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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
    British

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 133

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ

      IIF 134
  • Simpson, Roger

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 137

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

      IIF 138 IIF 139

    • icon of address 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

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

      IIF 141
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 3 - Secretary → ME
  • 3
    icon of address Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 27 - Secretary → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 139 - Director → ME
  • 6
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 138 - Director → ME
  • 7
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 30 - Secretary → ME
  • 8
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 23 - Secretary → ME
  • 9
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 20 - Secretary → ME
  • 10
    icon of address 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
    icon of calendar 2012-08-24 ~ now
    IIF 137 - Director → ME
    icon of calendar 2011-05-23 ~ now
    IIF 24 - Secretary → ME
  • 11
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 26 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 13
    icon of address Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 44 - Secretary → ME
  • 14
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 25 - Secretary → ME
  • 15
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 83 - Secretary → ME
  • 17
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 130 - Director → ME
  • 19
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    icon of address Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 23
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 21 - Secretary → ME
  • 24
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 4 - Secretary → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 26
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 7 - Secretary → ME
  • 28
    IPM (UK) POWER LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 2 - Secretary → ME
  • 29
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 5 - Secretary → ME
  • 30
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 1 - Secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 35
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    icon of address 23 King's Road, Tonbridge, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 131 - Director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 37
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    NORMANGRANGE LIMITED - 2004-10-08
    icon of address Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 39
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 75 - Secretary → ME
Ceased 89
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-10-22
    IIF 128 - Secretary → ME
  • 2
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 59 - Secretary → ME
  • 3
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 123 - Secretary → ME
  • 4
    icon of address 5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-03
    IIF 117 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2012-04-27
    IIF 17 - Secretary → ME
  • 5
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 6
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 37 - Secretary → ME
  • 7
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2014-05-07
    IIF 140 - Director → ME
    icon of calendar 2014-02-11 ~ 2016-05-26
    IIF 101 - Secretary → ME
  • 8
    GDF SUEZ WCE LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    IIF 136 - Director → ME
  • 9
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 108 - Secretary → ME
  • 11
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 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
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 89 - Secretary → ME
  • 16
    icon of address Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 8 - Secretary → ME
  • 17
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 121 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 111 - Secretary → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 104 - Secretary → ME
  • 19
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 107 - Secretary → ME
  • 20
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 119 - Secretary → ME
  • 21
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 103 - Secretary → ME
  • 22
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 35 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 32 - Secretary → ME
  • 23
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 90 - Secretary → ME
  • 24
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 92 - Secretary → ME
  • 25
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 19 - Secretary → ME
  • 26
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 28 - Secretary → ME
  • 27
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 115 - Secretary → ME
  • 30
    FOLDEREMPLOY LIMITED - 2004-04-28
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 50 - Secretary → ME
  • 31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 32
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 33
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 34
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 35
    SNAKEBAY LIMITED - 2011-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-05-31
    IIF 10 - Secretary → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 85 - Secretary → ME
  • 37
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 52 - Secretary → ME
  • 38
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 51 - Secretary → ME
  • 39
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 40
    DUSTCOVE LIMITED - 2006-11-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 11 - Secretary → ME
  • 41
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 15 - Secretary → ME
  • 42
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-07-16
    IIF 45 - Secretary → ME
  • 43
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 102 - Secretary → ME
  • 44
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 14 - Secretary → ME
  • 45
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2017-12-31
    IIF 134 - Director → ME
  • 46
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 13 - Secretary → ME
  • 47
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 53 - Secretary → ME
  • 48
    STYLESTRIPE LIMITED - 2003-11-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 135 - Secretary → ME
  • 49
    ENERGYPICNIC LIMITED - 2003-06-26
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 50
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 124 - Secretary → ME
    icon of calendar 2007-08-17 ~ 2008-09-15
    IIF 38 - Secretary → ME
  • 51
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 98 - Secretary → ME
    icon of calendar 2007-08-22 ~ 2008-09-15
    IIF 6 - Secretary → ME
  • 52
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-31
    IIF 96 - Secretary → ME
  • 53
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    icon of calendar 2011-04-26 ~ 2013-02-13
    IIF 29 - Secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-18
    IIF 63 - Secretary → ME
  • 55
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 56
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-17
    IIF 70 - Secretary → ME
  • 57
    ENERGY 4 SALE LIMITED - 2008-10-23
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 46 - Secretary → ME
  • 58
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 118 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 105 - Secretary → ME
  • 61
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2017-05-31
    IIF 71 - Secretary → ME
  • 62
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 63
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 54 - Secretary → ME
  • 64
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 65
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 60 - Secretary → ME
  • 66
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 48 - Secretary → ME
  • 69
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 34 - Director → ME
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 31 - Secretary → ME
  • 70
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 36 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 33 - Secretary → ME
  • 71
    WORKSTATE LIMITED - 1996-06-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 72
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 93 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 114 - Secretary → ME
  • 74
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 99 - Secretary → ME
  • 75
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 12 - Secretary → ME
  • 76
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 49 - Secretary → ME
  • 77
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 47 - Secretary → ME
  • 78
    NORMANBRIGHT LIMITED - 2004-10-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-31
    IIF 55 - Secretary → ME
  • 79
    NORMANFRAME LIMITED - 2004-10-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 65 - Secretary → ME
  • 80
    NORMANTRAIL LIMITED - 2004-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2017-05-31
    IIF 100 - Secretary → ME
  • 82
    HAYABUSA LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2013-10-22
    IIF 127 - Secretary → ME
  • 83
    icon of address 2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 109 - Secretary → ME
  • 85
    COMBLINK LIMITED - 2001-05-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 120 - Secretary → ME
  • 86
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 110 - Secretary → ME
  • 87
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 113 - Secretary → ME
  • 88
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 94 - Secretary → ME
  • 89
    icon of address Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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.