1
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 45 - Director → ME
2
BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2021-03-03 ~ 2024-04-10
IIF 5 - Director → ME
3
RAPID 8099 LIMITED - 1989-05-18
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2017-03-31 ~ dissolved
IIF 28 - Director → ME
4
BERKLEY CARE GROUP LTD - now
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
-31,926,327 GBP2023-12-31
Officer
2021-03-03 ~ 2024-04-10
IIF 4 - Director → ME
5
TWINBURG LIMITED - 1986-02-07
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2017-03-31 ~ dissolved
IIF 29 - Director → ME
6
SANDYKIRK LIMITED - 1987-02-24
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2017-03-31 ~ dissolved
IIF 30 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 31 - Director → ME
8
COPPIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 13 - Director → ME
9
ENGIE UK LIMITED - now
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
2017-07-12 ~ 2019-05-10
IIF 41 - Director → ME
10
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 43 - Director → ME
11
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 44 - Director → ME
12
INTERNATIONAL POWER (FAWKES)
- now 04978444FOLDEREMPLOY LIMITED - 2004-04-28
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2017-04-01 ~ 2019-05-10
IIF 16 - Director → ME
13
INTERNATIONAL POWER (GENCO) LIMITED
04995241 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 37 - Director → ME
14
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-03-17 ~ 2019-05-10
IIF 23 - Director → ME
15
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 ~ 2019-05-10
IIF 22 - Director → ME
16
INTERNATIONAL POWER (SHUWEIHAT) LIMITED
- now 03980113LUMION ENERGY LIMITED - 2001-07-13
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 38 - Director → ME
17
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 ~ 2019-05-10
IIF 11 - Director → ME
18
SNAKEBAY LIMITED - 2011-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-05-10
IIF 2 - Director → ME
19
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
- now 05894291DUSTCOVE LIMITED - 2006-11-06
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (25 parents, 20 offsprings)
Officer
2017-03-31 ~ 2019-05-10
IIF 32 - Director → ME
20
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
Dissolved Corporate (22 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 35 - Director → ME
21
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
- now 02756997NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 36 - Director → ME
22
INTERNATIONAL POWER HOLDINGS LIMITED
- now 03966796INTERNATIONAL 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 ~ 2019-05-10
IIF 34 - Director → ME
23
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
- now 05557194GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2017-04-01 ~ 2018-01-10
IIF 15 - Director → ME
24
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
- now 04940241STYLESTRIPE LIMITED - 2003-11-18
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2017-04-01 ~ 2019-05-10
IIF 3 - Director → ME
25
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
2017-04-01 ~ 2019-05-10
IIF 1 - Director → ME
26
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (20 parents, 13 offsprings)
Officer
2017-03-31 ~ 2019-05-10
IIF 39 - Director → ME
27
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 25 - 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
2017-04-01 ~ 2019-05-10
IIF 27 - Director → ME
29
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 24 - Director → ME
30
291 Grote Voort, Zwolle 8041 Bl, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2017-03-27 ~ 2018-01-15
IIF 42 - Director → ME
31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-05-10
IIF 26 - Director → ME
32
HACKREMCO (NO.1648) LIMITED - 2000-04-28
25 Canada Square, Level 20, London
Dissolved Corporate (16 parents)
Officer
2017-03-31 ~ dissolved
IIF 17 - Director → ME
33
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 19 - Director → ME
34
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 7 - Director → ME
35
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
2017-03-31 ~ 2018-01-15
IIF 14 - Director → ME
36
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
2017-03-31 ~ 2018-01-15
IIF 20 - Director → ME
37
NATIONAL POWER (KOT ADDU) LIMITED
- now 03184309WORKSTATE LIMITED - 1996-06-07
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 8 - Director → ME
38
NATIONAL POWER AL KAMIL INVESTMENTS LTD
04014977 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 18 - Director → ME
39
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-05-10
IIF 33 - Director → ME
40
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 9 - Director → ME
41
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 ~ 2019-05-10
IIF 12 - Director → ME
42
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
2017-03-17 ~ 2019-05-10
IIF 21 - Director → ME
43
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
2017-04-01 ~ 2019-05-10
IIF 10 - Director → ME
44
PEARMAIN ENERGY LIMITED - now
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (28 parents)
Officer
2017-03-31 ~ 2019-05-10
IIF 6 - Director → ME
45
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 ~ 2019-05-10
IIF 40 - Director → ME