1
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 36 - Director → ME
2
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 34 - Director → ME
3
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, GuernseyConverted / Closed Corporate (5 parents)
Officer
2004-05-26 ~ 2004-12-16IIF 18 - Director → ME
2004-05-26 ~ 2004-05-26IIF 16 - Director → ME
4
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 3 offsprings)
Officer
2003-12-09 ~ 2004-12-16IIF 17 - Director → ME
5
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2003-12-09 ~ 2004-12-16IIF 15 - Director → ME
6
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 37 - Director → ME
7
Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 2 offsprings)
Officer
2003-03-10 ~ 2004-12-16IIF 19 - Director → ME
8
Orrick Herrington & Sutcliffe (europe) Llp, 9th Floor 107 Cheapside, LondonDissolved Corporate (2 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 23 - Director → ME
9
EDISON MISSION SERVICES LIMITED - 2005-05-10
MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 28 - Director → ME
10
MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)
Officer
2004-12-14 ~ 2004-12-16IIF 33 - Director → ME
2003-03-10 ~ 2004-11-08IIF 31 - Director → ME
11
EDISON MISSION ENERGY LIMITED - 2005-03-29
MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 25 - Director → ME
12
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 32 - Director → ME
13
EDISON MISSION MARKETING AND SERVICES LIMITED - 2005-05-24
MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 24 - Director → ME
14
EDISON MISSION OPERATION & MAINTENANCE LIMITED - 2005-05-24
BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, LondonDissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 20 - Director → ME
15
SPINNAKER OPPORTUNITIES PLC - 2021-02-11
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-09-17 ~ 2021-02-16IIF 12 - Director → ME
16
VOGELOAK LIMITED - 1986-09-22
R M G House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)
Equity (Company account)
102 GBP2025-03-31
Officer
2001-07-09 ~ 2016-05-17IIF 2 - Director → ME
17
IPM GENERATION HOLDINGS - 2018-03-15
EME GENERATION HOLDINGS - 2005-04-22
BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-12-16IIF 26 - Director → ME
18
IPM VICTORIA GENERATION LIMITED - 2018-03-15
EME VICTORIA GENERATION LIMITED - 2005-05-24
BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 27 - Director → ME
19
HASTACOMP LIMITED - 1999-03-22
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2004-12-16IIF 14 - Director → ME
20
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 30 - Director → ME
21
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2003-03-10 ~ 2006-06-30IIF 29 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 22 - Director → ME
23
EDISON FIRST POWER HOLDINGS I - 2014-05-16
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-06-30IIF 21 - Director → ME
24
EDISON FIRST POWER HOLDINGS II - 2014-05-19
Suite 1 3rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2006-06-30IIF 35 - Director → ME
25
SPINNAKER ACQUISITIONS PLC - 2022-03-22
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-02-23 ~ 2022-03-21IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ 2021-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2004-05-26 ~ 2004-12-16IIF 13 - Director → ME
27
STILLNESS 906 LIMITED - 2007-12-03
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (4 parents)
Officer
2011-06-17 ~ 2012-11-01IIF 6 - Director → ME
28
SILVERMINES MEDIA PLC - 2005-03-01
SILVER MINES MEDIA PLC - 2004-03-26
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (4 parents)
Officer
2011-06-01 ~ 2012-11-01IIF 7 - Director → ME
29
XTRACT ENERGY PLC - 2013-06-25
RESMEX PLC - 2006-05-08
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2010-10-01 ~ 2012-11-01IIF 5 - Director → ME