1
COMPAIR EUROPE LIMITED - 2008-02-20
PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 51 - Director → ME
2
COMPAIR UK LIMITED - 2014-06-09
Springmill Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 52 - Director → ME
3
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-15 ~ 2004-12-06
IIF 14 - Director → ME
4
AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2002-02-05 ~ 2013-04-30
IIF 27 - Director → ME
5
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 36 - Director → ME
6
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 37 - Director → ME
7
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 32 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2000-10-13 ~ 2004-12-06
IIF 31 - Director → ME
9
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 67 - Director → ME
10
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 55 - Director → ME
11
One, Bridewell Street, Bristol
Liquidation Corporate (2 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 71 - Director → ME
12
SIEBE AUTOMOTIVE (UK) LIMITED - 2001-07-26
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 (2 parents)
Officer
1998-12-31 ~ 2000-01-28
IIF 56 - Director → ME
13
Drax Power Station, Selby, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-01 ~ 2023-12-31
IIF 48 - Director → ME
14
INVENSYS ENERGY SYSTEMS LIMITED - 2004-07-12
WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2000-04-28
IIF 57 - Director → ME
15
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2000-10-02 ~ 2013-04-30
IIF 43 - Director → ME
16
IPM ENERGY TRADING LIMITED - 2020-10-21
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 (4 parents)
Officer
2000-07-14 ~ 2004-12-06
IIF 1 - Director → ME
17
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2002-02-05 ~ 2013-04-30
IIF 25 - Director → ME
18
EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-06-26 ~ 2000-04-28
IIF 73 - Director → ME
19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
2003-12-18 ~ 2004-12-06
IIF 13 - Director → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-09-30
IIF 33 - Director → ME
21
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-06-07
IIF 38 - Director → ME
22
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-11-04 ~ 2004-12-06
IIF 24 - Director → ME
23
LUMION ENERGY LIMITED - 2001-07-13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2001-07-13 ~ 2004-12-06
IIF 15 - Director → ME
24
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2003-12-18 ~ 2004-12-06
IIF 23 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2004-12-06
IIF 10 - Director → ME
26
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2003-06-03 ~ 2004-12-06
IIF 44 - Director → ME
27
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2004-12-06
IIF 17 - Director → ME
28
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ 2004-12-06
IIF 16 - Director → ME
29
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2004-12-06
IIF 4 - Director → ME
30
NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-08-15 ~ 2004-12-06
IIF 11 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-12-12 ~ 2004-02-11
IIF 42 - Director → ME
32
INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2002-02-21 ~ 2004-12-06
IIF 21 - Director → ME
33
STYLESTRIPE LIMITED - 2003-11-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2003-11-17 ~ 2004-12-06
IIF 3 - Director → ME
34
ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-12-06
IIF 2 - Director → ME
35
SIEBE INTERNATIONAL LIMITED - 2008-09-04
SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents, 5 offsprings)
Officer
1998-12-31 ~ 2000-04-28
IIF 61 - Director → ME
36
SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-02-23
IIF 74 - Director → ME
37
RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 58 - Director → ME
38
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-07-30 ~ 1999-02-04
IIF 70 - Director → ME
39
WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2004-12-06
IIF 40 - Director → ME
40
INTERNATIONAL POWER IQ LIMITED - 2017-11-09
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-11 ~ 2006-09-29
IIF 41 - Director → ME
41
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 5 offsprings)
Officer
2017-07-01 ~ 2020-01-01
IIF 49 - Director → ME
42
SORBO FIFTY LIMITED - 2004-02-26
COMPAIR BROOMWADE LIMITED - 2002-10-25
SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 75 - Director → ME
43
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-09-27 ~ 2015-01-31
IIF 30 - Director → ME
44
WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2002-02-07 ~ 2004-12-06
IIF 12 - Director → ME
45
COLNBROOK 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 ~ 2004-12-06
IIF 7 - Director → ME
46
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Officer
2000-06-15 ~ 2004-12-06
IIF 5 - Director → ME
47
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 (5 parents)
Officer
2000-10-13 ~ 2004-12-06
IIF 22 - Director → ME
48
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-12-06
IIF 18 - Director → ME
49
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-13 ~ 2004-12-06
IIF 39 - Director → ME
50
INTERNATIONAL POWER LIMITED - 2000-10-02
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (5 parents)
Officer
2000-09-29 ~ 2004-12-06
IIF 35 - Director → ME
51
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-15 ~ 2004-12-06
IIF 8 - Director → ME
52
RAMON HOLDINGS LIMITED - 2001-07-12
EARNDEAN LIMITED - 1996-06-19
No 451 Leicester Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
1999-07-01 ~ 2000-04-28
IIF 62 - Director → ME
53
JOHN MORRIS & SONS,LIMITED - 2023-07-05
Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 50 - Director → ME
54
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 59 - Director → ME
55
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 (4 parents)
Officer
2000-10-13 ~ 2004-09-15
IIF 19 - Director → ME
2005-01-06 ~ 2005-12-16
IIF 34 - Director → ME
56
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 60 - Director → ME
57
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 66 - Director → ME
58
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 (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-12 ~ 2004-12-06
IIF 6 - Director → ME
59
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Officer
2001-05-29 ~ 2004-12-06
IIF 9 - Director → ME
60
INVENSYS SYSTEMS (UK) LIMITED - 2016-01-05
FOXBORO GREAT BRITAIN LIMITED - 2001-10-01
FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (5 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 53 - Director → ME
61
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 72 - Director → ME
62
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-02-23 ~ 2000-04-28
IIF 76 - Director → ME
63
ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 63 - Director → ME
64
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 (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 68 - Director → ME
65
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 77 - Director → ME
66
SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
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 (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 64 - Director → ME
67
COUTANT-LAMBDA LIMITED - 2008-10-01
COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (6 parents)
Officer
1998-10-07 ~ 2000-04-28
IIF 47 - Director → ME
68
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (4 parents)
Officer
1998-12-31 ~ 2000-04-28
IIF 54 - Director → ME
69
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (3 parents)
Officer
1998-12-31 ~ 1999-11-01
IIF 69 - Director → ME
70
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (3 parents)
Officer
2000-03-16 ~ 2000-04-28
IIF 65 - Director → ME
71
NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (2 parents, 1 offspring)
Officer
2002-01-22 ~ 2010-12-01
IIF 20 - Director → ME
72
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, Wiltshire
Active Corporate (5 parents, 3 offsprings)
Officer
2001-06-04 ~ 2009-07-23
IIF 46 - Director → ME
73
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 81 offsprings)
Officer
2009-04-01 ~ 2015-12-31
IIF 45 - Director → ME