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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Level 20 25, Canada Square, Canary Wharf, London, E14 5LQ

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 85, Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 11

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

      IIF 12 IIF 13

    • icon of address 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

    • icon of address 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS

      IIF 46 IIF 47
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

    • icon of address Farringdon Place, 20 Farringdon Place Road, London, EC1M 3AP

      IIF 48
  • Simon, Roger Derek

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 141
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 17 - Secretary → ME
  • 3
    icon of address Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 41 - Secretary → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 94 - Secretary → ME
  • 5
    icon of address Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 44 - Secretary → ME
  • 8
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 37 - Secretary → ME
  • 9
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 34 - Secretary → ME
  • 10
    icon of address Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ now
    IIF 11 - Director → ME
    icon of calendar 2011-05-23 ~ now
    IIF 38 - Secretary → ME
  • 11
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 40 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 98 - Secretary → ME
  • 13
    icon of address Merchants House, 24 North Quay, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 58 - Secretary → ME
  • 14
    icon of address One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 39 - Secretary → ME
  • 15
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 20
    icon of address Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    SPACECLOSE LIMITED - 2005-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 22
    GLOWGREEN LIMITED - 2005-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 23
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 35 - Secretary → ME
  • 24
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 18 - Secretary → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 88 - Secretary → ME
  • 26
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 21 - Secretary → ME
  • 28
    IPM (UK) POWER LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 16 - Secretary → ME
  • 29
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    icon of address 57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 19 - Secretary → ME
  • 30
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 56 - Secretary → ME
  • 31
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 87 - Secretary → ME
  • 32
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    icon of address 57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 15 - Secretary → ME
  • 33
    RINGTICKET LIMITED - 2006-12-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 93 - Secretary → ME
  • 34
    WAYPICNIC LIMITED - 2003-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 35
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    icon of address 23 King's Road, Tonbridge, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 3 - Director → ME
  • 36
    HASTACOMP LIMITED - 1999-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    NORMANGRANGE LIMITED - 2004-10-08
    icon of address Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 90 - Secretary → ME
  • 40
    CHOICEMOTOR LIMITED - 1995-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 89 - Secretary → ME
Ceased 89
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-10-22
    IIF 50 - Secretary → ME
  • 2
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 73 - Secretary → ME
  • 3
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 137 - Secretary → ME
  • 4
    icon of address 5 Somerset Place, Somerset Place, Nelson, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ 2012-07-03
    IIF 131 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2012-04-27
    IIF 31 - Secretary → ME
  • 5
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 120 - Secretary → ME
  • 6
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 51 - Secretary → ME
  • 7
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2014-05-07
    IIF 14 - Director → ME
    icon of calendar 2014-02-11 ~ 2016-05-26
    IIF 115 - Secretary → ME
  • 8
    GDF SUEZ WCE LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    IIF 10 - Director → ME
  • 9
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 122 - Secretary → ME
  • 11
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 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
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-02-13
    IIF 103 - Secretary → ME
  • 16
    icon of address Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 22 - Secretary → ME
  • 17
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 135 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 125 - Secretary → ME
  • 18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 118 - Secretary → ME
  • 19
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 121 - Secretary → ME
  • 20
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 133 - Secretary → ME
  • 21
    icon of address Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 117 - Secretary → ME
  • 22
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 8 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 46 - Secretary → ME
  • 23
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 104 - Secretary → ME
  • 24
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-23
    IIF 106 - Secretary → ME
  • 25
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 33 - Secretary → ME
  • 26
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-04-26
    IIF 42 - Secretary → ME
  • 27
    icon of address Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 129 - Secretary → ME
  • 30
    FOLDEREMPLOY LIMITED - 2004-04-28
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 64 - Secretary → ME
  • 31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-31
    IIF 109 - Secretary → ME
  • 32
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 81 - Secretary → ME
  • 33
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 72 - Secretary → ME
  • 34
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 75 - Secretary → ME
  • 35
    SNAKEBAY LIMITED - 2011-01-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 99 - Secretary → ME
  • 37
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 66 - Secretary → ME
  • 38
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 65 - Secretary → ME
  • 39
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 71 - Secretary → ME
  • 40
    DUSTCOVE LIMITED - 2006-11-06
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 25 - Secretary → ME
  • 41
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 29 - Secretary → ME
  • 42
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2012-07-16
    IIF 59 - Secretary → ME
  • 43
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 116 - Secretary → ME
  • 44
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 28 - Secretary → ME
  • 45
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2017-12-31
    IIF 6 - Director → ME
  • 46
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 27 - Secretary → ME
  • 47
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 67 - Secretary → ME
  • 48
    STYLESTRIPE LIMITED - 2003-11-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 141 - Secretary → ME
  • 49
    ENERGYPICNIC LIMITED - 2003-06-26
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 78 - Secretary → ME
  • 50
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 138 - Secretary → ME
    icon of calendar 2007-08-17 ~ 2008-09-15
    IIF 52 - Secretary → ME
  • 51
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    icon of address Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 112 - Secretary → ME
    icon of calendar 2007-08-22 ~ 2008-09-15
    IIF 20 - Secretary → ME
  • 52
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-31
    IIF 110 - Secretary → ME
  • 53
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    icon of calendar 2011-04-26 ~ 2013-02-13
    IIF 43 - Secretary → ME
  • 54
    PRINTGLEN LIMITED - 2005-01-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-18
    IIF 77 - Secretary → ME
  • 55
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 86 - Secretary → ME
  • 56
    EDISON MISSION ENERGY LIMITED - 2005-03-29
    MISSION ENERGY LIMITED - 1996-01-29
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2016-05-17
    IIF 84 - Secretary → ME
  • 57
    ENERGY 4 SALE LIMITED - 2008-10-23
    icon of address No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-06-23
    IIF 60 - Secretary → ME
  • 58
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 132 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 119 - Secretary → ME
  • 61
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2017-05-31
    IIF 85 - Secretary → ME
  • 62
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 76 - Secretary → ME
  • 63
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 68 - Secretary → ME
  • 64
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 83 - Secretary → ME
  • 65
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 74 - Secretary → ME
  • 66
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 62 - Secretary → ME
  • 69
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 7 - Director → ME
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 45 - Secretary → ME
  • 70
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 9 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 47 - Secretary → ME
  • 71
    WORKSTATE LIMITED - 1996-06-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 70 - Secretary → ME
  • 72
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 107 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 128 - Secretary → ME
  • 74
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 113 - Secretary → ME
  • 75
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 26 - Secretary → ME
  • 76
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 63 - Secretary → ME
  • 77
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 61 - Secretary → ME
  • 78
    NORMANBRIGHT LIMITED - 2004-10-08
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-31
    IIF 69 - Secretary → ME
  • 79
    NORMANFRAME LIMITED - 2004-10-18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 79 - Secretary → ME
  • 80
    NORMANTRAIL LIMITED - 2004-10-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2017-05-31
    IIF 114 - Secretary → ME
  • 82
    HAYABUSA LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-14 ~ 2013-10-22
    IIF 49 - Secretary → ME
  • 83
    icon of address 2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 123 - Secretary → ME
  • 85
    COMBLINK LIMITED - 2001-05-30
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 134 - Secretary → ME
  • 86
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 124 - Secretary → ME
  • 87
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    icon of address Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 127 - Secretary → ME
  • 88
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 108 - Secretary → ME
  • 89
    icon of address Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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.