1
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2007-03-15 ~ 2013-12-31
IIF 5 - Director → ME
2
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
BE INVESTMENTS NO.6 LIMITED - 2000-05-08
ROCKUNIQUE LIMITED - 1999-11-02
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-06-23 ~ 2012-01-25
IIF 27 - Director → ME
3
LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
80 Victoria Street, Cardinal Place 3rd Floor, London
Active Corporate (62 parents, 5 offsprings)
Officer
2007-04-18 ~ 2013-12-31
IIF 2 - Director → ME
4
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 8 - Director → ME
5
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2007-03-09 ~ 2013-12-31
IIF 15 - Director → ME
6
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN 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 (25 parents)
Officer
2007-03-09 ~ 2012-08-21
IIF 10 - Director → ME
7
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2012-04-24
IIF 24 - Director → ME
8
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST 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
Active Corporate (46 parents, 5 offsprings)
Officer
2007-03-09 ~ 2013-12-31
IIF 12 - Director → ME
9
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 9 - Director → ME
10
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2010-08-26 ~ 2012-04-24
IIF 14 - Director → ME
11
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 20 - Director → ME
12
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2009-07-27 ~ 2013-12-31
IIF 11 - Director → ME
13
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-08-26 ~ 2012-04-24
IIF 18 - Director → ME
14
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-12-31
IIF 29 - Director → ME
15
EGGBOROUGH POWER (HOLDINGS) LIMITED
- now SC201083BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
HARVESTBOOK LIMITED - 1999-11-16
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2009-04-14 ~ 2013-12-31
IIF 28 - Director → ME
16
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2010-08-26 ~ dissolved
IIF 16 - Director → ME
17
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 25 - Director → ME
18
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2007-03-09 ~ 2012-04-24
IIF 13 - Director → ME
19
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 (36 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 22 - Director → ME
20
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2012-04-16 ~ 2012-08-21
IIF 30 - Director → ME
21
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
114,930 GBP2023-05-31
Officer
2017-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
NCS FUEL IQ LIMITED - now
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01
00191050 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-04-04
IIF 31 - Director → ME
23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2013-07-08
IIF 23 - Director → ME
24
OCTOPUS ENERGY HOLDINGS LIMITED
- 2020-10-20
09718624OCTOPUS ENERGY LIMITED - 2015-08-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents, 27 offsprings)
Officer
2017-11-09 ~ now
IIF 34 - Director → ME
25
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 19 - Director → ME
26
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-08-26 ~ 2013-12-31
IIF 17 - Director → ME
27
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-08-26 ~ 2012-04-24
IIF 6 - Director → ME
28
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
- now 00525037SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Shell Centre, London, England
Active Corporate (57 parents)
Officer
2001-05-18 ~ 2003-02-23
IIF 32 - Director → ME
29
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2011-12-05
IIF 33 - Director → ME
30
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 35 - Director → ME
31
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2007-03-09 ~ 2013-03-27
IIF 21 - Director → ME
32
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2007-03-09 ~ 2009-04-01
IIF 4 - Director → ME
33
SUTTON BRIDGE POWER GENERATION - now
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
Active Corporate (72 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2007-03-09 ~ 2009-04-01
IIF 3 - Director → ME
34
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2007-03-09 ~ 2013-03-27
IIF 7 - Director → ME
35
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2007-03-09 ~ 2013-03-27
IIF 26 - Director → ME
36
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-09 ~ 2012-08-21
IIF 1 - Director → ME