1
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
2016-03-17 ~ 2022-09-28
IIF 11 - Director → ME
2
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED - now
Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-09-26
IIF 18 - Director → ME
3
EMBEROCK HOLDINGS (UK) LIMITED - now
Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-03-20 ~ 2022-09-26
IIF 16 - Director → ME
4
EMBEROCK OVERSEAS (UK) LIMITED - now
INTERGEN OVERSEAS (UK) LTD.
- 2023-10-25
10866700 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-03-20 ~ 2022-09-26
IIF 17 - Director → ME
5
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 5 - Director → ME
6
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD
- 2024-02-05
03547451INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 2 - Director → ME
7
GREEN BESS DEVELOPMENTS (UK) LIMITED - now
INTERGEN PROJECTS (UK) LIMITED
- 2024-02-05
06179060 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2016-03-17 ~ 2022-09-26
IIF 3 - Director → ME
8
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 8 - Director → ME
9
INTERGEN ENERGY TRADING AND SHIPPING LIMITED
11842451 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2022-09-26
IIF 15 - Director → ME
10
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 10 - Director → ME
11
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-03-17 ~ dissolved
IIF 6 - Director → ME
12
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 4 - Director → ME
13
30 Crown Place Earl Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-20 ~ 2022-09-26
IIF 14 - Director → ME
14
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2016-03-17 ~ 2022-09-28
IIF 13 - Director → ME
15
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 7 - Director → ME
16
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
2016-03-17 ~ 2022-09-28
IIF 12 - Director → ME
17
SPALDING ENERGY EXPANSION LIMITED
- now 06790895FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-03-17 ~ 2022-09-26
IIF 9 - Director → ME
18
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-21 ~ 2022-09-26
IIF 19 - Director → ME
19
12 Scald Law Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE