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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
parent relation
Individuals in focus

Pavia, Michael James

    Related profiles found in government register
  • Pavia, Michael James
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 1
  • Pavia, Michael James
    British chairman born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Office 305, 31 Southampton Row, Holborn, London, WC1B 5HJ

      IIF 2
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British chief operating officer finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 19 IIF 20
  • Pavia, Michael James
    British chief operating officer financ born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 21 IIF 22 IIF 23
  • Pavia, Michael James
    British chief operating officer, finan born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 24
  • Pavia, Michael James
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, West Sussex, GU28 9EW

      IIF 34 IIF 35
  • Pavia, Michael James
    British non executive director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ

      IIF 36 IIF 37

    • Wales & West House, Spooner Close Celtic Springs, Coedkernew, Newport, NP10 8FZ

      IIF 38 IIF 39

    • Wales & West House, Spooner Close, Coedkernew, Newport, Gwent, NP10 8FZ

      IIF 40

    • Wales & West House, Spooner Close, Coedkernew, Newport, NP10 8FZ, Wales

      IIF 41

    • Wales & West House, Spooner Close Coedkernew, Newport, South Wales, NP10 8FZ

      IIF 42
  • Pavia, Michael James
    British born in October 1946

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British chartered accountant born in October 1946

    Registered addresses and corresponding companies
  • Pavia, Michael James
    British finance director born in October 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    51 LIMITED
    - now 04184523
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 22 - Director → ME
  • 2
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (35 parents)
    Officer
    2005-03-01 ~ 2014-10-16
    IIF 34 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-03-21 ~ 2006-07-12
    IIF 32 - Director → ME
  • 4
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED
    - 2007-11-16 04713887
    WHAM ENERGY PLC
    - 2007-11-12 04713887
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-08-10 ~ 2007-11-12
    IIF 26 - Director → ME
  • 5
    EDF ENERGY (ENERGY BRANCH) LIMITED - now
    EDF ENERGY (ENERGY BRANCH) PLC
    - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC
    - 2003-06-30 02449611
    90 Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 23 - Director → ME
  • 6
    EDF ENERGY (METRO HOLDINGS) LIMITED
    - now 03003546 04431799... (more)
    SEEBOARD METRO HOLDINGS LIMITED
    - 2003-06-30 03003546
    ELECTRICITY 2000 LIMITED
    - 2002-01-14 03003546
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 28 - Director → ME
  • 7
    EDF ENERGY (PROJECTS) LIMITED
    - now 02964890
    SEEBOARD PROJECTS LIMITED
    - 2003-06-30 02964890
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 29 - Director → ME
  • 8
    EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
    SEEBOARD (GENERATION) LIMITED
    - 2003-06-30 02344296
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    1996-06-24 ~ 2003-04-01
    IIF 12 - Director → ME
  • 9
    EDF ENERGY CUSTOMERS LIMITED - now
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC
    - 2006-06-05 02228297 05836850... (more)
    LONDON ELECTRICITY PLC
    - 2003-06-30 02228297 02228168... (more)
    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
    2003-04-01 ~ 2003-07-31
    IIF 20 - Director → ME
  • 10
    EDF ENERGY INVESTMENTS - now
    CSW INVESTMENTS
    - 2011-01-12 03123865
    90 Whitfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1996-05-31 ~ 2003-07-31
    IIF 17 - Director → ME
  • 11
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1999-07-31
    IIF 50 - Director → ME
  • 12
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1994-10-01 ~ 2004-03-03
    IIF 51 - Director → ME
  • 13
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2008-07-10 ~ 2014-09-30
    IIF 8 - Director → ME
  • 14
    ELIZABETH FINN TRADING LIMITED
    - now 03499586
    DGAA TRADING LIMITED - 2000-01-17
    33-39 Bowling Green Lane, London, England
    Active Corporate (23 parents)
    Officer
    2009-12-15 ~ 2014-09-30
    IIF 3 - Director → ME
  • 15
    ENI BTC LIMITED - now
    AGIP (BTC) LIMITED - 2003-02-28
    LASMO FINANCE LIMITED
    - 2001-12-18 01044120
    HALKYN OIL & GAS LIMITED
    - 1982-03-01 01044120
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (36 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 58 - Director → ME
  • 16
    ENI INDONESIA LIMITED - now
    LASMO INDONESIA LIMITED
    - 2003-06-23 02334535
    TRUSHELFCO (NO. 1372) LIMITED
    - 1989-02-16 02334535 02334443... (more)
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 12 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 62 - Director → ME
  • 17
    ENI INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-21
    Dissolved on 2010-12-20
    LASMO INTERNATIONAL LIMITED
    - 2003-04-10 01431033
    LASMO INTERNATIONAL OIL DEVELOPMENT LIMITED
    - 1989-06-08 01431033
    LASMO (PHILIPPINES) LIMITED
    - 1980-12-31 01431033
    TRUSHELFCO (NO. 231) LIMITED
    - 1979-12-31 01431033 01418518... (more)
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 46 - Director → ME
  • 18
    ENI LASMO PLC - now
    LASMO PLC
    - 2003-05-07 01008965
    LONDON & SCOTTISH MARINE OIL PLC
    - 1989-07-01 01008965
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (71 parents, 13 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-10-31
    IIF 57 - Director → ME
  • 19
    ENI LNS LIMITED - now
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC
    - 2003-04-10 00970280
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
    - 1981-12-31 00970280 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
    - 1980-12-31 00970280 00151940
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 54 - Director → ME
  • 20
    ENI OVERSEAS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-21
    Dissolved on 2010-12-20
    LASMO OVERSEAS HOLDINGS LIMITED
    - 2003-04-10 01431776
    LASMO (SHARJAH) LIMITED
    - 1981-12-31 01431776
    LASMO (SHARJAH) LIMITED
    - 1980-12-31 01431776
    TRUSHELFCO (NO. 229) LIMITED
    - 1979-12-31 01431776 01420459... (more)
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 43 - Director → ME
  • 21
    ENI SECURITIES LIMITED - now
    LASMO SECURITIES LIMITED
    - 2003-04-10 02351633
    FILECRAM LIMITED
    - 1989-04-04 02351633
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 45 - Director → ME
  • 22
    ENI TNS LIMITED - now
    LASMO (TNS) LIMITED
    - 2003-04-11 SC055200
    RECORD BOOKS LIMITED
    - 1989-04-10 SC055200
    THOMSON NORTH SEA LIMITED
    - 1989-03-16 SC055200
    INTERNATIONAL THOMSON PLC
    - 1988-12-14 SC055200
    THOMSON NORTH SEA PLC
    - 1986-11-28 SC055200
    6 Queens Road, Aberdeen, Scotland, Scotland
    Active Corporate (56 parents)
    Officer
    (before 1990-01-05) ~ 1993-12-31
    IIF 61 - Director → ME
  • 23
    ENI TTO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-22
    Dissolved on 2011-06-11
    ENI TTO PLC - 2003-07-01
    LASMO (TTO) PLC
    - 2003-05-07 00196665
    TRYMERGE PUBLIC LIMITED COMPANY
    - 1989-06-26 00196665
    THOMSON ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 1989-04-01 00196665
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 44 - Director → ME
  • 24
    ENI UHL LIMITED - now
    LASMO (UHL) LIMITED
    - 2003-04-10 00916179
    ULTRAMAR HOLDINGS LIMITED
    - 1993-11-18 00916179
    GLENWORTH SHIPPING LIMITED
    - 1979-12-31 00916179
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (45 parents)
    Officer
    (before 1992-05-29) ~ 1993-12-31
    IIF 55 - Director → ME
  • 25
    ENI ULT LIMITED - now
    ENI ULT PLC - 2003-06-13
    LASMO (ULT) PLC - 2003-04-10
    ULTRAMAR PUBLIC LIMITED COMPANY
    - 1994-06-20 00301317
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-12-31
    IIF 60 - Director → ME
  • 26
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED
    - 1992-07-15 00936223
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-12-31
    IIF 53 - Director → ME
  • 27
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Officer
    2005-03-01 ~ 2007-12-31
    IIF 35 - Director → ME
  • 28
    GREAT BRITISH ENERGY - NUCLEAR - now
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED
    - 2024-03-20 05027024
    BRITISH NUCLEAR FUELS PLC
    - 2008-12-31 05027024
    PRECIS (2404) LIMITED
    - 2005-04-01 05027024 04614782... (more)
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    IIF 27 - Director → ME
  • 29
    LASMO GRAND MAGHREB LIMITED
    - now 02466698
    LASMO (MAGHREB) LIMITED
    - 1990-10-03 02466698
    LASMO SHELF NO.6 LIMITED
    - 1990-07-18 02466698
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 47 - Director → ME
  • 30
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-02-16 ~ 1995-11-17
    IIF 49 - Director → ME
  • 31
    PERENCO OIL AND GAS COLOMBIA LIMITED - now
    PETROBRAS COLOMBIA LIMITED - 2014-05-14
    LASMO OIL (COLOMBIA) LIMITED
    - 1998-09-29 01789505
    TRUSHELFCO (NO. 649) LIMITED
    - 1984-04-17 01789505 01764224... (more)
    8 Hanover Square, London, England
    Active Corporate (42 parents)
    Officer
    ~ 1993-12-31
    IIF 52 - Director → ME
  • 32
    PETROGRANADA LIMITED
    08217137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-19 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 33
    PRIME GLOBAL ENERGIES LIMITED - now
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED
    - 2003-04-10 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
    - 1987-04-03 00151940 00970280... (more)
    WILLIAM REAY & COMPANY LIMITED
    - 1981-01-02 00151940
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    ~ 1993-12-31
    IIF 59 - Director → ME
  • 34
    SALAMANDER ENERGY LIMITED - now
    SALAMANDER ENERGY PLC
    - 2019-06-12 05934263 05321519... (more)
    PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
    Green Place, Rotherfield Greys, Henley-on-thames, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2015-03-02
    IIF 25 - Director → ME
  • 35
    SEC LIGHTING SERVICES TRADING LIMITED - now
    SEEBOARD TRADING LIMITED
    - 2008-03-18 03267621
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1996-10-23 ~ 2003-07-31
    IIF 14 - Director → ME
  • 36
    SEEBOARD EMPLOYMENT SERVICES LIMITED
    - now 02344161
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
    - 1997-04-02 02344161
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-02 ~ 2003-07-31
    IIF 9 - Director → ME
  • 37
    SEEBOARD ENERGY GAS LIMITED
    - now 03042795
    BEACON GAS LIMITED
    - 2001-11-30 03042795
    TORCH NATURAL GAS LIMITED
    - 1996-04-30 03042795
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (41 parents)
    Officer
    1995-10-23 ~ 2003-07-31
    IIF 6 - Director → ME
  • 38
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2003-07-31
    IIF 7 - Director → ME
  • 39
    SEEBOARD HIGHWAY SERVICES LIMITED
    - now 02981674
    PREMIER ELECTRICITY LIMITED
    - 2002-01-28 02981674
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-24 ~ 2003-07-31
    IIF 31 - Director → ME
  • 40
    SEEBOARD NATURAL GAS LIMITED
    - now 02341168
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    1995-10-21 ~ 2003-04-07
    IIF 5 - Director → ME
  • 41
    SOUTH EASTERN POWER NETWORKS PLC - now
    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 03043097 04792240
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2001-10-25 ~ 2003-06-25
    IIF 10 - Director → ME
  • 42
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2006-12-13 ~ 2016-07-22
    IIF 4 - Director → ME
  • 43
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2017-02-06
    IIF 18 - Director → ME
  • 44
    THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
    HASLEMERE PREPARATORY SCHOOL TRUST
    - 2016-10-04 02039847
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Active Corporate (43 parents)
    Officer
    1992-03-13 ~ 2006-02-06
    IIF 1 - Director → ME
  • 45
    THE MICROBIO GROUP LIMITED - now
    AGRICULTURAL GENETICS COMPANY LIMITED
    - 1997-10-17 01704111
    OPTICSHIRE LIMITED
    - 1983-07-13 01704111
    AGRICULTURAL GENETICS COMPANY LIMITED
    - 1983-07-08 01704111
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1992-05-17) ~ 1993-11-17
    IIF 56 - Director → ME
  • 46
    UK POWER NETWORKS (OPERATIONS) LIMITED - now
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    24 SEVEN UTILITY SERVICES LTD.
    - 2003-06-30 03870728
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    ALNERY NO. 1917 LIMITED - 1999-12-15
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2003-06-25
    IIF 19 - Director → ME
  • 47
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
    - 2010-11-01 02743900
    SOUTH EASTERN SERVICES LIMITED
    - 2003-06-30 02743900
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2001-05-08 ~ 2003-07-31
    IIF 16 - Director → ME
  • 48
    UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED
    - 2005-12-09 03590781
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (53 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 21 - Director → ME
  • 49
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
    EDF ENERGY (ASSET MANAGEMENT) LIMITED
    - 2010-11-01 03003570
    SEEBOARD ASSET MANAGEMENT LIMITED
    - 2003-06-30 03003570
    GAS 2000 LIMITED
    - 2002-01-08 03003570
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 33 - Director → ME
  • 50
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED
    - 2004-07-26 02965182
    ELECTRICITY (UK) LIMITED
    - 2002-01-08 02965182
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    2001-12-21 ~ 2003-07-31
    IIF 30 - Director → ME
  • 51
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
    EDF ENERGY (SERVICES) LIMITED
    - 2010-11-01 02228168 10275207... (more)
    LONDON ELECTRICITY SERVICES LIMITED
    - 2003-06-30 02228168 02366852... (more)
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (32 parents)
    Officer
    2003-04-01 ~ 2003-07-31
    IIF 24 - Director → ME
  • 52
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC
    - 2005-08-23 03189877
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-05-23 ~ 2003-07-31
    IIF 11 - Director → ME
  • 53
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED
    - 2010-11-01 02340675
    SEEBOARD POWERLINK HOLDINGS LIMITED
    - 2003-06-30 02340675
    SEEPOWER LIMITED
    - 2002-01-14 02340675
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 2003-07-31
    IIF 13 - Director → ME
  • 54
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC
    - 2005-08-16 02366867
    SEEBOARD PLC
    - 2003-06-30 02366867 04784133
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-10-01 ~ 2003-07-31
    IIF 15 - Director → ME
  • 55
    UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED
    - 2004-08-11 03221818
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (43 parents)
    Officer
    1998-08-11 ~ 2000-05-30
    IIF 48 - Director → ME
  • 56
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 36 - Director → ME
  • 57
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 37 - Director → ME
  • 58
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 41 - Director → ME
  • 59
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2012-11-29 ~ 2022-12-05
    IIF 38 - Director → ME
    2012-01-01 ~ 2012-10-10
    IIF 39 - Director → ME
  • 60
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-10-10
    IIF 40 - Director → ME
  • 61
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2022-12-05
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.