1
AUSTRALIAN POWER INVESTMENTS B.V. - now
AUSTRALIA POWER INVESTMENTS B.V.
- 2009-05-22
FC023708AUSTRALIAN POWER HOLDINGS B.V.
- 2002-03-25
FC023708 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2002-02-05 ~ 2003-08-15
IIF 4 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2013-07-11 ~ 2020-06-28
IIF 12 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2013-07-11 ~ 2020-06-28
IIF 13 - Director → ME
4
CALON ENERGY (BAGLAN BAY) LIMITED
- now 08249830MPF (BAGLAN BAY) LIMITED
- 2015-06-18
08249830SI POWER LIMITED - 2012-12-11
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-07-08 ~ 2020-06-28
IIF 21 - Director → ME
5
CALON ENERGY (INVESTMENTS) LIMITED
- now 08296576MPF INVESTMENTS LIMITED
- 2015-07-13
08296576 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2013-07-07 ~ 2020-06-28
IIF 7 - Director → ME
6
CALON ENERGY (SEVERN) LIMITED
- now 08786682MPF (SEVERN) LIMITED
- 2015-06-18
08786682 10 Fleet Place, London
In Administration Corporate (17 parents, 2 offsprings)
Officer
2013-11-22 ~ 2020-06-28
IIF 26 - Director → ME
7
CALON ENERGY (SUTTON BRIDGE) LIMITED
- now 08296825MPF (SUTTON BRIDGE) LIMITED
- 2015-06-19
08296825MPF (WHITE) LIMITED - 2013-04-15
10 Fleet Place, London
In Administration Corporate (21 parents, 3 offsprings)
Officer
2013-07-08 ~ 2020-06-28
IIF 18 - Director → ME
8
MPF OPERATIONS LIMITED
- 2015-06-19
09020390 10 Fleet Place, London
In Administration Corporate (16 parents, 9 offsprings)
Officer
2014-05-01 ~ 2020-06-28
IIF 25 - Director → ME
9
EDIAN TECHNICAL SERVICES LIMITED
08456663 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
1,284,310 GBP2019-03-31
Officer
2013-03-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
ENGIE MARINE DEVELOPMENTS LIMITED - now
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED
- 2016-02-29
06367371 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (15 parents)
Officer
2007-09-11 ~ 2010-11-25
IIF 22 - Director → ME
11
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2002-02-05 ~ 2003-08-15
IIF 1 - Director → ME
12
MEYGEN PLC - now
YORK PLACE (NO.503) LIMITED - 2010-05-25
26 Dublin Street, Edinburgh, United Kingdom
Active Corporate (25 parents, 1 offspring)
Cash at bank and in hand (Company account)
1,384,519 GBP2024-12-31
Officer
2010-10-21 ~ 2010-12-07
IIF 6 - Director → ME
13
37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (18 parents)
Officer
2014-05-14 ~ 2020-07-07
IIF 8 - Director → ME
14
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
1999-10-14 ~ 2003-08-15
IIF 2 - Director → ME
15
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
- now 02782480ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1999-10-14 ~ 2003-08-15
IIF 3 - Director → ME
16
PELICAN POINT POWER LIMITED
- now 02904282NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED
- 2000-11-27
02904282BEDLINOG WINDFARM LIMITED - 1999-02-04
RHOSWEN WINDFARM LIMITED - 1996-06-21
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (51 parents)
Officer
1999-10-14 ~ 2003-08-15
IIF 5 - Director → ME
17
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Equity (Company account)
-12,000 GBP2024-03-31
Officer
2014-04-09 ~ 2020-06-28
IIF 20 - Director → ME
18
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
170,000 GBP2024-03-31
Officer
2014-04-09 ~ 2020-06-28
IIF 19 - Director → ME
19
SUTTON BRIDGE (TRANSACTIONS) LIMITED
- now 06978551EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2013-07-11 ~ 2020-06-28
IIF 14 - Director → ME
20
SUTTON BRIDGE INVESTORS LIMITED
- now 03398665SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2013-07-11 ~ 2020-06-28
IIF 11 - Director → ME
21
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2013-07-11 ~ 2020-06-28
IIF 17 - Director → ME
22
SUTTON BRIDGE POWER GENERATION
- now 02586357EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2013-07-11 ~ 2020-06-28
IIF 10 - Director → ME
23
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
- now 03064440EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2013-07-11 ~ 2020-06-28
IIF 15 - Director → ME
24
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
- now 03812284EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2013-07-11 ~ 2020-06-28
IIF 9 - Director → ME
25
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-07-11 ~ 2020-06-28
IIF 16 - Director → ME
26
MPF GENERATION LIMITED
- 2017-04-11
10125876 Severn Power Limited West Nash Road, Nash, Newport, Wales
Active Corporate (9 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2016-04-14 ~ 2020-06-28
IIF 23 - Director → ME