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 non-executive director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 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 45 IIF 46
  • 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 47
  • 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 138 IIF 139
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

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

      IIF 140
  • Simpson, Roger

    Registered addresses and corresponding companies

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

      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 8 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 16 - 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 40 - secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 91 - secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 4 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    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
    Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 43 - 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 36 - 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 33 - 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 2 - director → ME
    2011-05-23 ~ now
    IIF 37 - secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 39 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 95 - secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 55 - secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 38 - secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 54 - 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 94 - 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 97 - secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-01 ~ now
    IIF 6 - director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 51 - secretary → ME
  • 20
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 140 - secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 88 - secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 93 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 34 - 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 17 - secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 85 - secretary → ME
  • 26
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 52 - secretary → ME
  • 27
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 20 - 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 15 - 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 18 - 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 53 - 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 84 - 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 14 - secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 90 - secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 92 - 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 7 - director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 89 - 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 50 - 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 31 - secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 87 - secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 86 - 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 139 - secretary → ME
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 70 - secretary → ME
  • 3
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 134 - secretary → ME
  • 4
    5 Somerset Place, Somerset Place, Nelson, England
    Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 128 - secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 30 - secretary → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 117 - secretary → ME
  • 6
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 48 - 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 5 - director → ME
    2014-02-11 ~ 2016-05-26
    IIF 112 - 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 1 - 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 137 - 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 119 - 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 102 - 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 98 - 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 99 - 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 123 - 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 100 - 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 21 - secretary → ME
  • 17
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 132 - secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 122 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 115 - 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 118 - 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 130 - secretary → ME
  • 21
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 114 - secretary → ME
  • 22
    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 45 - 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 101 - 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 103 - 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 32 - 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 41 - 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 35 - 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 133 - 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 126 - 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 61 - secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 106 - 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 78 - 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 69 - 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 72 - 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 23 - secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 96 - secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 63 - secretary → ME
  • 38
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 62 - secretary → ME
  • 39
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 68 - 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 24 - 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 28 - secretary → ME
  • 42
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 56 - 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 113 - 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 27 - secretary → ME
  • 45
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 10 - 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 26 - 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 64 - 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 141 - 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 75 - secretary → ME
  • 50
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 135 - secretary → ME
    2007-08-17 ~ 2008-09-15
    IIF 49 - 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 109 - secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 19 - 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 107 - 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 42 - secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 74 - 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 83 - 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 81 - 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 57 - 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 108 - 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 127 - 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 129 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 116 - 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 82 - secretary → ME
  • 62
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 73 - secretary → ME
  • 63
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 65 - secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 80 - secretary → ME
  • 65
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 71 - 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 136 - 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 79 - 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 59 - secretary → ME
  • 69
    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 44 - secretary → ME
  • 70
    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 46 - 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 67 - secretary → ME
  • 72
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 77 - 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 104 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 125 - 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 110 - 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 25 - 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 60 - 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 58 - 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 66 - 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 76 - 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 29 - 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 111 - 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 138 - secretary → ME
  • 83
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 9 - 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 120 - 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 131 - 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 121 - 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 124 - secretary → ME
  • 88
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 105 - 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 22 - secretary → ME

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