1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2000-06-15 ~ 2011-02-03
IIF 99 - Secretary → ME
2
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-08-02 ~ 2023-12-31
IIF 17 - Secretary → ME
3
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- now 02084205CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (65 parents, 619 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 236 - Director → ME
4
AVIVA SHARE ACCOUNT LIMITED
- now 03360653CGNU SHARE ACCOUNT LIMITED - 2002-07-01
NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2014-08-12
IIF 232 - Director → ME
5
AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24
03491273CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
CGU DIRECTOR SERVICES LIMITED - 2000-07-04
CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
CGU LIMITED - 1998-06-02
EDENSTREAM LIMITED - 1998-02-12
Aviva, Wellington Row, York, United Kingdom
Active Corporate (32 parents, 64 offsprings)
Officer
2013-12-02 ~ 2014-11-28
IIF 234 - Director → ME
6
BEARS DOWN WINDFARM LIMITED
- now 02677534RETS LIMITED - 1995-01-24
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents)
Officer
1997-11-25 ~ 1998-04-20
IIF 54 - Secretary → ME
7
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 214 - Director → ME
8
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 211 - Director → ME
9
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 219 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2000-10-13 ~ 2011-02-11
IIF 228 - Director → ME
11
BURGAR HILL WIND FARM LIMITED - now
CRIMP WINDFARM LIMITED
- 2005-02-03
02905315 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (25 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 18 - Secretary → ME
12
CARR MOR WINDFARM LIMITED
- now SC149095TARRYLAW WINDFARM LIMITED
- 1996-06-26
SC149095 302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 27 - Secretary → ME
13
CARSPHAIRN WINDFARM LIMITED - now
RWE GENERATION UK LIMITED - 2014-07-01
CARSPHAIRN WINDFARM LIMITED - 2014-04-17
RWE GBS UK LIMITED - 2014-01-03
CARSPHAIRN WINDFARM LIMITED - 2013-12-23
NPOWER BUSINESS AND SOCIAL HOUSING LIMITED - 2013-01-02
CARSPHAIRN WINDFARM LIMITED
- 2012-12-05
SC149111 302 St Vincent Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 29 - Secretary → ME
14
CAUSEYMIRE WINDFARM LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (61 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 19 - Secretary → ME
15
CE POWER SOLUTIONS UK LIMITED - now
GLOBELEQ POWER SOLUTIONS LIMITED
- 2022-12-08
12401463CPGNL UK LIMITED - 2021-01-29
7c Pembridge Villas, London, England
Dissolved Corporate (15 parents)
Officer
2021-09-29 ~ 2022-12-07
IIF 180 - Director → ME
16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (43 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 25 - Secretary → ME
17
5 Somerset Place, Somerset Place, Nelson, England
Active Corporate (7 parents)
Officer
2008-02-19 ~ 2011-02-03
IIF 93 - Secretary → ME
18
COLD NORTHCOTT WINDFARM LIMITED
- now 02629572COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
Active Corporate (41 parents, 1 offspring)
Officer
1996-02-05 ~ 1996-03-28
IIF 21 - Secretary → ME
19
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 151 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 68 - Secretary → ME
20
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2010-04-20 ~ 2011-02-03
IIF 241 - Director → ME
21
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
2008-01-28 ~ 2008-01-28
IIF 193 - Director → ME
2008-01-28 ~ 2011-02-28
IIF 79 - Secretary → ME
22
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 03137477, 02416242, 02355196Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2006-09-29 ~ 2011-09-01
IIF 242 - Director → ME
23
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2007-11-23 ~ 2011-02-03
IIF 80 - Secretary → ME
24
ENGIE MARINE DEVELOPMENTS LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2011-02-18
IIF 154 - Director → ME
2007-09-11 ~ 2010-10-20
IIF 57 - Secretary → ME
25
ENGIE RETAIL INVESTMENT UK LIMITED - now
INTERNATIONAL POWER RETAIL (UK) LIMITED
- 2016-01-27
05804005 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-03 ~ 2011-02-03
IIF 162 - Director → ME
2006-05-03 ~ 2011-02-03
IIF 49 - Secretary → ME
26
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
2000-10-02 ~ 2011-02-03
IIF 98 - Secretary → ME
27
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
2005-12-13 ~ 2011-02-03
IIF 167 - Director → ME
2000-07-14 ~ 2011-02-03
IIF 85 - Secretary → ME
28
ERG WIND MEI 1-14-1 (UK) LIMITED - now
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 123 - Secretary → ME
29
ERG WIND MEI 1-14-2 (UK) LIMITED - now
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 125 - Secretary → ME
30
ERG WIND MEI 2-14-1 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 67 - Secretary → ME
31
ERG WIND MEI 2-14-2 (UK) LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2007-08-31 ~ 2011-02-03
IIF 65 - Secretary → ME
32
FARR WINDFARM LIMITED - now
OGLE LINN WINDFARM LIMITED
- 2003-11-18
SC166005 Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (58 parents)
Officer
1996-06-11 ~ 1998-04-20
IIF 30 - Secretary → ME
33
FFYNNON OER WINDFARM LIMITED - now
PEN Y MAEN WINDFARM LIMITED
- 2003-11-20
02906601GARN GRON WINDFARM LIMITED
- 1996-06-27
02906601 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (64 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 31 - Secretary → ME
34
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 74 - Secretary → ME
35
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 58 - Secretary → ME
36
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 114 - Secretary → ME
37
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2004-12-16 ~ 2005-02-25
IIF 53 - Secretary → ME
38
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (43 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 131 - Secretary → ME
39
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2011-02-03
IIF 60 - Secretary → ME
40
FIRST WINDFARM HOLDINGS LIMITED
02664824 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Dissolved Corporate (41 parents, 4 offsprings)
Officer
1996-02-05 ~ 1996-03-28
IIF 28 - Secretary → ME
41
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
1996-03-01 ~ 1998-04-20
IIF 26 - Secretary → ME
42
Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000,australia, Australia
Converted / Closed Corporate (5 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 238 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 22 - Secretary → ME
43
GLOBELEQ AFRICA HOLDINGS LIMITED
- now FC035192GLOBELEQ AFRICA HOLDINGS
- 2018-04-10
FC035192 Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
Active Corporate (11 parents, 3 offsprings)
Officer
2018-04-03 ~ 2023-12-31
IIF 175 - Director → ME
44
GLOBELEQ AFRICA INVESTMENTS LIMITED - now
GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED - 2025-04-14
GLOBELEQ ADVISORS LIMITED
- 2018-01-09
04250990GLOBELEQ MANAGEMENT LIMITED - 2001-09-18
JUPITERBROOK LIMITED - 2001-08-29
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (32 parents, 10 offsprings)
Officer
2016-04-11 ~ 2024-01-01
IIF 184 - Director → ME
2016-12-05 ~ 2024-01-01
IIF 16 - Secretary → ME
45
GLOBELEQ GEOTHERMAL (KENYA) LIMITED
12900990 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-23 ~ 2023-12-31
IIF 165 - Director → ME
2020-09-23 ~ 2023-12-31
IIF 8 - Secretary → ME
46
GLOBELEQ HOLDINGS (KENYA) LIMITED
11088540 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2023-12-31
IIF 182 - Director → ME
2017-11-29 ~ 2023-12-31
IIF 13 - Secretary → ME
47
GLOBELEQ HOLDINGS (SONGAS) LIMITED
FC038891 33 Edith Cavell Street, Port Louis, 11324, Mauritius
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2023-12-31
IIF 176 - Director → ME
2021-09-10 ~ 2023-12-31
IIF 15 - Secretary → ME
48
GLOBELEQ HOLDINGS (TANZANIA) LIMITED
11941041 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-11 ~ 2023-12-31
IIF 183 - Director → ME
2019-04-11 ~ 2023-12-31
IIF 14 - Secretary → ME
49
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED
10648547 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-02 ~ 2023-12-31
IIF 179 - Director → ME
2017-03-02 ~ 2023-12-31
IIF 139 - Secretary → ME
50
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-17 ~ 2023-12-31
IIF 181 - Director → ME
2018-12-17 ~ 2023-12-31
IIF 9 - Secretary → ME
51
Po Box 25 Martello Court, St Peter Port, Admiral Park, Guernsey
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-16 ~ 2023-12-31
IIF 73 - Secretary → ME
52
First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-18 ~ 2023-12-31
IIF 174 - Director → ME
2020-08-18 ~ 2023-12-31
IIF 7 - Secretary → ME
53
GLOBELEQ NOMINEES LIMITED
- now 10375105GLOBELEQ HOLDINGS (BAUCHI) LIMITED
- 2020-02-06
10375105 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2023-12-31
IIF 164 - Director → ME
2016-12-05 ~ 2023-12-31
IIF 6 - Secretary → ME
54
GLOBELEQ OVERSEAS SERVICES LIMITED
12818955 First Floor, 24 Martin Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-17 ~ 2023-12-31
IIF 163 - Director → ME
2020-08-17 ~ 2023-12-31
IIF 11 - Secretary → ME
55
26 New Street, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-10-22 ~ 2023-12-31
IIF 177 - Director → ME
2021-10-22 ~ 2023-12-31
IIF 12 - Secretary → ME
56
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, Bermuda
Active Corporate (4 parents)
Officer
2021-10-21 ~ 2023-12-31
IIF 178 - Director → ME
2021-10-21 ~ 2023-12-31
IIF 10 - Secretary → ME
57
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 171 - Director → ME
58
13 Coombe Rise, Kingston-upon-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 170 - Director → ME
59
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
2005-07-21 ~ 2011-02-03
IIF 202 - Director → ME
60
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2007-12-27 ~ 2011-02-03
IIF 195 - Director → ME
61
Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (14 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 205 - Director → ME
62
INDIAN QUEENS OPERATIONS LIMITED
- now 03199510AES 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, England
Dissolved Corporate (31 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 102 - Secretary → ME
63
INDIAN QUEENS POWER LIMITED
- now 02928100AES 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, England
Active Corporate (51 parents)
Officer
2006-11-17 ~ 2011-02-03
IIF 82 - Secretary → ME
64
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
2003-06-20 ~ 2005-06-30
IIF 136 - Director → ME
65
INTERNATIONAL POWER (CONDOR) LIMITED
FC027935 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 194 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 77 - Secretary → ME
66
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2011-02-03
IIF 217 - Director → ME
2003-11-13 ~ 2011-02-03
IIF 115 - Secretary → ME
67
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED
- 2004-04-28
04978444 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-23 ~ 2011-02-03
IIF 161 - Director → ME
2004-04-30 ~ 2011-02-03
IIF 63 - Secretary → ME
68
INTERNATIONAL POWER (GENCO) LIMITED
04995241 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2009-11-30 ~ 2011-02-03
IIF 240 - Director → ME
2003-12-18 ~ 2009-11-30
IIF 45 - Secretary → ME
69
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-07-23 ~ 2011-02-03
IIF 146 - Director → ME
2004-07-23 ~ 2011-02-03
IIF 56 - Secretary → ME
70
INTERNATIONAL POWER (ISLE OF MAN) LIMITED
FC028093 Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2008-01-16 ~ 2011-02-03
IIF 140 - Director → ME
71
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-02-03
IIF 141 - Director → ME
72
INTERNATIONAL POWER (MERLIN) LIMITED
FC027936 One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (10 parents, 2 offsprings)
Officer
2007-11-13 ~ 2011-02-03
IIF 207 - Director → ME
2007-11-13 ~ 2011-02-03
IIF 109 - Secretary → ME
73
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 (9 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 188 - Director → ME
74
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2003-11-04 ~ 2011-02-03
IIF 35 - Secretary → ME
75
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED
- 2001-07-13
03980113 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2000-04-26 ~ 2011-02-03
IIF 160 - Director → ME
76
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 (9 parents)
Officer
2008-01-04 ~ 2011-02-03
IIF 187 - Director → ME
77
INTERNATIONAL POWER (TRADING) LIMITED
04995302 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ 2011-02-03
IIF 103 - Secretary → ME
78
INTERNATIONAL POWER (UCH) - now
MIDLANDS POWER (UCH) LIMITED
- 2005-03-21
03095019FORAY 836 LIMITED - 1996-04-17
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-02-09 ~ 2011-02-03
IIF 84 - Secretary → ME
79
MIDLANDS POWER SERVICES LIMITED
- 2005-03-21
03141679FORAY 884 LIMITED - 1996-02-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2008-03-17 ~ 2011-02-03
IIF 231 - Director → ME
2005-02-09 ~ 2011-02-03
IIF 87 - Secretary → ME
80
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 224 - Director → ME
2003-05-27 ~ 2011-02-03
IIF 97 - Secretary → ME
81
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 230 - Director → ME
2003-06-03 ~ 2011-02-03
IIF 94 - Secretary → ME
82
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
2003-09-04 ~ 2011-02-03
IIF 221 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 83 - Secretary → ME
83
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 04790836, 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) 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-04 ~ 2011-02-03
IIF 223 - Director → ME
2003-06-06 ~ 2011-02-03
IIF 91 - Secretary → ME
84
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291 06350049, 06350028, 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) Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2006-11-03 ~ 2011-02-03
IIF 142 - Director → ME
2006-11-03 ~ 2011-02-03
IIF 51 - Secretary → ME
85
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 216 - Director → ME
2003-03-11 ~ 2003-03-19
IIF 138 - Director → ME
2003-03-19 ~ 2011-02-03
IIF 95 - Secretary → ME
86
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-16 ~ 2011-02-03
IIF 173 - Director → ME
87
47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-02-03
IIF 143 - Director → ME
88
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-02-03
IIF 145 - Director → ME
2009-08-14 ~ 2011-02-03
IIF 50 - Secretary → ME
89
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED
- 2003-07-16
03867156 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 92 - Secretary → ME
90
NATIONAL POWER INTERNATIONAL LIMITED
- 2001-10-31
02756997 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2003-09-04 ~ 2011-02-03
IIF 159 - Director → ME
2000-08-15 ~ 2011-02-03
IIF 42 - Secretary → ME
91
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2011-02-03
IIF 153 - Director → ME
92
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796 FC024018, 06350048, 06350049Warning 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
2006-11-24 ~ 2011-02-03
IIF 157 - Director → ME
2001-04-26 ~ 2002-02-21
IIF 135 - Director → ME
2005-02-07 ~ 2011-02-03
IIF 39 - Secretary → ME
93
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2011-02-03
IIF 218 - Director → ME
2007-07-11 ~ 2011-02-03
IIF 126 - Secretary → ME
94
GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2011-02-03
IIF 155 - Director → ME
2006-10-11 ~ 2011-02-03
IIF 37 - Secretary → ME
95
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED
- 2003-11-18
04940241 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents)
Officer
2003-11-14 ~ 2011-02-03
IIF 166 - Director → ME
2003-11-14 ~ 2011-02-03
IIF 88 - Secretary → ME
96
ENERGYPICNIC LIMITED
- 2003-06-26
04780565 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2003-06-20 ~ 2003-08-04
IIF 133 - Director → ME
2003-09-04 ~ 2011-02-03
IIF 168 - Director → ME
2003-08-04 ~ 2011-02-03
IIF 101 - Secretary → ME
97
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ 2011-02-03
IIF 215 - Director → ME
2004-01-13 ~ 2011-02-03
IIF 71 - Secretary → ME
98
INTERNATIONAL POWER NPA HOLDINGS
FC024018 03966796, 06350048, 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) Iain Malcolm Irvine, International Power Plc, Senator House 85 Queen Victoria, Street London, Ireland
Converted / Closed Corporate (4 parents)
Officer
2002-07-31 ~ now
IIF 134 - Director → ME
99
SPACECLOSE LIMITED
- 2005-06-30
05479988 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 227 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 130 - Secretary → ME
100
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-29 ~ 2011-02-03
IIF 222 - Director → ME
2005-06-29 ~ 2011-02-03
IIF 121 - Secretary → ME
101
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2008-06-15 ~ 2011-02-03
IIF 208 - Director → ME
2008-06-15 ~ 2011-02-03
IIF 108 - Secretary → ME
102
IP KARUGAMO HOLDINGS - now
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (8 parents)
Officer
2007-08-19 ~ 2011-02-03
IIF 185 - Director → ME
2007-08-19 ~ 2011-02-03
IIF 111 - Secretary → ME
103
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 ~ 2010-07-22
IIF 206 - Director → ME
2007-08-21 ~ 2010-07-22
IIF 110 - Secretary → ME
104
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2011-02-03
IIF 225 - Director → ME
2007-05-23 ~ 2011-02-03
IIF 128 - Secretary → ME
105
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2005-01-24 ~ 2007-08-08
IIF 201 - Director → ME
2005-01-24 ~ 2011-02-03
IIF 119 - Secretary → ME
106
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2005-08-03 ~ 2011-02-03
IIF 100 - Secretary → ME
107
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2011-02-03
IIF 189 - Director → ME
108
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2009-03-23 ~ 2011-02-03
IIF 192 - Director → ME
2009-03-23 ~ 2011-02-03
IIF 81 - Secretary → ME
109
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 ~ 2011-02-28
IIF 75 - Secretary → ME
110
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 ~ 2011-02-28
IIF 76 - Secretary → ME
111
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2008-10-06 ~ 2011-02-03
IIF 144 - Director → ME
112
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 ~ 2011-02-03
IIF 127 - Secretary → ME
113
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 196 - Director → ME
114
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-16 ~ 2011-02-03
IIF 132 - Secretary → ME
115
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 129 - Secretary → ME
116
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 209 - Director → ME
117
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 112 - Secretary → ME
118
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 199 - Director → ME
119
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 122 - Secretary → ME
120
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 117 - Secretary → ME
121
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 ~ 2011-02-03
IIF 200 - Director → ME
2008-02-24 ~ 2011-02-28
IIF 78 - Secretary → ME
122
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 203 - Director → ME
123
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2011-02-03
IIF 86 - Secretary → ME
124
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 52 - Secretary → ME
125
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (9 parents)
Officer
2007-11-29 ~ 2011-02-03
IIF 191 - Director → ME
126
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2008-10-06 ~ 2011-02-03
IIF 204 - Director → ME
127
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2008-10-06 ~ 2011-05-17
IIF 186 - Director → ME
128
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2001-04-12 ~ 2011-02-03
IIF 220 - Director → ME
129
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 148 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 69 - Secretary → ME
130
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 149 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 66 - Secretary → ME
131
IPR GUERNSEY INVESTMENTS LIMITED
- now 04833048WAYPICNIC LIMITED - 2003-10-02
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-03 ~ 2011-02-03
IIF 229 - Director → ME
2003-10-03 ~ 2011-02-03
IIF 89 - Secretary → ME
132
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
2006-07-27 ~ 2011-02-03
IIF 105 - Secretary → ME
133
KIRKBY MOOR WINDFARM LIMITED
- now 02664623KIRBY MOOR WINDFARM LIMITED - 1992-08-13
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (29 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 33 - Secretary → ME
134
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (45 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 20 - Secretary → ME
135
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2008-02-28 ~ 2011-02-03
IIF 213 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 104 - Secretary → ME
136
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2008-02-28 ~ 2011-02-03
IIF 210 - Director → ME
2004-12-16 ~ 2011-02-03
IIF 113 - Secretary → ME
137
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 118 - Secretary → ME
138
MORWELL FINANCIAL SERVICES PTY. LTD.
FC023832 Australian National Power, Level 37, Rialto North Tower, 525 Collins Street, Melbourne 3000, Australia, Australia
Converted / Closed Corporate (5 parents)
Officer
2002-04-17 ~ 2011-02-03
IIF 237 - Director → ME
2002-04-17 ~ 2002-04-17
IIF 23 - Secretary → ME
139
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
2000-11-07 ~ 2011-02-03
IIF 150 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 38 - Secretary → ME
140
NATIONAL POWER (THAILAND) LIMITED
- now 02615558COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
GAINLOCAL LIMITED - 1991-07-29
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (22 parents)
Officer
2000-10-13 ~ 2011-02-03
IIF 90 - Secretary → ME
141
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2000-06-12 ~ 2011-02-03
IIF 41 - Secretary → ME
142
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
2002-03-26 ~ 2011-02-03
IIF 147 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 43 - Secretary → ME
143
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2002-10-07 ~ 2011-02-03
IIF 156 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 36 - Secretary → ME
144
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 ~ 2011-02-03
IIF 152 - Director → ME
2000-10-13 ~ 2011-02-03
IIF 44 - Secretary → ME
145
HACKREMCO (NO.1564) LIMITED - 1999-11-15
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2000-09-29 ~ 2011-02-03
IIF 96 - Secretary → ME
146
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-12 ~ 2011-02-03
IIF 47 - Secretary → ME
147
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED
- 2004-10-08
05234585 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-10-07 ~ 2011-02-03
IIF 62 - Secretary → ME
148
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED
- 2004-10-18
05250056 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-15 ~ 2011-02-03
IIF 70 - Secretary → ME
149
NORMANGRANGE (UK CO 4) LIMITED
- now 05234588NORMANGRANGE LIMITED
- 2004-10-08
05234588 Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-30 ~ 2011-02-03
IIF 212 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 124 - Secretary → ME
150
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED
- 2004-10-08
05234591 30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2005-07-26 ~ 2007-08-08
IIF 197 - Director → ME
2004-10-07 ~ 2011-02-03
IIF 120 - Secretary → ME
151
NORTH HOYLE WIND FARM LIMITED - now
NWP OFFSHORE LIMITED - 2017-09-11
NVISAGE SHELFCO LIMITED - 2001-01-19
NVISAGE LIMITED - 2000-03-21
NORTH WOLDS WINDFARM LIMITED
- 2000-02-16
02904841 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (55 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 2 - Secretary → ME
152
302 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 24 - Secretary → ME
153
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2005-02-03 ~ 2011-02-03
IIF 158 - Director → ME
2005-02-03 ~ 2011-02-03
IIF 61 - Secretary → ME
154
PELICAN POINT POWER LIMITED
- now 02904282BEDLINOG WINDFARM LIMITED
- 1999-02-04
02904282RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 5 - Secretary → ME
2000-10-13 ~ 2011-02-03
IIF 48 - Secretary → ME
155
POLWHAT GALLOW RIG HOLDCO LIMITED - now
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (63 parents, 2 offsprings)
Officer
1996-03-01 ~ 1998-04-20
IIF 3 - Secretary → ME
156
Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
1996-02-05 ~ 1998-04-20
IIF 4 - Secretary → ME
157
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2009-09-16 ~ 2011-02-03
IIF 190 - Director → ME
158
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-01-24 ~ 2011-02-03
IIF 226 - Director → ME
2005-01-10 ~ 2011-02-03
IIF 72 - Secretary → ME
159
71 Southmoor Road, Oxford, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 169 - Director → ME
160
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 116 - Secretary → ME
161
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU EUROPE RUGELEY LIMITED
- 2001-07-20
03300792DOWLAIS 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
2001-07-12 ~ 2011-02-03
IIF 40 - Secretary → ME
162
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-29 ~ 2011-02-03
IIF 46 - Secretary → ME
163
RWE RENEWABLES UK SWINDON LIMITED - now
INNOGY RENEWABLES UK LIMITED - 2020-09-01
RWE INNOGY UK LIMITED - 2016-09-01
RWE NPOWER RENEWABLES LIMITED - 2014-01-31
NPOWER RENEWABLES LIMITED - 2009-03-02
NATIONAL WIND POWER LIMITED
- 2004-06-01
02550622VALUEKEEP LIMITED - 1991-08-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (59 parents, 51 offsprings)
Officer
1996-02-05 ~ 1998-04-20
IIF 1 - Secretary → ME
164
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (71 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 59 - Secretary → ME
165
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED
- 2005-08-25
04241615 Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (44 parents)
Officer
2005-07-28 ~ 2011-02-03
IIF 64 - Secretary → ME
166
SWINDON POWER TECHNICAL SERVICES LIMITED
04982429 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
2004-02-17 ~ 2011-02-03
IIF 106 - Secretary → ME
167
TAFF-ELY WIND FARM PROJECT LIMITED
- now 02723988EGHB 37 LIMITED - 1993-02-17
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (20 parents)
Officer
1997-06-30 ~ 1998-04-20
IIF 137 - Director → ME
1997-06-30 ~ 1998-04-20
IIF 55 - Secretary → ME
168
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-10-22 ~ 2011-03-10
IIF 198 - Director → ME
169
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (22 parents)
Officer
1996-02-05 ~ 1996-03-28
IIF 34 - Secretary → ME
170
TRENEWYDD WINDFARM LIMITED
- now 02832855MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
PRECIS (1207) LIMITED - 1993-11-09
Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
Dissolved Corporate (24 parents)
Officer
1997-01-08 ~ 1998-04-20
IIF 32 - Secretary → ME
171
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
2002-01-22 ~ 2011-02-03
IIF 172 - Director → ME
172
UNDERSHAFT (AE NO. 3) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 233 - Director → ME
173
UNDERSHAFT (AE NO. 4) PLC - 2010-07-05
St Helen's, 1 Undershaft, London
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 235 - Director → ME
174
NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (12 parents)
Officer
2013-12-12 ~ 2014-11-28
IIF 239 - Director → ME
175
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2004-12-16 ~ 2011-02-03
IIF 107 - Secretary → ME