1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-15 ~ 2011-02-03
IIF 131 - Secretary → ME
2
6th Floor 67 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-02 ~ 2023-12-31
IIF 239 - Secretary → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (13 parents, 430 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 73 - Director → ME
4
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2014-08-12
IIF 69 - Director → ME
5
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 71 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
1997-11-25 ~ 1998-04-20
IIF 204 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 51 - Director → ME
8
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 48 - Director → ME
9
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 56 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2000-10-13 ~ 2011-02-11
IIF 65 - Director → ME
11
BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03
02905315 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 168 - Secretary → ME
12
CARR MOR WINDFARM LIMITED
- now SC149095TARRYLAW WINDFARM LIMITED
- 1996-06-26
SC149095 302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-05 ~ 1998-04-20
IIF 177 - Secretary → ME
13
CARSPHAIRN WINDFARM LIMITED - now
RWE GENERATION UK LIMITED - 2014-07-01
03892782CARSPHAIRN WINDFARM LIMITED - 2014-04-17
RWE GBS UK LIMITED - 2014-01-03
06052966CARSPHAIRN WINDFARM LIMITED - 2013-12-23
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
00893718CARSPHAIRN WINDFARM LIMITED
- 2012-12-05
SC149111 302 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-05 ~ 1998-04-20
IIF 179 - Secretary → ME
14
CAUSEYMIRE WINDFARM LIMITED - now
AUCHENREE WINDFARM LIMITED
- 2003-06-19
SC149105 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 169 - Secretary → ME
15
CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08
12401463CPGNL UK LIMITED - 2021-01-29
7c Pembridge Villas, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
474,733 USD2023-03-31
Officer
2021-09-29 ~ 2022-12-07
IIF 17 - Director → ME
16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (5 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 175 - Secretary → ME
17
5 Somerset Place, Somerset Place, Nelson, England
Active Corporate (1 parent)
Officer
2008-02-19 ~ 2011-02-03
IIF 125 - Secretary → ME
18
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-713,163 GBP2024-12-31
Officer
1996-02-05 ~ 1996-03-28
IIF 171 - Secretary → ME
19
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 87 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 218 - Secretary → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2010-04-20 ~ 2011-02-03
IIF 241 - Director → ME
21
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (5 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 30 - Director → ME
2008-01-28 ~ 2011-02-28
IIF 111 - Secretary → ME
22
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2006-09-29 ~ 2011-09-01
IIF 165 - Director → ME
23
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (6 parents)
Officer
2007-11-23 ~ 2011-02-03
IIF 112 - Secretary → ME
24
ENGIE MARINE DEVELOPMENTS LIMITED - now
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
- 2016-02-29
06367371 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2007-09-11 ~ 2011-02-18
IIF 90 - Director → ME
2007-09-11 ~ 2010-10-20
IIF 207 - Secretary → ME
25
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 (3 parents)
Officer
2006-05-03 ~ 2011-02-03
IIF 98 - Director → ME
2006-05-03 ~ 2011-02-03
IIF 199 - Secretary → ME
26
ENGIE UK LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2000-10-02 ~ 2011-02-03
IIF 130 - Secretary → ME
27
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE POWER DEVELOPMENT COMPANY LIMITED
- 2007-12-03
02462479LAW 215 LIMITED - 1990-04-12
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2005-12-13 ~ 2011-02-03
IIF 4 - Director → ME
2000-07-14 ~ 2011-02-03
IIF 117 - Secretary → ME
28
ALNERY NO. 2623 LIMITED - 2006-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 155 - Secretary → ME
29
ALNERY NO. 2624 LIMITED - 2006-11-27
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 157 - Secretary → ME
30
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 217 - Secretary → ME
31
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 215 - Secretary → ME
32
FARR WINDFARM LIMITED - now
OGLE LINN WINDFARM LIMITED
- 2003-11-18
SC166005 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
1996-06-11 ~ 1998-04-20
IIF 180 - Secretary → ME
33
FFYNNON OER WINDFARM LIMITED - now
PEN Y MAEN WINDFARM LIMITED
- 2003-11-20
02906601GARN GRON WINDFARM LIMITED
- 1996-06-27
02906601 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 181 - Secretary → ME
34
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 106 - Secretary → ME
35
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 208 - Secretary → ME
36
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 146 - Secretary → ME
37
NGC PUMPED STORAGE LIMITED - 1995-06-27
02973983INTERCEDE 746 LIMITED - 1990-01-15
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents)
Officer
2004-12-16 ~ 2005-02-25
IIF 203 - Secretary → ME
38
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 163 - Secretary → ME
39
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 210 - Secretary → ME
40
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (4 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 178 - Secretary → ME
41
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1996-03-01 ~ 1998-04-20
IIF 176 - Secretary → ME
42
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
Converted / Closed Corporate (4 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 75 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 172 - Secretary → ME
43
GLOBELEQ AFRICA HOLDINGS LIMITED
- now FC035192GLOBELEQ AFRICA HOLDINGS
- 2018-04-10
FC035192 Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-03 ~ 2023-12-31
IIF 12 - Director → ME
44
GLOBELEQ AFRICA INVESTMENTS LIMITED - now
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09
04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
6th Floor 67 Lombard Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2016-04-11 ~ 2024-01-01
IIF 21 - Director → ME
2016-12-05 ~ 2024-01-01
IIF 238 - Secretary → ME
45
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990 67 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 2 - Director → ME
2020-09-23 ~ 2023-12-31
IIF 230 - Secretary → ME
46
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 67 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-29 ~ 2023-12-31
IIF 19 - Director → ME
2017-11-29 ~ 2023-12-31
IIF 235 - Secretary → ME
47
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC038891 33 Edith Cavell Street, Port Louis, 11324, Mauritius
Active Corporate (2 parents)
Officer
2021-09-10 ~ 2023-12-31
IIF 13 - Director → ME
2021-09-10 ~ 2023-12-31
IIF 237 - Secretary → ME
48
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 67 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-11 ~ 2023-12-31
IIF 20 - Director → ME
2019-04-11 ~ 2023-12-31
IIF 236 - Secretary → ME
49
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 Globeleq, 6th Floor - 67 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-02 ~ 2023-12-31
IIF 16 - Director → ME
2017-03-02 ~ 2023-12-31
IIF 242 - Secretary → ME
50
67 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ 2023-12-31
IIF 18 - Director → ME
2018-12-17 ~ 2023-12-31
IIF 231 - Secretary → ME
51
Po Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-16 ~ 2023-12-31
IIF 240 - Secretary → ME
52
67 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2023-12-31
IIF 11 - Director → ME
2020-08-18 ~ 2023-12-31
IIF 229 - Secretary → ME
53
GLOBELEQ NOMINEES LIMITED
- now 10375105GLOBELEQ HOLDINGS (BAUCHI) LIMITED
- 2020-02-06
10375105 67 Lombard Street Lombard Street, London, England
Active Corporate (4 parents)
Officer
2016-09-14 ~ 2023-12-31
IIF 1 - Director → ME
2016-12-05 ~ 2023-12-31
IIF 228 - Secretary → ME
54
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955 67 Lombard Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-17 ~ 2023-12-31
IIF 99 - Director → ME
2020-08-17 ~ 2023-12-31
IIF 233 - Secretary → ME
55
26 New Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-12-31
IIF 14 - Director → ME
2021-10-22 ~ 2023-12-31
IIF 234 - Secretary → ME
56
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (2 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 15 - Director → ME
2021-10-21 ~ 2023-12-31
IIF 232 - Secretary → ME
57
IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16
FC028073 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (4 parents)
Officer
2005-07-21 ~ 2011-02-03
IIF 39 - Director → ME
58
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-12-27 ~ 2011-02-03
IIF 32 - Director → ME
59
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
2007-12-31 ~ 2011-02-03
IIF 42 - Director → ME
60
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES 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
2006-11-17 ~ 2011-02-03
IIF 134 - Secretary → ME
61
INDIAN QUEENS POWER LIMITED
- now 02928100AES 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 (7 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 114 - Secretary → ME
62
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2003-06-20 ~ 2005-06-30
IIF 103 - Director → ME
63
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 31 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 109 - Secretary → ME
64
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-13 ~ 2011-02-03
IIF 54 - Director → ME
2003-11-13 ~ 2011-02-03
IIF 147 - Secretary → ME
65
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED
- 2004-04-28
04978444 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2004-04-23 ~ 2011-02-03
IIF 97 - Director → ME
2004-04-30 ~ 2011-02-03
IIF 213 - Secretary → ME
66
INTERNATIONAL POWER (GENCO) LIMITED
04995241 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2009-11-30 ~ 2011-02-03
IIF 167 - Director → ME
2003-12-18 ~ 2009-11-30
IIF 195 - Secretary → ME
67
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2011-02-03
IIF 82 - Director → ME
2004-07-23 ~ 2011-02-03
IIF 206 - Secretary → ME
68
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093 Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2008-01-16 ~ 2011-02-03
IIF 76 - Director → ME
69
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-02-03
IIF 77 - Director → ME
70
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 44 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 141 - Secretary → ME
71
INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065 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
2008-01-04 ~ 2011-02-03
IIF 25 - Director → ME
72
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-04 ~ 2011-02-03
IIF 185 - Secretary → ME
73
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED
- 2001-07-13
03980113 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-04-26 ~ 2011-02-03
IIF 96 - Director → ME
74
INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064 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
2008-01-04 ~ 2011-02-03
IIF 24 - Director → ME
75
INTERNATIONAL POWER (TRADING) LIMITED
04995302 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2011-02-03
IIF 135 - Secretary → ME
76
INTERNATIONAL POWER (UCH)
- now 03141679MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ 2011-02-03
IIF 116 - Secretary → ME
77
MIDLANDS POWER SERVICES LIMITED - 2005-03-21
FORAY 884 LIMITED - 1996-02-01
02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2008-03-17 ~ 2011-02-03
IIF 68 - Director → ME
2005-02-09 ~ 2011-02-03
IIF 119 - Secretary → ME
78
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 61 - Director → ME
2003-05-27 ~ 2011-02-03
IIF 129 - Secretary → ME
79
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 67 - Director → ME
2003-06-03 ~ 2011-02-03
IIF 126 - Secretary → ME
80
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 58 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 115 - Secretary → ME
81
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 60 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 123 - Secretary → ME
82
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2006-11-03 ~ 2011-02-03
IIF 78 - Director → ME
2006-11-03 ~ 2011-02-03
IIF 201 - Secretary → ME
83
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 53 - Director → ME
2003-03-11 ~ 2003-03-19
IIF 105 - Director → ME
2003-03-19 ~ 2011-02-03
IIF 127 - Secretary → ME
84
INTERNATIONAL POWER FINANCE (2010) LIMITED
- now 04693389 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ 2011-02-03
IIF 10 - Director → ME
85
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-02-03
IIF 79 - Director → ME
86
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-02-03
IIF 81 - Director → ME
2009-08-14 ~ 2011-02-03
IIF 200 - Secretary → ME
87
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED
- 2003-07-16
03867156 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 124 - Secretary → ME
88
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
- now 02756997NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 95 - Director → ME
2000-08-15 ~ 2011-02-03
IIF 192 - Secretary → ME
89
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-26 ~ 2011-02-03
IIF 89 - Director → ME
90
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2006-11-24 ~ 2011-02-03
IIF 93 - Director → ME
2001-04-26 ~ 2002-02-21
IIF 102 - Director → ME
2005-02-07 ~ 2011-02-03
IIF 189 - Secretary → ME
91
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ 2011-02-03
IIF 55 - Director → ME
2007-07-11 ~ 2011-02-03
IIF 158 - Secretary → ME
92
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (2 parents)
Officer
2005-09-08 ~ 2011-02-03
IIF 91 - Director → ME
2006-10-11 ~ 2011-02-03
IIF 187 - Secretary → ME
93
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED
- 2003-11-18
04940241 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2003-11-14 ~ 2011-02-03
IIF 3 - Director → ME
2003-11-14 ~ 2011-02-03
IIF 120 - Secretary → ME
94
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
- now 04780565ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 5 - Director → ME
2003-06-20 ~ 2003-08-04
IIF 100 - Director → ME
2003-08-04 ~ 2011-02-03
IIF 133 - Secretary → ME
95
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ 2011-02-03
IIF 52 - Director → ME
2004-01-13 ~ 2011-02-03
IIF 221 - Secretary → ME
96
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 64 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 162 - Secretary → ME
97
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 59 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 153 - Secretary → ME
98
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2008-06-15 ~ 2011-02-03
IIF 45 - Director → ME
2008-06-15 ~ 2011-02-03
IIF 140 - Secretary → ME
99
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2007-08-19 ~ 2011-02-03
IIF 22 - Director → ME
2007-08-19 ~ 2011-02-03
IIF 143 - Secretary → ME
100
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766IP INDONESIA INVESTMENTS LIMITED
- 2007-11-11
FC027766 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate
Officer
2007-08-21 ~ 2010-07-22
IIF 43 - Director → ME
2007-08-21 ~ 2010-07-22
IIF 142 - Secretary → ME
101
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2011-02-03
IIF 62 - Director → ME
2007-05-23 ~ 2011-02-03
IIF 160 - Secretary → ME
102
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ 2007-08-08
IIF 38 - Director → ME
2005-01-24 ~ 2011-02-03
IIF 151 - Secretary → ME
103
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2005-08-03 ~ 2011-02-03
IIF 132 - Secretary → ME
104
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (3 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 26 - Director → ME
105
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2009-03-23 ~ 2011-02-03
IIF 29 - Director → ME
2009-03-23 ~ 2011-02-03
IIF 113 - Secretary → ME
106
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 107 - Secretary → ME
107
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (5 parents)
Officer
2007-08-19 ~ 2011-02-28
IIF 108 - Secretary → ME
108
Converted / Closed Corporate (1 offspring)
Officer
2008-10-06 ~ 2011-02-03
IIF 80 - Director → ME
109
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
02704476 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 159 - Secretary → ME
110
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2011-02-03
IIF 33 - Director → ME
111
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 164 - Secretary → ME
112
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
02703635 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 161 - Secretary → ME
113
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 46 - Director → ME
114
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 144 - Secretary → ME
115
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2011-02-03
IIF 36 - Director → ME
116
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 154 - Secretary → ME
117
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 149 - Secretary → ME
118
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (4 parents)
Officer
2008-02-24 ~ 2011-02-03
IIF 37 - Director → ME
2008-02-24 ~ 2011-02-28
IIF 110 - Secretary → ME
119
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (1 parent)
Officer
2008-10-06 ~ 2011-02-03
IIF 40 - Director → ME
120
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2011-02-03
IIF 118 - Secretary → ME
121
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (2 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 202 - Secretary → ME
122
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2007-11-29 ~ 2011-02-03
IIF 28 - Director → ME
123
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 41 - Director → ME
124
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2008-10-06 ~ 2011-05-17
IIF 23 - Director → ME
125
HACKREMCO (NO.1648) LIMITED - 2000-04-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2001-04-12 ~ 2011-02-03
IIF 57 - Director → ME
126
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 84 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 219 - Secretary → ME
127
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 85 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 216 - Secretary → ME
128
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2011-02-03
IIF 66 - Director → ME
2003-10-03 ~ 2011-02-03
IIF 121 - Secretary → ME
129
IQ POWER HOLDINGS LIMITED - now
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2011-02-03
IIF 137 - Secretary → ME
130
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 183 - Secretary → ME
131
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (5 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 170 - Secretary → ME
132
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-02-28 ~ 2011-02-03
IIF 50 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 136 - Secretary → ME
133
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ 2011-02-03
IIF 47 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 145 - Secretary → ME
134
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 150 - Secretary → ME
135
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
Converted / Closed Corporate (4 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 74 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 173 - Secretary → ME
136
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2000-11-07 ~ 2011-02-03
IIF 86 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 188 - Secretary → ME
137
NATIONAL POWER (THAILAND) LIMITED
- now 02615558COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (2 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 122 - Secretary → ME
138
NATIONAL POWER AL KAMIL INVESTMENTS LTD
04014977 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-12 ~ 2011-02-03
IIF 191 - Secretary → ME
139
NATIONAL POWER AUSTRALIA FINANCE LIMITED
- now 02615555AGECROFT 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 (5 parents)
Officer
2002-03-26 ~ 2011-02-03
IIF 83 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 193 - Secretary → ME
140
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- now 02782480ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-10-07 ~ 2011-02-03
IIF 92 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 186 - Secretary → ME
141
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-09-15 ~ 2011-02-03
IIF 88 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 194 - Secretary → ME
142
HACKREMCO (NO.1564) LIMITED - 1999-11-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2011-02-03
IIF 128 - Secretary → ME
143
NATIONAL POWER OMAN INVESTMENTS LTD
04014988 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-12 ~ 2011-02-03
IIF 197 - Secretary → ME
144
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-07 ~ 2011-02-03
IIF 212 - Secretary → ME
145
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-10-15 ~ 2011-02-03
IIF 220 - Secretary → ME
146
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 49 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 156 - Secretary → ME
147
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-26 ~ 2007-08-08
IIF 34 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 152 - Secretary → ME
148
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16
02904841 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 224 - Secretary → ME
149
302 St Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 174 - Secretary → ME
150
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 94 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 211 - Secretary → ME
151
PELICAN POINT POWER LIMITED - now
NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 227 - Secretary → ME
2000-10-13 ~ 2011-02-03
IIF 198 - Secretary → ME
152
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
1996-03-01 ~ 1998-04-20
IIF 225 - Secretary → ME
153
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 226 - Secretary → ME
154
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (2 parents)
Officer
2009-09-16 ~ 2011-02-03
IIF 27 - Director → ME
155
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-24 ~ 2011-02-03
IIF 63 - Director → ME
2005-01-10 ~ 2011-02-03
IIF 222 - Secretary → ME
156
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 148 - Secretary → ME
157
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU EUROPE RUGELEY LIMITED
- 2001-07-20
03300792DOWLAIS POWER LIMITED - 2000-08-21
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-12 ~ 2011-02-03
IIF 190 - Secretary → ME
158
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2001-05-29 ~ 2011-02-03
IIF 196 - Secretary → ME
159
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
06451278RWE NPOWER RENEWABLES LIMITED - 2014-01-31
05538304NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01
02550622VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (10 parents, 39 offsprings)
Officer
1996-02-05 ~ 1998-04-20
IIF 223 - Secretary → ME
160
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (7 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 209 - Secretary → ME
161
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (6 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 214 - Secretary → ME
162
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2004-02-17 ~ 2011-02-03
IIF 138 - Secretary → ME
163
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
02373601, 02449058, 02597522, 02723982, 02899465, 03184259, 03203521, 03266667, 03304729, 03479886, 03530099, 03678195, 03743314, 03807848, 03808413, 03904908, 03905146, 03905524, 03905586, 03975221Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
1997-06-30 ~ 1998-04-20
IIF 104 - Director → ME
1997-06-30 ~ 1998-04-20
IIF 205 - Secretary → ME
164
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2011-03-10
IIF 35 - Director → ME
165
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (3 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 184 - Secretary → ME
166
TRENEWYDD WINDFARM LIMITED
- now 02832855MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 182 - Secretary → ME
167
TRUSTENERGY B.V. - now
291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (2 parents, 1 offspring)
Officer
2002-01-22 ~ 2011-02-03
IIF 9 - Director → ME
168
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
03292605 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2013-12-12 ~ 2014-11-28
IIF 166 - Director → ME
169
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 139 - Secretary → ME