1
61 London Road, Maidstone, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
CUBICO HOLDINGS (UK) 2 LIMITED
- now 09709571 10493953, 10492856, 10051973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2022-04-01 ~ 2023-12-18
IIF 10 - Director → ME
3
CUBICO HOLDINGS (UK) LIMITED
10051973 10492856, 10493953, 09709571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 13 - Director → ME
4
CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED
11105002 11104418, 09263711, 09261808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 12 - Director → ME
5
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
- now 09261808 LP018999, LP019001, LP019000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 9 - Director → ME
6
CUBICO SUSTAINABLE INVESTMENTS LIMITED
- now 09263711 11105002, 11104418, 09261808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INDIAS CAPITAL LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2022-04-01 ~ 2023-12-18
IIF 11 - Director → ME
7
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 19 - Director → ME
8
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-12-01
IIF 1 - Director → ME
9
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 30 - Director → ME
IIF 29 - Director → 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 (14 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 18 - Director → ME
11
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES 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 (31 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 27 - Director → ME
12
INDIAN QUEENS POWER LIMITED
- now 02928100AES 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 (51 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 28 - Director → ME
13
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 4 - Director → ME
14
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-12-01
IIF 39 - Director → ME
15
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-03-27
IIF 37 - Director → ME
16
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 3 - Director → ME
17
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049, 06350028, 04790785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2016-07-26 ~ 2016-08-03
IIF 34 - Director → ME
18
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-04-14 ~ 2016-08-03
IIF 2 - Director → ME
19
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-03-27
IIF 35 - Director → ME
20
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-03 ~ 2017-06-05
IIF 38 - Director → ME
21
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-08-17 ~ 2010-12-01
IIF 42 - Director → ME
22
SPACECLOSE LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 8 - Director → ME
23
GLOWGREEN LIMITED - 2005-06-30
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 7 - Director → ME
24
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 5 - Director → ME
25
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 26 - Director → ME
26
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 31 - Director → ME
27
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 32 - Director → ME
28
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 17 - Director → ME
29
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 15 - Director → ME
30
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 16 - Director → ME
31
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-03-25 ~ 2010-03-25
IIF 40 - Director → ME
32
IPM WALES B.V. - 2009-02-25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 22 - Director → ME
33
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED
- 2008-10-23
06054816 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2008-10-23 ~ 2010-12-01
IIF 41 - Director → ME
34
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 21 - Director → ME
35
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 14 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 23 - Director → ME
37
EME TRI GEN B.V. - 2008-05-21
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 20 - Director → ME
38
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2010-03-25 ~ 2010-12-01
IIF 24 - Director → ME
39
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-07-26 ~ 2016-08-03
IIF 6 - Director → ME
40
IQ POWER HOLDINGS LIMITED - now
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-03-25 ~ 2010-12-01
IIF 33 - Director → ME
41
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2010-03-31 ~ 2010-12-01
IIF 25 - Director → ME
42
OWL'S HATCH SOLAR HOLDINGS LIMITED
10285738 Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-12-18
IIF 36 - Director → ME