1
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2007-08-08 ~ 2012-07-31
IIF 33 - Director → ME
2
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
2007-06-20 ~ 2012-07-31
IIF 2 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 21 - Director → ME
4
40 The Avenue, Twickenham
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tor Cross, Vale Road, Whitstable, Kent, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
6
IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16
FC028073 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (12 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 10 - Director → ME
7
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 13 - Director → ME
8
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 12 - Director → ME
9
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 9 - Director → ME
10
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES INDIAN QUEENS OPERATIONS LTD
- 2006-09-29
03199510UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Dissolved Corporate (31 parents)
Officer
2006-09-18 ~ 2012-07-31
IIF 22 - Director → ME
11
INDIAN QUEENS POWER LIMITED
- now 02928100AES INDIAN QUEENS POWER LTD
- 2006-09-29
02928100INDIAN QUEENS POWER LIMITED - 1998-06-18
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (51 parents)
Officer
2006-09-18 ~ 2012-07-31
IIF 19 - Director → ME
12
INTERNATIONAL POWER (TRADING) LIMITED
04995302 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2012-07-31
IIF 20 - Director → ME
13
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
2007-08-08 ~ 2012-07-31
IIF 1 - Director → ME
14
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
06346398 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2007-08-17 ~ 2012-07-31
IIF 7 - Director → ME
15
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-08-08 ~ 2012-07-31
IIF 18 - Director → ME
16
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 14 - Director → ME
17
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-08-08 ~ 2012-07-31
IIF 34 - Director → ME
18
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2007-08-19 ~ 2012-07-31
IIF 30 - Director → ME
19
IPM (UK) POWER HOLDINGS - now
IPM (UK) POWER HOLDINGS LIMITED
- 2015-04-07
FC027760 57-63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (20 parents)
Officer
2007-08-19 ~ 2012-07-31
IIF 31 - Director → ME
20
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2004-12-16 ~ 2012-07-31
IIF 35 - Director → ME
21
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-03-25 ~ 2012-07-31
IIF 15 - Director → ME
22
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED
- 2008-10-23
06054816 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2008-10-23 ~ 2011-09-30
IIF 5 - Director → ME
23
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2008-02-24 ~ 2012-07-31
IIF 32 - Director → ME
24
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 8 - Director → ME
25
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 ~ 2012-07-31
IIF 28 - Director → ME
26
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 16 - Director → ME
27
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
2010-03-25 ~ 2012-07-31
IIF 25 - Director → ME
28
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
2010-03-25 ~ 2012-07-31
IIF 27 - Director → ME
29
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-08-08 ~ 2012-07-31
IIF 17 - Director → ME
30
OPUS ENERGY GROUP LIMITED
- now 04409377OXFORD POWER HOLDINGS LIMITED
- 2010-10-28
04409377 Drax Power Station, Selby, North Yorkshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2006-05-10 ~ 2012-07-27
IIF 29 - Director → ME
31
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
2007-08-08 ~ 2012-07-31
IIF 24 - Director → ME
32
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-08 ~ 2012-07-31
IIF 6 - Director → ME
33
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
2006-01-11 ~ 2012-07-31
IIF 26 - Director → ME
34
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (44 parents)
Officer
2006-01-11 ~ 2012-01-31
IIF 23 - Director → ME
35
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2010-03-25 ~ 2012-07-31
IIF 11 - Director → ME