1
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 8 - Director → ME
2
ALKANE ENERGY CM HOLDINGS LIMITED
10001252 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-02-11 ~ 2018-04-11
IIF 14 - Director → ME
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-11 ~ 2018-04-11
IIF 13 - Director → ME
4
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2015-10-29 ~ 2018-04-11
IIF 5 - Director → ME
5
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-29 ~ 2018-04-11
IIF 12 - Director → ME
6
ALKANE PRO2 SERVICES LIMITED - 2015-05-01
ALKANE SERVICES LIMITED - 2013-03-26
PRO2 SERVICES LIMITED - 2008-04-20
FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
FARLEY ENERGY LIMITED - 2004-08-26
C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 6 - Director → ME
7
ASCENT INTEGRATED SUPPORT SERVICES LTD
07531662 8 Conifer Crest, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2012-09-12
IIF 17 - Director → ME
8
BIOSSENCE (EAST LONDON) LIMITED
- now 05898167NOVERA SUSTAINABLE ENERGY (EAST LONDON) LIMITED - 2009-04-17
One, Redcliff Street, Bristol
Dissolved Corporate (16 parents)
Officer
2009-11-30 ~ 2011-04-19
IIF 1 - Director → ME
9
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2015-10-29 ~ dissolved
IIF 11 - Director → ME
10
Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2015-10-29 ~ dissolved
IIF 7 - Director → ME
11
IMMINGHAM POWER LIMITED - 2013-05-09
Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
Active Corporate (29 parents)
Officer
2015-10-29 ~ 2016-08-05
IIF 20 - Director → ME
12
C/o Alkane Energy Plc Edwinstowe House, High Street, Edwinstowe, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2015-10-29 ~ dissolved
IIF 4 - Director → ME
13
EGDON RESOURCES LIMITED - now
NEW EGDON PLC - 2008-01-15
Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-01-04 ~ 2018-04-11
IIF 3 - Director → ME
14
Glategny Court Glategny Esplanade, Po Box 140, St Peter Port, Guernsey
Converted / Closed Corporate (20 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 32 - Director → ME
15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (33 parents, 3 offsprings)
Officer
2004-12-16 ~ 2007-04-23
IIF 27 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 21 - Director → ME
17
NGC PUMPED STORAGE LIMITED - 1995-06-27
INTERCEDE 746 LIMITED - 1990-01-15
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (52 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 2 - Director → ME
18
MISSION FUNDING PLC - 1995-12-14
MOSSDRIVE PLC - 1995-12-11
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (43 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 26 - Director → ME
19
Dinorwig Power Station, Llanberis, Gwynedd, Wales
Active Corporate (41 parents, 2 offsprings)
Officer
2004-12-16 ~ 2007-04-23
IIF 31 - Director → ME
20
EDISON MISSION SERVICES LIMITED
- 2005-05-10
02703635MISSION ENERGY SERVICES LIMITED - 1998-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (44 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 22 - Director → ME
21
IPM ENERGY COMPANY (UK) LIMITED
- now 02500718MISSION ENERGY COMPANY (UK) LIMITED
- 2005-05-24
02500718MULTICLAIM LIMITED - 1990-07-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2004-12-16 ~ 2007-04-23
IIF 33 - Director → ME
22
EDISON MISSION ENERGY LIMITED
- 2005-03-29
02704476MISSION ENERGY LIMITED - 1996-01-29
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (46 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 24 - Director → ME
23
MISSION HYDRO (UK) LIMITED
- 2005-06-01
03123340LOGANFLAME LIMITED - 1995-12-14
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 30 - Director → ME
24
IPM MARKETING AND SERVICES LIMITED
- now 03749201EDISON MISSION MARKETING AND SERVICES LIMITED
- 2005-05-24
03749201MOONPHASE INVESTMENTS LIMITED - 1999-06-16
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 28 - Director → ME
25
IPM OPERATIONS AND MAINTENANCE LIMITED
- now 03139053EDISON MISSION OPERATION & MAINTENANCE LIMITED
- 2005-05-24
03139053BURGINHALL 873 LIMITED - 1996-02-28
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 25 - Director → ME
26
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 9 - Director → ME
27
LYB GENERATION HOLDINGS - now
IPM GENERATION HOLDINGS
- 2018-03-15
03317486EME GENERATION HOLDINGS
- 2005-04-22
03317486BURGINHALL 954 LIMITED - 1997-04-24
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2004-12-16 ~ 2007-04-23
IIF 35 - Director → ME
28
LYB VICTORIA GENERATION LIMITED - now
IPM VICTORIA GENERATION LIMITED
- 2018-03-15
03317485EME VICTORIA GENERATION LIMITED
- 2005-05-24
03317485BURGINHALL 955 LIMITED - 1997-04-15
Tricor Suite, 4th Floor, 50 Mark Lane, London, England
Dissolved Corporate (41 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 34 - Director → ME
29
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 10 - Director → ME
30
Cornerways, 8 Conifer Crest, Newbury
Active Corporate (2 parents)
Officer
2011-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEWLAND STOVES LIMITED
- 2014-07-31
08802837 8 Conifer Crest, Conifer Crest, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2014-08-13
IIF 18 - Director → ME
32
CHOICEMOTOR LIMITED - 1995-07-06
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 23 - Director → ME
33
REGENT PARK ENERGY LIMITED
- now 04557422GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-10-29 ~ 2018-04-11
IIF 15 - Director → ME
34
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 36 - Director → ME
35
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2015-10-29 ~ 2018-04-11
IIF 16 - Director → ME
36
Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (22 parents)
Officer
2004-12-16 ~ 2007-04-23
IIF 29 - Director → ME