1
00148212 LIMITED - now
P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
Dissolved Corporate (17 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 98 - Director → ME
2
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 92 - Director → ME
3
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 43 - Director → ME
4
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-12-01
IIF 73 - Director → ME
5
AUSTRALIAN POWER INVESTMENTS B.V.
- now FC023708AUSTRALIA POWER INVESTMENTS B.V.
- 2009-05-22
FC023708AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2012-05-15
IIF 60 - Director → ME
6
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 30 - Director → ME
7
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 32 - Director → ME
8
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 23 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2004-12-06 ~ 2012-05-15
IIF 29 - Director → ME
10
CHEADLE HEATH HOLDINGS LIMITED
- now 00438873ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
Simon House, 6 Eaton Gate, London
Dissolved Corporate (7 parents)
Officer
1996-12-10 ~ dissolved
IIF 77 - Director → ME
11
CHEADLE HEATH SECURITIES LIMITED
- now 00027794SIMON - VK LIMITED - 1977-12-31
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Dissolved Corporate (10 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 90 - Director → ME
12
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED
- 1999-12-23
00278815SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
51,397,454 GBP2024-12-31
Officer
1996-12-10 ~ 1999-12-31
IIF 97 - Director → ME
13
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 47 - Director → ME
14
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 106 - Director → ME
15
EATON GATE HOLDINGS LIMITED
- now 03601843PRECIS (1664) LIMITED
- 1998-10-30
03601843 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
1998-10-14 ~ 2000-08-31
IIF 99 - Director → ME
16
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2007-11-23 ~ 2012-05-15
IIF 54 - Director → ME
17
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2003-12-11 ~ 2012-05-05
IIF 24 - Director → ME
18
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-10-05 ~ 2012-05-15
IIF 3 - Director → ME
19
ERG WIND FINANCE LIMITED - now
IP MAESTRALE FINANCE LIMITED
- 2013-04-29
FC028454 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-07-15 ~ 2012-05-15
IIF 63 - Director → ME
20
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2012-05-15
IIF 57 - Director → ME
21
EXOLUM RIVERSIDE LTD - now
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED
- 2015-01-05
03422427PRECIS (1580) LIMITED
- 1999-09-27
03422427 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents)
Officer
1997-11-06 ~ 2000-08-31
IIF 80 - Director → ME
22
EXOLUM SEAL SANDS LTD - now
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED
- 2015-07-01
00465548 1st Floor 55 King William Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-12-10 ~ 2000-08-31
IIF 76 - Director → ME
23
EXOLUM TERMINALS LTD - now
INTER TERMINALS LIMITED - 2021-02-11
PRECIS (1769) LIMITED
- 1999-07-14
03795352 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1999-07-14 ~ 2000-01-01
IIF 81 - Director → ME
24
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2007-07-01 ~ 2019-12-31
IIF 6 - Director → ME
25
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2010-11-30
IIF 64 - Director → ME
26
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ 2012-05-15
IIF 19 - Director → ME
27
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-30 ~ 2012-05-15
IIF 14 - Director → ME
28
INTERNATIONAL POWER (GENCO) LIMITED
04995241 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2003-12-18 ~ 2012-05-15
IIF 20 - Director → ME
29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2012-05-15
IIF 10 - Director → ME
30
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-05-15
IIF 9 - Director → ME
31
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2010-11-30
IIF 65 - Director → ME
32
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (9 parents)
Officer
2008-01-04 ~ 2012-05-15
IIF 56 - Director → ME
33
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-06 ~ 2012-05-15
IIF 16 - Director → ME
34
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED - 2001-07-13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 44 - Director → ME
35
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (9 parents)
Officer
2008-01-04 ~ 2012-05-15
IIF 61 - Director → ME
36
INTERNATIONAL POWER (TRADING) LIMITED
04995302 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ 2012-05-15
IIF 13 - Director → ME
37
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-27 ~ 2012-05-15
IIF 4 - Director → ME
38
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 38 - Director → ME
39
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 41 - Director → ME
40
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 22 - Director → ME
41
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 15 - Director → ME
42
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2012-05-15
IIF 67 - Director → ME
43
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 28 - Director → ME
44
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-16 ~ 2012-05-15
IIF 72 - Director → ME
45
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2012-05-15
IIF 58 - Director → ME
46
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-05-15
IIF 59 - Director → ME
47
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2004-10-05 ~ 2007-08-08
IIF 74 - Director → ME
48
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
- now 02756997NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2004-07-22 ~ 2012-05-15
IIF 17 - Director → ME
49
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-02-11 ~ 2012-05-08
IIF 50 - Director → ME
2001-12-12 ~ 2002-10-01
IIF 86 - Director → ME
50
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2004-12-06 ~ 2012-05-15
IIF 31 - Director → ME
51
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 7 - Director → ME
52
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-10-11 ~ 2012-05-15
IIF 49 - Director → ME
53
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED - 2003-11-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 2 - Director → ME
54
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
- now 04780565ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 5 - Director → ME
55
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ dissolved
IIF 8 - Director → ME
56
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2012-05-15
IIF 48 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2012-05-15
IIF 11 - Director → ME
58
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-06-15 ~ 2012-05-15
IIF 62 - Director → ME
59
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2007-08-19 ~ 2012-05-15
IIF 53 - Director → ME
60
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766IP INDONESIA INVESTMENTS LIMITED
- 2007-11-11
FC027766 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-21 ~ 2012-05-15
IIF 55 - Director → ME
61
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2012-05-15
IIF 34 - Director → ME
62
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2009-03-23 ~ 2012-05-15
IIF 68 - Director → ME
63
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2008-02-24 ~ 2012-05-15
IIF 69 - Director → ME
64
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2007-11-29 ~ 2012-05-15
IIF 104 - Director → ME
65
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 35 - Director → ME
66
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 25 - Director → ME
67
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 33 - Director → ME
68
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-02-16 ~ 2012-05-15
IIF 36 - Director → ME
69
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
2006-09-04 ~ 2007-08-08
IIF 102 - Director → ME
70
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2012-09-03 ~ 2021-12-31
IIF 70 - Director → ME
71
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 39 - Director → ME
72
NATIONAL POWER (THAILAND) LIMITED
- now 02615558COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (22 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 51 - Director → ME
73
NATIONAL POWER AL KAMIL INVESTMENTS LTD
04014977 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 12 - Director → ME
74
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555AGECROFT 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
Active Corporate (48 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 26 - Director → ME
75
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- now 02782480ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 40 - Director → ME
76
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2012-05-15
IIF 18 - Director → ME
77
INTERNATIONAL POWER LIMITED - 2000-10-02
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 37 - Director → ME
78
NATIONAL POWER OMAN INVESTMENTS LTD
04014988 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-11-01 ~ 2012-05-15
IIF 42 - Director → ME
79
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-01-22 ~ 2012-05-15
IIF 21 - Director → ME
80
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-01-22 ~ 2012-05-15
IIF 45 - Director → ME
81
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-22 ~ 2009-09-30
IIF 66 - Director → ME
82
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 101 - Director → ME
83
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 27 - Director → ME
84
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Equity (Company account)
8,575 GBP2024-03-31
Officer
1996-12-10 ~ 2000-08-31
IIF 75 - Director → ME
85
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED
- 1999-12-23
01577650 West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
6,682,232 GBP2024-03-31
Officer
1996-12-10 ~ 2000-08-31
IIF 89 - Director → ME
86
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-05-15
IIF 46 - Director → ME
87
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU 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
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-12-06 ~ 2007-08-08
IIF 103 - Director → ME
88
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-10-05 ~ 2007-08-08
IIF 105 - Director → ME
89
S C CHEADLE HULME LTD - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Equity (Company account)
129,854 GBP2024-12-31
Officer
1996-12-10 ~ 2000-08-31
IIF 85 - Director → ME
90
SIMON ACCESS (U.K.) LIMITED
- now 00244886SIMON GLOSTER SARO LIMITED - 1995-01-01
GLOSTER SARO LIMITED - 1987-12-30
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 95 - Director → ME
91
SIMON CONTAINER MACHINERY LIMITED
00201670 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 83 - Director → ME
92
SIMON ENGINEERING LIMITED
- now 00287790SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2024-12-31
Officer
1996-12-10 ~ 2000-08-31
IIF 87 - Director → ME
93
SIMON GROUP HOLDINGS LIMITED
- now 03600576PRECIS (1663) LIMITED
- 1998-10-30
03600576 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 130 Shaftesbury Avenue, London
Dissolved Corporate (23 parents)
Officer
1998-10-14 ~ 2000-08-31
IIF 93 - Director → ME
94
SIMON GROUP PENSION FUND LIMITED - now
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-11-30 ~ 2000-08-31
IIF 94 - Director → ME
95
Simon House, 6 Eaton Gate, London
Active Corporate (8 parents)
Officer
1996-12-10 ~ 2003-08-01
IIF 82 - Director → ME
96
NORTHERN WASTE MANAGEMENT LIMITED
- 1999-12-09
02599129CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 96 - Director → ME
97
SIMON OVERSEAS HOLDINGS LTD
- now 00786848SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (26 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 88 - Director → ME
98
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2022-12-31
Officer
1996-12-10 ~ 2000-08-31
IIF 84 - Director → ME
99
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (22 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 79 - Director → ME
100
SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 100 - Director → ME
101
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (33 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 91 - Director → ME
102
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (16 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 78 - Director → ME
103
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2017-05-26 ~ 2025-12-04
IIF 1 - Director → ME
104
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2004-02-17 ~ 2012-05-15
IIF 52 - Director → ME
105
TRUSTENERGY B.V. - now
291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (32 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-05-15
IIF 71 - Director → ME