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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pinnell, Simon David

    Related profiles found in government register
  • Pinnell, Simon David
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 1 IIF 2 IIF 3

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 5

    • 25, Canada Square, Level 20, London, E14 5LQ

      IIF 6 IIF 7 IIF 8

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 9 IIF 10

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom

      IIF 11 IIF 12

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 13 IIF 14
  • Pinnell, Simon David
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 86 IIF 87 IIF 88

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 95

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX

      IIF 96

    • 30, Finsbury Square, London, EC2A 1AG

      IIF 97

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 98

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 99

    • Level 20, 25 Canada Square, London, E14 5LQ, England

      IIF 100

    • Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 101

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 102 IIF 103 IIF 104
  • Pinnell, Simon David
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 108 IIF 109 IIF 110

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 111 IIF 112

    • 57-63, Line Wall Road, Gibraltar

      IIF 113

    • 57-63 Line Wall Road, Gibraltar, Gibraltar

      IIF 114

    • No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 115

    • 25, Canada Square, Level 20, London, E14 5LQ

      IIF 116 IIF 117 IIF 118

    • 25, Canada Square, Level 20, London, E14 5LQ, United Kingdom

      IIF 120

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 121

    • Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ

      IIF 122

    • Level 20, 25 Canada Square, London, E14 5LQ

      IIF 123 IIF 124

    • Level 20, 25 Canada Square, London, E14 5LQ, England

      IIF 125

    • Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 126

    • Level 20, Canada Square, London, E14 5LQ, England

      IIF 127

    • Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 128
  • Pinnell, Simon David
    British head of finance born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pinnell, Simon David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 149
  • 1
    AIRAZA LIMITED - now
    HAYABUSA HOLDINGS LIMITED
    - 2013-10-24 08729663 08748908
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-11 ~ 2013-10-22
    IIF 55 - Director → ME
  • 2
    AL KAMIL INVESTMENTS LIMITED
    04017511
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 25 - Director → ME
  • 3
    AXIMA FM HOLDING LIMITED
    - now 03674836
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 96 - Director → ME
  • 4
    AXIMA FM LIMITED
    - now 02926739
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2018-01-01 ~ 2020-07-31
    IIF 92 - Director → ME
  • 5
    BARLOCKHART MOOR WIND ENERGY LIMITED
    05542301
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-05-22 ~ 2020-03-31
    IIF 75 - Director → ME
  • 6
    BEI LIMITED
    - now 02372592
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BEINN MHOR POWER LIMITED
    SC242525
    141 Bothwell Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2012-03-23 ~ now
    IIF 11 - Director → ME
  • 8
    BLANTYRE MUIR WIND ENERGY LIMITED
    05542185
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 78 - Director → ME
  • 9
    BRING ENERGY LIMITED - now
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED
    - 2022-04-04 01506399
    COFELY DISTRICT ENERGY LIMITED
    - 2016-02-29 01506399 04513466
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-01-09
    IIF 3 - Director → ME
  • 10
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150, 02051371
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 50 - Director → ME
  • 11
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568, 01255150
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 12
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568, 02051371
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CARSINGTON WIND ENERGY LIMITED
    05240925
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-23 ~ 2020-03-31
    IIF 81 - Director → ME
  • 14
    COFATHEC ENERGY LIMITED
    - now 05471846 04469600, 02665215
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 90 - Director → ME
  • 15
    COFATHEC HEATSAVE LIMITED
    - now 01382270
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 88 - Director → ME
  • 16
    COFATHEC UK LIMITED
    03687975
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 4 - Director → ME
  • 17
    COPPIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.2) LIMITED
    - 2025-07-30 05352179 05352178, 05352180, 05352177
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 31 - Director → ME
  • 18
    COVION HOLDINGS LIMITED
    - now 05390293
    COBCO 677 LIMITED - 2005-09-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 95 - Director → ME
  • 19
    CRIMP WIND POWER LIMITED
    05141484
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-09-05 ~ 2020-03-31
    IIF 77 - Director → ME
  • 20
    CRIONAIG POWER LIMITED
    SC353232
    141 Bothwell Street, Glasgow
    Liquidation Corporate (14 parents)
    Officer
    2012-03-23 ~ now
    IIF 12 - 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
    2007-08-08 ~ 2014-06-26
    IIF 148 - Director → ME
  • 22
    DEESIDE POWER (UK) LIMITED
    08887001
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2014-05-07 ~ 2017-10-31
    IIF 15 - Director → ME
  • 23
    DELTEC MAINTENANCE COMPANY LIMITED
    - now 02657010
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 97 - Director → ME
  • 24
    EAST LONDON ENERGY LIMITED
    - now 06307742
    COFELY EAST LONDON ENERGY LIMITED
    - 2016-02-29 06307742
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 110 - Director → ME
  • 25
    ELYO FALCON LIMITED
    - now 00575609
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (36 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 1 - Director → ME
  • 26
    ENGIE DEVELOPMENTS UK LIMITED
    - now 09734841
    IRVINE BIOMASS ENERGY LIMITED
    - 2016-03-16 09734841
    Level 20 25 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 123 - Director → ME
  • 27
    ENGIE GAS LIMITED
    - now 03814495
    GDF SUEZ SALES LIMITED
    - 2016-01-27 03814495
    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, Leeds
    Active Corporate (25 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 134 - Director → ME
  • 28
    ENGIE GAS SHIPPER LIMITED
    - now 03814488
    GDF SUEZ SOLUTIONS LIMITED
    - 2016-01-27 03814488
    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, Leeds
    Active Corporate (25 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 135 - Director → ME
  • 29
    ENGIE HOME LIMITED
    - now 03814480
    ENGIE TELFORD LIMITED
    - 2016-03-16 03814480
    GDF SUEZ SERVICES LIMITED
    - 2016-01-27 03814480
    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, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 130 - Director → ME
  • 30
    ENGIE INTERNATIONAL FM LIMITED
    - now 08420632
    COFELY INTERNATIONAL FM LIMITED
    - 2016-02-29 08420632
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (18 parents)
    Officer
    2016-01-01 ~ 2019-05-14
    IIF 111 - Director → ME
  • 31
    ENGIE POWER LIMITED
    - now 04236804
    GDF SUEZ MARKETING LIMITED
    - 2016-01-27 04236804
    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, Leeds
    Active Corporate (38 parents)
    Officer
    2013-11-04 ~ 2018-01-10
    IIF 133 - Director → ME
  • 32
    ENGIE RENEWABLES HOLDING UK LIMITED
    - now 08947980
    GDF SUEZ WCE LIMITED
    - 2016-01-27 08947980
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2020-03-31
    IIF 136 - Director → ME
  • 33
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED
    - 2016-01-27 03094654
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    2014-03-25 ~ 2020-03-31
    IIF 152 - Director → ME
  • 34
    ENGIE RETAIL INVESTMENT UK LIMITED
    - now 05804005
    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
    2008-08-04 ~ 2020-03-31
    IIF 72 - Director → ME
  • 35
    ENGIE SHOTTON LIMITED
    - now 05261101
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-04-13 ~ 2020-08-31
    IIF 124 - Director → ME
  • 36
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED
    - 2016-01-27 02706333
    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, Leeds
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2013-11-04 ~ 2020-03-31
    IIF 132 - Director → ME
  • 37
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172, 05889069
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 64 - Director → ME
  • 38
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED
    - 2020-10-21 02462479
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-01-10
    IIF 9 - Director → ME
  • 39
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED
    - 2022-04-04 03810466
    COFELY FM LIMITED
    - 2016-02-29 03810466
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED - 2011-03-11
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 94 - Director → ME
  • 40
    EQUANS ENERGY SERVICES UK LIMITED - now
    ENGIE ENERGY SERVICES UK LIMITED
    - 2022-04-04 02665215
    COFELY ENERGY SERVICES UK LIMITED
    - 2016-02-29 02665215
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 108 - Director → ME
  • 41
    EQUANS ENGINEERING SERVICES LIMITED - now
    COFELY ENGINEERING SERVICES LIMITED
    - 2022-04-04 02070305
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents)
    Officer
    2018-01-01 ~ 2020-01-20
    IIF 86 - Director → ME
  • 42
    EQUANS FM LIMITED - now
    ENGIE FM LIMITED
    - 2022-04-04 00665702
    COFELY LIMITED
    - 2016-02-29 00665702
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 89 - Director → ME
  • 43
    EQUANS GROUP UK LIMITED - now
    ENGIE UK HOLDING (SERVICES) LIMITED
    - 2022-04-04 03151861 08155362
    GDF SUEZ ENERGY SERVICES LIMITED
    - 2016-02-29 03151861
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (36 parents, 14 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 112 - Director → ME
  • 44
    EQUANS HOLDING UK LIMITED - now
    ENGIE SERVICES HOLDING UK LIMITED
    - 2022-04-04 08155362 03151861
    COFELY UK LIMITED
    - 2016-02-29 08155362
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 33 offsprings)
    Officer
    2016-01-01 ~ 2020-06-04
    IIF 101 - Director → ME
  • 45
    EQUANS IN PARTNERSHIP LIMITED - now
    ENGIE IN PARTNERSHIP LIMITED
    - 2022-04-04 04136817
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 107 - Director → ME
  • 46
    EQUANS LEEDS PFI LIMITED - now
    ENGIE LEEDS PFI LIMITED
    - 2022-04-04 08313538
    KEEPMOAT LEEDS PFI LIMITED - 2017-07-27
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 13 - Director → ME
  • 47
    EQUANS PROPERTY SERVICES LIMITED - now
    ENGIE PROPERTY SERVICES LIMITED
    - 2022-04-04 06182287
    KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27
    MILNERBUILD LIMITED - 2013-04-15
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 102 - Director → ME
  • 48
    EQUANS REGENERATION (APOLLO) LIMITED - now
    ENGIE REGENERATION (APOLLO) LIMITED
    - 2022-04-04 01243933
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 105 - Director → ME
  • 49
    EQUANS REGENERATION (BRAMALL) LIMITED - now
    ENGIE REGENERATION (BRAMALL) LIMITED
    - 2022-04-04 01467161
    KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27
    BRAMALL CONSTRUCTION LIMITED - 2013-08-30
    BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 103 - Director → ME
  • 50
    EQUANS REGENERATION (FHM) LIMITED - now
    ENGIE REGENERATION (FHM) LIMITED
    - 2022-04-04 00629404
    KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27
    FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 106 - Director → ME
  • 51
    EQUANS REGENERATION HOLDINGS LIMITED - now
    ENGIE REGENERATION HOLDINGS LIMITED
    - 2022-04-04 08514907
    KEEPMOAT REGENERATION HOLDINGS LIMITED
    - 2017-07-27 08514907
    KEEPMOAT REGENERATION 2 LIMITED - 2013-07-10
    ALNERY NO. 3102 LIMITED - 2013-06-26
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-04-30 ~ 2020-03-31
    IIF 127 - Director → ME
  • 52
    EQUANS REGENERATION LIMITED - now
    ENGIE REGENERATION LIMITED
    - 2022-04-04 01738371
    KEEPMOAT REGENERATION LIMITED - 2017-07-27
    KEEPMOAT WADWORTH LIMITED - 1998-04-07
    KEEPMOAT LIMITED - 1997-06-26
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 104 - Director → ME
  • 53
    EQUANS SERVICES LIMITED - now
    ENGIE SERVICES LIMITED
    - 2022-04-04 00598379
    COFELY WORKPLACE LIMITED
    - 2016-02-29 00598379 02657010
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 91 - Director → ME
  • 54
    ERG WIND FINANCE LIMITED - now
    IP MAESTRALE FINANCE LIMITED
    - 2013-04-29 FC028454
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2008-07-15 ~ 2013-02-13
    IIF 85 - Director → ME
  • 55
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED
    - 2013-02-14 05953636 05953645, 05953633, 05953649
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633, 05953649, 05953645
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 54 - Director → ME
  • 56
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED
    - 2013-02-14 05953633 05953645, 05953636, 05953649
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953649, 05953645, 05953636
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 53 - Director → ME
  • 57
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED
    - 2013-02-14 05953649 05953645, 05953633, 05953636
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953633, 05953645, 05953636
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 83 - Director → ME
  • 58
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED
    - 2013-02-14 05953645 05953633, 05953636, 05953649
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953633, 05953649, 05953636
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-08-31 ~ 2013-02-13
    IIF 52 - Director → ME
  • 59
    EWP TECHNICAL SERVICES LIMITED
    - now 04386323
    ROMEC SERVICES LIMITED - 2016-02-29
    ROMEC (NO.2) LIMITED - 2002-07-29
    3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 5 - Director → ME
  • 60
    FHH (GUERNSEY) LIMITED
    FC025237
    Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2004-12-16 ~ now
    IIF 149 - Director → ME
  • 61
    FHH NO.1 LIMITED
    04984508 04984510
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 76 - Director → ME
  • 62
    FHH NO.2 LIMITED
    04984510 04984508
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 145 - Director → ME
  • 63
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (52 parents)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 69 - Director → ME
  • 64
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (43 parents)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 73 - Director → ME
  • 65
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Dinorwig Power Station, Llanberis, Gwynedd, Wales
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 80 - Director → ME
  • 66
    FLIMBY WIND ENERGY LIMITED
    05542234
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-01-13 ~ 2020-03-31
    IIF 70 - Director → ME
  • 67
    FWA WEST LTD
    - now 00977092
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 14 - Director → ME
  • 68
    GDF SUEZ TEESSIDE LIMITED
    - now 02464040
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (105 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 126 - Director → ME
  • 69
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 93 - Director → ME
  • 70
    HAYABUSA HOLDINGS LIMITED
    08748908 08729663
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2014-09-29
    IIF 57 - Director → ME
  • 71
    HAYABUSA LIMITED
    08749182 08729996
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2013-10-25 ~ 2020-03-31
    IIF 58 - Director → ME
  • 72
    IMPALA KOOKABURRA LIMITED
    FC028028
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2017-02-27 ~ now
    IIF 143 - Director → ME
  • 73
    IMPALA MAGPIE LIMITED
    FC028030
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2017-02-27 ~ now
    IIF 140 - Director → ME
  • 74
    INDIAN QUEENS OPERATIONS LIMITED
    - now 03199510
    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, England
    Dissolved Corporate (31 parents)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 17 - Director → ME
  • 75
    INDIAN QUEENS POWER LIMITED
    - now 02928100
    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, England
    Active Corporate (49 parents)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 16 - Director → ME
  • 76
    INDUSTRIAL ENERGY SERVICES LIMITED
    - now 01732859
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED
    - 2016-02-29 01732859
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2020-03-31
    IIF 109 - Director → ME
  • 77
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 87 - Director → ME
  • 78
    INTERNATIONAL POWER (FAWKES)
    - now 04978444
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 118 - Director → ME
  • 79
    INTERNATIONAL POWER (GENCO) LIMITED
    04995241
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 66 - Director → ME
  • 80
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2020-07-31
    IIF 117 - Director → ME
  • 81
    INTERNATIONAL POWER (JERSEY) LIMITED
    FC027970 BR009688
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 38 - Director → ME
  • 82
    INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
    04946400
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 27 - Director → ME
  • 83
    INTERNATIONAL POWER (SHUWEIHAT) LIMITED
    - now 03980113
    LUMION ENERGY LIMITED - 2001-07-13
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 62 - Director → ME
  • 84
    INTERNATIONAL POWER (UCH) SERVICES LIMITED
    - now 03141679 03095019
    MIDLANDS POWER SERVICES LIMITED - 2005-03-21
    FORAY 884 LIMITED - 1996-02-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 28 - Director → ME
  • 85
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 05452637, 07423637
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 7 - Director → ME
  • 86
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 122 - Director → ME
  • 87
    INTERNATIONAL POWER FINANCE
    04693389 07226416
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 63 - Director → ME
  • 88
    INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
    FC027960 FC029162
    47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 40 - Director → ME
  • 89
    INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
    FC029162 FC027960
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2020-07-31
    IIF 42 - Director → ME
  • 90
    INTERNATIONAL POWER FUEL COMPANY LIMITED
    - now 03867156
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents)
    Officer
    2012-01-31 ~ 2020-03-31
    IIF 10 - Director → ME
  • 91
    INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
    - now 02756997
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 68 - Director → ME
  • 92
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 59 - Director → ME
  • 93
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-10-23 ~ 2020-03-31
    IIF 36 - Director → ME
  • 94
    INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
    - now 04940241
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 6 - Director → ME
  • 95
    INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
    - now 04780565
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 8 - Director → ME
  • 96
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2020-03-31
    IIF 115 - Director → ME
  • 97
    INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED
    - now 06350048
    INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 99 - Director → ME
  • 98
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 65 - Director → ME
  • 99
    IP MAESTRALE INVESTMENTS LIMITED
    - now FC027766
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2010-07-22 ~ 2013-02-13
    IIF 82 - Director → ME
  • 100
    IPM (BORELLI) LIMITED
    - now 05309008
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 121 - Director → ME
  • 101
    IPM (UK) POWER - now
    IPM (UK) POWER LIMITED
    - 2015-04-07 FC027761
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (19 parents)
    Officer
    2012-07-31 ~ 2014-06-26
    IIF 114 - Director → ME
  • 102
    IPM DEL CARIBE
    FC032343
    Clifton House, 75 Fort Street, Po Box 1350, Grand Cayman Ky 1-1108, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2017-03-27 ~ 2020-07-31
    IIF 141 - Director → ME
  • 103
    IPM EAGLE SERVICES LIMITED
    - now 02703635 OC308745
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (44 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 21 - Director → ME
  • 104
    IPM EAGLE VICTORIA B.V.
    - now FC028591
    IPM WALES B.V. - 2009-02-25
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (15 parents)
    Officer
    2017-03-31 ~ 2018-01-15
    IIF 39 - Director → ME
  • 105
    IPM ENERGY COMPANY (UK) LIMITED
    - now 02500718
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 43 - Director → ME
  • 106
    IPM ENERGY LIMITED
    - now 02704476
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (46 parents)
    Officer
    2005-01-10 ~ 2020-03-31
    IIF 37 - Director → ME
  • 107
    IPM ENERGY RETAIL LIMITED
    - now 06054816
    ENERGY 4 SALE LIMITED
    - 2008-10-23 06054816
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (22 parents)
    Officer
    2013-11-04 ~ 2020-03-31
    IIF 131 - Director → ME
    2008-10-23 ~ 2011-09-30
    IIF 144 - Director → ME
  • 108
    IPM ENERGY SERVICES B.V.
    FC028590
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2017-03-31 ~ now
    IIF 41 - Director → ME
  • 109
    IPM HOLDINGS (UK) LIMITED
    09022986
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2018-05-08 ~ 2020-07-31
    IIF 67 - Director → ME
  • 110
    IPM HYDRO (UK) LIMITED
    - now 03123340
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 49 - Director → ME
  • 111
    IPM INTERNATIONAL B.V.
    FC028587
    291 Grote Voort, Zwolle 8041 Bl, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2017-03-31 ~ 2018-01-15
    IIF 125 - Director → ME
  • 112
    IPM MARKETING AND SERVICES LIMITED
    - now 03749201
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED - 1999-06-16
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 46 - Director → ME
  • 113
    IPM OPERATIONS AND MAINTENANCE LIMITED
    - now 03139053
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 48 - Director → ME
  • 114
    IPM PEACOCK LIMITED
    09789043
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 120 - Director → ME
  • 115
    IPM PORTFOLIO TRADING - now
    IPM PORTFOLIO TRADING LIMITED
    - 2015-04-07 FC028194
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2012-07-31 ~ 2014-06-26
    IIF 113 - Director → ME
  • 116
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 117
    IPR CENTRAL SERVICES (NO.3) LIMITED
    05352178 05352180, 05352177, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 26 - Director → ME
  • 118
    IPR CENTRAL SERVICES (NO.4) LIMITED
    05352180 05352178, 05352177, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 34 - Director → ME
  • 119
    IPR TURKEY (NO. 1) LIMITED
    08637028 08636849
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2020-07-31
    IIF 137 - Director → ME
  • 120
    IPR TURKEY (NO. 2) LIMITED
    08636849 08637028
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-08-05 ~ 2020-07-31
    IIF 139 - Director → ME
  • 121
    IQ POWER HOLDINGS LIMITED - now
    INTERNATIONAL POWER IQ LIMITED
    - 2017-11-09 05889069 02366963, 03851172
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 20 - Director → ME
  • 122
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS
    - 2018-03-15 03317486
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED - 1997-04-24
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2008-02-28
    IIF 146 - Director → ME
    2017-03-31 ~ 2018-01-15
    IIF 24 - Director → ME
  • 123
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED
    - 2018-03-15 03317485
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED - 1997-04-15
    Tricor Suite, 4th Floor, 50 Mark Lane, London, England
    Dissolved Corporate (41 parents)
    Officer
    2017-03-31 ~ 2018-01-15
    IIF 35 - Director → ME
    2005-01-10 ~ 2008-02-28
    IIF 151 - Director → ME
  • 124
    M.D.P. (ENGINEERING) LIMITED
    - now SC128516
    WISEREASON LIMITED - 1991-01-07
    7 Exchange Crescent, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2018-01-01 ~ 2020-08-31
    IIF 100 - Director → ME
  • 125
    MAJESTIC ENERGY
    - now 03732369
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-10 ~ 2008-04-18
    IIF 150 - Director → ME
  • 126
    NATIONAL POWER (KOT ADDU) LIMITED
    - now 03184309
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 30 - Director → ME
  • 127
    NATIONAL POWER AL KAMIL INVESTMENTS LTD
    04014977
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 29 - Director → ME
  • 128
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 60 - Director → ME
  • 129
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 130
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 22 - Director → ME
  • 131
    NEW START VENTURES LIMITED
    - now 05073203
    HAMSARD 2734 LIMITED - 2004-03-29
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 132
    NORMANBRIGHT (UK CO 5) LIMITED
    - now 05234585
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 116 - Director → ME
  • 133
    NORMANFRAME (UK CO 6) LIMITED
    - now 05250056
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    IIF 119 - Director → ME
  • 134
    OPUS ENERGY GROUP LIMITED
    - now 04409377
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2012-07-27 ~ 2017-02-10
    IIF 84 - Director → ME
  • 135
    PEARMAIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.1) LIMITED
    - 2025-06-30 05352177 05352178, 05352180, 05352179
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 23 - Director → ME
  • 136
    PILIHP LIMITED - now
    HAYABUSA LIMITED
    - 2013-10-24 08729996 08749182
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-10-14 ~ 2013-10-22
    IIF 56 - Director → ME
  • 137
    PONAMA HOLDINGS LIMITED
    FC029208
    2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
    Converted / Closed Corporate (15 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 142 - Director → ME
  • 138
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 47 - Director → ME
  • 139
    RESOURCE ENVIRONMENTAL SERVICES LIMITED
    - now 02744696
    FIRST AXIS LIMITED - 1992-09-22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 2 - Director → ME
  • 140
    RUGELEY POWER GENERATION LIMITED
    - now 03300792
    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, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-08 ~ 2020-03-31
    IIF 79 - Director → ME
  • 141
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2020-03-31
    IIF 74 - Director → ME
  • 142
    SALTEND COGENERATION COMPANY LIMITED
    03274929 03196342
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (69 parents)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 18 - Director → ME
  • 143
    SALTEND OPERATIONS COMPANY LIMITED
    - now 04241615
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (42 parents)
    Officer
    2007-08-08 ~ 2017-10-31
    IIF 19 - Director → ME
  • 144
    SCOTIA WIND (CRAIGENGELT) LIMITED
    - now 05279392
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-11-05 ~ 2020-03-31
    IIF 138 - Director → ME
  • 145
    SMART BUILDINGS LIMITED
    08203102
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Officer
    2018-11-02 ~ 2020-03-31
    IIF 128 - Director → ME
  • 146
    SOBER HILL WIND FARM LIMITED
    05141483
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-02-08 ~ 2020-03-31
    IIF 71 - Director → ME
  • 147
    SWINDON POWER TECHNICAL SERVICES LIMITED
    04982429
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2017-03-31 ~ 2020-07-31
    IIF 61 - Director → ME
  • 148
    TEESSIDE ENERGY TRADING LIMITED
    05308064
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-11-04 ~ 2020-07-31
    IIF 129 - Director → ME
  • 149
    VGL (GUERNSEY) LIMITED
    FC025238
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (22 parents)
    Officer
    2004-12-16 ~ now
    IIF 147 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.