1
DEESIDE POWER - now
DEESIDE POWER LIMITED
- 2015-04-07
FC028118 International Power Plc, 57-63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2008-01-28 ~ 2011-08-08
IIF 10 - Director → ME
2
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2007-09-20 ~ 2011-05-23
IIF 7 - Director → ME
3
Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
Converted / Closed Corporate (19 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 24 - Director → ME
4
ENGIE UK MARKETS LIMITED - now
IPM ENERGY TRADING LIMITED
- 2020-10-21
02462479DEESIDE 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
2008-04-29 ~ 2011-08-08
IIF 1 - Director → ME
5
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 12 - Director → ME
6
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2007-09-20 ~ 2011-08-08
IIF 32 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 50 - Director → ME
IIF 53 - Director → ME
8
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 42 - Director → ME
9
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2011-07-20
IIF 38 - Director → ME
10
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2007-09-20 ~ 2011-07-20
IIF 26 - Director → ME
11
IMPALA CUCKOO CO 7 - now
IMPALA CUCKOO CO 7 LIMITED
- 2013-12-16
FC028073 Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
Converted / Closed Corporate (12 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 49 - Director → ME
12
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 16 - Director → ME
13
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 19 - Director → ME
14
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 21 - Director → ME
15
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
2010-12-01 ~ 2011-05-23
IIF 15 - Director → ME
16
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
2007-08-06 ~ 2011-08-08
IIF 6 - Director → ME
17
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 (49 parents)
Officer
2007-08-06 ~ 2011-08-08
IIF 5 - Director → ME
18
INTERNATIONAL POWER FUEL COMPANY LIMITED
- now 03867156NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents)
Officer
2007-08-06 ~ 2011-07-20
IIF 2 - Director → ME
19
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 ~ 2011-05-23
IIF 36 - Director → ME
20
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-12-01 ~ 2011-06-21
IIF 33 - Director → ME
IIF 28 - Director → ME
2010-12-01 ~ 2011-08-08
IIF 37 - Director → ME
21
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 29 - Director → ME
22
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 17 - Director → ME
23
57/63 Line Wall Road, Gibraltar, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2009-03-23 ~ 2011-02-28
IIF 55 - Director → ME
24
IPM (UK) POWER - now
IPM (UK) POWER LIMITED
- 2015-04-07
FC027761 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (19 parents)
Officer
2008-04-29 ~ 2011-08-08
IIF 11 - Director → ME
25
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-02-28
IIF 59 - Director → ME
26
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2007-09-20 ~ 2008-08-14
IIF 13 - Director → ME
2010-12-01 ~ 2011-02-28
IIF 61 - Director → ME
27
IPM WALES B.V. - 2009-02-25
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (15 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 57 - Director → ME
28
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-02-28
IIF 31 - Director → ME
29
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 47 - Director → ME
30
IPM ENERGY RETAIL LIMITED
- now 06054816ENERGY 4 SALE LIMITED
- 2008-10-23
06054816 No. 1 Leeds, 26 Whitehall Road, Leeds
Active Corporate (22 parents)
Officer
2008-10-23 ~ 2011-05-23
IIF 46 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 56 - Director → ME
32
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 35 - Director → ME
33
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 18 - Director → ME
34
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 25 - Director → ME
35
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 27 - Director → ME
36
IPM PORTFOLIO TRADING - now
IPM PORTFOLIO TRADING LIMITED
- 2015-04-07
FC028194 57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (14 parents)
Officer
2008-04-29 ~ 2011-08-08
IIF 9 - Director → ME
37
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (9 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 58 - Director → ME
38
RINGTICKET LIMITED - 2006-12-08
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 41 - Director → ME
39
Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
Active Corporate (16 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 23 - Director → ME
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (10 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 60 - Director → ME
41
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 20 - Director → ME
42
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
2009-01-08 ~ 2011-08-08
IIF 54 - Director → ME
43
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-02-28
IIF 30 - Director → ME
44
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 52 - Director → ME
45
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 43 - Director → ME
46
8th & 9th Floors 1 St. Martin's Le Grand, London
Active Corporate (29 parents, 2 offsprings)
Officer
2008-09-18 ~ 2011-08-08
IIF 8 - Director → ME
2009-01-26 ~ 2011-08-08
IIF 63 - Secretary → ME
47
NORMANBRIGHT (UK CO 5) LIMITED
- now 05234585NORMANBRIGHT LIMITED - 2004-10-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-01 ~ 2011-02-28
IIF 44 - Director → ME
48
NORMANFRAME (UK CO 6) LIMITED
- now 05250056NORMANFRAME LIMITED - 2004-10-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-02-28
IIF 45 - Director → ME
49
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2008-06-20 ~ 2011-08-08
IIF 62 - Director → ME
50
2nd Floor Galatariotis Building, Lemesou Avenue, Nicosia, 2112, Cyprus
Converted / Closed Corporate (15 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 14 - Director → ME
51
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 34 - Director → ME
IIF 40 - Director → ME
52
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-09-20 ~ 2011-08-08
IIF 48 - Director → ME
53
RUGELEY POWER GENERATION LIMITED
- now 03300792TXU EUROPE RUGELEY LIMITED - 2001-07-20
DOWLAIS POWER LIMITED - 2000-08-21
EASTERN NINETEEN LIMITED - 1997-04-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-08-06 ~ 2011-06-21
IIF 3 - Director → ME
54
COMBLINK LIMITED - 2001-05-30
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-06 ~ 2011-05-23
IIF 4 - Director → ME
55
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (69 parents)
Officer
2007-09-20 ~ 2011-05-23
IIF 39 - Director → ME
56
SALTEND OPERATIONS COMPANY LIMITED
- now 04241615CALPINE UK OPERATIONS LIMITED - 2005-08-25
Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
Active Corporate (42 parents)
Officer
2007-09-20 ~ 2011-07-21
IIF 51 - Director → ME
57
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2010-12-01 ~ 2011-02-28
IIF 22 - Director → ME