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

Mr Roger Derek Simpson

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • 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 10
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 46 IIF 47
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

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

      IIF 48
  • Simon, Roger Derek

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Simpson, Roger Derek

    Registered addresses and corresponding companies
  • 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 4 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 17 - 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 41 - secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 94 - secretary → ME
  • 5
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 13 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2012-10-30 ~ now
    IIF 12 - 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 44 - 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 37 - 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 34 - 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 11 - director → ME
    2011-05-23 ~ now
    IIF 38 - secretary → ME
  • 11
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 40 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 98 - secretary → ME
  • 13
    Merchants House, 24 North Quay, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 58 - secretary → ME
  • 14
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 39 - secretary → ME
  • 15
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 57 - 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 97 - 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 100 - secretary → ME
  • 18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2018-01-01 ~ now
    IIF 2 - director → ME
  • 19
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 54 - secretary → ME
  • 20
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 48 - secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 91 - secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 96 - secretary → ME
  • 23
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ now
    IIF 35 - 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 18 - secretary → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 88 - secretary → ME
  • 26
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 55 - secretary → ME
  • 27
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (7 parents)
    Officer
    2011-02-03 ~ now
    IIF 21 - 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 16 - 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 19 - 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 56 - 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 87 - 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 15 - secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 93 - secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 95 - 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 3 - director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 92 - 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 53 - 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 32 - secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 90 - secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 89 - 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 50 - secretary → ME
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 73 - secretary → ME
  • 3
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 137 - secretary → ME
  • 4
    5 Somerset Place, Somerset Place, Nelson, England
    Corporate (1 parent)
    Officer
    2012-04-27 ~ 2012-07-03
    IIF 131 - secretary → ME
    2011-02-03 ~ 2012-04-27
    IIF 31 - secretary → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 120 - secretary → ME
  • 6
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-06-23
    IIF 51 - 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 14 - director → ME
    2014-02-11 ~ 2016-05-26
    IIF 115 - 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 10 - 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 140 - 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 122 - 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 105 - 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 101 - 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 102 - 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 126 - 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 103 - 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 22 - secretary → ME
  • 17
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 135 - secretary → ME
    2011-02-03 ~ 2014-06-23
    IIF 125 - secretary → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 118 - 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 121 - 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 133 - secretary → ME
  • 21
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    IIF 117 - secretary → ME
  • 22
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 8 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 46 - 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 104 - 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 106 - 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 33 - 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 42 - 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 36 - 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 136 - 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 129 - 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 64 - secretary → ME
  • 31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-04-26 ~ 2017-05-31
    IIF 109 - 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 81 - 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 72 - 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 75 - 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 24 - secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 99 - secretary → ME
  • 37
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 66 - secretary → ME
  • 38
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 65 - secretary → ME
  • 39
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 71 - 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 25 - 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 29 - secretary → ME
  • 42
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2012-07-16
    IIF 59 - 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 116 - 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 28 - secretary → ME
  • 45
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-05-06 ~ 2017-12-31
    IIF 6 - 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 27 - 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 67 - 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 78 - secretary → ME
  • 50
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-06-23
    IIF 138 - secretary → ME
    2007-08-17 ~ 2008-09-15
    IIF 52 - 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 112 - secretary → ME
    2007-08-22 ~ 2008-09-15
    IIF 20 - 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 110 - 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 43 - secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-03 ~ 2016-05-18
    IIF 77 - 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 86 - 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 84 - 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 60 - 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 111 - 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 130 - 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 132 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 119 - 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 85 - secretary → ME
  • 62
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 76 - secretary → ME
  • 63
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 68 - secretary → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 83 - secretary → ME
  • 65
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 74 - 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 139 - 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 82 - 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 62 - secretary → ME
  • 69
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 1996-07-31
    IIF 7 - director → ME
    1992-03-04 ~ 1996-07-31
    IIF 45 - secretary → ME
  • 70
    The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    1992-02-27 ~ 1996-07-31
    IIF 9 - director → ME
    1992-02-27 ~ 1996-07-31
    IIF 47 - 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 70 - secretary → ME
  • 72
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 80 - 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 107 - secretary → ME
    2011-02-03 ~ 2011-02-03
    IIF 128 - 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 113 - 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 26 - 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 63 - 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 61 - 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 69 - 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 79 - 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 30 - 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 114 - 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 49 - secretary → ME
  • 83
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Corporate (2 parents)
    Officer
    2012-06-22 ~ 2017-03-31
    IIF 5 - 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 123 - 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 134 - 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 124 - 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 127 - secretary → ME
  • 88
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2011-02-03 ~ 2017-05-31
    IIF 108 - 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 23 - secretary → ME

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