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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Roger Derek

child relation
Offspring entities and appointments 117
  • 1
    AIRAZA LIMITED - now
    HAYABUSA HOLDINGS LIMITED
    - 2013-10-24 08729663 08748908
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 127 - Secretary → ME
  • 2
    BEINN MHOR POWER LIMITED
    - now SC242525
    NEWCO (749) LIMITED - 2003-02-04
    Liquidation Corporate (22 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 122 - Secretary → ME
  • 3
    BINEY SIMPSON ASSOCIATES LIMITED
    10748427
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLIMOSTAT LIMITED
    04893295
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2012-04-27
    IIF 23 - Secretary → ME
    2012-04-27 ~ 2012-07-03
    IIF 114 - Secretary → ME
  • 5
    CRIMP WIND POWER LIMITED
    05141484
    Active Corporate (28 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 101 - Secretary → ME
  • 6
    CRIONAIG POWER LIMITED
    SC353232
    Liquidation Corporate (21 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 46 - Secretary → ME
  • 7
    DEESIDE POWER
    - now FC028118
    DEESIDE POWER LIMITED
    - 2015-04-07 FC028118
    Converted / Closed Corporate (16 parents)
    Officer
    2011-02-03 ~ now
    IIF 6 - Secretary → ME
  • 8
    DEESIDE POWER (UK) LIMITED
    08887001
    Active Corporate (29 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 137 - Director → ME
    2014-02-11 ~ 2016-05-26
    IIF 94 - Secretary → ME
  • 9
    ENERLOY PTY LTD
    FC027958
    Converted / Closed Corporate (20 parents)
    Officer
    2011-02-03 ~ now
    IIF 36 - Secretary → ME
  • 10
    ENGIE RENEWABLES HOLDING UK LIMITED - now
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 134 - Director → ME
  • 11
    ENGIE RETAIL INVESTMENT UK LIMITED - now
    INTERNATIONAL POWER RETAIL (UK) LIMITED
    - 2016-01-27 05804005
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2013-06-23
    IIF 125 - Secretary → ME
  • 12
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Active Corporate (49 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 103 - Secretary → ME
  • 13
    ENGIE UK WIND SERVICES LIMITED - now
    GDF SUEZ UK WIND SERVICES LIMITED
    - 2016-01-27 08727098
    Active Corporate (13 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 84 - Secretary → ME
  • 14
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953633... (more)
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 80 - Secretary → ME
  • 15
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953636... (more)
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 81 - Secretary → ME
  • 16
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645... (more)
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 108 - Secretary → ME
  • 17
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953649... (more)
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 82 - Secretary → ME
  • 18
    FHH NO.1 LIMITED
    04984508 04984510
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 107 - Secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 120 - Secretary → ME
  • 19
    FHH NO.2 LIMITED
    04984510 04984508
    Dissolved Corporate (19 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 99 - Secretary → ME
    2014-06-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 20
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Active Corporate (52 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 102 - Secretary → ME
  • 21
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Liquidation Corporate (44 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 118 - Secretary → ME
  • 22
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 97 - Secretary → ME
  • 23
    GDF SUEZ IP LIMITED
    FC030951 FC031040
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 136 - Director → ME
  • 24
    GDF SUEZ IP LIMITED
    FC031040 FC030951
    Converted / Closed Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 135 - Director → ME
  • 25
    GREBEMOUNT
    02683401
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 44 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 40 - Secretary → ME
  • 26
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 83 - Secretary → ME
  • 27
    HAYABUSA LIMITED
    08749182 08729996
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 85 - Secretary → ME
  • 28
    IMPALA KINGFISHER LIMITED
    FC028031
    Converted / Closed Corporate (16 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 25 - Secretary → ME
    2011-05-31 ~ now
    IIF 39 - Secretary → ME
  • 29
    IMPALA KOOKABURRA LIMITED
    FC028028
    Converted / Closed Corporate (23 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 37 - Secretary → ME
    2011-05-31 ~ now
    IIF 29 - Secretary → ME
  • 30
    IMPALA MAGPIE LIMITED
    FC028030
    Converted / Closed Corporate (22 parents)
    Officer
    2011-05-31 ~ now
    IIF 26 - Secretary → ME
    2011-04-26 ~ 2011-04-26
    IIF 28 - Secretary → ME
  • 31
    IMPALA SAKER CO 9 LIMITED
    FC028052
    Converted / Closed Corporate (15 parents)
    Officer
    2012-08-24 ~ now
    IIF 133 - Director → ME
    2011-05-23 ~ now
    IIF 30 - Secretary → ME
  • 32
    INDIAN QUEENS OPERATIONS LIMITED
    - now 03199510
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Dissolved Corporate (31 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 121 - Secretary → ME
  • 33
    INDIAN QUEENS POWER LIMITED
    - now 02928100
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Active Corporate (51 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 112 - Secretary → ME
  • 34
    INTERNATIONAL POWER (ADLIYE) HOLDINGS LIMITED
    06350049 06350020... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-09-15
    IIF 1 - Secretary → ME
    2011-04-26 ~ dissolved
    IIF 115 - Secretary → ME
  • 35
    INTERNATIONAL POWER (CONDOR) LIMITED
    FC027935
    Converted / Closed Corporate (11 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 34 - Secretary → ME
  • 36
    INTERNATIONAL POWER (FALCON) LIMITED
    04963289
    Dissolved Corporate (13 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 37
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED - 2004-04-28
    Active Corporate (23 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 38
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    Liquidation Corporate (27 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 88 - Secretary → ME
  • 39
    INTERNATIONAL POWER (IMPALA)
    05186841
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 40
    INTERNATIONAL POWER (ISLE OF MAN) LIMITED
    FC028093
    Active Corporate (13 parents)
    Officer
    2011-02-03 ~ now
    IIF 13 - Secretary → ME
  • 41
    INTERNATIONAL POWER (KUMBURUN) HOLDINGS LIMITED
    06350052 04780565
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 104 - Secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 3 - Secretary → ME
  • 42
    INTERNATIONAL POWER (MERLIN) LIMITED
    FC027936
    Converted / Closed Corporate (11 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 33 - Secretary → ME
  • 43
    INTERNATIONAL POWER (SAHINLER) HOLDINGS LIMITED
    - now 06350028 06350020... (more)
    INTERNATIONAL POWER (PAHINLER) HOLDINGS LIMITED
    - 2007-09-04 06350028 06350049... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-09-15
    IIF 9 - Secretary → ME
    2011-04-26 ~ dissolved
    IIF 116 - Secretary → ME
  • 44
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Active Corporate (27 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 63 - Secretary → ME
  • 45
    INTERNATIONAL POWER (SIYEKLI) HOLDINGS LIMITED
    - now 06350020 06350028... (more)
    INTERNATIONAL POWER (SIYEKI) HOLDINGS LIMITED
    - 2007-08-28 06350020 06350049... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 111 - Secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 2 - Secretary → ME
  • 46
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    Dissolved Corporate (15 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 47
    INTERNATIONAL POWER (UCH)
    - now 03095019 03141679
    INTERNATIONAL POWER (UCH) LIMITED
    - 2013-11-26 03095019 03141679
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    Dissolved Corporate (27 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 48
    INTERNATIONAL POWER (UCH) SERVICES LIMITED
    - now 03141679 03095019... (more)
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Liquidation Corporate (36 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 49
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 07423637... (more)
    SNAKEBAY LIMITED - 2011-01-27
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 15 - Secretary → ME
  • 50
    INTERNATIONAL POWER AUSTRALIA FINANCE
    04777308
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 78 - Secretary → ME
  • 51
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 52
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    04790836 04790785... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 53
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 54
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 16 - Secretary → ME
  • 55
    INTERNATIONAL POWER FINANCE
    04693389 07226416... (more)
    Dissolved Corporate (22 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 20 - Secretary → ME
  • 56
    INTERNATIONAL POWER FINANCE (2010) LIMITED
    - now 07226416 07219182... (more)
    INTERNATIONAL POWER FINANCE (2010) PLC
    - 2016-06-02 07226416 07219182... (more)
    Dissolved Corporate (14 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 57
    INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
    FC029162 FC027960
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 14 - Secretary → ME
  • 58
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Active Corporate (35 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 96 - Secretary → ME
  • 59
    INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    - now 02756997 06367371... (more)
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Active Corporate (32 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 19 - Secretary → ME
  • 60
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Active Corporate (21 parents)
    Officer
    2018-01-01 ~ now
    IIF 131 - Director → ME
    2011-05-06 ~ 2017-12-31
    IIF 129 - Director → ME
  • 61
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 18 - Secretary → ME
  • 62
    INTERNATIONAL POWER HUMBOLDT
    06309301
    Dissolved Corporate (9 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 63
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194 02756997... (more)
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Active Corporate (21 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 59 - Secretary → ME
  • 64
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565 06350052
    ENERGYPICNIC LIMITED - 2003-06-26
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 65
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2008-09-15
    IIF 8 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 123 - Secretary → ME
  • 66
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048 06350020... (more)
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
    - 2010-12-09 06350048 06350049... (more)
    Dissolved Corporate (10 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 91 - Secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 11 - Secretary → ME
  • 67
    IP (SWALE) LIMITED
    FC028407
    Converted / Closed Corporate (8 parents)
    Officer
    2011-02-03 ~ now
    IIF 27 - Secretary → ME
  • 68
    IP KARUGAMO HOLDINGS
    - now FC027762 09022417
    IP KARUGAMO HOLDINGS LIMITED
    - 2015-04-07 FC027762 09022417
    Converted / Closed Corporate (9 parents)
    Officer
    2011-02-03 ~ now
    IIF 7 - Secretary → ME
  • 69
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 89 - Secretary → ME
  • 70
    IP MAESTRALE (MEI 15-1) LIMITED
    - now 05740632 05740634... (more)
    TRINERGY (MEI 15-1) LIMITED - 2007-09-17
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 71
    IP MAESTRALE (MEI 15-2) LIMITED
    - now 05740634 05740640... (more)
    TRINERGY (MEI 15-2) LIMITED - 2007-09-17
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 35 - Secretary → ME
  • 72
    IP MAESTRALE (MEI 16-1) LIMITED
    - now 05740644 05740632... (more)
    TRINERGY (MEI 16-1) LIMITED - 2007-09-17
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 73
    IP MAESTRALE (MEI 16-2) LIMITED
    - now 05740640 05740634... (more)
    TRINERGY (MEI 16-2) LIMITED - 2007-09-17
    Dissolved Corporate (11 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 74
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 38 - Secretary → ME
  • 75
    IP MALAYSIA
    06257058
    Dissolved Corporate (10 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 76
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    Dissolved Corporate (29 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 65 - Secretary → ME
  • 77
    IPM (DERWENT SERVICES) LIMITED
    05526570
    Dissolved Corporate (15 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 78
    IPM (OSPREY) HOLDINGS LIMITED
    FC028908
    Converted / Closed Corporate (17 parents)
    Officer
    2011-02-03 ~ now
    IIF 12 - Secretary → ME
  • 79
    IPM (UK) POWER
    - now FC027761
    IPM (UK) POWER LIMITED
    - 2015-04-07 FC027761
    Converted / Closed Corporate (20 parents)
    Officer
    2011-02-03 ~ now
    IIF 5 - Secretary → ME
  • 80
    IPM (UK) POWER HOLDINGS
    - now FC027760
    IPM (UK) POWER HOLDINGS LIMITED
    - 2015-04-07 FC027760
    Converted / Closed Corporate (21 parents)
    Officer
    2011-02-03 ~ now
    IIF 10 - Secretary → ME
  • 81
    IPM (ZETA) LIMITED
    - now 05452637
    INTERNATIONAL POWER (ZETA) LIMITED - 2005-05-27
    Dissolved Corporate (12 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 98 - Secretary → ME
  • 82
    IPM EAGLE SERVICES LIMITED
    - now 02703635 OC308745
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    Dissolved Corporate (46 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 83
    IPM ENERGY COMPANY (UK) LIMITED
    - now 02500718
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 84
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Active Corporate (46 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 71 - Secretary → ME
  • 85
    IPM ENERGY RETAIL LIMITED
    - now 06054816
    ENERGY 4 SALE LIMITED - 2008-10-23
    Liquidation Corporate (23 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 52 - Secretary → ME
  • 86
    IPM HOLDINGS (UK) LIMITED
    09022986
    Liquidation Corporate (32 parents, 8 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 90 - Secretary → ME
  • 87
    IPM HYDRO (UK) LIMITED
    - now 03123340
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    Dissolved Corporate (32 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 73 - Secretary → ME
  • 88
    IPM MARKETING AND SERVICES LIMITED
    - now 03749201
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    Dissolved Corporate (32 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 113 - Secretary → ME
  • 89
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now 03139053
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    Dissolved Corporate (36 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 100 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 117 - Secretary → ME
  • 90
    IPM PORTFOLIO TRADING
    - now FC028194
    IPM PORTFOLIO TRADING LIMITED
    - 2015-04-07 FC028194
    Converted / Closed Corporate (15 parents)
    Officer
    2011-02-03 ~ now
    IIF 4 - Secretary → ME
  • 91
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 02366963... (more)
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 124 - Secretary → ME
  • 92
    KENT BEEKEEPERS ASSOCIATION
    - now 00238630
    THE KENT BEE-KEEPERS' ASSOCIATION
    - 2022-01-20 00238630
    KENT BEE-KEEPERS ASSOCIATION(THE)
    - 2021-10-26 00238630
    Active Corporate (154 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 130 - Director → ME
  • 93
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS
    - 2018-03-15 03317486
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 70 - Secretary → ME
  • 94
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED
    - 2018-03-15 03317485
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Dissolved Corporate (41 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 54 - Secretary → ME
  • 95
    MARYLEBONE AND OXFORD STREET PROPERTIES
    02695464
    Dissolved Corporate (7 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 43 - Director → ME
    1992-03-04 ~ 1996-07-31
    IIF 42 - Secretary → ME
  • 96
    METRODYNE
    02669316
    Dissolved Corporate (9 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 45 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 41 - Secretary → ME
  • 97
    NATIONAL POWER (KOT ADDU) LIMITED
    - now 03184309
    WORKSTATE LIMITED - 1996-06-07
    Liquidation Corporate (29 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 98
    NATIONAL POWER (THAILAND) LIMITED
    - now 02615558
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    Dissolved Corporate (24 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 47 - Secretary → ME
  • 99
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977 02782480... (more)
    Active Corporate (23 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 68 - Secretary → ME
  • 100
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Active Corporate (48 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 110 - Secretary → ME
    2011-02-03 ~ 2017-05-31
    IIF 86 - Secretary → ME
  • 101
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 92 - Secretary → ME
  • 102
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674... (more)
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 17 - Secretary → ME
  • 103
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    Dissolved Corporate (16 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 55 - Secretary → ME
  • 104
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988 04014977... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 53 - Secretary → ME
  • 105
    NORMANBRIGHT (UK CO 5) LIMITED
    - now 05234585
    NORMANBRIGHT LIMITED - 2004-10-08
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 60 - Secretary → ME
  • 106
    NORMANFRAME (UK CO 6) LIMITED
    - now 05250056
    NORMANFRAME LIMITED - 2004-10-18
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 107
    NORMANGRANGE (UK CO 4) LIMITED
    - now 05234588
    NORMANGRANGE LIMITED - 2004-10-08
    Dissolved Corporate (18 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 108
    NORMANTRAIL (UK CO 3) LIMITED
    - now 05234591
    NORMANTRAIL LIMITED - 2004-10-08
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 21 - Secretary → ME
  • 109
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Active Corporate (52 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 110
    PILIHP LIMITED - now
    HAYABUSA LIMITED
    - 2013-10-24 08729996 08749182
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 126 - Secretary → ME
  • 111
    PONAMA HOLDINGS LIMITED
    FC029208
    Converted / Closed Corporate (15 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 128 - Director → ME
  • 112
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Active Corporate (27 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 105 - Secretary → ME
  • 113
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 119 - Secretary → ME
  • 114
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Active Corporate (71 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 115
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Active Corporate (44 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 109 - Secretary → ME
  • 116
    SNAKEBAY LIMITED
    - now 07423637 07451673
    INTERNATIONAL POWER (ZEBRA) LIMITED - 2011-01-27
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 95 - Secretary → ME
  • 117
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    Liquidation Corporate (27 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.