1
NIGEN LIMITED - 2001-04-24
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
1992-02-25 ~ 2004-03-01IIF 78 - director → ME
2
8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2001-04-24 ~ 2009-04-30IIF 62 - director → ME
2001-04-24 ~ 2006-03-27IIF 129 - secretary → ME
3
HANHOLD LIMITED - 1996-03-25
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Officer
2005-08-02 ~ 2009-04-30IIF 55 - director → ME
1996-03-13 ~ 2003-09-05IIF 2 - director → ME
2005-08-02 ~ 2009-04-30IIF 125 - secretary → ME
1996-03-13 ~ 1997-09-10IIF 98 - secretary → ME
4
TIFHOLD LIMITED - 1996-10-31
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Officer
2005-08-02 ~ 2009-04-30IIF 46 - director → ME
2005-08-02 ~ 2009-04-30IIF 138 - secretary → ME
1996-10-21 ~ 1997-09-10IIF 94 - secretary → ME
5
BELFAST WEST POWER LIMITED - 2001-04-24
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern IrelandCorporate (3 parents)
Officer
1991-10-25 ~ 2004-03-01IIF 79 - director → ME
6
MOTHOLD LIMITED - 1998-10-08
21 St Thomas Street, BristolDissolved corporate (3 parents)
Officer
1998-10-06 ~ 2009-04-30IIF 124 - secretary → ME
7
Drax Power Station, ., Selby, North YorkshireCorporate (4 parents)
Officer
1999-09-02 ~ 2003-08-08IIF 58 - director → ME
1999-09-02 ~ 2003-08-08IIF 116 - secretary → ME
8
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
1999-11-15 ~ 2009-04-30IIF 60 - director → ME
1999-11-15 ~ 2009-04-30IIF 128 - secretary → ME
9
APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-10-04 ~ 2009-04-30IIF 42 - director → ME
1996-03-27 ~ 2004-02-25IIF 3 - director → ME
2005-10-04 ~ 2009-04-30IIF 122 - secretary → ME
1995-11-29 ~ 2004-03-19IIF 88 - secretary → ME
10
AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
ANYTRADE LIMITED - 1997-08-14
37-39 Kew Foot Road, Richmond, SurreyDissolved corporate (3 parents)
Officer
2005-10-04 ~ 2006-09-30IIF 49 - director → ME
1997-08-13 ~ 2004-02-28IIF 4 - director → ME
2005-10-04 ~ 2009-04-30IIF 139 - secretary → ME
1997-08-13 ~ 2004-03-19IIF 90 - secretary → ME
11
TRACTEBEL POWER LIMITED - 2000-08-18
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
TRACTEBEL UK LIMITED - 1992-04-27
HACKREMCO (NO.731) LIMITED - 1992-02-21
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-10-04 ~ 2009-04-30IIF 63 - director → ME
2000-05-12 ~ 2004-03-19IIF 73 - director → ME
2005-10-04 ~ 2009-04-30IIF 126 - secretary → ME
2000-05-12 ~ 2004-03-19IIF 144 - secretary → ME
12
VERTHOLD LIMITED - 1999-05-26
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 47 - director → ME
1999-05-25 ~ 2004-02-25IIF 6 - director → ME
2005-10-04 ~ 2009-04-30IIF 117 - secretary → ME
1999-05-25 ~ 2004-03-19IIF 101 - secretary → ME
13
UK ENERGY HOLDINGS LIMITED - 1998-06-18
21 St Thomas Street, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2005-10-27 ~ 2009-04-30IIF 53 - director → ME
1997-09-09 ~ 2003-12-31IIF 18 - director → ME
2006-09-13 ~ 2009-04-30IIF 134 - secretary → ME
1997-09-09 ~ 1999-05-13IIF 104 - secretary → ME
14
AES TYNESIDE LIMITED - 2003-10-10
AES STELLA LIMITED - 1996-09-19
COMHOLD LIMITED - 1996-05-01
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2005-08-22 ~ 2009-04-30IIF 75 - director → ME
1996-04-23 ~ 2004-02-25IIF 11 - director → ME
2005-12-08 ~ 2009-04-30IIF 102 - secretary → ME
1996-04-23 ~ 2004-03-19IIF 96 - secretary → ME
15
KILROOT GENERATING LIMITED - 2000-07-18
SARCON (NO.73) LIMITED - 2000-04-10
Kilroot Power Station, Larne Road, Carrickfergus, Co. AntrimDissolved corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2001-01-08 ~ 2004-03-01IIF 81 - director → ME
16
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, SurreyDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 45 - director → ME
2000-10-20 ~ 2004-03-19IIF 12 - director → ME
2005-10-04 ~ 2009-04-30IIF 140 - secretary → ME
2000-10-20 ~ 2004-03-19IIF 100 - secretary → ME
17
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Officer
2008-01-29 ~ 2009-04-30IIF 15 - director → ME
2008-01-29 ~ 2009-04-30IIF 87 - secretary → ME
18
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 59 - director → ME
2000-05-04 ~ 2004-03-16IIF 13 - director → ME
2005-10-04 ~ 2009-04-30IIF 123 - secretary → ME
2000-05-04 ~ 2004-03-16IIF 97 - secretary → ME
19
LEAGUEMEMBER LIMITED - 1997-11-07
37-39 Kew Foot Road, Richmond, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 44 - director → ME
1997-10-10 ~ 2004-03-16IIF 9 - director → ME
2005-10-04 ~ 2009-04-30IIF 127 - secretary → ME
1997-10-10 ~ 2004-03-16IIF 95 - secretary → ME
20
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, BristolDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 57 - director → ME
1999-05-25 ~ 2004-02-25IIF 14 - director → ME
2005-10-04 ~ 2009-04-30IIF 135 - secretary → ME
1999-05-25 ~ 2004-03-19IIF 91 - secretary → ME
21
EXHOLD LIMITED - 1996-04-23
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (2 parents)
Officer
1996-04-10 ~ 1999-05-14IIF 71 - director → ME
1996-04-10 ~ 2009-04-30IIF 142 - secretary → ME
22
ALSTOM POWER TAMUIN II HOLDINGS LIMITED - 2007-06-27
ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Officer
2007-02-09 ~ 2009-04-30IIF 52 - director → ME
2007-02-09 ~ 2009-04-30IIF 120 - secretary → ME
23
ALSTOM POWER INVESTMENT PROJECTS II LIMITED - 2007-06-19
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2007-02-09 ~ 2009-04-30IIF 43 - director → ME
2007-02-09 ~ 2009-04-30IIF 137 - secretary → ME
24
AES DRAX INVESTMENTS HOLDINGS LIMITED - 2005-03-15
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Officer
2005-11-16 ~ 2005-12-05IIF 16 - director → ME
1999-11-15 ~ 2004-12-22IIF 48 - director → ME
2005-11-16 ~ 2009-04-30IIF 103 - secretary → ME
1999-11-15 ~ 2004-12-22IIF 141 - secretary → ME
25
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2005-10-04 ~ 2009-04-30IIF 64 - director → ME
1997-06-10 ~ 2004-02-25IIF 10 - director → ME
2005-10-04 ~ 2009-04-30IIF 119 - secretary → ME
1997-06-10 ~ 2004-03-19IIF 92 - secretary → ME
26
TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (4 parents)
Equity (Company account)
10,002 GBP2017-12-31
Officer
2000-07-14 ~ 2009-04-30IIF 74 - director → ME
2000-07-14 ~ 2009-04-30IIF 145 - secretary → ME
27
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000,001 GBP2017-12-31
Officer
1999-11-15 ~ 2009-04-30IIF 56 - director → ME
1999-11-15 ~ 2009-04-30IIF 132 - secretary → ME
28
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,000,002 GBP2017-12-31
Officer
1999-11-15 ~ 2009-04-30IIF 50 - director → ME
1999-11-15 ~ 2009-04-30IIF 121 - secretary → ME
29
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (3 parents)
Officer
1999-11-15 ~ 2009-04-30IIF 65 - director → ME
1999-11-15 ~ 2009-04-30IIF 131 - secretary → ME
30
First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 68 - director → ME
2000-06-29 ~ 2004-03-18IIF 67 - director → ME
2005-10-04 ~ 2009-04-30IIF 115 - secretary → ME
2000-06-29 ~ 2004-03-19IIF 118 - secretary → ME
31
AES FRONTIER LTD - 2008-07-07
AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, BristolDissolved corporate (2 parents)
Officer
2005-10-04 ~ 2009-04-30IIF 66 - director → ME
1997-04-14 ~ 2004-02-25IIF 7 - director → ME
2005-10-04 ~ 2009-04-30IIF 133 - secretary → ME
1997-04-14 ~ 2004-03-19IIF 99 - secretary → ME
32
ALDWYCH AMAYA LIMITED - 2014-01-13
30 King Street, LondonDissolved corporate (3 parents)
Officer
2014-01-09 ~ 2014-01-21IIF 21 - director → ME
33
85 Gresham Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-07-28 ~ 2024-05-01IIF 111 - secretary → ME
34
30 King Street, LondonDissolved corporate (2 parents)
Officer
2013-05-13 ~ 2013-05-15IIF 70 - director → ME
35
ALDWYCH AFRICA DEVELOPMENTS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 34 - director → ME
2015-11-19 ~ 2024-05-01IIF 147 - secretary → ME
36
ALDWYCH AZURA OPERATIONS LIMITED - 2021-03-21
85 Gresham Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,230 GBP2020-12-31
Officer
2014-05-07 ~ 2014-05-07IIF 22 - director → ME
37
ALDWYCH GHANA HOLDINGS LIMITED - 2021-03-17
ALDWYCH AMANDI INVESTMENTS LIMITED - 2015-10-02
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 35 - director → ME
2015-09-22 ~ 2024-05-01IIF 148 - secretary → ME
38
ALDWYCH INTERNATIONAL LTD - 2021-03-17
ALDYWCH INTERNATIONAL LTD - 2004-12-07
85 Gresham Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2018-09-03 ~ 2024-05-01IIF 27 - director → ME
2009-05-11 ~ 2024-05-01IIF 112 - secretary → ME
39
ALDWYCH INTERNATIONAL OPERATIONS LIMITED - 2021-03-21
85 Gresham Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2018-09-03 ~ 2024-05-01IIF 36 - director → ME
2009-05-11 ~ 2024-05-01IIF 114 - secretary → ME
40
ALDWYCH KELVIN HOLDINGS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 41 - director → ME
2009-05-11 ~ 2024-05-01IIF 107 - secretary → ME
41
ALDWYCH NIGERIA INVESTMENTS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2014-08-20 ~ 2014-08-26IIF 19 - director → ME
2018-09-03 ~ 2024-05-01IIF 39 - director → ME
2014-08-20 ~ 2024-05-01IIF 154 - secretary → ME
42
ALDWYCH OPERATIONS GHANA LTD - 2021-04-22
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 38 - director → ME
2016-02-01 ~ 2024-05-01IIF 150 - secretary → ME
43
ALDWYCH OPERATIONS KENYA LIMITED - 2021-03-21
ALDWYCH RABAI INTERMEDIATE HOLDINGS LIMITED - 2008-09-01
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 28 - director → ME
2009-05-11 ~ 2024-05-01IIF 110 - secretary → ME
44
ALDWYCH OPERATIONS SOUTH AFRICA LIMITED - 2021-03-21
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 26 - director → ME
2009-05-11 ~ 2024-05-01IIF 108 - secretary → ME
45
ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2013-05-13 ~ 2013-05-15IIF 69 - director → ME
2018-09-03 ~ 2024-05-01IIF 32 - director → ME
2013-05-15 ~ 2024-05-01IIF 86 - secretary → ME
46
ALDWYCH RABAI HOLDINGS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-05-01IIF 31 - director → ME
2009-05-11 ~ 2024-05-01IIF 109 - secretary → ME
47
ALDWYCH RUHUDJI HOLDINGS LIMITED - 2021-04-28
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2018-09-03 ~ 2024-05-01IIF 37 - director → ME
2009-05-11 ~ 2024-05-01IIF 113 - secretary → ME
48
ALDWYCH SINGIDA INVESTMENTS LIMITED - 2021-03-21
85 Gresham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 EUR2022-12-31
Officer
2013-01-16 ~ 2024-05-01IIF 84 - director → ME
49
ALDWYCH TURKANA HOLDINGS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-10-04 ~ 2013-11-21IIF 23 - director → ME
2018-09-03 ~ 2024-05-01IIF 25 - director → ME
2013-10-04 ~ 2024-05-01IIF 156 - secretary → ME
50
ALDWYCH TURKANA INVESTMENTS LIMITED - 2021-03-17
85 Gresham Street, London, EnglandCorporate (3 parents)
Officer
2012-06-01 ~ 2012-06-28IIF 20 - director → ME
2018-09-03 ~ 2024-05-01IIF 29 - director → ME
2012-06-01 ~ 2024-05-01IIF 149 - secretary → ME
51
16 Churchtown Road, Cookstown, TyroneCorporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-06-01 ~ 2009-06-09IIF 83 - director → ME
1992-05-19 ~ 2004-05-21IIF 82 - director → ME
2006-06-01 ~ 2009-06-09IIF 151 - secretary → ME
52
16 Churchtown Road, Cookstown, TyroneCorporate (6 parents)
Equity (Company account)
3,282,686 GBP2024-03-31
Officer
2006-06-01 ~ 2009-06-09IIF 1 - director → ME
2000-05-12 ~ 2004-03-01IIF 77 - director → ME
2006-06-01 ~ 2009-06-09IIF 89 - secretary → ME
53
3 More London Riverside, 4th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2016-05-24 ~ 2022-08-16IIF 152 - secretary → ME
54
DRAX POWER LIMITED - 2003-12-22
AES DRAX POWER LIMITED - 2003-10-03
NATIONAL POWER DRAX LIMITED - 1999-12-01
HACKREMCO (NO.1397) LIMITED - 1999-02-12
Drax Power Station, Selby, North YorkshireDissolved corporate (4 parents)
Officer
1999-11-30 ~ 2003-08-05IIF 61 - director → ME
1999-11-30 ~ 2003-08-05IIF 136 - secretary → ME
55
AES KILROOT POWER LIMITED - 2019-06-14
KILROOT POWER LIMITED - 2001-04-24
Kilroot Power Station, Larne Road, Carrickfergus, Co AntrimCorporate (6 parents)
Officer
1991-10-25 ~ 2004-03-01IIF 80 - director → ME
56
AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved corporate (5 parents)
Officer
2005-10-27 ~ 2006-09-18IIF 51 - director → ME
1997-09-09 ~ 2003-12-31IIF 8 - director → ME
1997-09-09 ~ 1999-05-13IIF 93 - secretary → ME
57
AES INDIAN QUEENS POWER LTD - 2006-09-29
INDIAN QUEENS POWER LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandCorporate (7 parents)
Officer
2005-10-27 ~ 2006-09-18IIF 54 - director → ME
1997-09-09 ~ 2003-12-31IIF 17 - director → ME
1997-09-09 ~ 1999-05-13IIF 105 - secretary → ME
58
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
1997-07-09 ~ 2002-06-07IIF 5 - director → ME
59
85 Gresham Street, C/o Anergi International Ltd, London, EnglandCorporate (6 parents)
Officer
2011-03-16 ~ 2024-03-19IIF 85 - director → ME
2009-06-04 ~ 2024-03-19IIF 106 - secretary → ME
60
AES PARTINGTON LIMITED - 2001-12-31
SYNHOLD LIMITED - 1996-08-29
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-08-19 ~ 2001-12-20IIF 72 - director → ME
1996-08-19 ~ 2001-12-20IIF 143 - secretary → ME