1
AFRICAN POWER CORPORATION LIMITED
07445074 253 Gray's Inn Road, London
Active Corporate (19 parents)
Officer
2015-07-15 ~ 2016-09-22
IIF 7 - Director → ME
2
BRACKEN TRADING PLC - 2020-12-02
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-01 ~ 2025-05-02
IIF 11 - Director → ME
3
CENTURY FILM & TELEVISION LIMITED
10148733 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-04-25 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-06-18 ~ dissolved
IIF 9 - Director → ME
5
2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 8 - Director → ME
6
FERN TRADING GROUP LIMITED - now
FERN TRADING LIMITED
- 2021-02-12
06447318FERN 1 HOLDING LIMITED - 2010-05-04
6th Floor 33 Holborn, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2013-11-01 ~ 2020-08-04
IIF 12 - Director → ME
7
FERN TRADING GROUP LIMITED
- 2021-02-12
12601636 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-08-04 ~ now
IIF 5 - Director → ME
8
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2002-09-27 ~ dissolved
IIF 52 - LLP Member → ME
9
Fti Consulting Llp, 322 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
10
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-12-28 ~ 2007-12-28
IIF 31 - Director → ME
11
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 ~ 2007-12-27
IIF 28 - Director → ME
12
Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2007-12-28 ~ 2007-12-28
IIF 33 - Director → ME
13
INFRACO AFRICA INVESTMENT LIMITED
09152403 6 Bevis Marks, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-06-21
IIF 15 - Director → ME
14
6 Bevis Marks, 10th Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2012-01-01 ~ 2018-03-31
IIF 16 - Director → ME
15
INTERNATIONAL POWER (FALCON) LIMITED
04963289 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-11-14 ~ 2009-06-24
IIF 44 - Director → ME
16
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2004-04-30 ~ 2009-06-24
IIF 23 - Director → ME
17
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-24 ~ 2011-08-03
IIF 46 - Director → ME
2004-07-23 ~ 2009-06-24
IIF 21 - Director → ME
18
INTERNATIONAL POWER (JERSEY) LIMITED
FC027970 47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-06-07
IIF 25 - Director → ME
19
INTERNATIONAL POWER AUSTRALIA FINANCE
04777308 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ 2009-06-24
IIF 22 - Director → ME
20
INTERNATIONAL POWER AUSTRALIA FUNDING (2)
04785583 25 Canada Square, Level 20, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-06-03 ~ 2009-06-22
IIF 20 - Director → ME
21
INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22
IIF 34 - Director → ME
22
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
04790785 25 Canada Square, Level 20, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-06-10 ~ 2009-06-22
IIF 42 - Director → ME
23
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2003-03-19 ~ 2009-06-24
IIF 18 - Director → ME
24
INTERNATIONAL POWER FINANCE (2010) LIMITED - now
INTERNATIONAL POWER FINANCE (2010) PLC
- 2016-06-02
07226416 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2010-04-16 ~ 2011-08-03
IIF 13 - Director → ME
25
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
FC027960 47 Esplande, St Helier, Jersey, Channel Islands
Active Corporate (21 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-06-07
IIF 37 - Director → ME
26
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
FC029162 47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-06-07
IIF 26 - Director → ME
27
INTERNATIONAL POWER GROUP TRUSTEE LIMITED
04336576 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
28
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194GOLDENEYE (GREAT YARMOUTH) LIMITED
- 2006-10-16
05557194 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2006-10-11 ~ 2009-03-09
IIF 30 - Director → ME
29
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED
- 2003-11-18
04940241 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2003-11-17 ~ 2009-06-24
IIF 2 - Director → ME
30
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
- now 04780565ENERGYPICNIC LIMITED - 2003-06-26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-08-04 ~ 2009-06-24
IIF 3 - Director → ME
31
INTERNATIONAL POWER MIDDLE EAST FINANCE
04986653 Farringdon Place, 20 Farringdon Place Road, London
Dissolved Corporate (5 parents)
Officer
2004-01-13 ~ 2009-06-24
IIF 41 - Director → ME
32
PRINTGLEN LIMITED - 2005-01-28
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-08-08 ~ 2009-06-24
IIF 10 - Director → ME
33
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (15 parents)
Officer
2007-12-31 ~ 2009-06-24
IIF 35 - Director → ME
34
57/63 Line Wall Road, Gibraltar
Converted / Closed Corporate (16 parents)
Officer
2007-08-08 ~ 2009-06-24
IIF 48 - Director → ME
35
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 ~ 2011-08-03
IIF 43 - Director → ME
36
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 ~ 2011-08-03
IIF 38 - Director → ME
37
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-07-29 ~ 2004-07-29
IIF 50 - LLP Designated Member → ME
38
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
2008-08-14 ~ 2009-06-24
IIF 45 - Director → ME
39
MISSION HYDRO (UK) LIMITED - 2005-06-01
LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 32 - Director → ME
40
RINGTICKET LIMITED
- 2006-12-08
05974780 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-07 ~ 2009-06-24
IIF 27 - Director → ME
41
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
2008-08-14 ~ 2009-06-24
IIF 19 - Director → ME
42
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
2008-08-14 ~ 2009-06-24
IIF 29 - Director → ME
43
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2017-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
44
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
2004-09-21 ~ 2009-06-24
IIF 36 - Director → ME
45
NATIONAL POWER INTERNATIONAL HOLDINGS
02767875 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2004-09-15 ~ 2009-06-24
IIF 40 - Director → ME
46
NORMANTRAIL (UK CO 3) LIMITED
- now 05234591NORMANTRAIL LIMITED - 2004-10-08
30 Finsbury Square, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2007-08-08 ~ 2011-08-03
IIF 14 - Director → ME
47
88 Hurlingham Court Ranelagh Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
48
PRIME FILM & TELEVISION LIMITED
10762457 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-08-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
49
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 39 - Director → ME
50
73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2009-07-06 ~ 2025-03-27
IIF 49 - LLP Member → ME
51
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 51 - LLP Member → ME
52
Tower House Business Centre, Fishergate, York, England
Active Corporate (36 parents)
Officer
2011-09-28 ~ 2013-07-11
IIF 47 - Director → ME
53
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-01-22 ~ 2024-11-15
IIF 53 - LLP Member → ME
54
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-04-25 ~ 2024-03-26
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
55
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2008-08-14 ~ 2009-06-24
IIF 24 - Director → ME