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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson, Roger Derek

    Related profiles found in government register
  • Simpson, Roger Derek
    British deputy general counsel and sol born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 1
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 5
  • Simpson, Roger Derek
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address Level 20, 25 Canada Square, London, E14 5LQ

      IIF 10
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British

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

    Registered addresses and corresponding companies

    • icon of address 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS

      IIF 43 IIF 44
  • Mr Roger Derek Simpson
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Simpson, Roger Derek

    Registered addresses and corresponding companies
  • Simon, Roger Derek

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

    • icon of address Farringdon Place, 20 Farringdon Place Road, London, EC1M 3AP

      IIF 125
  • Simpson, Roger

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DEESIDE POWER LIMITED - 2015-04-07
    icon of address International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 16 - Secretary → ME
  • 3
    icon of address Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 38 - Secretary → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 41 - Secretary → ME
  • 8
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 34 - Secretary → ME
  • 9
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 31 - Secretary → ME
  • 10
    icon of address Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ now
    IIF 2 - Director → ME
    icon of calendar 2011-05-23 ~ now
    IIF 35 - Secretary → ME
  • 11
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 37 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    icon of address Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 53 - Secretary → ME
  • 14
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 36 - Secretary → ME
  • 15
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    FORAY 836 LIMITED - 1996-04-17
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    icon of address Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 125 - Secretary → ME
  • 21
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 32 - Secretary → ME
  • 22
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 17 - Secretary → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 24
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 25
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 20 - Secretary → ME
  • 26
    IPM (UK) POWER LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 15 - Secretary → ME
  • 27
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 18 - Secretary → ME
  • 28
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 29
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 14 - Secretary → ME
  • 31
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    icon of address 23 King's Road, Tonbridge, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 6 - Director → ME
  • 32
    GAINLOCAL LIMITED - 1991-07-29
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 33
    NORMANGRANGE LIMITED - 2004-10-08
    icon of address Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 81
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-10-22
    IIF 124 - Secretary → ME
  • 2
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 119 - Secretary → ME
  • 3
    icon of address 5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-03
    IIF 113 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2012-04-27
    IIF 28 - Secretary → ME
  • 4
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 102 - Secretary → ME
  • 5
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 46 - Secretary → ME
  • 6
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2014-05-07
    IIF 5 - Director → ME
    icon of calendar 2014-02-11 ~ 2016-05-26
    IIF 97 - Secretary → ME
  • 7
    GDF SUEZ WCE LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    IIF 1 - Director → ME
  • 8
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-06-23
    IIF 122 - Secretary → ME
  • 9
    LAW 215 LIMITED - 1990-04-12
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    IPM ENERGY TRADING LIMITED - 2020-10-21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 104 - Secretary → ME
  • 10
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2014-06-23
    IIF 87 - Secretary → ME
  • 11
    ALNERY NO. 2623 LIMITED - 2006-11-27
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 83 - Secretary → ME
  • 12
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 84 - Secretary → ME
  • 13
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 108 - Secretary → ME
  • 14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 85 - Secretary → ME
  • 15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 117 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 107 - Secretary → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 100 - Secretary → ME
  • 17
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 103 - Secretary → ME
  • 18
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 115 - Secretary → ME
  • 19
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 99 - Secretary → ME
  • 20
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 12 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 43 - Secretary → ME
  • 21
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 86 - Secretary → ME
  • 22
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 88 - Secretary → ME
  • 23
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 30 - Secretary → ME
  • 24
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 39 - Secretary → ME
  • 25
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 33 - Secretary → ME
  • 26
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 118 - Secretary → ME
  • 27
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 111 - Secretary → ME
  • 28
    FOLDEREMPLOY LIMITED - 2004-04-28
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 59 - Secretary → ME
  • 29
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 32
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 33
    SNAKEBAY LIMITED - 2011-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-05-31
    IIF 21 - Secretary → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 81 - Secretary → ME
  • 35
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 36
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 60 - Secretary → ME
  • 37
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 65 - Secretary → ME
  • 38
    DUSTCOVE LIMITED - 2006-11-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 39
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 40
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2012-07-16
    IIF 54 - Secretary → ME
  • 41
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 98 - Secretary → ME
  • 42
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 43
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-05-06 ~ 2017-12-31
    IIF 10 - Director → ME
  • 44
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 45
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 46
    STYLESTRIPE LIMITED - 2003-11-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 126 - Secretary → ME
  • 47
    ENERGYPICNIC LIMITED - 2003-06-26
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 48
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 120 - Secretary → ME
    icon of calendar 2007-08-17 ~ 2008-09-15
    IIF 47 - Secretary → ME
  • 49
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 94 - Secretary → ME
    icon of calendar 2007-08-22 ~ 2008-09-15
    IIF 19 - Secretary → ME
  • 50
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-31
    IIF 92 - Secretary → ME
  • 51
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    icon of calendar 2011-04-26 ~ 2013-02-13
    IIF 40 - Secretary → ME
  • 52
    PRINTGLEN LIMITED - 2005-01-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-18
    IIF 68 - Secretary → ME
  • 53
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 75 - Secretary → ME
  • 54
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-17
    IIF 74 - Secretary → ME
  • 55
    ENERGY 4 SALE LIMITED - 2008-10-23
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 55 - Secretary → ME
  • 56
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 57
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 112 - Secretary → ME
  • 58
    BURGINHALL 873 LIMITED - 1996-02-28
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 114 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 101 - Secretary → ME
  • 59
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 121 - Secretary → ME
  • 60
    BURGINHALL 954 LIMITED - 1997-04-24
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 73 - Secretary → ME
  • 61
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    BURGINHALL 955 LIMITED - 1997-04-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 62
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 11 - Director → ME
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 42 - Secretary → ME
  • 63
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 13 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 44 - Secretary → ME
  • 64
    WORKSTATE LIMITED - 1996-06-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 65
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 71 - Secretary → ME
  • 66
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    GRADEDELUXE LIMITED - 1991-07-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 89 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 110 - Secretary → ME
  • 67
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 68
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 23 - Secretary → ME
  • 69
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    INTERNATIONAL POWER LIMITED - 2000-10-02
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 70
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 71
    NORMANBRIGHT LIMITED - 2004-10-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-31
    IIF 63 - Secretary → ME
  • 72
    NORMANFRAME LIMITED - 2004-10-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 70 - Secretary → ME
  • 73
    NORMANTRAIL LIMITED - 2004-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 74
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2017-05-31
    IIF 96 - Secretary → ME
  • 75
    HAYABUSA LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2013-10-22
    IIF 123 - Secretary → ME
  • 76
    icon of address 2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2017-03-31
    IIF 9 - Director → ME
  • 77
    DOWLAIS POWER LIMITED - 2000-08-21
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    EASTERN NINETEEN LIMITED - 1997-04-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 105 - Secretary → ME
  • 78
    COMBLINK LIMITED - 2001-05-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 116 - Secretary → ME
  • 79
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 80
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 109 - Secretary → ME
  • 81
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.