1
AFON WYSG ENERGY LIMITED - now
SIMEC USKMOUTH POWER LIMITED - 2025-08-28
USKMOUTH POWER COMPANY LIMITED
- 2015-04-13
05104786HACKREMCO (NO.2141) LIMITED - 2004-06-03
Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
Active Corporate (26 parents)
Officer
2004-07-05 ~ 2008-07-25
IIF 7 - Director → ME
2
137 Abbots Gardens, London
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 13 - Director → ME
2006-07-07 ~ dissolved
IIF 18 - Secretary → ME
3
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-18 ~ 2008-07-25
IIF 9 - Director → ME
4
DRAGON GENERATION LIMITED - now
CEC GENERATION LIMITED
- 2009-03-17
06458823 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-07-25
IIF 3 - Director → ME
5
86-90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
FORTIS GREEN PROPERTIES (MANAGEMENT) LIMITED
00873680 Trinity House, 6 Clements Court, Suite 2, Room 1, Clements Lane, Ilford, England
Active Corporate (33 parents)
Officer
1997-07-01 ~ 1999-06-03
IIF 14 - Director → ME
7
137 Abbots Gardens, London, England
Active Corporate (2 parents)
Officer
2006-07-07 ~ now
IIF 1 - Director → ME
2006-07-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
272 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ dissolved
IIF 17 - Secretary → ME
9
ORSTED SP HOLDING (UK) LIMITED - now
DONG ENERGY SP HOLDING (UK) LIMITED - 2017-10-30
5 Howick Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-02-07 ~ 2008-07-25
IIF 2 - Director → ME
10
137 Abbots Gardens, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2022-05-23
IIF 6 - Director → ME
11
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED
- 2007-04-16
05121224 Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Officer
2004-07-05 ~ 2008-07-25
IIF 11 - Director → ME
12
Orsted, 5 Howick Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2008-07-25
IIF 4 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
USKMOUTH ENERGY HOLDINGS LIMITED
08922438 Uskmouth Power Station West Nash Road, Nash, Newport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 21 - Director → ME
15
USKMOUTH HOLDING COMPANY LIMITED
- now 05860202HACKREMCO (NO. 2392) LIMITED - 2006-07-19
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-21 ~ 2008-07-25
IIF 12 - Director → ME
16
WELSH POWER GROUP LIMITED
- now 05766467CARRON ACQUISITION COMPANY LIMITED
- 2007-10-04
05766467HACKREMCO (NO. 2357) LIMITED
- 2006-04-21
05766467 05766434, 05716513, 11897897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2006-04-21 ~ 2009-12-18
IIF 10 - Director → ME
17
CARRON ENERGY (NUMBER 2) LIMITED
- 2004-07-05
05150453 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-18 ~ 2009-12-18
IIF 8 - Director → ME
18
One, St. Peters Square, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-10 ~ 2008-07-25
IIF 5 - Director → ME