1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
2012-04-26 ~ 2016-01-01IIF 27 - director → ME
2005-03-03 ~ 2010-06-07IIF 9 - director → ME
2
AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents)
Officer
2002-02-05 ~ 2003-08-15IIF 80 - director → ME
3
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-03-17IIF 15 - director → ME
4
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-12-11 ~ 2022-03-17IIF 12 - director → ME
5
INDIAS CAPITAL HOLDINGS LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-18 ~ 2022-03-17IIF 13 - director → ME
6
INDIAS CAPITAL LIMITED - 2015-07-09
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2017-01-18 ~ 2022-03-17IIF 14 - director → ME
7
DEESIDE POWER LIMITED - 2015-04-07
International Power Plc, 57-63 Line Wall Road, GibraltarCorporate (5 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 32 - director → ME
8
GDF SUEZ SALES LIMITED - 2016-01-27
GAZ DE FRANCE SALES LIMITED - 2008-11-18
VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
HAMSARD 5050 LIMITED - 1999-11-19
No. 1 Leeds, 26 Whitehall Road, LeedsCorporate (5 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 20 - director → ME
9
GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
VOLUNTEER ENERGY LIMITED - 2001-02-16
HAMSARD 5049 LIMITED - 2000-05-24
No. 1 Leeds, 26 Whitehall Road, LeedsCorporate (5 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 25 - director → ME
10
ENGIE TELFORD LIMITED - 2016-03-16
GDF SUEZ SERVICES LIMITED - 2016-01-27
GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
VOLUNTEER LIMITED - 2001-03-20
HAMSARD 5048 LIMITED - 1999-09-09
No. 1 Leeds, 26 Whitehall Road, LeedsDissolved corporate (4 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 18 - director → ME
11
GDF SUEZ MARKETING LIMITED - 2016-01-27
GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
RWE TRADING DIRECT LIMITED - 2002-11-22
BUILDMILL LIMITED - 2001-09-28
No. 1 Leeds, 26 Whitehall Road, LeedsCorporate (5 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 21 - director → ME
12
INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
2006-05-08 ~ 2015-12-31IIF 65 - director → ME
13
GDF SUEZ SHOTTON LIMITED - 2016-01-27
GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 24 - director → ME
14
GDF SUEZ ENERGY UK LIMITED - 2016-01-27
GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
VOLUNTEER ENERGY LIMITED - 2000-05-24
TORPELO LIMITED - 1992-05-08
No 1 Leeds, 26 Whitehall Road, LeedsCorporate (4 parents, 6 offsprings)
Officer
2011-02-03 ~ 2015-12-31IIF 23 - director → ME
15
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, EnglandCorporate (5 parents)
Officer
2004-02-26 ~ 2010-03-25IIF 54 - director → ME
16
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (2 parents, 1 offspring)
Officer
2002-02-05 ~ 2003-08-15IIF 82 - director → ME
17
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyCorporate (5 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 31 - director → ME
18
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents, 3 offsprings)
Officer
2004-12-16 ~ 2010-03-25IIF 66 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 75 - director → ME
20
Fitzalan House, 70 High Street, Ewell, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,700 GBP2018-08-31
Officer
2016-08-04 ~ 2017-07-01IIF 10 - director → ME
21
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 34 - director → ME
22
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 38 - director → ME
23
Dinorwig Power Station, Llanberis, Gwynedd, WalesCorporate (6 parents, 2 offsprings)
Officer
2004-12-16 ~ 2010-03-25IIF 67 - director → ME
24
TEESSIDE POWER LIMITED - 2008-11-18
SHELFCO (NO. 490) LIMITED - 1990-05-03
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ 2015-12-31IIF 19 - director → ME
25
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, AustraliaCorporate (4 parents)
Officer
2002-04-17 ~ 2003-08-20IIF 81 - director → ME
26
IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonCorporate (4 parents)
Officer
2008-01-10 ~ 2010-03-25IIF 50 - director → ME
27
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsCorporate (6 parents)
Officer
2007-12-28 ~ 2010-03-25IIF 51 - director → ME
28
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsCorporate (6 parents)
Officer
2007-12-27 ~ 2010-03-25IIF 30 - director → ME
29
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman IslandsCorporate (6 parents)
Officer
2007-12-28 ~ 2010-03-25IIF 55 - director → ME
30
AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved corporate (5 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 6 - director → ME
31
AES INDIAN QUEENS POWER LTD - 2006-09-29
INDIAN QUEENS POWER LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandCorporate (7 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 7 - director → ME
32
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)
Officer
2003-12-18 ~ 2009-11-30IIF 68 - director → ME
33
DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2006-11-03 ~ 2015-12-31IIF 45 - director → ME
34
NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 74 - director → ME
35
GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (2 parents)
Officer
2006-10-11 ~ 2015-12-31IIF 62 - director → ME
36
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 18 offsprings)
Officer
2004-01-01 ~ 2011-02-03IIF 69 - director → ME
37
No. 1 Leeds, 26 Whitehall Road, LeedsCorporate (3 parents, 1 offspring)
Officer
2013-11-04 ~ 2015-12-31IIF 28 - director → ME
38
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 16 - director → ME
39
57/63 Line Wall Road, GibraltarCorporate (3 parents)
Officer
2007-12-31 ~ 2010-03-25IIF 57 - director → ME
40
57/63 Line Wall Road, GibraltarCorporate (4 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 41 - director → ME
41
IPM (UK) POWER LIMITED - 2015-04-07
57/63 Line Wall Road, GibraltarCorporate (4 parents)
Officer
2007-08-19 ~ 2010-03-25IIF 40 - director → ME
42
IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
57-63 Line Wall Road, Gibraltar, GibraltarCorporate (5 parents)
Officer
2011-09-16 ~ 2014-06-24IIF 29 - director → ME
2007-08-19 ~ 2010-03-25IIF 43 - director → ME
43
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29IIF 76 - llp-designated-member → ME
44
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (3 parents)
Officer
2004-12-16 ~ 2005-01-20IIF 53 - director → ME
45
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (4 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 70 - director → ME
46
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 47 - director → ME
47
ENERGY 4 SALE LIMITED - 2008-10-23
No. 1 Leeds, 26 Whitehall Road, LeedsCorporate (3 parents)
Officer
2011-09-30 ~ 2015-12-31IIF 60 - director → ME
48
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2015-12-31IIF 64 - director → ME
49
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-12-16 ~ 2015-12-31IIF 61 - director → ME
50
291 Grote Voort, Zwolle 8041 Bl, NetherlandsCorporate (1 parent)
Officer
2008-10-06 ~ 2015-12-31IIF 39 - director → ME
51
EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 3 - director → ME
52
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, LondonDissolved corporate (6 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 17 - director → ME
53
IPM PORTFOLIO TRADING LIMITED - 2015-04-07
57/63 Line Wall Road, GibraltarCorporate (4 parents)
Officer
2008-02-24 ~ 2010-03-25IIF 8 - director → ME
54
Quigg Partners Level 7, 28 Brandon Street, Wellington, New ZealandCorporate (2 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 42 - director → ME
55
INTERNATIONAL POWER IQ LIMITED - 2017-11-09
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-09-04 ~ 2010-03-25IIF 35 - director → ME
56
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2004-12-16 ~ 2008-02-28IIF 46 - director → ME
57
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved corporate (3 parents)
Officer
2004-12-16 ~ 2008-02-28IIF 48 - director → ME
58
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 73 - director → ME
59
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, AustraliaCorporate (4 parents)
Officer
2002-04-17 ~ 2003-08-20IIF 83 - director → ME
60
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, EnglandCorporate (5 parents)
Officer
2000-03-27 ~ 2003-08-15IIF 79 - director → ME
61
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-03-27 ~ 2003-08-15IIF 78 - director → ME
62
NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-10-07 ~ 2010-03-25IIF 56 - director → ME
63
NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-10-15 ~ 2010-03-25IIF 72 - director → ME
64
NORMANGRANGE LIMITED - 2004-10-08
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (4 parents)
Officer
2004-10-07 ~ 2009-09-30IIF 37 - director → ME
65
NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2004-10-07 ~ 2010-03-31IIF 33 - director → ME
66
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, EnglandCorporate (3 parents)
Officer
2000-03-27 ~ 2003-08-15IIF 77 - director → ME
67
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-12-16 ~ 2005-01-20IIF 36 - director → ME
68
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
16 Charlotte Square, Edinburgh, United KingdomCorporate (9 parents, 4 offsprings)
Officer
2007-03-29 ~ 2017-07-13IIF 26 - director → ME
69
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, EnglandCorporate (2 parents)
Officer
2004-02-26 ~ 2010-03-25IIF 71 - director → ME
70
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
2004-02-26 ~ 2010-03-25IIF 49 - director → ME
71
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandCorporate (7 parents)
Officer
2007-08-08 ~ 2008-02-28IIF 5 - director → ME
72
CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandCorporate (6 parents)
Officer
2007-08-08 ~ 2010-03-25IIF 4 - director → ME
73
SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents)
Officer
2011-02-03 ~ 2014-08-22IIF 22 - director → ME
74
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents)
Officer
2004-02-17 ~ 2015-12-31IIF 63 - director → ME
75
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved corporate (2 parents)
Officer
2011-02-03 ~ 2015-12-31IIF 11 - director → ME
76
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsCorporate (3 parents)
Officer
2004-12-16 ~ 2010-03-25IIF 52 - director → ME