1
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2008-09-18 ~ 2009-11-05
IIF 16 - Director → ME
2
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, Coventry
Active Corporate (66 parents)
Officer
2010-05-17 ~ 2013-01-07
IIF 11 - Director → ME
2016-01-28 ~ 2017-12-08
IIF 4 - Director → ME
3
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, Northamptonshire
Active Corporate (69 parents)
Officer
2008-01-01 ~ 2011-05-04
IIF 23 - Director → ME
4
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
2023-05-16 ~ 2023-09-19
IIF 27 - Director → ME
5
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, Northamptonshire
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2011-05-04
IIF 24 - Director → ME
6
E.ON ENERGY INSTALLATION SERVICES LIMITED
09965944 Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (15 parents)
Officer
2016-03-07 ~ 2017-12-08
IIF 15 - Director → ME
7
E.ON ENERGY SOLUTIONS LIMITED
- now 03407430E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, Coventry
Active Corporate (37 parents, 7 offsprings)
Officer
2016-01-28 ~ 2017-12-08
IIF 6 - Director → ME
8
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, Coventry
Active Corporate (38 parents, 2 offsprings)
Officer
2010-05-17 ~ 2013-01-07
IIF 10 - Director → ME
2016-01-28 ~ 2017-12-08
IIF 5 - Director → ME
9
Westwood Way, Westwood Business Park, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2016-06-01 ~ 2017-12-08
IIF 14 - Director → ME
10
E.ON UK ENERGY SERVICES LIMITED
05615669 Westwood Way, Westwood Business Park, Coventry
Active Corporate (21 parents)
Officer
2016-01-28 ~ 2017-12-08
IIF 8 - Director → ME
11
E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED
- 2021-03-24
02730697POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, Coventry
Active Corporate (58 parents)
Officer
2010-05-17 ~ 2013-01-07
IIF 12 - Director → ME
2016-01-28 ~ 2017-12-08
IIF 7 - Director → ME
12
E.ON UK INFRASTRUCTURE SERVICES LIMITED - now
E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED
- 2019-06-04
07537806 Westwood Way, Westwood Business Park, Coventry
Active Corporate (24 parents)
Officer
2016-02-22 ~ 2017-12-08
IIF 13 - Director → ME
13
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, Coventry
Active Corporate (51 parents, 47 offsprings)
Officer
2015-01-15 ~ 2017-12-08
IIF 3 - Director → ME
14
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-04-21 ~ 2023-09-19
IIF 41 - Director → ME
15
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED - now
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED
- 2023-10-25
12661076 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-10 ~ 2023-02-07
IIF 9 - Director → ME
16
EMBEROCK HOLDINGS (UK) LIMITED - now
INTERGEN HOLDINGS (UK) LIMITED
- 2023-10-25
06176482 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-06-19 ~ 2023-02-07
IIF 39 - Director → ME
17
EMBEROCK OVERSEAS (UK) LIMITED - now
INTERGEN OVERSEAS (UK) LTD.
- 2023-10-25
10866700 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-19 ~ 2023-02-07
IIF 30 - Director → ME
18
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2005-07-01 ~ 2007-01-31
IIF 22 - Director → ME
19
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-26 ~ 2023-09-19
IIF 35 - Director → ME
20
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD
- 2024-02-05
03547451INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-05-26 ~ 2023-09-19
IIF 33 - Director → ME
21
GREEN BESS DEVELOPMENTS (UK) LIMITED - now
INTERGEN PROJECTS (UK) LIMITED
- 2024-02-05
06179060 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2020-01-22 ~ 2023-09-19
IIF 42 - Director → ME
22
HORIZON NUCLEAR POWER LIMITED - now
INTERCEDE 2298 LIMITED - 2009-01-08
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (47 parents, 3 offsprings)
Officer
2009-01-14 ~ 2009-05-29
IIF 19 - Director → ME
23
HORIZON NUCLEAR POWER OLDBURY LIMITED - now
BOW BIDCO OLDBURY LIMITED
- 2009-11-11
06811995INTERCEDE 2312 LIMITED
- 2009-02-19
06811995 Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (47 parents)
Officer
2009-02-19 ~ 2009-06-05
IIF 20 - Director → ME
24
HORIZON NUCLEAR POWER SERVICES LIMITED - now
HNP (SERVICES) LIMITED - 2009-11-20
BOW BIDCO BRADWELL LIMITED
- 2009-11-11
06812099INTERCEDE 2311 LIMITED
- 2009-02-19
06812099 Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (57 parents)
Officer
2009-02-19 ~ 2009-06-05
IIF 17 - Director → ME
25
HORIZON NUCLEAR POWER WYLFA LIMITED - now
BOW BIDCO WYLFA LIMITED
- 2009-11-11
06811987INTERCEDE 2313 LIMITED
- 2009-02-19
06811987 Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (57 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-06-05
IIF 18 - Director → ME
26
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 29 - Director → ME
27
INTERGEN ENERGY TRADING AND SHIPPING LIMITED
11842451 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 40 - Director → ME
28
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 28 - Director → ME
29
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 31 - Director → ME
30
KILMARNOCK ENERGY CENTRE LIMITED
SC766862 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-21 ~ 2023-09-19
IIF 38 - Director → ME
31
LIGHTFOOT INTERNATIONAL CONSULTING LTD
11238280 530 Bradgate Road, Newtown Linford, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
32
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-21 ~ 2023-09-19
IIF 37 - Director → ME
33
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2005-11-28 ~ 2007-01-31
IIF 21 - Director → ME
34
30 Crown Place Earl Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-20 ~ 2023-02-07
IIF 2 - Director → ME
35
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2023-05-16 ~ 2023-09-19
IIF 26 - Director → ME
36
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 43 - Director → ME
37
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
2023-05-16 ~ 2023-09-19
IIF 25 - Director → ME
38
SPALDING ENERGY EXPANSION LIMITED
- now 06790895FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-05-05 ~ 2023-09-19
IIF 34 - Director → ME
39
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-05-26 ~ 2023-09-19
IIF 32 - Director → ME
40
PRIME ENERGY LIMITED - 2014-03-14
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2023-03-09 ~ 2023-09-19
IIF 36 - Director → ME