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

Pinnell, Simon David

child relation
Offspring entities and appointments
Active 23
  • 1
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 30 - director → ME
  • 2
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ now
    IIF 138 - director → ME
  • 3
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 36 - director → ME
  • 4
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 37 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 31 - director → ME
  • 6
    141 Bothwell Street, Glasgow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ now
    IIF 139 - director → ME
  • 7
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 87 - director → ME
  • 8
    IRVINE BIOMASS ENERGY LIMITED - 2016-03-16
    Level 20 25 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 119 - director → ME
  • 9
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    2004-12-16 ~ now
    IIF 149 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 145 - director → ME
  • 11
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2017-02-27 ~ now
    IIF 143 - director → ME
  • 12
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Corporate (6 parents)
    Officer
    2017-02-27 ~ now
    IIF 140 - director → ME
  • 13
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 117 - director → ME
  • 14
    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
    2005-01-10 ~ dissolved
    IIF 7 - director → ME
  • 15
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 27 - director → ME
  • 16
    MISSION HYDRO (UK) LIMITED - 2005-06-01
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 35 - director → ME
  • 17
    EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 32 - director → ME
  • 18
    EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 34 - director → ME
  • 19
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 18 - director → ME
  • 20
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 19 - director → ME
  • 21
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 88 - director → ME
  • 22
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 33 - director → ME
  • 23
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2004-12-16 ~ now
    IIF 147 - director → ME
Ceased 126
  • 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 41 - director → ME
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 11 - director → ME
  • 3
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 86 - director → ME
  • 4
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 80 - director → ME
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2012-05-22 ~ 2020-03-31
    IIF 61 - director → ME
  • 6
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 64 - director → ME
  • 7
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-01-09
    IIF 102 - director → ME
  • 8
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-23 ~ 2020-03-31
    IIF 67 - director → ME
  • 9
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 78 - director → ME
  • 10
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 74 - director → ME
  • 11
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 83 - director → ME
  • 12
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 85 - director → ME
  • 13
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2020-03-31
    IIF 63 - director → ME
  • 14
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Corporate (5 parents)
    Officer
    2007-08-08 ~ 2014-06-26
    IIF 148 - director → ME
  • 15
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2014-05-07 ~ 2017-10-31
    IIF 1 - director → ME
  • 16
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 103 - director → ME
  • 17
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 76 - director → ME
  • 18
    GDF SUEZ SALES LIMITED - 2016-01-27
    GAZ DE FRANCE SALES LIMITED - 2008-11-18
    VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
    HAMSARD 5050 LIMITED - 1999-11-19
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (5 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 132 - director → ME
  • 19
    GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
    GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
    VOLUNTEER ENERGY LIMITED - 2001-02-16
    HAMSARD 5049 LIMITED - 2000-05-24
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (5 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 133 - director → ME
  • 20
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 128 - director → ME
  • 21
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-05-14
    IIF 104 - director → ME
  • 22
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (5 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 131 - director → ME
  • 23
    GDF SUEZ WCE LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2020-03-31
    IIF 134 - director → ME
  • 24
    WEST COAST ENERGY LIMITED - 2016-01-27
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2014-03-25 ~ 2020-03-31
    IIF 152 - director → ME
  • 25
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2020-03-31
    IIF 58 - director → ME
  • 26
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-04-13 ~ 2020-08-31
    IIF 120 - director → ME
  • 27
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2020-03-31
    IIF 130 - director → ME
  • 28
    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
    2016-01-01 ~ 2018-01-10
    IIF 122 - director → ME
  • 29
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 82 - director → ME
  • 30
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    30 Finsbury Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 100 - director → ME
  • 31
    COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-01-20
    IIF 72 - director → ME
  • 32
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 75 - director → ME
  • 33
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 105 - director → ME
  • 34
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2016-01-01 ~ 2020-06-04
    IIF 91 - director → ME
  • 35
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 99 - director → ME
  • 36
    ENGIE LEEDS PFI LIMITED - 2022-04-04
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 93 - director → ME
  • 37
    ENGIE PROPERTY SERVICES LIMITED - 2022-04-04
    KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
    MILNERBUILD LIMITED - 2013-04-15
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 92 - director → ME
  • 38
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 96 - director → ME
  • 39
    ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
    BRAMALL CONSTRUCTION LIMITED - 2013-08-30
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 94 - director → ME
  • 40
    ENGIE REGENERATION (FHM) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 98 - director → ME
  • 41
    ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04
    KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-30 ~ 2020-03-31
    IIF 125 - director → ME
  • 42
    ENGIE REGENERATION LIMITED - 2022-04-04
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 95 - director → ME
  • 43
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 79 - director → ME
  • 44
    IP MAESTRALE FINANCE LIMITED - 2013-04-29
    Branch Registration, Refer To Parent Registry
    Corporate (4 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 71 - director → ME
  • 45
    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
    2007-08-31 ~ 2013-02-13
    IIF 40 - director → ME
  • 46
    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
    2007-08-31 ~ 2013-02-13
    IIF 39 - director → ME
  • 47
    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
    2007-08-31 ~ 2013-02-13
    IIF 69 - director → ME
  • 48
    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
    2007-08-31 ~ 2013-02-13
    IIF 38 - director → ME
  • 49
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 84 - director → ME
  • 50
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 62 - director → ME
  • 51
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 55 - director → ME
  • 52
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 59 - director → ME
  • 53
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 66 - director → ME
  • 54
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2012-01-13 ~ 2020-03-31
    IIF 56 - director → ME
  • 55
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 97 - director → ME
  • 56
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 124 - director → ME
  • 57
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 81 - director → ME
  • 58
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-09-29
    IIF 43 - director → ME
  • 59
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2020-03-31
    IIF 44 - director → ME
  • 60
    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
    2007-08-08 ~ 2017-10-31
    IIF 3 - director → ME
  • 61
    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
    2007-08-08 ~ 2017-10-31
    IIF 2 - director → ME
  • 62
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 101 - director → ME
  • 63
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 73 - director → ME
  • 64
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 111 - director → ME
  • 65
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 52 - director → ME
  • 66
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2020-07-31
    IIF 110 - director → ME
  • 67
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 24 - director → ME
  • 68
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 13 - director → ME
  • 69
    LUMION ENERGY LIMITED - 2001-07-13
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 48 - director → ME
  • 70
    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
    2017-03-31 ~ 2020-07-31
    IIF 14 - director → ME
  • 71
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 114 - director → ME
  • 72
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 118 - director → ME
  • 73
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 49 - director → ME
  • 74
    47 Esplande, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 26 - director → ME
  • 75
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-06-05 ~ 2020-07-31
    IIF 28 - director → ME
  • 76
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-31 ~ 2020-03-31
    IIF 123 - director → ME
  • 77
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 54 - director → ME
  • 78
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 45 - director → ME
  • 79
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2006-10-23 ~ 2020-03-31
    IIF 22 - director → ME
  • 80
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 50 - director → ME
  • 81
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 112 - director → ME
  • 82
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 115 - director → ME
  • 83
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2020-03-31
    IIF 108 - director → ME
  • 84
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 89 - director → ME
  • 85
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 51 - director → ME
  • 86
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 68 - director → ME
  • 87
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2014-06-26
    IIF 107 - director → ME
  • 88
    Clifton House, 75 Fort Street, Po Box 1350, Grand Cayman Ky 1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 141 - director → ME
  • 89
    IPM WALES B.V. - 2009-02-25
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-01-15
    IIF 25 - director → ME
  • 90
    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
    2005-01-10 ~ 2020-03-31
    IIF 29 - director → ME
  • 91
    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
    2005-01-10 ~ 2020-03-31
    IIF 23 - director → ME
  • 92
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Corporate (3 parents)
    Officer
    2013-11-04 ~ 2020-03-31
    IIF 129 - director → ME
    2008-10-23 ~ 2011-09-30
    IIF 144 - director → ME
  • 93
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-07-31
    IIF 53 - director → ME
  • 94
    291 Grote Voort, Zwolle 8041 Bl, Netherlands
    Corporate (1 parent)
    Officer
    2017-03-31 ~ 2018-01-15
    IIF 121 - director → ME
  • 95
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 116 - director → ME
  • 96
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2014-06-26
    IIF 106 - director → ME
  • 97
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 9 - director → ME
  • 98
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 17 - director → ME
  • 99
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 12 - director → ME
  • 100
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 20 - director → ME
  • 101
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2020-07-31
    IIF 135 - director → ME
  • 102
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2020-07-31
    IIF 137 - director → ME
  • 103
    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
    2007-08-08 ~ 2017-10-31
    IIF 6 - director → ME
  • 104
    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
    2017-03-31 ~ 2018-01-15
    IIF 10 - director → ME
    2005-01-10 ~ 2008-02-28
    IIF 146 - director → ME
  • 105
    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
    2017-03-31 ~ 2018-01-15
    IIF 21 - director → ME
    2005-01-10 ~ 2008-02-28
    IIF 151 - director → ME
  • 106
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 90 - director → ME
  • 107
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-10 ~ 2008-04-18
    IIF 150 - director → ME
  • 108
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 16 - director → ME
  • 109
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 15 - director → ME
  • 110
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 46 - director → ME
  • 111
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 8 - director → ME
  • 112
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 109 - director → ME
  • 113
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 113 - director → ME
  • 114
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-07-27 ~ 2017-02-10
    IIF 70 - director → ME
  • 115
    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 42 - director → ME
  • 116
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Corporate (2 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 142 - director → ME
  • 117
    FIRST AXIS LIMITED - 1992-09-22
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 77 - director → ME
  • 118
    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
    2007-08-08 ~ 2020-03-31
    IIF 65 - director → ME
  • 119
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2007-08-08 ~ 2020-03-31
    IIF 60 - director → ME
  • 120
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Corporate (7 parents)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 4 - director → ME
  • 121
    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
    2007-08-08 ~ 2017-10-31
    IIF 5 - director → ME
  • 122
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-05 ~ 2020-03-31
    IIF 136 - director → ME
  • 123
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2018-11-02 ~ 2020-03-31
    IIF 126 - director → ME
  • 124
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2012-02-08 ~ 2020-03-31
    IIF 57 - director → ME
  • 125
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 47 - director → ME
  • 126
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-04 ~ 2020-07-31
    IIF 127 - director → ME

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