1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (22 parents)
Officer
2008-09-18 ~ 2009-11-05IIF 16 - Director → ME
2
CITIGEN LIMITED - 1993-07-02
AMONDALE LIMITED - 1990-02-19
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2016-01-28 ~ 2017-12-08IIF 4 - Director → ME
2010-05-17 ~ 2013-01-07IIF 11 - Director → ME
3
BURGINHALL 294 LIMITED - 1989-03-16
Mitchell Road, Phoenix Parkway, Corby, NorthamptonshireActive Corporate (6 parents)
Officer
2008-01-01 ~ 2011-05-04IIF 23 - Director → ME
4
Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman IslandsActive Corporate (4 parents)
Officer
2023-05-16 ~ 2023-09-19IIF 27 - Director → ME
5
Corby Power Station, Mitchell Road, Phoenix Parkway Corby, NorthamptonshireDissolved Corporate (5 parents)
Officer
2008-01-01 ~ 2011-05-04IIF 24 - Director → ME
6
Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (4 parents)
Officer
2016-03-07 ~ 2017-12-08IIF 15 - Director → ME
7
E.ON ENERGY LIMITED - 2011-04-20
POWERGEN RETAIL LIMITED - 2007-12-03
POWERGEN RETAIL GAS LIMITED - 2001-10-01
STERLING GAS LIMITED - 1999-07-12
STATCO EIGHT LIMITED - 1997-07-29
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 6 offsprings)
Officer
2016-01-28 ~ 2017-12-08IIF 6 - Director → ME
8
POWERGEN CHP LIMITED - 2004-07-05
POWERBASIS LIMITED - 1992-03-06
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2016-01-28 ~ 2017-12-08IIF 5 - Director → ME
2010-05-17 ~ 2013-01-07IIF 10 - Director → ME
9
Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (5 parents)
Officer
2016-06-01 ~ 2017-12-08IIF 14 - Director → ME
10
Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents)
Officer
2016-01-28 ~ 2017-12-08IIF 8 - Director → ME
11
E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
E.ON UK COGENERATION LIMITED - 2021-03-24
POWERGEN COGENERATION LIMITED - 2004-07-05
YORKSHIRE COGEN LIMITED - 1999-02-02
YELECO 12 LIMITED - 1992-09-08
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)
Officer
2016-01-28 ~ 2017-12-08IIF 7 - Director → ME
2010-05-17 ~ 2013-01-07IIF 12 - Director → ME
12
E.ON UK BLACKBURN MEADOWS LIMITED - 2020-12-03
E.ON CLIMATE & RENEWABLES UK BIOMASS LIMITED - 2019-06-04
Westwood Way, Westwood Business Park, CoventryActive Corporate (5 parents)
Officer
2016-02-22 ~ 2017-12-08IIF 13 - Director → ME
13
POWERGEN UK PLC - 2004-07-05
POWERGEN PLC - 1998-12-09
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)
Officer
2015-01-15 ~ 2017-12-08IIF 2 - Director → ME
14
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Officer
2023-04-21 ~ 2023-09-19IIF 41 - Director → ME
15
INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
Hx1 16th Floor, Harbour Exchange Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-06-10 ~ 2023-02-07IIF 9 - Director → ME
16
INTERGEN HOLDINGS (UK) LIMITED - 2023-10-25
Hx1 16th Floor, Harbour Exchange Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-06-19 ~ 2023-02-07IIF 39 - Director → ME
17
INTERGEN OVERSEAS (UK) LTD. - 2023-10-25
Hx1 16th Floor, Harbour Exchange Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-06-19 ~ 2023-02-07IIF 30 - Director → ME
18
4 More London Riverside, London, EnglandActive Corporate (11 parents)
Officer
2005-07-01 ~ 2007-01-31IIF 22 - Director → ME
19
30 Crown Place, Earl Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-05-26 ~ 2023-09-19IIF 35 - Director → ME
20
INTERGEN (UK) DEVELOPMENTS LTD - 2024-02-05
INTERGEN ENERGY HOLDINGS (UK) LTD. - 2010-01-02
271ST SHELF INVESTMENT COMPANY LIMITED - 1998-07-03
30 Crown Place, Earl Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-05-26 ~ 2023-09-19IIF 33 - Director → ME
21
INTERGEN PROJECTS (UK) LIMITED - 2024-02-05
30 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2020-01-22 ~ 2023-09-19IIF 42 - Director → ME
22
BOW BIDCO LIMITED - 2009-11-11
INTERCEDE 2298 LIMITED - 2009-01-08
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2009-01-14 ~ 2009-05-29IIF 19 - Director → ME
23
BOW BIDCO OLDBURY LIMITED - 2009-11-11
INTERCEDE 2312 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)
Officer
2009-02-19 ~ 2009-06-05IIF 20 - Director → ME
24
HNP (SERVICES) LIMITED - 2009-11-20
BOW BIDCO BRADWELL LIMITED - 2009-11-11
INTERCEDE 2311 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)
Officer
2009-02-19 ~ 2009-06-05IIF 17 - Director → ME
25
BOW BIDCO WYLFA LIMITED - 2009-11-11
INTERCEDE 2313 LIMITED - 2009-02-19
Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-06-05IIF 18 - Director → ME
26
INTERNATIONAL GENERATING COMPANY (UK) LIMITED - 1998-02-09
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 KingdomActive Corporate (4 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 29 - Director → ME
27
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 40 - Director → ME
28
926TH SHELF TRADING COMPANY LIMITED - 1998-07-08
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 28 - Director → ME
29
871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
30 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 31 - Director → ME
30
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Officer
2023-04-21 ~ 2023-09-19IIF 38 - Director → ME
31
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Officer
2023-04-21 ~ 2023-09-19IIF 37 - Director → ME
32
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, EnglandActive Corporate (4 parents)
Officer
2005-11-28 ~ 2007-01-31IIF 21 - Director → ME
33
30 Crown Place Earl Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-06-20 ~ 2023-02-07IIF 1 - Director → ME
34
Maples & Calder Ugland House, Po Box 309 George Town, Grand Cayman, Cayman Islands British West Ind., Cayman IslandsActive Corporate (3 parents)
Officer
2023-05-16 ~ 2023-09-19IIF 26 - Director → ME
35
2016TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-01-24
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 43 - Director → ME
36
C/o Maples And Calder, Attorneys-at-law Ugland House, Po Box 309 George Town, Cayman Islands B.w.indies, Cayman IslandsActive Corporate (3 parents)
Officer
2023-05-16 ~ 2023-09-19IIF 25 - Director → ME
37
FLYCOVE LIMITED - 2009-03-16
30 Crown Place, Earl Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-05 ~ 2023-09-19IIF 34 - Director → ME
38
30 Crown Place, Earl Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-26 ~ 2023-09-19IIF 32 - Director → ME
39
PRIME ENERGY LIMITED - 2014-03-14
13 Queen's Road, Aberdeen, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,878 GBP2022-09-30
Officer
2023-03-09 ~ 2023-09-19IIF 36 - Director → ME