SIMPSON, Roger Derek

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Simpson, Roger Derek
British
Registered addresses and corresponding companies
- 122, College Road, Bromley, Kent, BR1 3PF
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 57-63 Line Wall Road, Gibraltar, Gibraltar
  IIF 7
- 25, Canada Square, Level 20, London, E14 5LQ, England
  IIF 8
- Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
  IIF 9 IIF 10 IIF 11
- Level 20, 25 Canada Square, London, E14 5LQ
  IIF 12 IIF 13
- Level 20, 25 Canada Square, London, E14 5LQ, England
  IIF 14
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS
  IIF 29
Simpson, Roger Derek
British solicitor
Registered addresses and corresponding companies
- 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS
  IIF 30 IIF 31
Simpson, Roger Derek
British solicitor born in August 1962
Registered addresses and corresponding companies
- 37 Poulett Gardens, Twickenham, Middlesex, TW1 4QS
  IIF 32 IIF 33 IIF 34
Simpson, Roger Derek
Registered addresses and corresponding companies
- 13, Queens Road, Aberdeen, AB15 4YL, Scotland
  IIF 35
- 122 College Road, Bromley, Kent, BR1 3PF
  IIF 36
- 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
  IIF 37 IIF 38
- 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
  IIF 39 IIF 40 IIF 41
- Top Floor, 14 Athol Street, Douglas, Isle Of Man, IM1 1JA
  IIF 42
- 47 Esplanade, St Helier, Jersey, Channel Islands
  IIF 43
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom
  IIF 44
- 25, Canada Square, Level 20, London, E14 5LQ, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 25, Canada Square, London, Level 20, E14 5LQ, England
  IIF 64
- 30, Finsbury Square, London, EC2P 2YU
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68 IIF 69 IIF 70 IIF 71
- 6, St. Andrew Street, London, EC4A 3AE, England
  IIF 72 IIF 73 IIF 74
- International Power Ltd., Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 75 IIF 76
- International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP, United Kingdom
  IIF 77
- Level 20, 25 Canada Square, London, E14 5LQ
  IIF 78 IIF 79 IIF 80
- Level 20, 25 Canada Square, London, E14 5LQ, England
  IIF 81 IIF 82
- Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England
  IIF 108
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 109
- Senator House, 85 Queen Victoria Street, London, EC4V 4HQ
  IIF 110 IIF 111
Simon, Roger Derek
Registered addresses and corresponding companies
- International Power Ltd., Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 112 IIF 113
Simpson, Roger Derek
British born in August 1962
Resident in England
Registered addresses and corresponding companies
- 23, King's Road, Tonbridge, Kent, TN9 2HB, England
  IIF 114
- 17a, Joy Lane, Whitstable, Kent, CT5 4LS, England
  IIF 115
- Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom
  IIF 116
Simpson, Roger Derek
British solicitor born in August 1962
Resident in England
Registered addresses and corresponding companies
- Level 20 25, Canada Square, Canary Wharf, London, E14 5LQ
  IIF 117
- Level 20, 25 Canada Square, London, E14 5LQ
  IIF 118
Simpson, Roger Derek
British deputy general counsel and sol born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP
  IIF 119
Simpson, Roger Derek
British solicitor born in August 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 85, Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 120
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP, England
  IIF 121 IIF 122
- Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
  IIF 123
Mr Roger Derek Simpson
British born in August 1962
Resident in England
Registered addresses and corresponding companies
- Littlemead, 17a Joy Lane, Whitstable, Kent, CT5 4LS, United Kingdom
  IIF 124

Offspring entities and appointments 107

1
AIRAZA LIMITED - now
HAYABUSA HOLDINGS LIMITED
- 2013-10-24 08729663 08748908
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-11 ~ 2013-10-22
IIF 113 - Secretary → ME
2
BEINN MHOR POWER LIMITED
SC242525
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2012-03-23 ~ 2014-06-23
IIF 108 - Secretary → ME
3
BINEY SIMPSON ASSOCIATES LIMITED
10748427
Ct5 4ls, Littlemead, 17a Joy Lane, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 116 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLIMOSTAT LIMITED
04893295
5 Somerset Place, Somerset Place, Nelson, England
Active Corporate (7 parents)
Officer
2011-02-03 ~ 2012-04-27
IIF 15 - Secretary → ME
2012-04-27 ~ 2012-07-03
IIF 102 - Secretary → ME
5
CRIMP WIND POWER LIMITED
05141484
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2011-04-26 ~ 2014-06-23
IIF 91 - Secretary → ME
6
CRIONAIG POWER LIMITED
SC353232
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2012-03-23 ~ 2014-06-23
IIF 35 - Secretary → ME
7
DEESIDE POWER
- now FC028118
DEESIDE POWER LIMITED
- 2015-04-07 FC028118
International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2011-02-03 ~ now
IIF 3 - Secretary → ME
8
DEESIDE POWER (UK) LIMITED
08887001
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (29 parents)
Officer
2014-02-11 ~ 2014-05-07
IIF 123 - Director → ME
2014-02-11 ~ 2016-05-26
IIF 86 - Secretary → ME
9
ENERLOY PTY LTD
FC027958
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2011-02-03 ~ now
IIF 25 - Secretary → ME
10
ENGIE RENEWABLES HOLDING UK LIMITED - now
GDF SUEZ WCE LIMITED
- 2016-01-27 08947980
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-19 ~ 2014-03-24
IIF 119 - Director → ME
11
ENGIE RETAIL INVESTMENT UK LIMITED - now
INTERNATIONAL POWER RETAIL (UK) LIMITED
- 2016-01-27 05804005
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-03 ~ 2013-06-23
IIF 111 - Secretary → ME
12
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21 02462479
DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
LAW 215 LIMITED - 1990-04-12
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-02-03 ~ 2014-06-23
IIF 93 - Secretary → ME
13
ENGIE UK WIND SERVICES LIMITED - now
GDF SUEZ UK WIND SERVICES LIMITED
- 2016-01-27 08727098
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (13 parents)
Officer
2013-10-10 ~ 2014-06-23
IIF 76 - Secretary → ME
14
ERG WIND MEI 1-14-1 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
- 2013-02-14 05953636 05953633, 05953649, 05953645... (more)
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2011-02-03 ~ 2013-02-13
IIF 72 - Secretary → ME
15
ERG WIND MEI 1-14-2 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
- 2013-02-14 05953633 05953636, 05953645, 05953649... (more)
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2011-02-03 ~ 2013-02-13
IIF 73 - Secretary → ME
16
ERG WIND MEI 2-14-1 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
- 2013-02-14 05953649 05953645, 05953636, 05953633... (more)
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2011-02-03 ~ 2013-02-13
IIF 97 - Secretary → ME
17
ERG WIND MEI 2-14-2 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
- 2013-02-14 05953645 05953649, 05953633, 05953636... (more)
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2011-02-03 ~ 2013-02-13
IIF 74 - Secretary → ME
18
FHH NO.1 LIMITED
04984508 04984510
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2011-02-03 ~ 2011-02-03
IIF 106 - Secretary → ME
2011-02-03 ~ 2014-06-23
IIF 96 - Secretary → ME
19
FHH NO.2 LIMITED
04984510 04984508
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2014-06-23 ~ dissolved
IIF 67 - Secretary → ME
2011-02-03 ~ 2014-06-23
IIF 89 - Secretary → ME
20
FIRST HYDRO COMPANY
- now 02444277
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 92 - Secretary → ME
21
FIRST HYDRO FINANCE PLC
- now 03085928
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (43 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 104 - Secretary → ME
22
FIRST HYDRO HOLDINGS COMPANY
03140052
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2011-02-03 ~ 2014-06-23
IIF 88 - Secretary → ME
23
GDF SUEZ IP LIMITED
FC030951 FC031040
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-08-23 ~ now
IIF 122 - Director → ME
24
GDF SUEZ IP LIMITED
FC031040 FC030951
Ogier House, The Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2012-10-30 ~ now
IIF 121 - Director → ME
25
GREBEMOUNT
02683401
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 1996-07-31
IIF 33 - Director → ME
1992-02-27 ~ 1996-07-31
IIF 30 - Secretary → ME
26
HAYABUSA HOLDINGS LIMITED
08748908 08729663
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-06-23
IIF 75 - Secretary → ME
27
HAYABUSA LIMITED
08749182 08729996
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2013-10-25 ~ 2014-06-23
IIF 77 - Secretary → ME
28
IMPALA KINGFISHER LIMITED
FC028031
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2011-04-26 ~ 2011-04-26
IIF 17 - Secretary → ME
2011-05-31 ~ now
IIF 28 - Secretary → ME
29
IMPALA KOOKABURRA LIMITED
FC028028
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2011-05-31 ~ now
IIF 21 - Secretary → ME
2011-04-26 ~ 2011-04-26
IIF 26 - Secretary → ME
30
IMPALA MAGPIE LIMITED
FC028030
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2011-05-31 ~ now
IIF 18 - Secretary → ME
2011-04-26 ~ 2011-04-26
IIF 20 - Secretary → ME
31
IMPALA SAKER CO 9 LIMITED
FC028052
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
2012-08-24 ~ now
IIF 120 - Director → ME
2011-05-23 ~ now
IIF 22 - Secretary → ME
32
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510
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 (31 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 107 - Secretary → ME
33
INDIAN QUEENS POWER LIMITED
- now 02928100
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
Active Corporate (51 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 100 - Secretary → ME
34
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-03 ~ now
IIF 24 - Secretary → ME
35
INTERNATIONAL POWER (FALCON) LIMITED
04963289
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-03 ~ dissolved
IIF 69 - Secretary → ME
36
INTERNATIONAL POWER (FAWKES)
- now 04978444
FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 48 - Secretary → ME
37
INTERNATIONAL POWER (GENCO) LIMITED
04995241
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2011-04-26 ~ 2017-05-31
IIF 80 - Secretary → ME
38
INTERNATIONAL POWER (IMPALA)
05186841
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 61 - Secretary → ME
39
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093
Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2011-02-03 ~ now
IIF 42 - Secretary → ME
40
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936
One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2011-02-03 ~ now
IIF 23 - Secretary → ME
41
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 55 - Secretary → ME
42
INTERNATIONAL POWER (TRADING) LIMITED
04995302
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2011-02-03 ~ dissolved
IIF 41 - Secretary → ME
43
INTERNATIONAL POWER (UCH)
- now 03095019 03141679
INTERNATIONAL POWER (UCH) LIMITED
- 2013-11-26 03095019 03141679
MIDLANDS POWER (UCH) LIMITED - 2005-03-21
FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-02-03 ~ dissolved
IIF 68 - Secretary → ME
44
INTERNATIONAL POWER (UCH) SERVICES LIMITED
- now 03141679 03095019, 03095019... (more)
MIDLANDS POWER SERVICES LIMITED - 2005-03-21
FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 56 - Secretary → ME
45
INTERNATIONAL POWER (ZEBRA) LIMITED
- now 07451673 07423637, 05452637... (more)
SNAKEBAY LIMITED - 2011-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-03-03 ~ 2017-05-31
IIF 8 - Secretary → ME
46
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 70 - Secretary → ME
47
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583
25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 50 - Secretary → ME
48
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 04790785... (more)
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 49 - Secretary → ME
49
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836... (more)
25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 54 - Secretary → ME
50
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049... (more)
DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2011-02-03 ~ 2017-05-31
IIF 9 - Secretary → ME
51
INTERNATIONAL POWER FINANCE
04693389 07226416, 07226416... (more)
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 13 - Secretary → ME
52
INTERNATIONAL POWER FINANCE (2010) LIMITED
- now 07226416 04693389
INTERNATIONAL POWER FINANCE (2010) PLC
- 2016-06-02 07226416 04693389
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-04-26 ~ dissolved
IIF 71 - Secretary → ME
53
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
FC029162 FC027960
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2011-02-03 ~ 2012-07-16
IIF 43 - Secretary → ME
54
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156
NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 87 - Secretary → ME
55
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
- now 02756997 06367371, 05557194... (more)
NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 12 - Secretary → ME
56
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2011-05-06 ~ 2017-12-31
IIF 118 - Director → ME
2018-01-01 ~ now
IIF 115 - Director → ME
57
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018... (more)
INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2011-02-03 ~ 2017-05-31
IIF 11 - Secretary → ME
58
INTERNATIONAL POWER HUMBOLDT
06309301
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ dissolved
IIF 38 - Secretary → ME
59
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194 06367371, 02756997... (more)
GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 51 - Secretary → ME
60
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
- now 04780565 06350052
ENERGYPICNIC LIMITED - 2003-06-26
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 58 - Secretary → ME
61
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-08-17 ~ 2008-09-15
IIF 36 - Secretary → ME
2011-04-26 ~ 2014-06-23
IIF 109 - Secretary → ME
62
INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
- now 06350048 06350020... (more)
INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED
- 2010-12-09 06350048 06350049... (more)
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-22 ~ 2008-09-15
IIF 6 - Secretary → ME
2011-04-26 ~ 2014-06-23
IIF 83 - Secretary → ME
63
IP (SWALE) LIMITED
FC028407
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2011-02-03 ~ now
IIF 19 - Secretary → ME
64
IP KARUGAMO HOLDINGS
- now FC027762 09022417
IP KARUGAMO HOLDINGS LIMITED
- 2015-04-07 FC027762 09022417
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2011-02-03 ~ now
IIF 4 - Secretary → ME
65
IP KARUGAMO HOLDINGS (UK) LIMITED
09022417 FC027762, FC027762... (more)
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (20 parents, 13 offsprings)
Officer
2014-05-02 ~ 2017-05-31
IIF 81 - Secretary → ME
66
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766
IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2011-04-26 ~ 2013-02-13
IIF 27 - Secretary → ME
67
IP MALAYSIA
06257058
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-03 ~ dissolved
IIF 66 - Secretary → ME
68
IPM (BORELLI) LIMITED
- now 05309008
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-02-03 ~ 2016-05-18
IIF 57 - Secretary → ME
69
IPM (DERWENT SERVICES) LIMITED
05526570
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2011-02-03 ~ dissolved
IIF 39 - Secretary → ME
70
IPM (OSPREY) HOLDINGS LIMITED
FC028908
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2011-02-03 ~ now
IIF 7 - Secretary → ME
71
IPM (UK) POWER
- now FC027761
IPM (UK) POWER LIMITED
- 2015-04-07 FC027761
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2011-02-03 ~ now
IIF 2 - Secretary → ME
72
IPM (UK) POWER HOLDINGS
- now FC027760
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07 FC027760
57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2011-02-03 ~ now
IIF 5 - Secretary → ME
73
IPM EAGLE SERVICES LIMITED
- now 02703635 OC308745
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2011-02-03 ~ dissolved
IIF 40 - Secretary → ME
74
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 64 - Secretary → ME
75
IPM ENERGY LIMITED
- now 02704476
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2011-02-03 ~ 2016-05-17
IIF 63 - Secretary → ME
76
IPM ENERGY RETAIL LIMITED
- now 06054816
ENERGY 4 SALE LIMITED - 2008-10-23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2011-04-26 ~ 2014-06-23
IIF 44 - Secretary → ME
77
IPM HOLDINGS (UK) LIMITED
09022986
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2014-05-02 ~ 2017-05-31
IIF 82 - Secretary → ME
78
IPM HYDRO (UK) LIMITED
- now 03123340
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2011-02-03 ~ dissolved
IIF 65 - Secretary → ME
79
IPM MARKETING AND SERVICES LIMITED
- now 03749201
EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 101 - Secretary → ME
80
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2011-02-03 ~ 2011-02-03
IIF 90 - Secretary → ME
2011-02-03 ~ 2014-06-23
IIF 103 - Secretary → ME
81
IPM PORTFOLIO TRADING
- now FC028194
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07 FC028194
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2011-02-03 ~ now
IIF 1 - Secretary → ME
82
IQ POWER HOLDINGS LIMITED - now
INTERNATIONAL POWER IQ LIMITED
- 2017-11-09 05889069 03851172, 02366963, 02366963... (more)
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-02-03 ~ 2014-06-23
IIF 110 - Secretary → ME
83
KENT BEEKEEPERS ASSOCIATION
- now 00238630
THE KENT BEE-KEEPERS' ASSOCIATION
- 2022-01-20 00238630
23 King's Road, Tonbridge, Kent, England
Active Corporate (153 parents, 1 offspring)
Officer
2021-03-11 ~ now
IIF 114 - Director → ME
84
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15 03317486
EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 62 - Secretary → ME
85
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15 03317485
EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 46 - Secretary → ME
86
MARYLEBONE AND OXFORD STREET PROPERTIES
02695464
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
1992-03-04 ~ 1996-07-31
IIF 32 - Director → ME
1992-03-04 ~ 1996-07-31
IIF 29 - Secretary → ME
87
METRODYNE
02669316
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 1996-07-31
IIF 34 - Director → ME
1992-02-27 ~ 1996-07-31
IIF 31 - Secretary → ME
88
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309
WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 53 - Secretary → ME
89
NATIONAL POWER (THAILAND) LIMITED
- now 02615558
COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (22 parents)
Officer
2011-02-03 ~ dissolved
IIF 37 - Secretary → ME
90
NATIONAL POWER AL KAMIL INVESTMENTS LTD
04014977 02782480, 04014988, 02904282... (more)
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 60 - Secretary → ME
91
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555
AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
DERBY WASTE TO ENERGY LIMITED - 1992-06-08
GRADEDELUXE LIMITED - 1991-07-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (48 parents)
Officer
2011-02-03 ~ 2011-02-03
IIF 99 - Secretary → ME
2011-02-03 ~ 2017-05-31
IIF 78 - Secretary → ME
92
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- now 02782480 02904282, 04014977, 04014988... (more)
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 84 - Secretary → ME
93
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674... (more)
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-02-03 ~ 2017-05-31
IIF 10 - Secretary → ME
94
NATIONAL POWER LIMITED
- now 03851172
INTERNATIONAL POWER LIMITED - 2000-10-02
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 47 - Secretary → ME
95
NATIONAL POWER OMAN INVESTMENTS LTD
04014988 04014977, 02782480, 02904282... (more)
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-03 ~ 2017-05-31
IIF 45 - Secretary → ME
96
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585
NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2011-02-28 ~ 2017-05-31
IIF 52 - Secretary → ME
97
NORMANFRAME (UK CO 6) LIMITED
- now 05250056
NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2011-02-03 ~ 2017-05-31
IIF 59 - Secretary → ME
98
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2011-02-03 ~ dissolved
IIF 16 - Secretary → ME
99
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2011-02-03 ~ 2017-05-31
IIF 14 - Secretary → ME
100
PELICAN POINT POWER LIMITED
- now 02904282
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
BEDLINOG WINDFARM LIMITED - 1999-02-04
RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
2011-08-12 ~ 2017-05-31
IIF 85 - Secretary → ME
101
PILIHP LIMITED - now
HAYABUSA LIMITED
- 2013-10-24 08729996 08749182
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-10-14 ~ 2013-10-22
IIF 112 - Secretary → ME
102
PONAMA HOLDINGS LIMITED
FC029208
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2012-06-22 ~ 2017-03-31
IIF 117 - Director → ME
103
RUGELEY POWER GENERATION LIMITED
- now 03300792
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
Active Corporate (27 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 94 - Secretary → ME
104
RUGELEY POWER LIMITED
- now 04212554
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-02-03 ~ 2014-06-23
IIF 105 - Secretary → ME
105
SALTEND COGENERATION COMPANY LIMITED
03274929 03196342
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 95 - Secretary → ME
106
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615
CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (44 parents)
Officer
2011-02-03 ~ 2014-06-23
IIF 98 - Secretary → ME
107
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2011-02-03 ~ 2017-05-31
IIF 79 - Secretary → ME

Simpson, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Simon, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Simpson, Roger Derek

Mr Roger Derek Simpson

HAYABUSA HOLDINGS LIMITED

BEINN MHOR POWER LIMITED

BINEY SIMPSON ASSOCIATES LIMITED

CLIMOSTAT LIMITED

CRIMP WIND POWER LIMITED

CRIONAIG POWER LIMITED

DEESIDE POWER

DEESIDE POWER LIMITED

DEESIDE POWER (UK) LIMITED

ENERLOY PTY LTD

GDF SUEZ WCE LIMITED

INTERNATIONAL POWER RETAIL (UK) LIMITED

IPM ENERGY TRADING LIMITED

GDF SUEZ UK WIND SERVICES LIMITED

IP MAESTRALE (MEI 1-14-1)(UK) LIMITED

IP MAESTRALE (MEI 1-14-2)(UK) LIMITED

IP MAESTRALE (MEG 1-4-1)(UK) LIMITED

IP MAESTRALE (MEG 1-4-2)(UK) LIMITED

FHH NO.1 LIMITED

FHH NO.2 LIMITED

FIRST HYDRO COMPANY

FIRST HYDRO FINANCE PLC

FIRST HYDRO HOLDINGS COMPANY

GDF SUEZ IP LIMITED

GDF SUEZ IP LIMITED

GREBEMOUNT

HAYABUSA HOLDINGS LIMITED

HAYABUSA LIMITED

IMPALA KINGFISHER LIMITED

IMPALA KOOKABURRA LIMITED

IMPALA MAGPIE LIMITED

IMPALA SAKER CO 9 LIMITED

INDIAN QUEENS OPERATIONS LIMITED

INDIAN QUEENS POWER LIMITED

INTERNATIONAL POWER (CONDOR) LIMITED

INTERNATIONAL POWER (FALCON) LIMITED

INTERNATIONAL POWER (FAWKES)

INTERNATIONAL POWER (GENCO) LIMITED

INTERNATIONAL POWER (IMPALA)

INTERNATIONAL POWER (ISLE OF MAN) LIMITED

INTERNATIONAL POWER (MERLIN) LIMITED

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED

INTERNATIONAL POWER (TRADING) LIMITED

INTERNATIONAL POWER (UCH)

INTERNATIONAL POWER (UCH) LIMITED

INTERNATIONAL POWER (UCH) SERVICES LIMITED

INTERNATIONAL POWER (ZEBRA) LIMITED

INTERNATIONAL POWER AUSTRALIA FINANCE

INTERNATIONAL POWER AUSTRALIA FUNDING (2)

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED

INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

INTERNATIONAL POWER FINANCE

INTERNATIONAL POWER FINANCE (2010) LIMITED

INTERNATIONAL POWER FINANCE (2010) PLC

INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED

INTERNATIONAL POWER FUEL COMPANY LIMITED

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED

INTERNATIONAL POWER GROUP TRUSTEE LIMITED

INTERNATIONAL POWER HOLDINGS LIMITED

INTERNATIONAL POWER HUMBOLDT

INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED

INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED

INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED

IP (SWALE) LIMITED

IP KARUGAMO HOLDINGS

IP KARUGAMO HOLDINGS LIMITED