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

    Registered addresses and corresponding companies
  • Simon, Roger Derek

    Registered addresses and corresponding companies

    • International Power Ltd., Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 91 IIF 92
  • Simpson, Roger

    Registered addresses and corresponding companies

    • 25, Canada Square, Level 20, London, E14 5LQ, England

      IIF 93
  • Simpson, Roger Derek
    British

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

    Registered addresses and corresponding companies
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

    • Farringdon Place, 20 Farringdon Place Road, London, EC1M 3AP

      IIF 127
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British non-executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17a, Joy Lane, Whitstable, Kent, CT5 4LS, England

      IIF 131
  • Simpson, Roger Derek
    British pension trustee born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, King's Road, Tonbridge, Kent, TN9 2HB, England

      IIF 132
  • Simpson, Roger Derek
    British project director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 135
  • Simpson, Roger Derek
    British deputy general counsel and sol born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

      IIF 137

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

      IIF 138 IIF 139

    • 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

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

      IIF 141
child relation
Offspring entities and appointments
Active 40
  • 1
    Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2017-05-02 ~ now
    IIF 133 - director → ME
    Person with significant control
    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
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 96 - secretary → ME
  • 3
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 120 - secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 139 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 138 - director → ME
  • 7
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 123 - secretary → ME
  • 8
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 116 - secretary → ME
  • 9
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 113 - secretary → ME
  • 10
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 137 - director → ME
    2011-05-23 ~ now
    IIF 117 - secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 119 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 48 - secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 8 - secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 118 - secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 7 - secretary → ME
  • 16
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 47 - secretary → ME
  • 17
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 50 - secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-01 ~ now
    IIF 131 - director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 4 - secretary → ME
  • 20
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 127 - secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 41 - secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 46 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 114 - secretary → ME
  • 24
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 97 - secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 38 - secretary → ME
  • 26
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 5 - secretary → ME
  • 27
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 100 - secretary → ME
  • 28
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 95 - secretary → ME
  • 29
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 98 - secretary → ME
  • 30
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 6 - secretary → ME
  • 31
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 37 - secretary → ME
  • 32
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 94 - secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 43 - secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 45 - secretary → ME
  • 35
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    23 King's Road, Tonbridge, Kent, England
    Corporate (24 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 132 - director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 42 - secretary → ME
  • 37
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 3 - secretary → ME
  • 38
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 111 - secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 40 - secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 39 - secretary → ME
Ceased 89
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 92 - secretary → ME
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 23 - secretary → ME
  • 3
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 87 - secretary → ME
  • 4
    5 Somerset Place, Somerset Place, Nelson, England
    Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 81 - secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 110 - secretary → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 70 - secretary → ME
  • 6
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 1 - secretary → ME
  • 7
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 140 - director → ME
    2014-02-11 ~ 2016-05-26
    IIF 65 - secretary → ME
  • 8
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 136 - director → ME
  • 9
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2013-06-23
    IIF 90 - secretary → ME
  • 10
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 72 - secretary → ME
  • 11
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 55 - 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
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 51 - 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
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 52 - secretary → ME
  • 14
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 76 - secretary → ME
  • 15
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 53 - secretary → ME
  • 16
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 101 - secretary → ME
  • 17
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 85 - secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 75 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 68 - secretary → ME
  • 19
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 71 - secretary → ME
  • 20
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 83 - secretary → ME
  • 21
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 67 - secretary → ME
  • 22
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 129 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 125 - secretary → ME
  • 23
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 54 - secretary → ME
  • 24
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 56 - secretary → ME
  • 25
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 112 - secretary → ME
  • 26
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 121 - secretary → ME
  • 27
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 115 - secretary → ME
  • 28
    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, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 86 - secretary → ME
  • 29
    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, England
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 79 - secretary → ME
  • 30
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 14 - secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 59 - secretary → ME
  • 32
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 31 - secretary → ME
  • 33
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 22 - secretary → ME
  • 34
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 25 - secretary → ME
  • 35
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 103 - secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 49 - secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 16 - secretary → ME
  • 38
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 15 - secretary → ME
  • 39
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 21 - secretary → ME
  • 40
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 104 - secretary → ME
  • 41
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 108 - secretary → ME
  • 42
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 9 - secretary → ME
  • 43
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 66 - secretary → ME
  • 44
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 107 - secretary → ME
  • 45
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 135 - director → ME
  • 46
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 106 - secretary → ME
  • 47
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 17 - secretary → ME
  • 48
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 93 - secretary → ME
  • 49
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 28 - secretary → ME
  • 50
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 88 - secretary → ME
    2007-08-17 ~ 2008-09-15
    IIF 2 - secretary → ME
  • 51
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 62 - secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 99 - secretary → ME
  • 52
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 60 - secretary → ME
  • 53
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 122 - secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 27 - secretary → ME
  • 55
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 36 - secretary → ME
  • 56
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 34 - secretary → ME
  • 57
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 10 - secretary → ME
  • 58
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 61 - secretary → ME
  • 59
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 80 - secretary → ME
  • 60
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 82 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 69 - secretary → ME
  • 61
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2017-05-31
    IIF 35 - secretary → ME
  • 62
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 26 - secretary → ME
  • 63
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 18 - secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 33 - secretary → ME
  • 65
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 24 - secretary → ME
  • 66
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 89 - secretary → ME
  • 67
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 32 - secretary → ME
  • 68
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 12 - secretary → ME
  • 69
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 128 - director → ME
    1992-03-04 ~ 1996-07-31
    IIF 124 - secretary → ME
  • 70
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 130 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 126 - secretary → ME
  • 71
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 20 - secretary → ME
  • 72
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 30 - secretary → ME
  • 73
    AGECROFT 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
    Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 57 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 78 - secretary → ME
  • 74
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 63 - secretary → ME
  • 75
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 105 - secretary → ME
  • 76
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 13 - secretary → ME
  • 77
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 11 - secretary → ME
  • 78
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 19 - secretary → ME
  • 79
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 29 - secretary → ME
  • 80
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 109 - secretary → ME
  • 81
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 64 - secretary → ME
  • 82
    HAYABUSA LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 91 - secretary → ME
  • 83
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 134 - director → ME
  • 84
    TXU 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
    Corporate (2 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 73 - secretary → ME
  • 85
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 84 - secretary → ME
  • 86
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 74 - secretary → ME
  • 87
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 77 - secretary → ME
  • 88
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 58 - secretary → ME
  • 89
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-06-01
    IIF 102 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.