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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

    • 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

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

      IIF 2

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

      IIF 3 IIF 4

    • 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

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

      IIF 6

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

      IIF 7

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

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

      IIF 123 IIF 124
child relation
Offspring entities and appointments
Active 32
  • 1
    Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2017-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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
    Converted / Closed Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 16 - Secretary → ME
  • 3
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2011-02-03 ~ now
    IIF 38 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    GDF SUEZ IP LIMITED
    Other registered number: FC031040
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 4 - Director → ME
  • 6
    GDF SUEZ IP LIMITED
    Other registered number: FC030951
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 3 - Director → ME
  • 7
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 41 - Secretary → ME
  • 8
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 34 - Secretary → ME
  • 9
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 31 - Secretary → ME
  • 10
    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
    2012-08-24 ~ now
    IIF 2 - Director → ME
    2011-05-23 ~ now
    IIF 35 - Secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 37 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 53 - Secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ now
    IIF 36 - Secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    INTERNATIONAL POWER (UCH)
    - now
    Other registered number: 03141679
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    Related registration: 03141679
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    FORAY 836 LIMITED - 1996-04-17
    Related registration: 03124384
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 79 - 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 82 - Secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-01 ~ now
    IIF 7 - Director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 32 - Secretary → ME
  • 21
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 17 - Secretary → ME
  • 22
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 20 - Secretary → ME
  • 25
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 15 - Secretary → ME
  • 26
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2011-02-03 ~ now
    IIF 18 - Secretary → ME
  • 27
    IPM EAGLE SERVICES LIMITED
    - now
    Other registered number: OC308745
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    Related registration: 02704476
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    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 76 - Secretary → ME
  • 29
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 14 - Secretary → ME
  • 30
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    23 King's Road, Tonbridge, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 6 - Director → ME
  • 31
    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 48 - Secretary → ME
  • 32
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 80
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    Related registration: 08748908
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 124 - Secretary → ME
  • 2
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 119 - Secretary → ME
  • 3
    5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 113 - Secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 28 - Secretary → ME
  • 4
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 102 - Secretary → ME
  • 5
    141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 46 - Secretary → ME
  • 6
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2014-02-11 ~ 2014-05-07
    IIF 5 - Director → ME
    2014-02-11 ~ 2016-05-26
    IIF 97 - Secretary → ME
  • 7
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-19 ~ 2014-03-24
    IIF 1 - Director → ME
  • 8
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2013-06-23
    IIF 122 - Secretary → ME
  • 9
    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
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 104 - Secretary → ME
  • 10
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-10 ~ 2014-06-23
    IIF 87 - Secretary → ME
  • 11
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953645, 05953649
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    Related registration: 05953633
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 83 - Secretary → ME
  • 12
    ERG WIND MEI 1-14-2 (UK) LIMITED
    - now
    Other registered number: 05953649
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    Related registrations: 05953636, 05953645, 05953649
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    Related registration: 05953636
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 84 - Secretary → ME
  • 13
    ERG WIND MEI 2-14-1 (UK) LIMITED
    - now
    Other registered number: 05953633
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953636, 05953645
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    Related registration: 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 108 - Secretary → ME
  • 14
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    Related registrations: 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    Related registration: 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2013-02-13
    IIF 85 - Secretary → ME
  • 15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 117 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 107 - Secretary → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 100 - Secretary → ME
  • 17
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    Related registration: 02973983
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 103 - Secretary → ME
  • 18
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 115 - Secretary → ME
  • 19
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 99 - Secretary → ME
  • 20
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 12 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 43 - Secretary → ME
  • 21
    HAYABUSA HOLDINGS LIMITED
    Other registered number: 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 86 - Secretary → ME
  • 22
    HAYABUSA LIMITED
    Other registered number: 08729996
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2014-06-23
    IIF 88 - Secretary → ME
  • 23
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 30 - Secretary → ME
  • 24
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 39 - Secretary → ME
  • 25
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-04-26 ~ 2011-04-26
    IIF 33 - Secretary → ME
  • 26
    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 118 - Secretary → ME
  • 27
    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
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 111 - Secretary → ME
  • 28
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 59 - Secretary → ME
  • 29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 91 - Secretary → ME
  • 30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 32
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Related registration: 03095021
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 33
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now
    Other registered numbers: 07423637, 05452637
    SNAKEBAY LIMITED - 2011-01-27
    Related registration: 07423637
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 21 - Secretary → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 81 - Secretary → ME
  • 35
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 36
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 60 - Secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 65 - Secretary → ME
  • 38
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 39
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 40
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 54 - Secretary → ME
  • 41
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 98 - Secretary → ME
  • 42
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 43
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 10 - Director → ME
  • 44
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 45
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 46
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 47
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 120 - Secretary → ME
    2007-08-17 ~ 2008-09-15
    IIF 47 - Secretary → ME
  • 48
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2008-09-15
    IIF 19 - Secretary → ME
    2011-04-26 ~ 2014-06-23
    IIF 94 - Secretary → ME
  • 49
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 92 - Secretary → ME
  • 50
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2011-04-26 ~ 2013-02-13
    IIF 40 - Secretary → ME
  • 51
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 68 - Secretary → ME
  • 52
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 75 - Secretary → ME
  • 53
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    Related registration: 02703635
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2016-05-17
    IIF 74 - Secretary → ME
  • 54
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 55 - Secretary → ME
  • 55
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-02 ~ 2017-05-31
    IIF 93 - Secretary → ME
  • 56
    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 112 - Secretary → ME
  • 57
    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 ~ 2011-02-03
    IIF 101 - Secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 114 - Secretary → ME
  • 58
    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 121 - Secretary → ME
  • 59
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    BURGINHALL 954 LIMITED - 1997-04-24
    Related registrations: 03295530, 03317485
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 73 - Secretary → ME
  • 60
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    BURGINHALL 955 LIMITED - 1997-04-15
    Related registrations: 03295530, 03317486
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 61
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 11 - Director → ME
    1992-03-04 ~ 1996-07-31
    IIF 42 - Secretary → ME
  • 62
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 13 - Director → ME
    1992-02-27 ~ 1996-07-31
    IIF 44 - Secretary → ME
  • 63
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 71 - Secretary → ME
  • 65
    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
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 110 - Secretary → ME
    2011-02-03 ~ 2017-05-31
    IIF 89 - Secretary → ME
  • 66
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 67
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 23 - Secretary → ME
  • 68
    INTERNATIONAL POWER LIMITED - 2000-10-02
    Related registration: 02366963
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    Related registrations: 03971514, 03971528, 03782700
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 58 - Secretary → ME
  • 69
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 70
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2017-05-31
    IIF 63 - Secretary → ME
  • 71
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 70 - Secretary → ME
  • 72
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 73
    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
    Active Corporate (4 parents)
    Officer
    2011-08-12 ~ 2017-05-31
    IIF 96 - Secretary → ME
  • 74
    HAYABUSA LIMITED - 2013-10-24
    Related registration: 08749182
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 123 - Secretary → ME
  • 75
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 9 - Director → ME
  • 76
    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
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 105 - Secretary → ME
  • 77
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 116 - Secretary → ME
  • 78
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 79
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 109 - Secretary → ME
  • 80
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.