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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

Simpson, Roger

    Related profiles found in government register
  • Simpson, Roger

    Registered addresses and corresponding companies

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

      IIF 1
  • Simpson, Roger Derek

    Registered addresses and corresponding companies
  • 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 79 IIF 80
  • Simpson, Roger Simpson

    Registered addresses and corresponding companies

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

      IIF 81
  • Simpson, Roger Derek
    British

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British solicitor

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Simpson, Roger Derek
    British 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 116

    • icon of address 17a, Joy Lane, Whitstable, Kent, CT5 4LS, England

      IIF 117

    • icon of address Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom

      IIF 118
  • 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 119

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

      IIF 120
  • 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 121
  • 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 122

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

      IIF 123 IIF 124

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

      IIF 125
  • 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 126
child relation
Offspring entities and appointments
Active 33
  • 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 118 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – 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 84 - 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 106 - Secretary → ME
  • 4
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 34 - 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 124 - 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 123 - 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 109 - 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 102 - 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 99 - 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 122 - Director → ME
    icon of calendar 2011-05-23 ~ now
    IIF 103 - 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 105 - Secretary → ME
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 36 - 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 9 - 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 104 - 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 8 - Secretary → ME
  • 16
    INTERNATIONAL POWER (UCH) LIMITED - 2013-11-26
    FORAY 836 LIMITED - 1996-04-17
    MIDLANDS POWER (UCH) LIMITED - 2005-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 35 - 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 38 - Secretary → ME
  • 18
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ now
    IIF 117 - 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 5 - 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 81 - Secretary → ME
  • 21
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 100 - Secretary → ME
  • 22
    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 85 - Secretary → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    icon of address 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    icon of address 57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2011-02-03 ~ now
    IIF 88 - Secretary → ME
  • 26
    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 83 - Secretary → ME
  • 27
    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 86 - Secretary → ME
  • 28
    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 7 - Secretary → ME
  • 29
    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 32 - Secretary → ME
  • 30
    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 82 - Secretary → ME
  • 31
    THE KENT BEE-KEEPERS' ASSOCIATION - 2022-01-20
    icon of address 23 King's Road, Tonbridge, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 116 - Director → ME
  • 32
    GAINLOCAL LIMITED - 1991-07-29
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 33
    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 97 - Secretary → ME
Ceased 81
  • 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 80 - Secretary → ME
  • 2
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 75 - Secretary → ME
  • 3
    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 69 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2012-04-27
    IIF 96 - Secretary → ME
  • 4
    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 58 - Secretary → ME
  • 5
    icon of address 141 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2014-06-23
    IIF 2 - Secretary → ME
  • 6
    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 125 - Director → ME
    icon of calendar 2014-02-11 ~ 2016-05-26
    IIF 53 - Secretary → ME
  • 7
    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 121 - Director → ME
  • 8
    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 78 - Secretary → ME
  • 9
    LAW 215 LIMITED - 1990-04-12
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    IPM ENERGY TRADING LIMITED - 2020-10-21
    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 60 - Secretary → ME
  • 10
    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 43 - Secretary → ME
  • 11
    ALNERY NO. 2623 LIMITED - 2006-11-27
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    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 39 - Secretary → ME
  • 12
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    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 40 - Secretary → ME
  • 13
    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 64 - Secretary → ME
  • 14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    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 41 - Secretary → ME
  • 15
    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 73 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 63 - Secretary → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 56 - Secretary → ME
  • 17
    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 59 - Secretary → ME
  • 18
    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 71 - Secretary → ME
  • 19
    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 55 - Secretary → ME
  • 20
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 114 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 111 - Secretary → ME
  • 21
    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 42 - Secretary → ME
  • 22
    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 44 - Secretary → ME
  • 23
    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 98 - Secretary → ME
  • 24
    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 107 - 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 101 - Secretary → ME
  • 26
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    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 74 - Secretary → ME
  • 27
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    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 67 - Secretary → ME
  • 28
    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 15 - Secretary → ME
  • 29
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-31
    IIF 47 - Secretary → ME
  • 30
    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 28 - Secretary → ME
  • 31
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 32
    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 23 - Secretary → ME
  • 33
    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 89 - Secretary → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 37 - Secretary → ME
  • 35
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 17 - Secretary → ME
  • 36
    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 16 - Secretary → ME
  • 37
    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 21 - Secretary → ME
  • 38
    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 90 - Secretary → ME
  • 39
    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 94 - Secretary → ME
  • 40
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2012-07-16
    IIF 10 - Secretary → ME
  • 41
    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 54 - Secretary → ME
  • 42
    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 93 - Secretary → ME
  • 43
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-05-06 ~ 2017-12-31
    IIF 120 - Director → ME
  • 44
    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 92 - Secretary → ME
  • 45
    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 18 - Secretary → ME
  • 46
    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 1 - Secretary → ME
  • 47
    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 25 - Secretary → ME
  • 48
    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 76 - Secretary → ME
    icon of calendar 2007-08-17 ~ 2008-09-15
    IIF 3 - Secretary → ME
  • 49
    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 50 - Secretary → ME
    icon of calendar 2007-08-22 ~ 2008-09-15
    IIF 87 - Secretary → ME
  • 50
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-05-31
    IIF 48 - Secretary → ME
  • 51
    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 108 - Secretary → ME
  • 52
    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 24 - Secretary → ME
  • 53
    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 31 - Secretary → ME
  • 54
    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 30 - Secretary → ME
  • 55
    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 11 - Secretary → ME
  • 56
    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 49 - Secretary → ME
  • 57
    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 68 - Secretary → ME
  • 58
    BURGINHALL 873 LIMITED - 1996-02-28
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 70 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 57 - Secretary → ME
  • 59
    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 77 - Secretary → ME
  • 60
    BURGINHALL 954 LIMITED - 1997-04-24
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS - 2005-04-22
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 29 - Secretary → ME
  • 61
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    BURGINHALL 955 LIMITED - 1997-04-15
    EME VICTORIA GENERATION LIMITED - 2005-05-24
    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 13 - Secretary → ME
  • 62
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 113 - Director → ME
    icon of calendar 1992-03-04 ~ 1996-07-31
    IIF 110 - Secretary → ME
  • 63
    icon of address The Senate, Southerhay Gardens, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 115 - Director → ME
    icon of calendar 1992-02-27 ~ 1996-07-31
    IIF 112 - Secretary → ME
  • 64
    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 20 - 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 27 - Secretary → ME
  • 66
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    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 45 - Secretary → ME
    icon of calendar 2011-02-03 ~ 2011-02-03
    IIF 66 - Secretary → ME
  • 67
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    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 51 - Secretary → ME
  • 68
    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 91 - Secretary → ME
  • 69
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    INTERNATIONAL POWER LIMITED - 2000-10-02
    icon of address 25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 14 - Secretary → ME
  • 70
    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 12 - Secretary → ME
  • 71
    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 19 - Secretary → ME
  • 72
    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 26 - Secretary → ME
  • 73
    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 95 - Secretary → ME
  • 74
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2017-05-31
    IIF 52 - Secretary → ME
  • 75
    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 79 - Secretary → ME
  • 76
    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 119 - Director → ME
  • 77
    DOWLAIS POWER LIMITED - 2000-08-21
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    EASTERN NINETEEN LIMITED - 1997-04-07
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    IIF 61 - Secretary → ME
  • 78
    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 72 - Secretary → ME
  • 79
    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 62 - Secretary → ME
  • 80
    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 65 - Secretary → ME
  • 81
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.