1
253 Gray's Inn Road, LondonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-15,341 GBP2015-12-31
Officer
2015-07-15 ~ 2016-09-22IIF 1 - Director → ME
2
BRACKEN TRADING PLC - 2020-12-02
6th Floor 33 Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-05-02IIF 6 - Director → ME
3
FERN 1 HOLDING LIMITED - 2010-05-04
FERN TRADING LIMITED - 2021-02-12
6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2013-11-01 ~ 2020-08-04IIF 8 - Director → ME
4
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2007-12-28 ~ 2007-12-28IIF 29 - Director → ME
5
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2007-12-27 ~ 2007-12-27IIF 25 - Director → ME
6
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)
Officer
2007-12-28 ~ 2007-12-28IIF 31 - Director → ME
7
6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21IIF 12 - Director → ME
8
INFRACO LIMITED - 2013-04-30
6 Bevis Marks, 10th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2012-01-01 ~ 2018-03-31IIF 13 - Director → ME
9
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-11-14 ~ 2009-06-24IIF 43 - Director → ME
10
FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
2004-04-30 ~ 2009-06-24IIF 20 - Director → ME
11
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2009-06-24 ~ 2011-08-03IIF 45 - Director → ME
2004-07-23 ~ 2009-06-24IIF 18 - Director → ME
12
47 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-06-07IIF 22 - Director → ME
13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2009-06-24IIF 19 - Director → ME
14
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)
Officer
2003-06-03 ~ 2009-06-22IIF 17 - Director → ME
15
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22IIF 32 - Director → ME
16
25 Canada Square, Level 20, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22IIF 40 - Director → ME
17
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2009-06-24IIF 15 - Director → ME
18
INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2011-08-03IIF 10 - Director → ME
19
47 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (3 parents)
Officer
2007-11-27 ~ 2011-06-07IIF 35 - Director → ME
20
47 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents)
Officer
2009-08-14 ~ 2011-06-07IIF 23 - Director → ME
21
GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)
Officer
2006-10-11 ~ 2009-03-09IIF 28 - Director → ME
22
STYLESTRIPE LIMITED - 2003-11-18
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
2003-11-17 ~ 2009-06-24IIF 27 - Director → ME
23
ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-08-04 ~ 2009-06-24IIF 42 - Director → ME
24
Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (2 parents)
Officer
2004-01-13 ~ 2009-06-24IIF 39 - Director → ME
25
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2009-06-24IIF 5 - Director → ME
26
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (3 parents)
Officer
2007-12-31 ~ 2009-06-24IIF 33 - Director → ME
27
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)
Officer
2007-08-08 ~ 2009-06-24IIF 47 - Director → ME
28
IPM (UK) POWER LIMITED - 2015-04-07
57/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)
Officer
2007-08-19 ~ 2011-08-03IIF 41 - Director → ME
29
IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
57-63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (5 parents)
Officer
2007-08-19 ~ 2011-08-03IIF 36 - Director → ME
30
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29IIF 50 - LLP Designated Member → ME
31
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 44 - Director → ME
32
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 30 - Director → ME
33
RINGTICKET LIMITED - 2006-12-08
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2009-06-24IIF 24 - Director → ME
34
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, EnglandDissolved Corporate (2 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 16 - Director → ME
35
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, EnglandDissolved Corporate (3 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 26 - Director → ME
36
AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
GRADEDELUXE LIMITED - 1991-07-30
DERBY WASTE TO ENERGY LIMITED - 1992-06-08
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)
Officer
2004-09-21 ~ 2009-06-24IIF 34 - Director → ME
37
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-09-15 ~ 2009-06-24IIF 38 - Director → ME
38
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-08 ~ 2011-08-03IIF 11 - Director → ME
39
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 37 - Director → ME
40
73 Cornhill, London, EnglandActive Corporate (7 parents)
Officer
2009-07-06 ~ 2025-03-27IIF 49 - LLP Member → ME
41
THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,640 GBP2020-04-05
Officer
2003-11-03 ~ 2021-03-22IIF 51 - LLP Member → ME
42
Tower House Business Centre, Fishergate, York, EnglandActive Corporate (10 parents)
Officer
2011-09-28 ~ 2013-07-11IIF 46 - Director → ME
43
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (67 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-01-22 ~ 2024-11-15IIF 53 - LLP Member → ME
44
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
135,386 GBP2024-04-30
Person with significant control
2017-04-25 ~ 2024-03-26IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
45
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2008-08-14 ~ 2009-06-24IIF 21 - Director → ME