1
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
1995-03-20 ~ 1998-06-03IIF 29 - director → ME
2
NEATDON LIMITED - 1990-05-29
The City Surveyor City Of London Corporation, Aldermanbury, London, United KingdomCorporate (5 parents)
Officer
1992-06-02 ~ 1993-10-02IIF 28 - director → ME
3
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (5 parents)
Officer
1999-04-20 ~ 2001-09-24IIF 24 - director → ME
4
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2010-12-21 ~ 2013-04-01IIF 17 - director → ME
5
AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved corporate (3 parents)
Officer
~ 1993-09-17IIF 27 - director → ME
6
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-17 ~ 2001-09-24IIF 9 - director → ME
7
DAMHEAD CREEK HOLDING LIMITED - 2003-05-18
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2001-12-04 ~ 2006-03-31IIF 1 - director → ME
8
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 15 - director → ME
9
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents, 2 offsprings)
Officer
1998-07-06 ~ 2001-09-24IIF 10 - director → ME
10
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, LondonDissolved corporate (2 parents)
Officer
2001-04-24 ~ 2001-09-24IIF 5 - director → ME
11
First Floor Hobhouse Court, Suffolk Street, London, EnglandCorporate (15 parents, 7 offsprings)
Officer
2008-12-10 ~ 2019-01-16IIF 3 - director → ME
12
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 18 - director → ME
13
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 21 - director → ME
14
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 20 - director → ME
15
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 8 - director → ME
16
EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
1999-04-20 ~ 2001-09-24IIF 22 - director → ME
17
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
1998-07-06 ~ 2001-09-24IIF 14 - director → ME
18
Quigg Partners Level 7, 28 Brandon Street, Wellington, New ZealandCorporate (2 parents)
Officer
2000-05-09 ~ 2001-09-24IIF 19 - director → ME
19
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, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-09-24IIF 16 - director → ME
20
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, EnglandDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2001-09-24IIF 7 - director → ME
21
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
1999-03-19 ~ 2001-09-24IIF 23 - director → ME
22
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-17 ~ 2001-09-24IIF 11 - director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
1999-06-17 ~ 2001-09-24IIF 12 - director → ME
24
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Officer
1999-04-20 ~ 2001-09-24IIF 25 - director → ME
25
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
~ 1993-09-30IIF 30 - director → ME
26
EDISON FIRST POWER HOLDINGS I - 2014-05-16
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1999-04-21 ~ 2001-09-24IIF 6 - director → ME
27
EDISON FIRST POWER HOLDINGS II - 2014-05-19
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
2000-01-28 ~ 2001-09-24IIF 4 - director → ME
28
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2000-05-31 ~ 2001-09-24IIF 13 - director → ME
29
DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED - 1998-10-09
LAWGRA (NO.134) LIMITED - 1992-02-26
3 Prenton Way, PrentonCorporate (4 parents)
Equity (Company account)
61,917,000 GBP2023-12-31
Officer
2001-12-04 ~ 2002-12-19IIF 2 - director → ME
30
SSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
RIVALFORGE LIMITED - 1988-12-29
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (14 parents, 9 offsprings)
Officer
1992-06-22 ~ 1993-09-30IIF 26 - director → ME
31
SEPG (OPERATIONS) LIMITED - 1999-12-24
TIDYEVER ENTERPRISES LIMITED - 1992-12-15
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (11 parents)
Officer
1992-12-02 ~ 1993-09-30IIF 31 - director → ME