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
parent relation
Individuals in focus

Mr Paul Andrew Cuttill

    Related profiles found in government register
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 1

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 2
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 6
  • Cuttill, Paul Andrew
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 7

    • Room S100 New Wing Somerset House, Strand, London, WC2R 1LA

      IIF 8

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 9

    • Freedom Works, The Mill Building, 31 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 10
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Southdean Drive, Middleton-on-sea, Bognor Regis, West Sussex, PO22 7SX, England

      IIF 11

    • 5-6, Bath Place, London, EC2A 3JE, United Kingdom

      IIF 12

    • Toker Point, 20 Southdean Drive, Middleton On Sea, PO22 7SX, United Kingdom

      IIF 13

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 17
  • Cuttill, Paul Andrew
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 18
  • Cuttill, Paul Andrew
    British managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 19
  • Cuttill, Paul Andrew
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 20
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, BN16 4JU, England

      IIF 21 IIF 22

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 23

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Cuttill, Paul Andrew
    British chief operating officer born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 27 IIF 28
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British chief operating officer networks born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 60 IIF 61
  • Cuttill, Paul Andrew
    British chief operating officer- netwo born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 62
  • Cuttill, Paul Andrew
    British corporate services director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 63
  • Cuttill, Paul Andrew
    British director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 64 IIF 65 IIF 66

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 67
  • Cuttill, Paul Andrew
    British group corporate services dir born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 68 IIF 69
  • Cuttill, Paul Andrew
    British group corporate services direc born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British secretary

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 98
  • Cuttill, Paul Andrew

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 99
child relation
Offspring entities and appointments
Active 14
  • 1
    CKM SPV LIMITED - 2024-03-27
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 24 - director → ME
  • 2
    74 Gainsford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 20 - director → ME
  • 3
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2024-02-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,876,519 GBP2021-09-30
    Officer
    2014-06-25 ~ now
    IIF 10 - director → ME
  • 5
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,573 GBP2018-08-31
    Officer
    2015-06-10 ~ dissolved
    IIF 16 - director → ME
  • 6
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -967 GBP2024-03-31
    Officer
    2008-12-05 ~ now
    IIF 23 - director → ME
    2008-12-05 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-06-11 ~ dissolved
    IIF 14 - director → ME
  • 8
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 9 - director → ME
  • 9
    5-6 Bath Place, London
    Dissolved corporate (10 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 12 - director → ME
  • 10
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,683 GBP2023-12-31
    Officer
    2018-01-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 25 - director → ME
  • 13
    VEXOUSIA LIMITED - 2024-02-27
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2024-02-23 ~ now
    IIF 26 - director → ME
  • 14
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-02-01 ~ dissolved
    IIF 22 - director → ME
Ceased 76
  • 1
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 88 - director → ME
  • 2
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 49 - director → ME
    2001-03-23 ~ 2003-04-01
    IIF 92 - director → ME
  • 3
    King Charles Court, Old Royal Naval College, Greenwich, London
    Corporate (9 parents)
    Officer
    2000-02-07 ~ 2003-07-02
    IIF 65 - director → ME
  • 4
    17 Imperial House, 9 Victory Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-10-23 ~ 2021-02-10
    IIF 15 - director → ME
    2018-08-01 ~ 2021-02-10
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 45 - director → ME
  • 6
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 56 - director → ME
  • 7
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 57 - director → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 42 - director → ME
  • 9
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2002-01-18 ~ 2008-06-10
    IIF 55 - director → ME
  • 10
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ 2008-06-10
    IIF 39 - director → ME
  • 11
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 69 - director → ME
  • 12
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2008-07-21
    IIF 53 - director → ME
  • 13
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 93 - director → ME
  • 14
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 79 - director → ME
  • 15
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 48 - director → ME
  • 16
    NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
    CROSSCO (529) LIMITED - 2001-02-01
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 78 - director → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 36 - director → ME
  • 18
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 82 - director → ME
  • 19
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-12-30 ~ 2002-11-25
    IIF 70 - director → ME
  • 20
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-12-10
    IIF 77 - director → ME
  • 21
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 60 - director → ME
  • 22
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-03-25
    IIF 74 - director → ME
  • 23
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-06-09 ~ 2003-05-07
    IIF 73 - director → ME
  • 24
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-09 ~ 2002-11-25
    IIF 94 - director → ME
  • 25
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-02 ~ 2002-11-25
    IIF 66 - director → ME
  • 26
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2002-07-18 ~ 2009-10-12
    IIF 67 - director → ME
  • 27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Officer
    2003-02-07 ~ 2009-05-31
    IIF 6 - director → ME
  • 28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-10-09 ~ 2003-10-16
    IIF 63 - director → ME
  • 29
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-11-20 ~ 2006-11-15
    IIF 29 - director → ME
  • 30
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2005-03-17 ~ 2008-06-11
    IIF 27 - director → ME
  • 31
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 72 - director → ME
  • 32
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 68 - director → ME
  • 33
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2002-11-25
    IIF 86 - director → ME
  • 34
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 37 - director → ME
  • 35
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 46 - director → ME
  • 36
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-31 ~ 2002-11-25
    IIF 90 - director → ME
  • 37
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1993-01-21
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 91 - director → ME
  • 38
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 13 - director → ME
  • 39
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2007-10-04 ~ 2008-06-10
    IIF 54 - director → ME
  • 40
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-19 ~ 2002-11-25
    IIF 97 - director → ME
  • 41
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2000-02-15 ~ 2008-06-10
    IIF 58 - director → ME
  • 42
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-12-23
    IIF 95 - director → ME
  • 43
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-06-11
    IIF 28 - director → ME
  • 44
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 41 - director → ME
  • 45
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 38 - director → ME
  • 46
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 47 - director → ME
  • 47
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 40 - director → ME
  • 48
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 52 - director → ME
  • 49
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-10-29
    IIF 31 - director → ME
  • 50
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2003-06-25 ~ 2008-06-10
    IIF 59 - director → ME
  • 51
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-10 ~ 2002-11-25
    IIF 81 - director → ME
  • 52
    First Floor, Queen Street Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-04 ~ 2017-09-14
    IIF 8 - director → ME
  • 53
    SOLARFLOW LIMITED - 1982-11-01
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,871 GBP2023-12-31
    Officer
    2009-01-05 ~ 2011-09-30
    IIF 7 - director → ME
  • 54
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 85 - director → ME
  • 55
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 71 - director → ME
  • 56
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2001-09-19 ~ 2003-04-01
    IIF 87 - director → ME
  • 57
    EDF 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
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 75 - director → ME
  • 58
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 80 - director → ME
  • 59
    EDF 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 (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 89 - director → ME
  • 60
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-13 ~ 2006-10-13
    IIF 30 - director → ME
    2000-01-04 ~ 2003-04-01
    IIF 76 - director → ME
  • 61
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2005-06-22
    IIF 64 - director → ME
  • 62
    The Cabin 1 Beaconsfield Rd, Walworth, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2010-04-16
    IIF 19 - director → ME
  • 63
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 61 - director → ME
  • 64
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-06-10
    IIF 62 - director → ME
  • 65
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    2003-03-10 ~ 2008-06-10
    IIF 34 - director → ME
  • 66
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 33 - director → ME
  • 67
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-05-31 ~ 2008-06-10
    IIF 32 - director → ME
  • 68
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    1998-07-26 ~ 2003-10-16
    IIF 84 - director → ME
  • 69
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 50 - director → ME
  • 70
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-07-21
    IIF 51 - director → ME
    2001-01-04 ~ 2003-04-01
    IIF 96 - director → ME
  • 71
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 43 - director → ME
  • 72
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 35 - director → ME
  • 73
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 44 - director → ME
  • 74
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-26 ~ 2024-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 75
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 83 - director → ME
  • 76
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-02-23 ~ 2022-08-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.