1
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 51 - Director → ME
2
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 52 - Director → ME
3
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-15 ~ 2004-12-06
IIF 14 - Director → ME
4
AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2002-02-05 ~ 2013-04-30
IIF 27 - Director → ME
5
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 36 - Director → ME
6
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 37 - Director → ME
7
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 32 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2000-10-13 ~ 2004-12-06
IIF 31 - Director → ME
9
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 67 - Director → ME
10
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 55 - Director → ME
11
One, Bridewell Street, Bristol
Liquidation Corporate (2 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 71 - Director → ME
12
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
03999847 Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2000-01-28
IIF 56 - Director → ME
13
Drax Power Station, Selby, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-01 ~ 2023-12-31
IIF 48 - Director → ME
14
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2000-04-28
IIF 57 - Director → ME
15
INTERNATIONAL POWER LTD. - 2025-08-08
03851172INTERNATIONAL POWER PLC - 2013-03-19
03851172 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2000-10-02 ~ 2013-04-30
IIF 43 - Director → ME
16
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
2000-07-14 ~ 2004-12-06
IIF 1 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2002-02-05 ~ 2013-04-30
IIF 25 - Director → ME
18
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-06-26 ~ 2000-04-28
IIF 73 - Director → ME
19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2003-12-18 ~ 2004-12-06
IIF 13 - Director → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-09-30
IIF 33 - Director → ME
21
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-06-07
IIF 38 - Director → ME
22
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-04 ~ 2004-12-06
IIF 24 - Director → ME
23
LUMION ENERGY LIMITED - 2001-07-13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2001-07-13 ~ 2004-12-06
IIF 15 - Director → ME
24
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2004-12-06
IIF 23 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2004-12-06
IIF 10 - Director → ME
26
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2003-06-03 ~ 2004-12-06
IIF 44 - Director → ME
27
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2004-12-06
IIF 17 - Director → ME
28
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2004-12-06
IIF 16 - Director → ME
29
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2004-12-06
IIF 4 - Director → ME
30
NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-08-15 ~ 2004-12-06
IIF 11 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-12-12 ~ 2004-02-11
IIF 42 - Director → ME
32
INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2002-02-21 ~ 2004-12-06
IIF 21 - Director → ME
33
STYLESTRIPE LIMITED - 2003-11-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2003-11-17 ~ 2004-12-06
IIF 3 - Director → ME
34
ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-12-06
IIF 2 - Director → ME
35
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents, 5 offsprings)
Officer
1998-12-31 ~ 2000-04-28
IIF 61 - Director → ME
36
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-02-23
IIF 74 - Director → ME
37
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 58 - Director → ME
38
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-02-04
IIF 70 - Director → ME
39
WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2004-12-06
IIF 40 - Director → ME
40
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
2006-09-11 ~ 2006-09-29
IIF 41 - Director → ME
41
DE FACTO 265 LIMITED - 1992-06-10
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-07-01 ~ 2020-01-01
IIF 49 - Director → ME
42
SORBO FIFTY LIMITED - 2004-02-26
00435227COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 75 - Director → ME
43
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-09-27 ~ 2015-01-31
IIF 30 - Director → ME
44
WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2002-02-07 ~ 2004-12-06
IIF 12 - Director → ME
45
COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 7 - Director → ME
46
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-15 ~ 2004-12-06
IIF 5 - Director → ME
47
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
2000-10-13 ~ 2004-12-06
IIF 22 - Director → ME
48
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-12-06
IIF 18 - Director → ME
49
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-13 ~ 2004-12-06
IIF 39 - Director → ME
50
INTERNATIONAL POWER LIMITED - 2000-10-02
02366963 25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2004-12-06
IIF 35 - Director → ME
51
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-15 ~ 2004-12-06
IIF 8 - Director → ME
52
EARNDEAN LIMITED - 1996-06-19
No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2000-04-28
IIF 62 - Director → ME
53
- now 05965101, 06295639, 06372002, 07428437, 07723995, FC032937, 04729659, 00785843, 00789566, 00944994, 01022187, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868... (more) JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 50 - Director → ME
54
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 59 - Director → ME
55
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
2005-01-06 ~ 2005-12-16
IIF 34 - Director → ME
2000-10-13 ~ 2004-09-15
IIF 19 - Director → ME
56
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 60 - Director → ME
57
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 66 - Director → ME
58
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
2001-07-12 ~ 2004-12-06
IIF 6 - Director → ME
59
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2001-05-29 ~ 2004-12-06
IIF 9 - Director → ME
60
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 53 - Director → ME
61
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 72 - Director → ME
62
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2000-04-28
IIF 76 - Director → ME
63
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 63 - Director → ME
64
KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
02717246ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 68 - Director → ME
65
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 77 - Director → ME
66
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
00786406BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 64 - Director → ME
67
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (6 parents)
Officer
1998-10-07 ~ 2000-04-28
IIF 47 - Director → ME
68
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 54 - Director → ME
69
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 69 - Director → ME
70
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2000-03-16 ~ 2000-04-28
IIF 65 - Director → ME
71
NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
02767875 291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (2 parents, 1 offspring)
Officer
2002-01-22 ~ 2010-12-01
IIF 20 - Director → ME
72
Methuen Park, Chippenham, Wiltshire
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-04 ~ 2009-07-23
IIF 46 - Director → ME
73
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 81 offsprings)
Officer
2009-04-01 ~ 2015-12-31
IIF 45 - Director → ME