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.
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 companies40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 1
- 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 2 IIF 3 IIF 4 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 12 IIF 13 IIF 14 (more)Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 17 IIF 18 IIF 19 (more)48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 2440 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 25 IIF 26 IIF 27 (more)90, Whitfield Street, London, W1T 4EZ
IIF 61 IIF 62Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 63 IIF 64 IIF 65
- 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 66
- 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 67
- 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 68
- 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 69
- British born in November 1971
Souto, Joe
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 70
- British Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 71 IIF 72 IIF 7348a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 7440 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 75 IIF 76 IIF 77 (more)90, Whitfield Street, London, W1T 4EZ
IIF 8290, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 87Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 88 IIF 89
- Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, London, SW1X 7EN
IIF 90 IIF 91 IIF 92 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 100 IIF 101 IIF 102 (more)The Company's Registered Office
IIF 107British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 108 IIF 109Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 110 IIF 111 IIF 11248a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 113 IIF 114 IIF 115Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 11640 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 117 IIF 118 IIF 119 (more)90, Whitfield Street, London, W1T 4EZ, England
IIF 155 IIF 156 IIF 157 (more)90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 159Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 160 IIF 161 IIF 162 (more)Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 174Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 175 IIF 176 IIF 177 (more)16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 183
Related profiles found in government register
Offspring entities and appointments
Active
47
- 140 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 38 - Director → ME2009-09-17 ~ dissolvedIIF 79 - Secretary → ME
- 2MC301 LIMITED - 2004-01-20Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 116 - Secretary → ME
- 3BRITISH 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 (4 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 111 - Secretary → ME
- 4Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 21 - Director → ME2013-01-01 ~ dissolvedIIF 112 - Secretary → ME
- 540 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,257 GBP2021-12-31Officer2023-11-15 ~ nowIIF 179 - Secretary → ME
- 7
COTTAM POWER LIMITED
- nowFLOATWATER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 30 - Director → ME2009-09-17 ~ dissolvedIIF 123 - Secretary → ME - 8LONDON HEAT AND POWER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 146 - Secretary → ME
- 9
EDF ENERGY (UK) LIMITED
- nowEDF (UK) LIMITED - 2003-06-30ELEX (UK) LIMITED - 1999-01-21Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 182 - Secretary → ME - 10
EDF ENERGY 1 LIMITED
- nowVIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 84 - Secretary → ME - 11ECS METERING SERVICES LIMITED - 2005-05-0640 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 71 - Secretary → ME
- 12EDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON 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 (11 parents, 8 offsprings)Officer2009-09-17 ~ nowIIF 181 - Secretary → ME
- 13LVU CONSTRUCTION LIMITED - 2010-09-1390 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 156 - Secretary → ME
- 14
EDF ENERGY GB LIMITED
- nowEDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-0340 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 6 - Director → ME2009-09-17 ~ dissolvedIIF 92 - Secretary → ME - 15EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON 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 (4 parents)Officer2018-01-01 ~ dissolvedIIF 157 - Secretary → ME
- 16Nova North, 11 Bressenden Place, London, EnglandActive Corporate (13 parents, 13 offsprings)Officer2019-04-01 ~ nowIIF 175 - Secretary → ME
- 17
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 158 - Secretary → ME - 18
EDF ENERGY LAKE LIMITED
- nowRAINBOWGLEN LIMITED - 2014-11-24Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 180 - Secretary → ME - 19
EDF ENERGY LIMITED
- nowEDF ENERGY PLC - 2018-10-03LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer2018-01-03 ~ nowIIF 177 - Secretary → ME - 20EASTERN POWER NETWORKS LIMITED - 2010-10-0540 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 8 - Director → ME2009-09-17 ~ dissolvedIIF 90 - Secretary → ME
- 21LONDON POWER NETWORKS LIMITED - 2010-10-05HOLDERENERGY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 7 - Director → ME2009-09-17 ~ dissolvedIIF 95 - Secretary → ME
- 22SEEBOARD POWER NETWORKS LIMITED - 2010-10-05LUCKYFOLDER LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 5 - Director → ME2009-09-17 ~ dissolvedIIF 99 - Secretary → ME
- 23LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-0540 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 54 - Director → ME2009-09-17 ~ dissolvedIIF 117 - Secretary → ME
- 24Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents)Officer2025-12-04 ~ nowIIF 70 - Director → ME2025-09-11 ~ nowIIF 178 - Secretary → ME
- 25Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer2016-07-22 ~ nowIIF 176 - Secretary → ME
- 2640 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 3 - Director → ME2009-09-17 ~ dissolvedIIF 97 - Secretary → ME
- 27
GREEN ELECTRON LIMITED
- nowELDEE (NO 40) LIMITED - 1996-06-1740 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ dissolvedIIF 72 - Secretary → ME - 2840 Grosvenor Place, Victoria LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 15 - Director → ME2009-09-17 ~ dissolvedIIF 103 - Secretary → ME
- 29
HOPPY LIMITED
- nowSWEB ENERGY LIMITED - 2017-10-17SWEB LIMITED - 2003-07-0190 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-25 ~ dissolvedIIF 155 - Secretary → ME - 3040 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 45 - Director → ME2009-09-17 ~ dissolvedIIF 148 - Secretary → ME
- 31
LEWIS CABLE LIMITED
- nowPACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 22 - Director → ME - 3240 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 56 - Director → ME2009-09-17 ~ dissolvedIIF 139 - Secretary → ME
- 33OFFICELUCKY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 4 - Director → ME2009-09-17 ~ dissolvedIIF 98 - Secretary → ME
- 34LONDON ENERGY COMPANY LIMITED - 2003-06-30TAPAUTO LIMITED - 2001-10-0140 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 28 - Director → ME2009-09-17 ~ dissolvedIIF 132 - Secretary → ME
- 35DELETEPACK LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 9 - Director → ME2009-09-17 ~ dissolvedIIF 91 - Secretary → ME
- 3640 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 27 - Director → ME2009-09-17 ~ dissolvedIIF 130 - Secretary → ME
- 3740 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 34 - Director → ME2009-09-17 ~ dissolvedIIF 137 - Secretary → ME
- 38BEACON 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 (5 parents)Officer2009-09-17 ~ dissolvedIIF 75 - Secretary → ME
- 39
SEEBOARD ENERGY LIMITED
- nowHOME POWER COMPANY LIMITED - 2001-04-2340 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ dissolvedIIF 81 - Secretary → ME - 40PREMIER ELECTRICITY LIMITED - 2002-01-2840 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 26 - Director → ME2009-09-17 ~ dissolvedIIF 127 - Secretary → ME
- 41
SEEBOARD LIMITED
- nowWAYCHERRY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 11 - Director → ME2009-09-17 ~ dissolvedIIF 93 - Secretary → ME - 4240 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 47 - Director → ME2009-09-17 ~ dissolvedIIF 152 - Secretary → ME
- 43FITGEN LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 51 - Director → ME2009-09-17 ~ dissolvedIIF 119 - Secretary → ME
- 4440 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 61 - Director → ME2009-09-17 ~ dissolvedIIF 82 - Secretary → ME
- 45
SWEB LIMITED
- nowANSWERENERGY LIMITED - 2003-07-0140 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 10 - Director → ME2009-09-17 ~ dissolvedIIF 94 - Secretary → ME - 4640 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer2009-09-17 ~ dissolvedIIF 114 - Secretary → ME
- 47PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 18 - Director → ME
Ceased
75
- 1
51 LIMITED
- nowLETEL LIMITED - 2002-02-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-06-22IIF 60 - Director → ME2009-09-17 ~ 2014-08-04IIF 77 - Secretary → ME - 240 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 32 - Director → ME2009-09-17 ~ 2014-08-04IIF 78 - Secretary → ME
- 3EDF BRITAIN LIMITED - 2012-05-15Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2012-06-01IIF 12 - Director → ME2009-09-17 ~ 2012-06-01IIF 106 - Secretary → ME
- 4EDF GB LIMITED - 2012-05-15Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-01IIF 13 - Director → ME2009-09-17 ~ 2012-06-01IIF 107 - Secretary → ME2009-09-17 ~ 2009-09-17IIF 105 - Secretary → ME
- 5BRITISH ENERGY BOND FINANCE PLC - 2019-05-24BRITISH ENERGY HOLDINGS PLC - 2008-04-30Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer2010-07-19 ~ 2014-08-04IIF 110 - Secretary → ME
- 6EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-0190 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-29 ~ 2014-08-04IIF 66 - Director → ME
- 7EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2011-03-09 ~ 2014-08-04IIF 67 - Director → ME
- 8MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 23 - Director → ME
- 9MACROCOM (350) LIMITED - 1996-05-17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2010-07-19 ~ 2014-08-04IIF 20 - Director → ME
- 1040 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2009-09-17 ~ 2012-06-22IIF 2 - Director → ME2009-09-17 ~ 2014-08-04IIF 96 - Secretary → ME
- 11EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN 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 (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 160 - Secretary → ME
- 1224 SEVEN CONTRACT SERVICES LTD. - 2003-06-30UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2014-08-04IIF 37 - Director → ME2009-09-17 ~ 2014-08-04IIF 144 - Secretary → ME
- 13COTTAM POWER LIMITED - 2003-06-30HACKREMCO (NO.1719) LIMITED - 2000-10-0490 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 131 - Secretary → ME
- 14DELTABRAND LTD - 2011-01-2740 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-09-17 ~ 2014-08-04IIF 104 - Secretary → ME
- 15EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28THE LONDON POWER COMPANY PLC - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2014-08-04IIF 125 - Secretary → ME
- 16SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 41 - Director → ME2009-09-17 ~ 2014-08-04IIF 121 - Secretary → ME
- 17NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2014-08-04IIF 52 - Director → ME2009-09-17 ~ 2014-08-04IIF 147 - Secretary → ME
- 18SEEBOARD PROJECTS LIMITED - 2003-06-30DIRECTRICITY LIMITED - 2001-06-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 36 - Director → ME2009-09-17 ~ 2014-08-04IIF 129 - Secretary → ME
- 19SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 46 - Director → ME2009-09-17 ~ 2014-08-04IIF 133 - Secretary → ME
- 20EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST 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 (6 parents, 2 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 122 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14WEST 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, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2009-09-17 ~ 2014-08-04IIF 24 - Director → ME2009-09-17 ~ 2014-08-04IIF 83 - Secretary → ME - 22ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-0240 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 14 - Director → ME2009-09-17 ~ 2014-08-04IIF 73 - Secretary → ME
- 23LVU CONSTRUCTION LIMITED - 2010-09-1390 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 150 - Secretary → ME
- 24EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON 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 (4 parents)Officer2010-07-19 ~ 2014-08-04IIF 149 - Secretary → ME
- 25VIRGIN HOMEPHONE LIMITED - 2004-09-06HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 59 - Director → ME2009-09-17 ~ 2014-08-04IIF 80 - Secretary → ME
- 26NNB LAND COMPANY LIMITED - 2018-07-2490 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-08 ~ 2014-08-04IIF 43 - Director → ME
- 27
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 115 - Secretary → ME - 28
EDF ENERGY LIMITED
- nowEDF ENERGY PLC - 2018-10-03LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 143 - Secretary → ME - 29BRITISH ENERGY GROUP LIMITED - 2011-07-01BRITISH ENERGY GROUP PLC - 2010-12-176 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer2010-07-19 ~ 2010-10-05IIF 108 - Secretary → ME2010-09-09 ~ 2010-09-09IIF 109 - Secretary → ME
- 3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2009-09-17 ~ 2014-08-04IIF 100 - Secretary → ME
- 31KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14BEAVERPACK LIMITED - 1994-08-12Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer2009-09-17 ~ 2012-03-23IIF 53 - Director → ME2009-09-17 ~ 2012-03-23IIF 136 - Secretary → ME
- 32SEA ACQUISITIONS LIMITED - 2013-10-25SEA 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 (8 parents, 19 offsprings)Officer2012-04-24 ~ 2013-10-11IIF 58 - Director → ME
- 33EDF (UK) LIMITED - 2012-03-02EDF ENERGY UK LIMITED - 2003-06-30Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-17 ~ 2012-03-03IIF 16 - Director → ME2009-09-17 ~ 2014-04-04IIF 101 - Secretary → ME
- 34E ENERGY LIMITED - 2012-05-15HAMSARD 2633 LIMITED - 2003-06-10Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2009-09-17 ~ 2012-06-01IIF 35 - Director → ME2009-09-17 ~ 2012-06-01IIF 134 - Secretary → ME
- 35CROSSCO (505) LIMITED - 2000-10-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2014-04-04IIF 102 - Secretary → ME
- 36
HOPPY LIMITED
- nowSWEB ENERGY LIMITED - 2017-10-17SWEB LIMITED - 2003-07-0190 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 39 - Director → ME2009-09-17 ~ 2014-08-04IIF 142 - Secretary → ME - 37HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2010-07-19 ~ 2014-08-04IIF 19 - Director → ME
- 38LIFESUN LIMITED - 2000-07-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 33 - Director → ME2009-09-17 ~ 2014-08-04IIF 118 - Secretary → ME
- 39
KIRKHEATON WIND LIMITED
- nowUK 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 (5 parents)Officer2009-09-17 ~ 2014-04-04IIF 145 - Secretary → ME - 40Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 161 - Secretary → ME
- 41LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-2640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 25 - Director → ME2009-09-17 ~ 2014-08-04IIF 128 - Secretary → ME
- 42
LONDON ESCO LIMITED
- nowSHELFCO (NO. 3211) LIMITED - 2006-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2012-08-20 ~ 2014-08-04IIF 31 - Director → ME2010-05-18 ~ 2012-04-16IIF 48 - Director → ME2009-10-02 ~ 2014-08-04IIF 141 - Secretary → ME - 43LONDON POWER NETWORKS LIMITED - 2011-03-31LONDON POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01LONDON POWER NETWORKS PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 171 - Secretary → ME
- 4440 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2013-07-08 ~ 2014-08-04IIF 49 - Director → ME2009-09-17 ~ 2014-08-04IIF 120 - Secretary → ME
- 45EDF ENERGY EV LIMITED - 2021-10-28POD POINT GROUP HOLDINGS LIMITED - 2021-10-28222 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-29 ~ 2021-09-21IIF 159 - Secretary → ME
- 46
SEEB LIMITED
- nowSEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15WOODSOLE LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 40 - Director → ME2009-09-17 ~ 2014-08-04IIF 154 - Secretary → ME - 47SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 50 - Director → ME2009-09-17 ~ 2014-08-04IIF 124 - Secretary → ME
- 48OBJECTCLASS LIMITED - 1992-05-2040 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2012-06-22IIF 55 - Director → ME2009-09-17 ~ 2014-08-04IIF 126 - Secretary → ME
- 49METERPOINT LIMITED - 2000-12-01SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19BOWSPOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 44 - Director → ME2009-09-17 ~ 2014-08-04IIF 138 - Secretary → ME
- 50SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 29 - Director → ME2009-09-17 ~ 2014-08-04IIF 76 - Secretary → ME
- 51SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01SEEBOARD POWER NETWORKS PLC - 2003-06-30HOME GAS COMPANY LIMITED - 2001-06-06Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 168 - Secretary → ME
- 52Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 17 - Director → ME
- 53EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2009-09-17 ~ 2011-11-30IIF 74 - Secretary → ME
- 54Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2009-09-21 ~ 2014-09-05IIF 87 - Secretary → ME
- 55SUTTON BRIDGE INVESTORS - 2015-04-13Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2009-09-17 ~ 2013-03-27IIF 135 - Secretary → ME
- 56EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28SUTTON BRIDGE POWER - 2003-06-30INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (4 parents)Equity (Company account)73,000 GBP2024-03-31Officer2009-09-17 ~ 2013-03-27IIF 151 - Secretary → ME
- 57SWEB ENERGY LIMITED - 2003-07-01DWSCO 2386 LIMITED - 2003-06-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 42 - Director → ME2009-09-17 ~ 2014-08-04IIF 153 - Secretary → ME
- 58EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28LONDON POWER SB LIMITED - 2010-10-05ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10DRESSNEWS LIMITED - 1995-07-1310 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-03-27IIF 183 - Secretary → ME
- 59EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 140 - Secretary → ME
- 60EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 88 - Secretary → ME
- 61EDF ENERGY (IDNO) LIMITED - 2010-11-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 89 - Secretary → ME
- 62EDF ENERGY NETWORKS LIMITED - 2010-11-0124 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 (7 parents)Officer2009-09-17 ~ 2010-10-29IIF 165 - Secretary → ME
- 63EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01SOUTH EASTERN SERVICES LIMITED - 2003-06-30DEALPROUD LIMITED - 1992-11-04Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 173 - Secretary → ME
- 64EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 167 - Secretary → ME
- 65EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)Officer2009-09-17 ~ 2011-01-19IIF 174 - Secretary → ME
- 66EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30GAS 2000 LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 166 - Secretary → ME
- 67EDF ENERGY CONTRACTING LIMITED - 2010-11-01SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26ELECTRICITY (UK) LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 164 - Secretary → ME
- 68EDF ENERGY (SERVICES) LIMITED - 2010-11-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30LONDON ELECTRICITY LIMITED - 1989-04-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 169 - Secretary → ME
- 69EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 64 - Director → ME2009-09-17 ~ 2010-10-29IIF 163 - Secretary → ME
- 70EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 65 - Director → ME2009-09-17 ~ 2010-10-29IIF 162 - Secretary → ME
- 71EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30SEEPOWER LIMITED - 2002-01-14WOODRUN LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 170 - Secretary → ME
- 72EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF 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 (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 63 - Director → ME2009-09-17 ~ 2010-10-29IIF 172 - Secretary → ME
- 73EDF ENERGY LIMITED - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 62 - Director → ME2009-09-17 ~ 2014-08-04IIF 86 - Secretary → ME
- 74TXU EUROPE (HOOD) LIMITED - 2002-01-11ALNERY NO.2185 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2012-08-20 ~ 2014-08-04IIF 1 - Director → ME2009-09-17 ~ 2014-08-04IIF 113 - Secretary → ME
- 7590 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 57 - Director → ME2009-09-17 ~ 2014-08-04IIF 85 - Secretary → ME
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