1
P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
Dissolved Corporate (17 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 26 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-26
Declaration of solvency sworn on 2004-11-26
Dissolved on 2007-03-15
SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
SIMON-PAMAC LIMITED - 1994-06-28
PAMAC MACHINERY LIMITED - 1991-10-02
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 20 - Director → ME
3
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 84 - Director → ME
4
ALENT LIMITED - now
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-12-01
IIF 114 - Director → ME
5
AUSTRALIAN POWER INVESTMENTS B.V.
- now FC023708AUSTRALIA POWER INVESTMENTS B.V.
- 2009-05-22
FC023708AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2012-05-15
IIF 101 - Director → ME
6
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
2004-12-06 ~ 2012-05-15
IIF 71 - Director → ME
7
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
2004-12-06 ~ 2012-05-15
IIF 73 - Director → ME
8
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
2004-12-06 ~ 2012-05-15
IIF 64 - Director → ME
9
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
2004-12-06 ~ 2012-05-15
IIF 70 - Director → ME
10
CHEADLE HEATH HOLDINGS LIMITED
- now 00438873ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
Simon House, 6 Eaton Gate, London
Dissolved Corporate (7 parents)
Officer
1996-12-10 ~ dissolved
IIF 5 - Director → ME
11
CHEADLE HEATH SECURITIES LIMITED
- now 00027794Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2003-05-19
Commencement of winding up on 2003-05-19
SIMON - VK LIMITED - 1977-12-31
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Dissolved Corporate (12 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 18 - Director → ME
12
CLDN PORTS KILLINGHOLME LIMITED - now
C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
SIMON STORAGE GROUP LIMITED
- 1999-12-23
00278815SIMON-TR HOLDINGS LIMITED - 1984-02-13
M.E.DOUGHERTY,LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-10 ~ 1999-12-31
IIF 25 - Director → ME
13
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 88 - Director → ME
14
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2008-01-28 ~ 2008-01-28
IIF 34 - Director → ME
15
EATON GATE HOLDINGS LIMITED
- now 03601843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
PRECIS (1664) LIMITED
- 1998-10-30
03601843 03630810, 02203983, 06025036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (24 parents)
Officer
1998-10-14 ~ 2000-08-31
IIF 27 - Director → ME
16
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (20 parents)
Officer
2007-11-23 ~ 2012-05-15
IIF 95 - Director → ME
17
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2003-12-11 ~ 2012-05-05
IIF 65 - Director → ME
18
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
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-10-05 ~ 2012-05-15
IIF 37 - Director → ME
19
ERG WIND FINANCE LIMITED - now
IP MAESTRALE FINANCE LIMITED
- 2013-04-29
FC028454 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-07-15 ~ 2012-05-15
IIF 104 - Director → ME
20
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-11-30 ~ 2012-05-15
IIF 98 - Director → ME
21
EXOLUM RIVERSIDE LTD - now
INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
SIMON RIVERSIDE LIMITED
- 2015-01-05
03422427PRECIS (1580) LIMITED
- 1999-09-27
03422427 03385406, 03642633, 03422174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents)
Officer
1997-11-06 ~ 2000-08-31
IIF 8 - Director → ME
22
EXOLUM SEAL SANDS LTD - now
INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
SEAL SANDS STORAGE LIMITED
- 2015-07-01
00465548 1st Floor 55 King William Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-12-10 ~ 2000-08-31
IIF 4 - Director → ME
23
EXOLUM TERMINALS LTD - now
INTER TERMINALS LIMITED - 2021-02-11
PRECIS (1769) LIMITED
- 1999-07-14
03795352 08874449, 03816637, 03254824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 55 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1999-07-14 ~ 2000-01-01
IIF 9 - Director → ME
24
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
2007-07-01 ~ 2019-12-31
IIF 47 - Director → ME
25
INTERNATIONAL POWER (BERKELEY) LIMITED
05037103Insolvency (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 ~ 2009-09-30
IIF 41 - Director → ME
26
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2010-11-30
IIF 105 - Director → ME
27
INTERNATIONAL POWER (FALCON) LIMITED
04963289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2003-11-14 ~ 2012-05-15
IIF 60 - Director → ME
28
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-30 ~ 2012-05-15
IIF 55 - Director → ME
29
INTERNATIONAL POWER (GENCO) LIMITED
04995241Insolvency (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 ~ 2012-05-15
IIF 61 - Director → ME
30
INTERNATIONAL POWER (HANOVER) LIMITED
05037128Insolvency (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 ~ 2009-09-30
IIF 42 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2012-05-15
IIF 51 - Director → ME
32
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-07 ~ 2012-05-15
IIF 50 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2012-06-02
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2009-09-30
IIF 46 - Director → ME
34
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (11 parents, 2 offsprings)
Officer
2007-11-13 ~ 2010-11-30
IIF 106 - Director → ME
35
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 (10 parents)
Officer
2008-01-04 ~ 2012-05-15
IIF 97 - Director → ME
36
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 57 - Director → ME
37
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED - 2001-07-13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 85 - Director → ME
38
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 (10 parents)
Officer
2008-01-04 ~ 2012-05-15
IIF 102 - Director → ME
39
INTERNATIONAL POWER (SURREY) LIMITED
- now 05316117Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-11-15
Dissolved on 2011-10-27
IP IMPALA HOLDINGS LIMITED
- 2005-06-02
05316117 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2005-01-04 ~ 2009-09-30
IIF 45 - Director → ME
40
INTERNATIONAL POWER (TRADING) LIMITED
04995302Insolvency (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 ~ 2012-05-15
IIF 54 - Director → ME
41
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-27 ~ 2012-05-15
IIF 38 - Director → ME
42
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308Insolvency (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
2004-12-06 ~ 2012-05-15
IIF 79 - Director → ME
43
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 82 - Director → ME
44
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 04790785, 06350020, 06350048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 63 - Director → ME
45
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836, 06350020, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 56 - Director → ME
46
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049, FC024018, 06350028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2012-05-15
IIF 108 - Director → ME
47
INTERNATIONAL POWER EUROPE LIMITED
04264789Insolvency (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
2004-12-06 ~ 2009-09-30
IIF 44 - Director → ME
48
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 69 - Director → ME
49
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
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 (14 parents)
Officer
2010-04-16 ~ 2012-05-15
IIF 113 - Director → ME
50
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2012-05-15
IIF 99 - Director → ME
51
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2012-05-15
IIF 100 - Director → ME
52
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2004-10-05 ~ 2007-08-08
IIF 1 - Director → ME
53
NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2004-07-22 ~ 2012-05-15
IIF 58 - Director → ME
54
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2001-12-12 ~ 2002-10-01
IIF 14 - Director → ME
2004-02-11 ~ 2012-05-08
IIF 91 - Director → ME
55
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350020Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2004-12-06 ~ 2012-05-15
IIF 72 - Director → ME
56
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23 during the appointment or period of control
Dissolved on 2014-04-30 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (9 parents)
Officer
2007-12-11 ~ dissolved
IIF 48 - Director → ME
57
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-10-11 ~ 2012-05-15
IIF 90 - Director → ME
58
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241Insolvency (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
Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 36 - Director → ME
59
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
2004-12-06 ~ 2012-05-15
IIF 39 - Director → ME
60
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 49 - Director → ME
61
INTERNATIONAL POWER PLANT MAINTENANCE LIMITED
- now 03981235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-10
LUMION POWER LIMITED - 2002-03-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2004-12-06 ~ 2009-09-30
IIF 43 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Dissolved on 2017-07-06
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-06-29 ~ 2012-05-15
IIF 89 - Director → ME
63
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 (12 parents)
Officer
2005-06-29 ~ 2012-05-15
IIF 52 - Director → ME
64
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2008-06-15 ~ 2012-05-15
IIF 103 - Director → ME
65
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-19 ~ 2012-05-15
IIF 94 - Director → ME
66
IP MAESTRALE INVESTMENTS LIMITED
- now FC027766IP INDONESIA INVESTMENTS LIMITED
- 2007-11-11
FC027766 57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2007-08-21 ~ 2012-05-15
IIF 96 - Director → ME
67
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 (10 parents)
Officer
2007-05-23 ~ 2012-05-15
IIF 75 - Director → ME
68
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (17 parents)
Officer
2009-03-23 ~ 2012-05-15
IIF 109 - Director → ME
69
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2007-08-08
IIF 2 - Director → ME
70
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-02-24 ~ 2012-05-15
IIF 110 - Director → ME
71
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2007-11-29 ~ 2012-05-15
IIF 32 - Director → ME
72
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 76 - Director → ME
73
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 66 - Director → ME
74
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 74 - Director → ME
75
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048Insolvency (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
2004-02-16 ~ 2012-05-15
IIF 77 - Director → ME
76
IQ POWER HOLDINGS LIMITED - now
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-09-04 ~ 2007-08-08
IIF 30 - Director → ME
77
NATIONAL GRID TRANSCO PLC - 2005-07-26
NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2012-09-03 ~ 2021-12-31
IIF 111 - Director → ME
78
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 80 - Director → ME
79
NATIONAL POWER (THAILAND) LIMITED
- now 02615558Insolvency (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
2004-11-01 ~ 2012-05-15
IIF 92 - Director → ME
80
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 53 - Director → ME
81
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 (48 parents)
Officer
2004-12-06 ~ 2012-05-15
IIF 67 - Director → ME
82
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2004-12-06 ~ 2012-05-15
IIF 81 - Director → ME
83
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 FC023674, 04790785, FC024018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2012-05-15
IIF 59 - Director → ME
84
INTERNATIONAL POWER LIMITED - 2000-10-02
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2012-05-15
IIF 78 - Director → ME
85
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-11-01 ~ 2012-05-15
IIF 83 - Director → ME
86
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-01-22 ~ 2012-05-15
IIF 62 - Director → ME
87
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2008-01-22 ~ 2012-05-15
IIF 86 - Director → ME
88
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2015-02-03
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2009-09-30
IIF 107 - Director → ME
89
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2019-06-13
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 29 - Director → ME
90
1 Mitchell Lane, Bristol
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ 2010-05-05
IIF 40 - Director → ME
91
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2005-02-03 ~ 2012-05-15
IIF 68 - Director → ME
92
PORT SUTTON BRIDGE AGENCIES LIMITED - now
C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
SUTTON BRIDGE SHIP AGENCY LIMITED
- 2011-12-01
02159821SWITCHQUIZ LIMITED - 1987-09-30
West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (29 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 3 - Director → ME
93
PORT SUTTON BRIDGE LIMITED - now
C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
PORT SUTTON BRIDGE LIMITED
- 2011-12-01
01577650SUTTON BRIDGE WHARFAGE COMPANY LIMITED
- 1999-12-23
01577650 West Bank, Sutton Bridge, Spalding, Lincolnshire, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-12-10 ~ 2000-08-31
IIF 17 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-25
Dissolved on 2019-05-12
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-01-22 ~ 2012-05-15
IIF 87 - Director → ME
95
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU 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 (27 parents)
Officer
2004-12-06 ~ 2007-08-08
IIF 31 - Director → ME
96
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-10-05 ~ 2007-08-08
IIF 33 - Director → ME
97
S C CHEADLE HULME LTD - now
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (35 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 13 - Director → ME
98
SIMON ACCESS (U.K.) LIMITED
- now 00244886SIMON GLOSTER SARO LIMITED - 1995-01-01
GLOSTER SARO LIMITED - 1987-12-30
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (17 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 23 - Director → ME
99
SIMON CONTAINER MACHINERY LIMITED
00201670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 11 - Director → ME
100
SIMON ENGINEERING LIMITED
- now 00287790SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (30 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 15 - Director → ME
101
SIMON GROUP HOLDINGS LIMITED
- now 03600576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
Dissolved on 2014-08-16
PRECIS (1663) LIMITED
- 1998-10-30
03600576 03630810, 03601843, 03536032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 130 Shaftesbury Avenue, London
Dissolved Corporate (24 parents)
Officer
1998-10-14 ~ 2000-08-31
IIF 21 - Director → ME
102
SIMON GROUP PENSION FUND LIMITED - now
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North Lincolnshire
Active Corporate (41 parents)
Officer
1999-11-30 ~ 2000-08-31
IIF 22 - Director → ME
103
Simon House, 6 Eaton Gate, London
Active Corporate (8 parents)
Officer
1996-12-10 ~ 2003-08-01
IIF 10 - Director → ME
104
NORTHERN WASTE MANAGEMENT LIMITED
- 1999-12-09
02599129CASHWEIGHT LIMITED - 1991-06-17
1st Floor 55 King William Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 24 - Director → ME
105
SIMON OVERSEAS HOLDINGS LTD
- now 00786848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
SIMON SERVICES LIMITED - 1987-12-30
CHEADLE PLANT HIRE LIMITED - 1984-08-31
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 16 - Director → ME
106
SIMON SECRETARIAL SERVICES LIMITED
- now 01172720SIMON-FORREST LIMITED - 1994-06-28
FORREST NORTHERN LIMITED - 1991-10-02
FORREST ERECTION SERVICES LIMITED - 1985-01-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (29 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 12 - Director → ME
107
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
PRECIS (1322) LIMITED - 1995-08-23
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 7 - Director → ME
108
SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
Dissolved Corporate (16 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 28 - Director → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04
HOLDER PAMAC LIMITED - 1991-10-02
PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (34 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 19 - Director → ME
110
Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (16 parents)
Officer
1996-12-10 ~ 2000-08-31
IIF 6 - Director → ME
111
SPECTRIS LIMITED - now
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2017-05-26 ~ 2025-12-04
IIF 35 - Director → ME
112
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-01
Declaration of solvency sworn on 2025-07-01
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (27 parents)
Officer
2004-02-17 ~ 2012-05-15
IIF 93 - Director → ME
113
TRUSTENERGY B.V. - now
NATIONAL POWER INTERNATIONAL HOLDINGS B.V.
- 2014-11-27
FC023674 02767875, 04790836, 04790785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 291 Grote Voort, Zwolle, 8041bl, Netherlands
Active Corporate (33 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-05-15
IIF 112 - Director → ME