1
NIGEN LIMITED - 2001-04-24
C/o Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (37 parents, 3 offsprings)
Officer
2003-12-16 ~ 2009-09-29
IIF 10 - Director → ME
2
MORTRADE LIMITED - 1998-01-26
37 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2004-02-23 ~ 2009-09-01
IIF 5 - Director → ME
3
APPLIED ENERGY SERVICES ELECTRIC, LIMITED - 1996-01-03
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2002-04-04 ~ 2009-09-01
IIF 14 - Director → ME
4
AES NEW ENERGY LIMITED - 2003-06-23
AES POWER DIRECT (UK) LIMITED - 2001-02-05
DEMISTAR LIMITED - 2000-01-11
37 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2004-02-23 ~ 2009-08-28
IIF 8 - Director → ME
5
AES PARTINGTON OPERATIONS LIMITED
- 2002-04-15
03390769ANYTRADE LIMITED - 1997-08-14
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2006-09-30
IIF 13 - Director → ME
6
AES HORIZONS INVESTMENTS LIMITED
- now 02676624TRACTEBEL POWER LIMITED - 2000-08-18
POWERFIN LIMITED - 1997-08-18
POWERFIN UK LIMITED - 1996-02-26
TRACTEBEL UK LIMITED - 1992-04-27
HACKREMCO (NO.731) LIMITED - 1992-02-21
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-16 ~ 2009-09-01
IIF 24 - Director → ME
7
VERTHOLD LIMITED - 1999-05-26
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2002-04-04 ~ 2009-09-01
IIF 17 - Director → ME
8
CITRUSGRANGE LIMITED - 2000-10-20
37-39 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2004-03-19 ~ 2009-09-01
IIF 27 - Director → ME
9
AES MEDWAY ELECTRIC LIMITED
- now 02291130AES BIRKENHEAD ELECTRIC LIMITED - 1991-03-12
37 Kew Foot Road, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2000-05-26 ~ 2001-02-20
IIF 20 - Director → ME
2003-10-31 ~ 2009-09-01
IIF 6 - Director → ME
10
BANNERBAY LIMITED - 2000-05-08
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ 2009-09-01
IIF 25 - Director → ME
11
AES PAKISTAN (HOLDINGS) LIMITED
- now 03440173LEAGUEMEMBER LIMITED - 1997-11-07
37-39 Kew Foot Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-16 ~ 2009-09-01
IIF 23 - Director → ME
12
TRANSREALM LIMITED - 1999-05-26
21 St Thomas Street, Bristol
Dissolved Corporate (23 parents)
Officer
2002-04-04 ~ 2006-09-29
IIF 15 - Director → ME
13
AES TEP POWER II INVESTMENTS LIMITED
- now 00212618ALSTOM POWER TAMUIN II HOLDINGS LIMITED
- 2007-06-27
00212618ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2007-02-09 ~ 2009-09-01
IIF 19 - Director → ME
14
AES TEP POWER INVESTMENTS LIMITED
- now 04084626ALSTOM POWER INVESTMENT PROJECTS II LIMITED
- 2007-06-19
04084626 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-02-09 ~ 2009-09-01
IIF 16 - Director → ME
15
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2004-02-23 ~ 2009-09-01
IIF 7 - Director → ME
16
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-03-17 ~ 2009-08-28
IIF 26 - Director → ME
17
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED
- now 03338991AES HUNGARY LIMITED - 2001-06-20
TOOHOLD LIMITED - 1997-04-16
21 St Thomas Street, Bristol
Dissolved Corporate (24 parents)
Officer
2002-04-04 ~ 2009-09-01
IIF 18 - Director → ME
18
FORT PITT THOMAS AVELING ACADEMIES - 2021-07-26
FORT PITT GRAMMAR SCHOOL ACADEMY TRUST - 2015-12-21
Fort Pitt Grammar School, Fort Pitt Hill, Chatham, Kent
Active Corporate (36 parents)
Officer
2022-08-26 ~ now
IIF 1 - Director → ME
19
16 Churchtown Road, Cookstown, Tyrone
Active Corporate (25 parents)
Officer
2003-12-16 ~ 2009-09-30
IIF 12 - Director → ME
20
CLOGHAN POINT (HOLDINGS) LIMITED
NI026393 16 Churchtown Road, Cookstown, Tyrone
Active Corporate (24 parents)
Officer
2004-03-01 ~ 2009-09-30
IIF 11 - Director → ME
21
EP KILROOT LIMITED - now
AES KILROOT POWER LIMITED
- 2019-06-14
NI026039KILROOT POWER LIMITED - 2001-04-24
Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim
Active Corporate (41 parents)
Officer
2006-03-03 ~ 2009-09-29
IIF 9 - Director → ME
22
GMR INFRASTRUCTURE (UK) LIMITED
06521625 The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (10 parents)
Officer
2009-11-11 ~ 2011-06-30
IIF 4 - Director → ME
23
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
1995-07-27 ~ 2000-11-02
IIF 21 - Director → ME
24
EXIMCORP (LONDON) LTD - 2021-08-06
LPS INTERNATIONAL LTD - 2016-06-21
C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2024-10-05 ~ now
IIF 3 - Director → ME
25
SSE MEDWAY OPERATIONS LIMITED - now
AES MEDWAY OPERATIONS LIMITED
- 2003-11-13
02647585SWANFALL LIMITED - 1992-02-21
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (42 parents)
Officer
1998-04-28 ~ 2001-02-20
IIF 22 - Director → ME
26
Ockley Mead, Ockley Mead, Goddington Lane, Harrietsham, Kent
Active Corporate (5 parents)
Officer
2014-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE