1
GWENT POWER LIMITED
- 2014-02-25
08190497RASSAU POWER LIMITED
- 2012-09-03
08190497 Drax Power Stattion, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 29 - Director → ME
2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718 Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
1997-11-26 ~ 1998-07-14
IIF 7 - Director → ME
3
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 38 - Director → ME
4
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 40 - Director → ME
5
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
1997-10-02 ~ 1998-07-14
IIF 4 - Director → ME
2001-08-20 ~ 2002-08-06
IIF 15 - Director → ME
6
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 19 - Director → ME
7
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 18 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2018-03-28 ~ 2019-09-18
IIF 36 - Director → ME
9
PACIFIC SHELF 1492 LIMITED
- 2008-04-16
SC338851 SC368983, SC338856, SC338849Warning 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) 49 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 26 - Director → ME
10
GATEWAY STORAGE COMPANY LIMITED
- now SC295137 Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-06 ~ dissolved
IIF 25 - Director → ME
11
GATEWAY STORAGE SHIPPING COMPANY LIMITED
- now SC295140GATEWAY STORAGE COMPANY LIMITED
- 2006-12-20
SC295140 49 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 24 - Director → ME
12
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02
03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 16 - Director → ME
13
GREEN HYDROGEN ENERGY COMPANY LIMITED
- now 14792610CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
- 2023-05-23
14792610 13625005, 14792603, 13625028Warning 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) 1 London Wall Place, London Wall, City Of London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-22 ~ 2024-04-16
IIF 44 - Director → ME
14
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 31 - Director → ME
15
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
1996-03-27 ~ 1998-07-14
IIF 3 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 12 - Director → ME
16
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
2001-07-09 ~ 2002-08-06
IIF 9 - Director → ME
17
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08
03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 13 - Director → ME
18
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
2001-07-09 ~ 2002-08-06
IIF 8 - Director → ME
1996-06-12 ~ 1998-07-14
IIF 6 - Director → ME
19
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-28 ~ 2019-06-24
IIF 39 - Director → ME
20
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 37 - Director → ME
21
Whitmuir House, Whitmuir, Selkirk, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
22
Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-03 ~ 2016-12-05
IIF 35 - Director → ME
23
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 41 - Director → ME
24
PRIME ENERGY DEVELOPMENT LIMITED
09577440 Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ dissolved
IIF 23 - Director → ME
25
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-17 ~ 2021-08-31
IIF 33 - Director → ME
Person with significant control
2016-08-08 ~ 2017-03-22
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-27 ~ 2016-12-05
IIF 32 - Director → ME
27
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2001-08-20 ~ 2002-08-06
IIF 11 - Director → ME
1995-11-03 ~ 1998-07-14
IIF 2 - Director → ME
28
WATT ENERGY LIMITED
- 2019-05-01
SC380227PACIFIC SHELF 1618 LIMITED
- 2010-08-02
SC380227 SC380204, SC380197, 10082046Warning 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) 50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2010-07-29 ~ 2022-06-24
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ 2019-05-06
IIF 46 - Ownership of shares – 75% or more → OE
29
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-01-29 ~ 1998-07-14
IIF 1 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 10 - Director → ME
30
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
1996-11-18 ~ 1998-07-14
IIF 5 - Director → ME
2002-02-12 ~ 2002-08-06
IIF 14 - Director → ME
31
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966 Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2002-12-11 ~ 2022-01-05
IIF 27 - Director → ME
32
2 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (6 parents, 7 offsprings)
Officer
2014-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
STAG GRID SERVICES LIMITED
- now 12162083HAWARDEN ENERGY LIMITED
- 2020-06-23
12162083 38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 21 - Director → ME
34
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 42 - Director → ME
35
PACIFIC SHELF 1637 LIMITED
- 2011-01-14
SC390159 SC382991, SC390158, SC405196Warning 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) Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
PACIFIC SHELF 1617 LIMITED
- 2010-08-02
SC380225 SC432255, SC380197, SC405196Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-07-29 ~ dissolved
IIF 34 - Director → ME
37
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2023-03-09
IIF 43 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-18
IIF 47 - Has significant influence or control → OE
38
38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 22 - Director → ME