1
NIGEN LIMITED - 2001-04-24
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (37 parents, 3 offsprings)
Officer
2017-09-11 ~ 2017-12-22
IIF 30 - Director → ME
2019-06-19 ~ now
IIF 1 - Director → ME
2
AES BALLYLUMFORD HOLDINGS LIMITED
07261857 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2010-05-21 ~ 2017-12-29
IIF 25 - Director → ME
2025-07-03 ~ now
IIF 9 - Director → ME
3
HANHOLD LIMITED - 1996-03-25
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents)
Officer
2019-06-12 ~ now
IIF 8 - Director → ME
2014-07-14 ~ 2017-12-29
IIF 27 - Director → ME
4
AES BARRY OPERATIONS LIMITED
- now 03210172TIFHOLD LIMITED - 1996-10-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-07-14 ~ 2017-12-29
IIF 51 - Director → ME
5
AES BELFAST WEST POWER LIMITED
- now NI026037BELFAST WEST POWER LIMITED - 2001-04-24
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (31 parents)
Officer
2019-06-12 ~ now
IIF 2 - Director → ME
6
AES DRAX POWER FINANCE HOLDINGS LIMITED
03878799 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2019-06-12 ~ dissolved
IIF 22 - Director → ME
2014-07-14 ~ 2017-12-29
IIF 46 - Director → ME
7
APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2004-02-23 ~ 2017-12-29
IIF 55 - Director → ME
2024-10-11 ~ now
IIF 10 - Director → ME
8
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-24 ~ 2017-12-29
IIF 21 - Director → ME
2019-06-12 ~ dissolved
IIF 16 - Director → ME
9
AES HORIZONS INVESTMENTS LIMITED
- now 02676624TRACTEBEL POWER LIMITED - 2000-08-18
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
TRACTEBEL UK LIMITED - 1992-04-27
HACKREMCO (NO.731) LIMITED - 1992-02-21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-12 ~ now
IIF 3 - Director → ME
10
AES INDIAN QUEENS HOLDINGS LTD
- now 02944501UK ENERGY HOLDINGS LIMITED - 1998-06-18
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-13 ~ dissolved
IIF 54 - Director → ME
11
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2019-06-12 ~ dissolved
IIF 24 - Director → ME
2013-09-06 ~ 2017-12-29
IIF 44 - Director → ME
12
AES KILROOT GENERATING LIMITED
- now NI037997KILROOT GENERATING LIMITED - 2000-07-18
SARCON (NO.73) LIMITED - 2000-04-10
Kilroot Power Station, Larne Road, Carrickfergus, Co. Antrim
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-09-11 ~ 2017-12-22
IIF 28 - Director → ME
13
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-12 ~ now
IIF 6 - Director → ME
2017-09-11 ~ 2017-12-29
IIF 32 - Director → ME
14
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2013-09-06 ~ dissolved
IIF 38 - Director → ME
15
ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
16
AES UK DATACENTER SERVICES LIMITED
- now 03878758AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-54,000 GBP2024-12-31
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
2015-02-25 ~ 2017-12-29
IIF 50 - Director → ME
17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-10-11 ~ now
IIF 7 - Director → ME
18
TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Equity (Company account)
10,002 GBP2017-12-31
Officer
2014-07-14 ~ 2017-12-29
IIF 47 - Director → ME
2019-06-12 ~ dissolved
IIF 23 - Director → ME
19
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
2019-06-12 ~ dissolved
IIF 26 - Director → ME
2014-07-14 ~ 2017-12-29
IIF 49 - Director → ME
20
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1,000,002 GBP2017-12-31
Officer
2014-07-14 ~ 2017-12-29
IIF 43 - Director → ME
2019-06-12 ~ dissolved
IIF 14 - Director → ME
21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-07-14 ~ 2017-12-29
IIF 42 - Director → ME
22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-06-12 ~ dissolved
IIF 15 - Director → ME
2014-07-14 ~ 2017-12-29
IIF 45 - Director → ME
23
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
- now 03338991AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2013-09-06 ~ dissolved
IIF 40 - Director → ME
24
AES WIND GENERATION LIMITED
- now 04108324YOUR ENERGY LTD - 2012-03-26
HARVEST POWER LIMITED - 2001-11-28
HAMSARD 2240 LIMITED - 2000-12-14
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2013-07-29 ~ 2017-12-29
IIF 48 - Director → ME
2019-06-12 ~ now
IIF 12 - Director → ME
25
BLYTON AIRFIELD WIND FARM LIMITED
- now 04901364LAUGHTON-2 WINDFARM LIMITED - 2010-01-15
LAUGHTON WIND FARM LIMITED - 2006-03-01
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2013-07-29 ~ dissolved
IIF 36 - Director → ME
26
16 Churchtown Road, Cookstown, Tyrone
Active Corporate (25 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-29 ~ 2017-02-28
IIF 53 - Director → ME
27
CLOGHAN POINT (HOLDINGS) LIMITED
NI026393 16 Churchtown Road, Cookstown, Tyrone
Active Corporate (24 parents)
Equity (Company account)
3,282,686 GBP2024-03-31
Officer
2014-08-29 ~ 2017-02-28
IIF 52 - Director → ME
28
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED
- 2019-06-14
NI026040PREMIER POWER LIMITED - 2010-11-02
BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (46 parents)
Officer
2017-09-11 ~ 2017-12-22
IIF 31 - Director → ME
29
EP KILROOT LIMITED - now
AES KILROOT POWER LIMITED
- 2019-06-14
NI026039KILROOT POWER LIMITED - 2001-04-24
Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
Active Corporate (41 parents)
Officer
2017-09-11 ~ 2017-12-22
IIF 29 - Director → ME
30
GREENGAIRS EAST WIND FARM LIMITED
07383770 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-194 GBP2021-09-30
Officer
2014-10-10 ~ 2015-10-21
IIF 34 - Director → ME
31
No. 11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
63 GBP2024-07-31
Officer
2019-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
MERCURY CHILE CO. II. LLC
- now FC034029MERCURY CHILE CO. II LTD.
- 2023-10-30
FC034029 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2017-01-19 ~ 2017-12-07
IIF 18 - Director → ME
2021-09-01 ~ now
IIF 20 - Director → ME
33
MERCURY CHILE HOLDCO LTD. - 2021-11-05
MERCURY CHILE HOLDCO INC
- 2021-11-05
FC034027 251 Little Falls Drive, Wilmington, New Castle County, United States
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
2017-01-19 ~ 2017-12-07
IIF 17 - Director → ME
34
PATES HILL EXTENSION WIND FARM LIMITED
07640954 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2013-09-06 ~ 2015-10-21
IIF 37 - Director → ME
35
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-09-30
Officer
2013-07-29 ~ 2015-10-21
IIF 35 - Director → ME
36
TORMYWHEEL WIND FARM LIMITED
- now SC272942TORMEYWHEEL WIND FARM LIMITED - 2005-11-16
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2013-07-29 ~ 2015-10-21
IIF 56 - Director → ME
37
TOUCH ESTATE WIND FARM LIMITED
- now 06739504EBBW VALE WIND FARM LTD - 2012-11-12
21 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ dissolved
IIF 39 - Director → ME
38
WE (EARLSHAUGH) HOLDINGS LIMITED
05860727 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-10 ~ 2015-11-02
IIF 60 - Director → ME
39
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 65 - Director → ME
40
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2013-07-10 ~ 2016-04-01
IIF 58 - Director → ME
41
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 66 - Director → ME
42
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-10 ~ 2015-11-02
IIF 59 - Director → ME
43
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2013-07-10 ~ 2014-10-13
IIF 68 - Director → ME
44
WE (NORTH RHINS) HOLDINGS LIMITED
05860707 21 St Thomas Street, Bristol
Dissolved Corporate (17 parents)
Officer
2015-02-25 ~ dissolved
IIF 33 - Director → ME
45
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-07-10 ~ 2016-04-01
IIF 63 - Director → ME
46
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED - 2004-11-29
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 67 - Director → ME
47
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 70 - Director → ME
48
WIND ENERGY (GLENMORIE) LIMITED
- now 05480623WIND ENERGY (GLENCALVIE) LIMITED - 2009-12-03
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-07-10 ~ 2016-04-01
IIF 61 - Director → ME
49
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 64 - Director → ME
50
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2013-07-10 ~ 2015-11-02
IIF 57 - Director → ME
51
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2013-07-10 ~ 2014-10-13
IIF 69 - Director → ME
52
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED - 2006-03-20
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2013-07-10 ~ 2016-04-01
IIF 62 - Director → ME
53
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-06-12 ~ now
IIF 11 - Director → ME
2013-07-29 ~ 2017-12-29
IIF 41 - Director → ME