1
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
2022-09-28 ~ 2025-06-30
IIF 4 - Director → ME
2
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-04-21 ~ 2024-02-07
IIF 9 - Director → ME
3
130 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
4
EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED - now
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED
- 2023-10-25
12661076 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-26 ~ 2023-02-07
IIF 14 - Director → ME
5
EMBEROCK HOLDINGS (UK) LIMITED - now
INTERGEN HOLDINGS (UK) LIMITED
- 2023-10-25
06176482 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2022-09-26 ~ 2023-02-07
IIF 17 - Director → ME
6
EMBEROCK OVERSEAS (UK) LIMITED - now
INTERGEN OVERSEAS (UK) LTD.
- 2023-10-25
10866700 Hx1 16th Floor, Harbour Exchange Square, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-26 ~ 2023-02-07
IIF 15 - Director → ME
7
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-26 ~ 2024-02-07
IIF 12 - Director → ME
8
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED
- now 03547451INTERGEN (UK) DEVELOPMENTS LTD
- 2024-02-05
03547451INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-09-26 ~ 2024-02-07
IIF 18 - Director → ME
9
GREEN BESS DEVELOPMENTS (UK) LIMITED
- now 06179060INTERGEN PROJECTS (UK) LIMITED
- 2024-02-05
06179060 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2022-09-26 ~ 2025-05-14
IIF 19 - Director → ME
10
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 23 - Director → ME
11
INTERGEN ENERGY TRADING AND SHIPPING LIMITED
11842451 30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 16 - Director → ME
12
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 21 - Director → ME
13
INTERGEN HOLDING LTD
- 2024-03-15
15408001 30 Crown Place, Earl Street, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2024-02-02 ~ 2025-06-30
IIF 25 - Director → ME
14
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 13 - Director → ME
15
30 Crown Place, Earl Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-02-02 ~ 2025-06-30
IIF 26 - Director → ME
16
KILMARNOCK ENERGY CENTRE LIMITED
SC766862 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-21 ~ 2024-02-07
IIF 11 - Director → ME
17
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-21 ~ 2024-02-07
IIF 7 - Director → ME
18
30 Crown Place Earl Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-09-26 ~ 2023-02-07
IIF 20 - Director → ME
19
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2000-09-12 ~ 2004-07-30
IIF 27 - Director → ME
20
RIVERVIEW FINANCIAL ADVISORY LTD
13943800 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
21
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2022-09-28 ~ 2025-06-30
IIF 5 - Director → ME
22
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 22 - Director → ME
23
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
2022-09-28 ~ 2025-06-30
IIF 3 - Director → ME
24
SPALDING ENERGY EXPANSION LIMITED
- now 06790895FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 6 - Director → ME
25
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-09-26 ~ 2025-06-30
IIF 8 - Director → ME
26
PRIME ENERGY LIMITED - 2014-03-14
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2023-03-09 ~ 2024-02-07
IIF 10 - Director → ME