1
EPN DISTRIBUTION PLC - 2003-06-30
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
EASTERN ELECTRICITY LTD - 2002-01-18
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
LONDON POWER NETWORKS LIMITED - 2011-03-31
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SEEBOARD POWER NETWORKS PLC - 2003-06-30
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Newington House, 237 Southwark Bridge Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2023-01-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
ALNERY NO. 1917 LIMITED - 1999-12-15
EDF ENERGY NETWORKS LIMITED - 2010-11-01
OAK (NETWORKS O&M) LIMITED - 2000-03-17
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
DEALPROUD LIMITED - 1992-11-04
SOUTH EASTERN SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
NETWORKS TRUSTEE LIMITED - 2011-02-22
Newington House 237 Southwark Bridge Road, London, EnglandActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE