1
10 Fleet Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2013-02-06 ~ 2017-11-03
IIF 12 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2013-02-06 ~ 2017-11-03
IIF 17 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-19 ~ 2015-12-11
IIF 4 - Director → ME
4
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2010-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
CALON ENERGY (BAGLAN BAY) LIMITED
- now 08249830MPF (BAGLAN BAY) LIMITED
- 2015-06-18
08249830 10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2014-04-07 ~ 2014-04-07
IIF 21 - Director → ME
2012-12-11 ~ 2017-11-03
IIF 14 - Director → ME
6
CALON ENERGY (INVESTMENTS) LIMITED
- now 08296576MPF INVESTMENTS LIMITED
- 2015-07-13
08296576 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-11-03
IIF 16 - Director → ME
7
CALON ENERGY (SEVERN) LIMITED
- now 08786682MPF (SEVERN) LIMITED
- 2015-06-18
08786682 10 Fleet Place, London
In Administration Corporate (17 parents, 2 offsprings)
Officer
2013-11-22 ~ 2017-11-03
IIF 18 - Director → ME
8
CALON ENERGY (SUTTON BRIDGE) LIMITED
- now 08296825MPF (SUTTON BRIDGE) LIMITED
- 2015-06-19
08296825MPF (WHITE) LIMITED
- 2013-04-15
08296825 10 Fleet Place, London
In Administration Corporate (21 parents, 3 offsprings)
Officer
2012-12-11 ~ 2017-11-03
IIF 2 - Director → ME
9
MPF OPERATIONS LIMITED
- 2015-06-19
09020390 10 Fleet Place, London
In Administration Corporate (16 parents, 9 offsprings)
Officer
2014-05-01 ~ 2017-11-03
IIF 19 - Director → ME
10
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now
MACQUARIE UK POWER INVESTMENTS LIMITED
- 2014-11-13
08248121 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2013-07-29 ~ 2014-10-20
IIF 8 - Director → ME
11
37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (18 parents)
Officer
2014-05-14 ~ 2017-11-03
IIF 3 - Director → ME
12
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Officer
2013-12-10 ~ 2017-11-03
IIF 6 - Director → ME
13
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2013-12-10 ~ 2017-11-03
IIF 5 - Director → ME
14
SUTTON BRIDGE (TRANSACTIONS) LIMITED
- now 06978551EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2013-03-27 ~ 2017-11-03
IIF 7 - Director → ME
15
SUTTON BRIDGE INVESTORS LIMITED
- now 03398665SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2013-03-27 ~ 2017-11-03
IIF 10 - Director → ME
16
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2013-03-27 ~ 2015-09-14
IIF 15 - Director → ME
17
SUTTON BRIDGE POWER GENERATION
- now 02586357EDF ENERGY (SUTTON BRIDGE POWER)
- 2013-03-28
02586357SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
2013-03-27 ~ 2017-11-03
IIF 13 - Director → ME
18
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
- now 03064440EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
- 2013-03-28
03064440LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2013-03-27 ~ 2017-11-03
IIF 11 - Director → ME
19
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
- now 03812284EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2013-03-27 ~ 2017-11-03
IIF 9 - Director → ME
20
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2013-02-07 ~ 2017-11-03
IIF 22 - Director → ME
21
MPF GENERATION LIMITED
- 2017-04-11
10125876 Severn Power Limited West Nash Road, Nash, Newport, Wales
Active Corporate (9 parents)
Officer
2016-04-14 ~ 2017-11-03
IIF 20 - Director → ME