The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Souto, Joe
- British born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies - British head of governance & secretariat born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40 Grosvenor Place, London, SW1X 7EN
IIF 4 IIF 5 IIF 6 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 14 IIF 15 IIF 16 (more)Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 19 IIF 20 IIF 21 (more)48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 2640 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 27 IIF 28 IIF 29 (more)90, Whitfield Street, London, W1T 4EZ
IIF 63 IIF 64Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 65 IIF 66 IIF 67
- British head of legal governance & sec born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 68
- British head of legal-governance born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companiesEdf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
IIF 69
- British solicitor born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70
- British born in November 1971
Joe Souto
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 71
- British born in November 1971
Souto, Joe
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 72
- British Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 73 IIF 74 IIF 7548a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 7640 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 77 IIF 78 IIF 79 (more)90, Whitfield Street, London, W1T 4EZ
IIF 8490, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 89Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 90 IIF 91
- Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, London, SW1X 7EN
IIF 92 IIF 93 IIF 94 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 102 IIF 103 IIF 104 (more)The Company's Registered Office
IIF 109British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 110 IIF 111Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 112 IIF 113 IIF 11448a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 115 IIF 116 IIF 117Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 11840 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 119 IIF 120 IIF 121 (more)90, Whitfield Street, London, W1T 4EZ, England
IIF 157 IIF 158 IIF 159 (more)90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 161Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 162 IIF 163 IIF 164 (more)Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 176Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 177 IIF 178 IIF 179 (more)Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
IIF 18516 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 186
Related profiles found in government register
Offspring entities and appointments
120
- 1
51 DEGREES LIMITED
0432742940 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 40 - Director → ME2009-09-17 ~ dissolvedIIF 81 - Secretary → ME - 2LETEL LIMITED - 2002-02-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-06-22IIF 62 - Director → ME2009-09-17 ~ 2014-08-04IIF 79 - Secretary → ME
- 3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
0222300240 Grosvenor Place, Victoria, LondonDissolved Corporate (28 parents)Officer2009-09-17 ~ 2012-06-22IIF 34 - Director → ME2009-09-17 ~ 2014-08-04IIF 80 - Secretary → ME - 4
EDF BRITAIN LIMITED
- 2012-05-15 04600338Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (31 parents)Officer2009-09-17 ~ 2012-06-01IIF 14 - Director → ME2009-09-17 ~ 2012-06-01IIF 108 - Secretary → ME - 5
EDF GB LIMITED
- 2012-05-15 04599450Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (29 parents)Officer2009-09-17 ~ 2012-06-01IIF 15 - Director → ME2009-09-17 ~ 2012-06-01IIF 109 - Secretary → ME2009-09-17 ~ 2009-09-17IIF 107 - Secretary → ME - 6BRITISH ENERGY BOND FINANCE LIMITED - nowBRITISH ENERGY HOLDINGS PLC - 2008-04-30Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (29 parents, 1 offspring)Officer2010-07-19 ~ 2014-08-04IIF 112 - Secretary → ME
- 7MC301 LIMITED - 2004-01-20Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 118 - Secretary → ME
- 890 Whitfield Street, London, EnglandDissolved Corporate (6 parents)Officer2011-03-29 ~ 2014-08-04IIF 68 - Director → ME
- 9Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (6 parents)Officer2011-03-09 ~ 2014-08-04IIF 69 - Director → ME
- 10BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08ROCKUNIQUE LIMITED - 1999-11-02Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 113 - Secretary → ME
- 11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (18 parents)Officer2013-01-01 ~ dissolvedIIF 23 - Director → ME2013-01-01 ~ dissolvedIIF 114 - Secretary → ME - 12MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2012-04-24 ~ 2014-08-04IIF 25 - Director → ME
- 13MACROCOM (350) LIMITED - 1996-05-17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer2010-07-19 ~ 2014-08-04IIF 22 - Director → ME
- 14
CAT ROSE SOUTO LTD
1076285440 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CB HEATING LTD
09885603Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 181 - Secretary → ME - 16FLOATWATER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 32 - Director → ME2009-09-17 ~ dissolvedIIF 125 - Secretary → ME
- 17
DELETEPICNIC LIMITED
0479849740 Grosvenor Place, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2009-09-17 ~ 2012-06-22IIF 4 - Director → ME2009-09-17 ~ 2014-08-04IIF 98 - Secretary → ME - 18EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16EASTERN ELECTRICITY LTD - 2002-01-18EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (59 parents)Officer2009-09-17 ~ 2010-10-29IIF 162 - Secretary → ME
- 1924 SEVEN CONTRACT SERVICES LTD. - 2003-06-30UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1840 Grosvenor Place, Victoria, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2014-08-04IIF 39 - Director → ME2009-09-17 ~ 2014-08-04IIF 146 - Secretary → ME
- 20COTTAM POWER LIMITED - 2003-06-30HACKREMCO (NO.1719) LIMITED - 2000-10-0490 Whitfield Street, London, EnglandDissolved Corporate (29 parents)Officer2009-09-17 ~ 2014-08-04IIF 133 - Secretary → ME
- 2140 Grosvenor Place, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 3 - Director → ME
- 2240 Grosvenor Place, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 2 - Director → ME
- 23
DELTABRAND LTD
- 2011-01-27 0443179940 Grosvenor Place, Victoria LondonDissolved Corporate (15 parents, 2 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 106 - Secretary → ME - 24EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28 02449611THE LONDON POWER COMPANY PLC - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (50 parents, 8 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 127 - Secretary → ME - 25LONDON HEAT AND POWER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ dissolvedIIF 148 - Secretary → ME
- 26SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ 2012-06-22IIF 43 - Director → ME2009-09-17 ~ 2014-08-04IIF 123 - Secretary → ME
- 27NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (25 parents)Officer2012-08-20 ~ 2014-08-04IIF 54 - Director → ME2009-09-17 ~ 2014-08-04IIF 149 - Secretary → ME
- 28SEEBOARD PROJECTS LIMITED - 2003-06-30DIRECTRICITY LIMITED - 2001-06-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ 2012-06-22IIF 38 - Director → ME2009-09-17 ~ 2014-08-04IIF 131 - Secretary → ME
- 29SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 48 - Director → ME2009-09-17 ~ 2014-08-04IIF 135 - Secretary → ME
- 30EDF ENERGY (THERMAL GENERATION) LIMITED - nowWEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11ALNERY NO.2186 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 124 - Secretary → ME
- 31EDF ENERGY (TSO) LIMITED - nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON POWER LIMITED - 2002-01-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (25 parents)Officer2009-09-17 ~ 2014-08-04IIF 26 - Director → ME2009-09-17 ~ 2014-08-04IIF 85 - Secretary → ME
- 32EDF (UK) LIMITED - 2003-06-30ELEX (UK) LIMITED - 1999-01-21Nova North, 11 Bressenden Place, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer2019-04-01 ~ nowIIF 184 - Secretary → ME
- 33VIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2009-09-17 ~ dissolvedIIF 86 - Secretary → ME
- 34ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-0240 Grosvenor Place, Victoria LondonDissolved Corporate (18 parents)Officer2012-04-24 ~ 2014-08-04IIF 16 - Director → ME2009-09-17 ~ 2014-08-04IIF 75 - Secretary → ME
- 35ECS METERING SERVICES LIMITED - 2005-05-0640 Grosvenor Place, Victoria LondonDissolved Corporate (18 parents)Officer2009-09-17 ~ dissolvedIIF 73 - Secretary → ME
- 36
EDF ENERGY CUSTOMERS PLC
- 2018-01-11 02228297LONDON ENERGY PLC - 2006-06-05LONDON ELECTRICITY PLC - 2003-06-30LONDON ENERGY COMPANY PLC - 2001-10-01LEB (CONTRACTORS) LIMITED - 1994-11-11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (51 parents, 9 offsprings)Officer2009-09-17 ~ nowIIF 183 - Secretary → ME - 37
LVU CONSTRUCTION LIMITED
- 2010-09-13 0657389290 Whitfield Street, London, EnglandDissolved Corporate (15 parents)Officer2018-01-01 ~ dissolvedIIF 158 - Secretary → ME2009-09-17 ~ 2014-08-04IIF 152 - Secretary → ME - 38EDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-0340 Grosvenor Place, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 8 - Director → ME2009-09-17 ~ dissolvedIIF 94 - Secretary → ME
- 39LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-1290 Whitfield Street, London, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 151 - Secretary → ME2018-01-01 ~ dissolvedIIF 159 - Secretary → ME
- 40Nova North, 11 Bressenden Place, London, EnglandActive Corporate (40 parents, 18 offsprings)Officer2019-04-01 ~ nowIIF 177 - Secretary → ME
- 41VIRGIN HOMEPHONE LIMITED - 2004-09-06HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 61 - Director → ME2009-09-17 ~ 2014-08-04IIF 82 - Secretary → ME
- 42EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24 0699948390 Whitfield Street, London, EnglandDissolved Corporate (15 parents)Officer2013-07-08 ~ 2014-08-04IIF 45 - Director → ME - 43
CSW INVESTMENTS
- 2011-01-12 0312386590 Whitfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ dissolvedIIF 160 - Secretary → ME2009-09-17 ~ 2014-08-04IIF 117 - Secretary → ME - 44RAINBOWGLEN LIMITED - 2014-11-24Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 182 - Secretary → ME
- 45LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (57 parents, 18 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 145 - Secretary → ME2018-01-03 ~ nowIIF 179 - Secretary → ME
- 46EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (59 parents, 6 offsprings)Officer2010-07-19 ~ 2010-10-05IIF 110 - Secretary → ME2010-09-09 ~ 2010-09-09IIF 111 - Secretary → ME
- 47
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
0497890190 Whitfield Street, London, EnglandDissolved Corporate (28 parents)Officer2009-09-17 ~ 2014-08-04IIF 102 - Secretary → ME - 4840 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 10 - Director → ME2009-09-17 ~ dissolvedIIF 92 - Secretary → ME
- 49HOLDERENERGY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 9 - Director → ME2009-09-17 ~ dissolvedIIF 97 - Secretary → ME
- 50LUCKYFOLDER LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 7 - Director → ME2009-09-17 ~ dissolvedIIF 101 - Secretary → ME
- 51
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05 0395225040 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 56 - Director → ME2009-09-17 ~ dissolvedIIF 119 - Secretary → ME - 52
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14 02948613BEAVERPACK LIMITED - 1994-08-12Nova North, 11 Bressenden Place, London, EnglandActive Corporate (44 parents)Officer2009-09-17 ~ 2012-03-23IIF 55 - Director → ME2009-09-17 ~ 2012-03-23IIF 138 - Secretary → ME - 53EDF ENERGY RENEWABLES HOLDINGS LIMITED - nowSEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (41 parents, 36 offsprings)Officer2012-04-24 ~ 2013-10-11IIF 60 - Director → ME
- 54
EDF ENERGY RETAIL LIMITED
16710958Nova North, 11 Bressenden Place, London, EnglandActive Corporate (12 parents)Officer2025-12-04 ~ nowIIF 72 - Director → ME2025-09-11 ~ nowIIF 180 - Secretary → ME - 55EDF ENERGY UK LIMITED - 2003-06-30Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2009-09-17 ~ 2012-03-03IIF 18 - Director → ME2009-09-17 ~ 2014-04-04IIF 103 - Secretary → ME
- 56Nova North, 11 Bressenden Place, London, EnglandActive Corporate (16 parents, 32 offsprings)Officer2016-07-22 ~ nowIIF 178 - Secretary → ME
- 57
FIFTY-ONE DEGREES LIMITED
0432743340 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 5 - Director → ME2009-09-17 ~ dissolvedIIF 99 - Secretary → ME - 58
E ENERGY LIMITED
- 2012-05-15 04696847HAMSARD 2633 LIMITED - 2003-06-10Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (47 parents)Officer2009-09-17 ~ 2012-06-01IIF 37 - Director → ME2009-09-17 ~ 2012-06-01IIF 136 - Secretary → ME - 59ELDEE (NO 40) LIMITED - 1996-06-1740 Grosvenor Place, Victoria LondonDissolved Corporate (21 parents)Officer2009-09-17 ~ dissolvedIIF 74 - Secretary → ME
- 60CROSSCO (505) LIMITED - 2000-10-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (40 parents)Officer2009-09-17 ~ 2014-04-04IIF 104 - Secretary → ME
- 61
HOME ENERGY COMPANY LIMITED
0304314540 Grosvenor Place, Victoria LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ dissolvedIIF 17 - Director → ME2009-09-17 ~ dissolvedIIF 105 - Secretary → ME - 62SWEB LIMITED - 2003-07-0190 Whitfield Street, London, EnglandDissolved Corporate (26 parents)Officer2009-09-17 ~ 2014-08-04IIF 41 - Director → ME2017-10-25 ~ dissolvedIIF 157 - Secretary → ME2009-09-17 ~ 2014-08-04IIF 144 - Secretary → ME
- 63HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (12 parents)Officer2010-07-19 ~ 2014-08-04IIF 21 - Director → ME
- 64LIFESUN LIMITED - 2000-07-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (18 parents)Officer2012-04-24 ~ 2014-08-04IIF 35 - Director → ME2009-09-17 ~ 2014-08-04IIF 120 - Secretary → ME
- 65UK GAS & ELECTRIC LIMITED - 1999-08-23KILDALE LIMITED - 1993-01-21Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (36 parents)Officer2009-09-17 ~ 2014-04-04IIF 147 - Secretary → ME
- 66
LEA VALLEY UTILITIES LIMITED
06043508Newington House, 237 Southwark Bridge Road, LondonActive Corporate (17 parents)Officer2009-09-17 ~ 2010-10-29IIF 163 - Secretary → ME - 67
LEB (CONTRACTING) LIMITED
0222835040 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer2009-09-17 ~ dissolvedIIF 47 - Director → ME2009-09-17 ~ dissolvedIIF 150 - Secretary → ME - 68PACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2010-07-19 ~ dissolvedIIF 24 - Director → ME
- 69
LONDON ELECTRICITY (CONTRACTORS) LIMITED
0222836140 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer2009-09-17 ~ dissolvedIIF 58 - Director → ME2009-09-17 ~ dissolvedIIF 141 - Secretary → ME - 70LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-2640 Grosvenor Place, Victoria, LondonDissolved Corporate (18 parents)Officer2009-09-17 ~ 2014-08-04IIF 27 - Director → ME2009-09-17 ~ 2014-08-04IIF 130 - Secretary → ME
- 71OFFICELUCKY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 6 - Director → ME2009-09-17 ~ dissolvedIIF 100 - Secretary → ME
- 72LONDON ENERGY COMPANY LIMITED - 2003-06-30TAPAUTO LIMITED - 2001-10-0140 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 30 - Director → ME2009-09-17 ~ dissolvedIIF 134 - Secretary → ME
- 73DELETEPACK LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 11 - Director → ME2009-09-17 ~ dissolvedIIF 93 - Secretary → ME
- 7440 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 29 - Director → ME2009-09-17 ~ dissolvedIIF 132 - Secretary → ME
- 75SHELFCO (NO. 3211) LIMITED - 2006-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (20 parents)Officer2012-08-20 ~ 2014-08-04IIF 33 - Director → ME2010-05-18 ~ 2012-04-16IIF 50 - Director → ME2009-10-02 ~ 2014-08-04IIF 143 - Secretary → ME
- 76LONDON POWER NETWORKS PLC - nowLONDON POWER NETWORKS LIMITED - 2011-03-31LONDON POWER NETWORKS PLC - 2011-01-24LONDON POWER NETWORKS PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (34 parents)Officer2009-09-17 ~ 2010-10-29IIF 173 - Secretary → ME
- 77
MASS TRANSIT POWER LTD
0321933740 Grosvenor Place, Victoria, LondonDissolved Corporate (13 parents)Officer2009-09-17 ~ dissolvedIIF 36 - Director → ME2009-09-17 ~ dissolvedIIF 139 - Secretary → ME - 78
NORFOLK OFFSHORE WIND LIMITED
0423144540 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2013-07-08 ~ 2014-08-04IIF 51 - Director → ME2009-09-17 ~ 2014-08-04IIF 122 - Secretary → ME - 79POD POINT GROUP HOLDINGS LIMITED - nowPOD POINT GROUP HOLDINGS PLC - 2025-09-01
EDF ENERGY EV LIMITED
- 2021-10-28 12431376POD POINT GROUP HOLDINGS LIMITED - 2021-10-28222 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2020-01-29 ~ 2021-09-21IIF 161 - Secretary → ME - 80SEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15WOODSOLE LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer2009-09-17 ~ 2014-08-04IIF 42 - Director → ME2009-09-17 ~ 2014-08-04IIF 156 - Secretary → ME
- 81SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (16 parents)Officer2009-09-17 ~ 2014-08-04IIF 52 - Director → ME2009-09-17 ~ 2014-08-04IIF 126 - Secretary → ME
- 82BEACON GAS LIMITED - 2001-11-30TORCH NATURAL GAS LIMITED - 1996-04-30TORCH GAS LIMITED - 1995-08-02SYNERGY GAS COMPANY LIMITED - 1995-07-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (41 parents)Officer2009-09-17 ~ dissolvedIIF 77 - Secretary → ME
- 83HOME POWER COMPANY LIMITED - 2001-04-2340 Grosvenor Place, Victoria, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-09-17 ~ dissolvedIIF 83 - Secretary → ME
- 84PREMIER ELECTRICITY LIMITED - 2002-01-2840 Grosvenor Place, Victoria, LondonDissolved Corporate (16 parents)Officer2009-09-17 ~ dissolvedIIF 28 - Director → ME2009-09-17 ~ dissolvedIIF 129 - Secretary → ME
- 85OBJECTCLASS LIMITED - 1992-05-2040 Grosvenor Place, Victoria, LondonDissolved Corporate (23 parents)Officer2009-09-17 ~ 2012-06-22IIF 57 - Director → ME2009-09-17 ~ 2014-08-04IIF 128 - Secretary → ME
- 86WAYCHERRY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 13 - Director → ME2009-09-17 ~ dissolvedIIF 95 - Secretary → ME
- 87METERPOINT LIMITED - 2000-12-01SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19BOWSPOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (17 parents)Officer2009-09-17 ~ 2014-08-04IIF 46 - Director → ME2009-09-17 ~ 2014-08-04IIF 140 - Secretary → ME
- 88SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 31 - Director → ME2009-09-17 ~ 2014-08-04IIF 78 - Secretary → ME
- 89
SOUTH EASTERN ELECTRICITY BOARD LIMITED
0288456940 Grosvenor Place, Victoria, LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ dissolvedIIF 49 - Director → ME2009-09-17 ~ dissolvedIIF 154 - Secretary → ME - 90FITGEN LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ dissolvedIIF 53 - Director → ME2009-09-17 ~ dissolvedIIF 121 - Secretary → ME
- 91SOUTH EASTERN POWER NETWORKS PLC - nowSOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24SEEBOARD POWER NETWORKS PLC - 2003-06-30HOME GAS COMPANY LIMITED - 2001-06-06Newington House, 237 Southwark Bridge Road, LondonActive Corporate (36 parents)Officer2009-09-17 ~ 2010-10-29IIF 170 - Secretary → ME
- 9240 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 63 - Director → ME2009-09-17 ~ dissolvedIIF 84 - Secretary → ME
- 93
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2012-04-24 ~ 2014-08-04IIF 19 - Director → ME - 94SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28 06978551Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (20 parents)Officer2009-09-17 ~ 2011-11-30IIF 76 - Secretary → ME - 95
SUTTON BRIDGE FINANCING LIMITED
FC020379Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (22 parents)Officer2009-09-21 ~ 2014-09-05IIF 89 - Secretary → ME - 96SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (40 parents)Officer2009-09-17 ~ 2013-03-27IIF 137 - Secretary → ME - 97SUTTON BRIDGE POWER GENERATION - nowInsolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11SUTTON BRIDGE POWER - 2003-06-30INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (74 parents)Officer2009-09-17 ~ 2013-03-27IIF 153 - Secretary → ME - 98SWEB ENERGY LIMITED - 2003-07-01DWSCO 2386 LIMITED - 2003-06-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ 2014-08-04IIF 44 - Director → ME2009-09-17 ~ 2014-08-04IIF 155 - Secretary → ME
- 99SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-25LONDON POWER SB LIMITED
- 2010-10-05 03064440ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10DRESSNEWS LIMITED - 1995-07-1310 Fleet Place, LondonIn Administration Corporate (49 parents, 2 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 186 - Secretary → ME - 100SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - nowSUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (37 parents, 3 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 142 - Secretary → ME
- 101ANSWERENERGY LIMITED - 2003-07-0140 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 12 - Director → ME2009-09-17 ~ dissolvedIIF 96 - Secretary → ME
- 102
THAMES VALLEY POWER LIMITED
03041643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control40 Grosvenor Place, Victoria, LondonDissolved Corporate (52 parents)Officer2009-09-17 ~ dissolvedIIF 116 - Secretary → ME - 103SHELFCO (NO.1623) LIMITED - 2000-04-181 Angel Court, London, EnglandActive Corporate (38 parents)Officer2009-09-17 ~ 2021-08-02IIF 185 - Secretary → ME
- 104UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01 06573825Newington House, 237 Southwark Bridge Road, LondonActive Corporate (15 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 90 - Secretary → ME - 105UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01 06489447Newington House, 237 Southwark Bridge Road, LondonActive Corporate (19 parents)Officer2009-09-17 ~ 2010-10-29IIF 91 - Secretary → ME - 106UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01 0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30OAK (NETWORKS O&M) LIMITED - 2000-03-17ALNERY NO. 1917 LIMITED - 1999-12-15Newington House, 237 Southwark Bridge Road, LondonActive Corporate (29 parents)Officer2009-09-17 ~ 2010-10-29IIF 167 - Secretary → ME - 107UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01 02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30DEALPROUD LIMITED - 1992-11-04Newington House, 237 Southwark Bridge Road, LondonActive Corporate (25 parents)Officer2009-09-17 ~ 2010-10-29IIF 175 - Secretary → ME - 108UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01 02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (24 parents)Officer2009-09-17 ~ 2010-10-29IIF 169 - Secretary → ME - 109UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07 03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09Newington House, 237 Southwark Bridge Road, LondonActive Corporate (53 parents)Officer2009-09-17 ~ 2011-01-19IIF 176 - Secretary → ME - 110UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01 03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30GAS 2000 LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (21 parents, 3 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 168 - Secretary → ME - 111UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01 02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26ELECTRICITY (UK) LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (27 parents)Officer2009-09-17 ~ 2010-10-29IIF 166 - Secretary → ME - 112UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - nowLONDON ELECTRICITY SERVICES LIMITED - 2003-06-30LONDON ELECTRICITY LIMITED - 1989-04-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (32 parents)Officer2009-09-17 ~ 2010-10-29IIF 171 - Secretary → ME
- 113UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01 03189877EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25 03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23Newington House, 237 Southwark Bridge Road, LondonActive Corporate (33 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 66 - Director → ME2009-09-17 ~ 2010-10-29IIF 165 - Secretary → ME - 114UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01 02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (25 parents)Officer2009-09-17 ~ 2010-10-29IIF 67 - Director → ME2009-09-17 ~ 2010-10-29IIF 164 - Secretary → ME - 115UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01 02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30SEEPOWER LIMITED - 2002-01-14WOODRUN LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (23 parents, 2 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 172 - Secretary → ME - 116UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01 02366867EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25 02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16SEEBOARD PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (31 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 65 - Director → ME2009-09-17 ~ 2010-10-29IIF 174 - Secretary → ME - 117EDF ENERGY LIMITED - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (10 parents)Officer2009-09-17 ~ 2014-08-04IIF 64 - Director → ME2009-09-17 ~ 2014-08-04IIF 88 - Secretary → ME
- 118TXU EUROPE (HOOD) LIMITED - 2002-01-11ALNERY NO.2185 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (23 parents)Officer2012-08-20 ~ 2014-08-04IIF 1 - Director → ME2009-09-17 ~ 2014-08-04IIF 115 - Secretary → ME
- 119
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2012-04-24 ~ 2014-08-04IIF 59 - Director → ME2009-09-17 ~ 2014-08-04IIF 87 - Secretary → ME - 120PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2010-07-19 ~ dissolvedIIF 20 - Director → ME
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