1
GWENT POWER LIMITED
- 2014-02-25
08190497RASSAU POWER LIMITED
- 2012-09-03
08190497 Drax Power Stattion, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 18 - Director → ME
2
ALDBROUGH GAS STORAGE COMPANY, LIMITED
FC020718 Maples & Calder, Attorneys At Law, Ugland House. Po Box 309, George Town Grand Cayman B.w.i., Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
1997-11-26 ~ 1998-07-14
IIF 40 - Director → ME
3
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 27 - Director → ME
4
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 29 - Director → ME
5
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands
Active Corporate (30 parents)
Officer
1997-10-02 ~ 1998-07-14
IIF 37 - Director → ME
2001-08-20 ~ 2002-08-06
IIF 48 - Director → ME
6
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 8 - Director → ME
7
2 Saxe Coburg Place, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 7 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2018-03-28 ~ 2019-09-18
IIF 25 - Director → ME
9
PACIFIC SHELF 1492 LIMITED
- 2008-04-16
SC338851 SC368983, SC338856, SC338849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 49 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2008-04-11 ~ dissolved
IIF 15 - Director → ME
10
GATEWAY STORAGE COMPANY LIMITED
- now SC295137 Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-06 ~ dissolved
IIF 14 - Director → ME
11
GATEWAY STORAGE SHIPPING COMPANY LIMITED
- now SC295140GATEWAY STORAGE COMPANY LIMITED
- 2006-12-20
SC295140 49 York Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-01-06 ~ dissolved
IIF 13 - Director → ME
12
GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - now
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD.
- 2010-01-02
03547451271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 49 - Director → ME
13
GREEN HYDROGEN ENERGY COMPANY LIMITED
- now 14792610CARLTON POWER DEVELOPMENTS NO. 11 LIMITED
- 2023-05-23
14792610 13625005, 14792603, 13625028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London Wall, City Of London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-05-22 ~ 2024-04-16
IIF 33 - Director → ME
14
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-24 ~ 2016-12-05
IIF 20 - Director → ME
15
INTERNATIONAL GENERATING COMPANY (UNITED KINGDOM), LIMITED - 1995-10-05
3032ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1996-03-27 ~ 1998-07-14
IIF 36 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 45 - Director → ME
16
INTERGEN ENTERPRISES (UK) LTD.
- now 03568678926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 42 - Director → ME
17
INTERGEN MANAGEMENT SERVICES (U.K.) LTD
- now 03547447INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- 2001-10-08
03547447272ND SHELF INVESTMENT COMPANY LIMITED - 1998-06-23
30 Crown Place, Earl Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 46 - Director → ME
18
INTERGEN OPERATING COMPANY (UK) LIMITED
- now 03197643871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-07-09 ~ 2002-08-06
IIF 41 - Director → ME
1996-06-12 ~ 1998-07-14
IIF 39 - Director → ME
19
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-28 ~ 2019-06-24
IIF 28 - Director → ME
20
Level 8 123 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-28 ~ 2019-06-28
IIF 26 - Director → ME
21
Whitmuir House, Whitmuir, Selkirk, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
22
Drax Power Station, Drax, Selby, North Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2014-03-03 ~ 2016-12-05
IIF 24 - Director → ME
23
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (8 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 30 - Director → ME
24
PRIME ENERGY DEVELOPMENT LIMITED
09577440 Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ dissolved
IIF 12 - Director → ME
25
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-03-17 ~ 2021-08-31
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ 2017-03-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Drax Power Station, Drax, Selby, United Kingdom
Active Corporate (22 parents)
Officer
2013-02-27 ~ 2016-12-05
IIF 21 - Director → ME
27
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman Islands
Active Corporate (30 parents)
Officer
2001-08-20 ~ 2002-08-06
IIF 44 - Director → ME
1995-11-03 ~ 1998-07-14
IIF 35 - Director → ME
28
WATT ENERGY LIMITED
- 2019-05-01
SC380227PACIFIC SHELF 1618 LIMITED
- 2010-08-02
SC380227 SC380204, SC380197, 10082046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2010-07-29 ~ 2022-06-24
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2019-05-06
IIF 2 - Ownership of shares – 75% or more → OE
29
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-01-29 ~ 1998-07-14
IIF 34 - Director → ME
2001-07-09 ~ 2002-08-06
IIF 43 - Director → ME
30
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman Islands
Active Corporate (26 parents)
Officer
1996-11-18 ~ 1998-07-14
IIF 38 - Director → ME
2002-02-12 ~ 2002-08-06
IIF 47 - Director → ME
31
STAG ENERGY DEVELOPMENT CO. LTD.
SC240966 Second Floor, 112 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2002-12-11 ~ 2022-01-05
IIF 16 - Director → ME
32
2 Saxe Coburg Place, Edinburgh, Scotland
Active Corporate (6 parents, 7 offsprings)
Officer
2014-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
STAG GRID SERVICES LIMITED
- now 12162083HAWARDEN ENERGY LIMITED
- 2020-06-23
12162083 38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 10 - Director → ME
34
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2018-03-28 ~ 2019-09-26
IIF 31 - Director → ME
35
PACIFIC SHELF 1637 LIMITED
- 2011-01-14
SC390159 SC382991, SC390158, SC405196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
PACIFIC SHELF 1617 LIMITED
- 2010-08-02
SC380225 SC432255, SC380197, SC405196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-07-29 ~ dissolved
IIF 23 - Director → ME
37
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2023-03-09
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ 2018-06-18
IIF 3 - Has significant influence or control → OE
38
38 Cobbold Road, London, England
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 11 - Director → ME