1
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2008-06-26 ~ 2008-12-30
IIF 26 - Director → ME
2
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2007-11-23 ~ 2008-12-31
IIF 43 - Director → ME
3
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 22 - Director → ME
4
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2004-12-16 ~ 2007-09-20
IIF 10 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2008-12-31
IIF 37 - Director → ME
6
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 45 - Director → ME
2004-12-16 ~ 2007-09-20
IIF 21 - Director → ME
7
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 8 - Director → ME
8
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2007-09-20
IIF 16 - Director → ME
9
IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16
FC028073 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (12 parents)
Officer
2008-01-10 ~ 2008-12-31
IIF 3 - Director → ME
10
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 27 - Director → ME
11
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 31 - Director → ME
12
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 29 - Director → ME
13
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (14 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 30 - Director → ME
14
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-02-01 ~ 2008-12-31
IIF 40 - Director → ME
15
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2008-12-31
IIF 44 - Director → ME
16
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 28 - Director → ME
17
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2009-03-23 ~ 2009-12-31
IIF 49 - Director → ME
18
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-12-31 ~ 2008-12-31
IIF 7 - Director → ME
19
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2007-08-19 ~ 2008-12-31
IIF 1 - Director → ME
20
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 52 - Director → ME
2007-08-19 ~ 2008-12-31
IIF 2 - Director → ME
21
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2008-12-31
IIF 4 - Director → ME
22
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29
IIF 50 - LLP Designated Member → ME
23
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 20 - Director → ME
24
IPM EAGLE VICTORIA B.V. - now
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 6 - Director → ME
25
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-16 ~ 2008-12-31
IIF 35 - Director → ME
26
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 23 - Director → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 18 - Director → ME
28
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2008-12-31
IIF 42 - Director → ME
29
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 12 - Director → ME
30
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 19 - Director → ME
31
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 25 - Director → ME
32
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 9 - Director → ME
33
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2008-12-31
IIF 46 - Director → ME
34
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2008-12-31
IIF 32 - Director → ME
35
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 15 - Director → ME
36
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-10-06 ~ 2008-12-31
IIF 13 - Director → ME
37
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-12-16 ~ 2008-12-31
IIF 39 - Director → ME
38
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2004-12-16 ~ 2008-12-31
IIF 36 - Director → ME
39
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ 2008-12-31
IIF 38 - Director → ME
40
8th & 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (29 parents, 2 offsprings)
Officer
2004-07-15 ~ 2008-12-31
IIF 17 - Director → ME
2004-07-15 ~ 2008-12-31
IIF 51 - Secretary → ME
41
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-06-20 ~ 2008-12-31
IIF 41 - Director → ME
42
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-06-20 ~ 2008-12-31
IIF 33 - Director → ME
43
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-20 ~ 2008-12-31
IIF 47 - Director → ME
44
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2005-07-26 ~ 2008-12-31
IIF 34 - Director → ME
45
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2006-12-18 ~ 2008-12-31
IIF 48 - Director → ME
46
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-12-16 ~ 2007-09-20
IIF 14 - Director → ME
47
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (69 parents)
Officer
2005-07-28 ~ 2007-09-20
IIF 11 - Director → ME
48
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (42 parents)
Officer
2005-07-28 ~ 2007-09-20
IIF 5 - Director → ME
49
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2004-12-16 ~ 2008-12-31
IIF 24 - Director → ME