 81 - secretary → ME
  • 35
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    23 King's Road, Tonbridge, Kent, England
    Corporate (24 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 131 - director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 78 - secretary → ME
  • 37
    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 39 - secretary → ME
  • 38
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 18 - secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 76 - secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 75 - secretary → ME
Ceased 89
  • 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 128 - secretary → ME
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 59 - secretary → ME
  • 3
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 123 - secretary → ME
  • 4
    5 Somerset Place, Somerset Place, Nelson, England
    Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 117 - secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 17 - secretary → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 106 - secretary → ME
  • 6
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 37 - secretary → ME
  • 7
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 140 - director → ME
    2014-02-11 ~ 2016-05-26
    IIF 101 - secretary → ME
  • 8
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 136 - director → ME
  • 9
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2013-06-23
    IIF 126 - secretary → ME
  • 10
    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
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 108 - secretary → ME
  • 11
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 91 - secretary → ME
  • 12
    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
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 87 - secretary → ME
  • 13
    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
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 88 - secretary → ME
  • 14
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 112 - secretary → ME
  • 15
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 89 - secretary → ME
  • 16
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 8 - secretary → ME
  • 17
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 121 - secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 111 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 104 - secretary → ME
  • 19
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 107 - secretary → ME
  • 20
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 119 - secretary → ME
  • 21
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 103 - secretary → ME
  • 22
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 35 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 32 - secretary → ME
  • 23
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 90 - secretary → ME
  • 24
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 92 - secretary → ME
  • 25
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 19 - secretary → ME
  • 26
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 28 - secretary → ME
  • 27
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 22 - secretary → ME
  • 28
    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 122 - secretary → ME
  • 29
    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
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 115 - secretary → ME
  • 30
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 50 - secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 95 - secretary → ME
  • 32
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 67 - secretary → ME
  • 33
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 58 - secretary → ME
  • 34
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 61 - secretary → ME
  • 35
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 10 - secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 85 - secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 52 - secretary → ME
  • 38
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 51 - secretary → ME
  • 39
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 57 - secretary → ME
  • 40
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 11 - secretary → ME
  • 41
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 15 - secretary → ME
  • 42
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 45 - secretary → ME
  • 43
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 102 - secretary → ME
  • 44
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 14 - secretary → ME
  • 45
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 134 - director → ME
  • 46
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 13 - secretary → ME
  • 47
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 53 - secretary → ME
  • 48
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 135 - secretary → ME
  • 49
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 64 - secretary → ME
  • 50
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 124 - secretary → ME
    2007-08-17 ~ 2008-09-15
    IIF 38 - secretary → ME
  • 51
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 98 - secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 6 - secretary → ME
  • 52
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 96 - secretary → ME
  • 53
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 29 - secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 63 - secretary → ME
  • 55
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 72 - secretary → ME
  • 56
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 70 - secretary → ME
  • 57
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 46 - secretary → ME
  • 58
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 97 - secretary → ME
  • 59
    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 116 - secretary → ME
  • 60
    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 ~ 2014-06-23
    IIF 118 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 105 - secretary → ME
  • 61
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2017-05-31
    IIF 71 - secretary → ME
  • 62
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 62 - secretary → ME
  • 63
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 54 - secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 69 - secretary → ME
  • 65
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 60 - secretary → ME
  • 66
    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 125 - secretary → ME
  • 67
    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 68 - secretary → ME
  • 68
    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 48 - secretary → ME
  • 69
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 34 - director → ME
    1992-03-04 ~ 1996-07-31
    IIF 31 - secretary → ME
  • 70
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 36 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 33 - secretary → ME
  • 71
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 56 - secretary → ME
  • 72
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 66 - secretary → ME
  • 73
    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
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 93 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 114 - secretary → ME
  • 74
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 99 - secretary → ME
  • 75
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 12 - secretary → ME
  • 76
    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 49 - secretary → ME
  • 77
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 47 - secretary → ME
  • 78
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 55 - secretary → ME
  • 79
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 65 - secretary → ME
  • 80
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 16 - secretary → ME
  • 81
    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
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 100 - secretary → ME
  • 82
    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 127 - secretary → ME
  • 83
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 133 - director → ME
  • 84
    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
    Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 109 - secretary → ME
  • 85
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 120 - secretary → ME
  • 86
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 110 - secretary → ME
  • 87
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 113 - secretary → ME
  • 88
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 94 - secretary → ME
  • 89
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-06-01
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.