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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Philip Gotsall

    Related profiles found in government register
  • Cox, Philip Gotsall
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Philip Gotsall
    British accountant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Philip Gotsall
    British accountant & chief finance born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 32
  • Cox, Philip Gotsall
    British accountant & chief finance off born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 33 IIF 34
  • Cox, Philip Gotsall
    British accountant and chief finance o born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 35
  • Cox, Philip Gotsall
    British accountant and chirf financial born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 36
  • Cox, Philip Gotsall
    British chief executive officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Philip Gotsall
    British chief financial officer born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 51
  • Cox, Philip Gotsall
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 52

    • Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

      IIF 53

    • Drax Power Station, Selby, North Yorkshire, YO8 8PH

      IIF 54
  • Cox, Philip Gotsall
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Beds, SG19 2BD

      IIF 55
  • Cox, Philip Gotsall
    British executive born in September 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 82
  • 1
    00760524 LIMITED - now
    COMPAIR EUROPE LIMITED
    - 2008-02-20 00760524
    PNEUMAID LIMITED - 1983-11-02
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 57 - Director → ME
  • 2
    00938719 LIMITED
    - now 00938719
    COMPAIR BROOMWADE LIMITED
    - 1999-04-08 00938719
    COMPAIR INDUSTRIAL LIMITED - 1984-11-08
    Springmill Street, Bradford, West Yorkshire
    Active Corporate (41 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 58 - Director → ME
  • 3
    AL KAMIL INVESTMENTS LIMITED
    04017511
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 21 - Director → ME
  • 4
    AUSTRALIAN POWER INVESTMENTS B.V.
    - now FC023708
    AUSTRALIA POWER INVESTMENTS B.V.
    - 2009-05-22 FC023708
    AUSTRALIAN POWER HOLDINGS B.V.
    - 2002-03-25 FC023708
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2013-04-30
    IIF 34 - Director → ME
  • 5
    BEI LIMITED
    - now 02372592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-05-16
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 43 - Director → ME
  • 6
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 44 - Director → ME
  • 7
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05
    Dissolved on 2018-04-17
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 39 - Director → ME
  • 8
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02
    Dissolved on 2018-05-16
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 38 - Director → ME
  • 9
    COMPAIR HOLMAN LIMITED
    - now 00089261
    COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 73 - Director → ME
  • 10
    COMPAIR HYDROVANE LIMITED
    - now 00512467
    HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11
    Springmill Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 5 - Director → ME
  • 11
    COMPAIR LIMITED
    00297262
    Buckingham House, Courtlands, Maidenhead, Berkshire
    Active Corporate (20 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 61 - Director → ME
  • 12
    COMPAIR REAVELL LIMITED
    00057744
    One, Bridewell Street, Bristol
    Liquidation Corporate (26 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 77 - Director → ME
  • 13
    COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2011-12-15
    SIEBE AUTOMOTIVE (UK) LIMITED
    - 2001-07-26 01099792
    TECALEMIT SYSTEMS LIMITED - 1997-10-08
    INTERLUBE SYSTEMS LIMITED - 1990-11-01
    Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-01-28
    IIF 62 - Director → ME
  • 14
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2023-12-31
    IIF 54 - Director → ME
  • 15
    EATON POWER SOLUTIONS LIMITED - now
    INVENSYS ENERGY SYSTEMS LIMITED
    - 2004-07-12 00701841
    WEIR LAMBDA LIMITED - 1999-08-04
    WEIR ELECTRONICS LIMITED - 1998-03-20
    554, Abbey Park Southampton Road, Titchfield, Fareham, England
    Dissolved Corporate (36 parents)
    Officer
    2000-02-23 ~ 2000-04-28
    IIF 63 - Director → ME
  • 16
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC
    - 2013-03-19 02366963 03851172... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2000-10-02 ~ 2013-04-30
    IIF 50 - Director → ME
  • 17
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2004-12-06
    IIF 1 - Director → ME
  • 18
    EUROPEAN POWER HOLDINGS B.V.
    FC023707
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2002-02-05 ~ 2013-04-30
    IIF 32 - Director → ME
  • 19
    EUROTHERM HOLDINGS LIMITED - now
    EUROTHERM PLC
    - 2000-05-02 01223911 00853008... (more)
    EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1998-06-26 ~ 2000-04-28
    IIF 79 - Director → ME
  • 20
    GIPPSLAND VENTURES PTY. LTD.
    FC023830
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
    Converted / Closed Corporate (5 parents)
    Officer
    2002-04-17 ~ now
    IIF 33 - Director → ME
  • 21
    INTERNATIONAL POWER (BERKELEY) LIMITED
    05037103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2004-02-06 ~ 2004-12-06
    IIF 4 - Director → ME
  • 22
    INTERNATIONAL POWER (CAYMAN) LIMITED
    FC023753
    Po Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2002-02-27 ~ 2010-07-29
    IIF 8 - Director → ME
  • 23
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-01
    Commencement of winding up on 2025-07-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2003-12-18 ~ 2004-12-06
    IIF 20 - Director → ME
  • 24
    INTERNATIONAL POWER (HANOVER) LIMITED
    05037128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2004-02-06 ~ 2004-12-06
    IIF 2 - Director → ME
  • 25
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2009-09-30
    IIF 40 - Director → ME
  • 26
    INTERNATIONAL POWER (JERSEY) LIMITED
    FC027970 BR009688... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-06-07
    IIF 45 - Director → ME
  • 27
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2003-11-04 ~ 2004-12-06
    IIF 31 - Director → ME
  • 28
    INTERNATIONAL POWER (SHUWEIHAT) LIMITED
    - now 03980113
    LUMION ENERGY LIMITED
    - 2001-07-13 03980113
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents)
    Officer
    2001-07-13 ~ 2004-12-06
    IIF 22 - Director → ME
  • 29
    INTERNATIONAL POWER (TRADING) LIMITED
    04995302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-07-17
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2003-12-18 ~ 2004-12-06
    IIF 30 - Director → ME
  • 30
    INTERNATIONAL POWER AUSTRALIA FINANCE
    04777308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-07-06
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-27 ~ 2004-12-06
    IIF 17 - Director → ME
  • 31
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25 Canada Square, Level 20, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-12-06
    IIF 51 - Director → ME
  • 32
    INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
    04790836 04790785... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2004-12-06
    IIF 24 - Director → ME
  • 33
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2004-12-06
    IIF 23 - Director → ME
  • 34
    INTERNATIONAL POWER EUROPE LIMITED
    04264789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2001-08-03 ~ 2004-12-06
    IIF 10 - Director → ME
  • 35
    INTERNATIONAL POWER FINANCE
    04693389 07226416... (more)
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-03-19 ~ 2004-12-06
    IIF 11 - Director → ME
  • 36
    INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    - now 02756997 06367371... (more)
    NATIONAL POWER INTERNATIONAL LIMITED
    - 2001-10-31 02756997
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2000-08-15 ~ 2004-12-06
    IIF 18 - Director → ME
  • 37
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-12-12 ~ 2004-02-11
    IIF 49 - Director → ME
  • 38
    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
    2002-02-21 ~ 2004-12-06
    IIF 28 - Director → ME
  • 39
    INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
    - now 04940241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-24
    Commencement of winding up on 2025-11-24
    STYLESTRIPE LIMITED
    - 2003-11-18 04940241
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2003-11-17 ~ 2004-12-06
    IIF 7 - Director → ME
  • 40
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565 06350052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-24
    Declaration of solvency sworn on 2025-11-24
    ENERGYPICNIC LIMITED - 2003-06-26
    Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2004-12-06
    IIF 3 - Director → ME
  • 41
    INTERNATIONAL POWER NPA HOLDINGS
    FC024018 03966796... (more)
    Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2002-07-31 ~ now
    IIF 35 - Director → ME
  • 42
    INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
    - now 03981235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-10
    LUMION POWER LIMITED
    - 2002-03-01 03981235
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2002-03-01 ~ 2004-12-06
    IIF 6 - Director → ME
  • 43
    INVENSYS GROUP HOLDINGS LIMITED - now
    SIEBE INTERNATIONAL LIMITED
    - 2008-09-04 00508383
    SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 67 - Director → ME
  • 44
    INVENSYS HOLDINGS LIMITED
    - now 02587384
    SIEBE HOLDINGS LIMITED
    - 2000-01-18 02587384
    LINEGOLDEN LIMITED - 1991-04-17
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (24 parents)
    Officer
    1998-12-31 ~ 2000-02-23
    IIF 80 - Director → ME
  • 45
    INVENSYS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2013-07-18
    RIETH & CO. (U.K.) LIMITED
    - 2000-07-12 00286475
    DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 64 - Director → ME
  • 46
    INVENSYS LIMITED - now
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-02-04
    IIF 76 - Director → ME
  • 47
    IPR GUERNSEY INVESTMENTS LIMITED
    - now 04833048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-29
    Dissolved on 2017-07-06
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-03 ~ 2004-12-06
    IIF 47 - Director → ME
  • 48
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 02366963... (more)
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-11 ~ 2006-09-29
    IIF 48 - Director → ME
  • 49
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2017-07-01 ~ 2020-01-01
    IIF 55 - Director → ME
  • 50
    LINER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-10
    SORBO FIFTY LIMITED - 2004-02-26
    COMPAIR BROOMWADE LIMITED
    - 2002-10-25 00875520
    SIEBECO FOUR LIMITED
    - 1999-04-08 00875520
    JAMES NORTH TEXTILES LIMITED - 1998-11-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 81 - Director → ME
  • 51
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2012-09-27 ~ 2015-01-31
    IIF 37 - Director → ME
  • 52
    MORWELL FINANCIAL SERVICES PTY. LTD.
    FC023832
    Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2002-04-17 ~ now
    IIF 36 - Director → ME
  • 53
    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
    2002-02-07 ~ 2004-12-06
    IIF 19 - Director → ME
  • 54
    NATIONAL POWER (THAILAND) LIMITED
    - now 02615558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-05-19
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (24 parents)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 14 - Director → ME
  • 55
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977 02782480... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 12 - Director → ME
  • 56
    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
    2000-10-13 ~ 2004-12-06
    IIF 29 - Director → ME
  • 57
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 25 - Director → ME
  • 58
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    IIF 46 - Director → ME
  • 59
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED
    - 2000-10-02 03851172 02366963... (more)
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-29 ~ 2004-12-06
    IIF 42 - Director → ME
  • 60
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988 04014977... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2004-12-06
    IIF 15 - Director → ME
  • 61
    NO 451 LEICESTER LIMITED - now
    RAMON HOLDINGS LIMITED
    - 2001-07-12 03146116 05933693... (more)
    EARNDEAN LIMITED - 1996-06-19
    No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2000-04-28
    IIF 68 - Director → ME
  • 62
    OLD COMPANY 21 LIMITED - now
    JOHN MORRIS & SONS,LIMITED
    - 2023-07-05 00089032
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 56 - Director → ME
  • 63
    PANTIYA ELECTRONICS LIMITED
    00102611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 65 - Director → ME
  • 64
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
    - 2000-11-27 02904282 02782480... (more)
    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
    2000-10-13 ~ 2004-09-15
    IIF 26 - Director → ME
    2005-01-06 ~ 2005-12-16
    IIF 41 - Director → ME
  • 65
    RANCO CONTROLS LIMITED
    00702171
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 66 - Director → ME
  • 66
    RANCO EUROPE LIMITED
    SC030579 SC324089
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 72 - Director → ME
  • 67
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    TXU EUROPE RUGELEY LIMITED
    - 2001-07-20 03300792
    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
    2001-07-12 ~ 2004-12-06
    IIF 13 - Director → ME
  • 68
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED
    - 2001-05-30 04212554
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-12-06
    IIF 16 - Director → ME
  • 69
    SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
    INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
    FOXBORO GREAT BRITAIN LIMITED
    - 2001-10-01 00293260
    FOXBORO YOXALL LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (32 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 59 - Director → ME
  • 70
    SIEBE EUROPE LIMITED
    03516616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-03
    Dissolved on 2013-05-13
    3rd Floor 40 Grosvenor Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 78 - Director → ME
  • 71
    SIEBE GORMAN & COMPANY LIMITED
    00607369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-04-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-02-23 ~ 2000-04-28
    IIF 82 - Director → ME
  • 72
    SIEBE INVESTMENTS ONE LIMITED
    - now 01256051
    ENDSWELL PROPERTIES LIMITED - 1993-10-01
    GOSCOP LIMITED - 1976-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (20 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 69 - Director → ME
  • 73
    SIEBE INVESTMENTS TWO LIMITED
    - now 01327326
    KINDLEOAK PROPERTIES LIMITED - 1993-10-01
    PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
    ARMCETT HOMES LIMITED - 1986-06-05
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 74 - Director → ME
  • 74
    SIEBE SERVICES LIMITED
    - now 00699127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29
    Dissolved on 2017-04-11
    TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 83 - Director → ME
  • 75
    TAC PRODUCTS LIMITED - now
    SATCHWELL CONTROL SYSTEMS LIMITED
    - 2006-01-17 00081433 00786406... (more)
    SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
    BARBER & COLMAN LIMITED - 1988-07-01
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 70 - Director → ME
  • 76
    TDK-LAMBDA UK LIMITED - now
    COUTANT-LAMBDA LIMITED
    - 2008-10-01 00634143
    COUTANT ELECTRONICS LIMITED - 1989-07-07
    Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
    Active Corporate (48 parents)
    Officer
    1998-10-07 ~ 2000-04-28
    IIF 9 - Director → ME
  • 77
    TECALEMIT LIMITED
    00294980
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (19 parents)
    Officer
    1998-12-31 ~ 2000-04-28
    IIF 60 - Director → ME
  • 78
    TECAMEC LIMITED
    - now 01100380
    TECACARE LIMITED - 1982-03-24
    TARROW ENGINEERING LIMITED - 1979-12-31
    Invensys House, Carlisle Place, London
    Dissolved Corporate (8 parents)
    Officer
    1998-12-31 ~ 1999-11-01
    IIF 75 - Director → ME
  • 79
    TRICONEX LIMITED
    02415057
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ 2000-04-28
    IIF 71 - Director → ME
  • 80
    TRUSTENERGY B.V. - now
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
    - 2014-11-27 FC023674 02767875... (more)
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-01-22 ~ 2010-12-01
    IIF 27 - Director → ME
  • 81
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-06-04 ~ 2009-07-23
    IIF 53 - Director → ME
  • 82
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2009-04-01 ~ 2015-12-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.