1
ALBION COMMUNITY POWER PLC - 2018-11-22
1 Benjamin Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-05-30 ~ 2021-01-31IIF 57 - director → ME
2
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (22 parents)
Officer
2006-06-06 ~ 2009-06-11IIF 7 - director → ME
3
44 Whitfield Street, London, London, EnglandCorporate (3 parents)
Equity (Company account)
436,000 GBP2023-12-31
Officer
2017-12-21 ~ 2019-05-20IIF 31 - director → ME
4
BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (4 parents)
Officer
2007-02-27 ~ 2009-07-03IIF 20 - director → ME
2004-07-02 ~ 2004-09-16IIF 19 - director → ME
2004-07-02 ~ 2009-07-03IIF 86 - secretary → ME
5
MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, GloucesterDissolved corporate (5 parents)
Officer
2004-01-14 ~ 2009-05-28IIF 9 - director → ME
2004-01-14 ~ 2009-05-21IIF 85 - secretary → ME
6
MACROCOM (404) LIMITED - 1997-04-11
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2009-07-03IIF 15 - director → ME
1997-04-08 ~ 2009-07-03IIF 81 - secretary → ME
7
SCOTTISH NUCLEAR LIMITED - 1998-12-31
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-02-27 ~ 2009-07-03IIF 8 - director → ME
1999-01-01 ~ 2009-07-03IIF 93 - secretary → ME
1990-03-30 ~ 1995-09-01IIF 94 - secretary → ME
8
CLYDE POWER LIMITED - 1996-12-03
BEGINTWICE LIMITED - 1992-11-11
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1992-10-06 ~ 2009-07-03IIF 35 - director → ME
9
MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1997-04-08 ~ 2009-07-03IIF 3 - director → ME
1997-04-08 ~ 2009-07-03IIF 79 - secretary → ME
10
BRITISH ENERGY PLC - 2005-01-14
6 Atlantic Quay, Glasgow, ScotlandDissolved corporate (3 parents, 8 offsprings)
Officer
2006-02-20 ~ 2009-07-03IIF 11 - director → ME
1995-12-13 ~ 2009-07-03IIF 83 - secretary → ME
11
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-18 ~ 2009-07-03IIF 12 - director → ME
2001-01-18 ~ 2009-07-03IIF 84 - secretary → ME
12
SCOTTISH NUCLEAR INTERNATIONAL LIMITED - 1998-03-31
MACROCOM (279) LIMITED - 1994-08-19
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1994-08-09 ~ 2009-07-03IIF 5 - director → ME
1998-03-09 ~ 2009-07-03IIF 80 - secretary → ME
13
BRITISH 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, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
1999-11-01 ~ 2009-05-28IIF 36 - director → ME
1999-11-01 ~ 2009-05-21IIF 92 - secretary → ME
14
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2001-10-04 ~ 2009-05-28IIF 23 - director → ME
2001-10-04 ~ 2009-05-21IIF 88 - secretary → ME
15
MACROCOM (845) LIMITED - 2003-09-29
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2003-11-28 ~ 2009-07-03IIF 16 - director → ME
16
MACROCOM (350) LIMITED - 1996-05-17
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-05-08 ~ 2009-07-03IIF 25 - director → ME
1996-05-08 ~ 2009-07-03IIF 89 - secretary → ME
17
BEL4 TOPCO LIMITED - 2024-03-07
16 Stratford Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-03-13 ~ 2025-03-04IIF 58 - director → ME
18
LANTERN BIDCO LIMITED - 2019-03-28
1 Bartholomew Lane, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-04-24 ~ 2024-08-01IIF 28 - director → ME
19
The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianCorporate (8 parents, 8 offsprings)
Officer
2020-01-27 ~ 2024-07-30IIF 1 - director → ME
20
BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
NE GENERATION LIMITED - 1999-02-26
NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, EnglandDissolved corporate (3 parents)
Officer
1999-02-12 ~ 2009-05-28IIF 41 - director → ME
2000-08-15 ~ 2009-05-21IIF 82 - secretary → ME
1999-02-12 ~ 1999-11-22IIF 98 - secretary → ME
21
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
6 Atlantic Quay, Glasgow, ScotlandCorporate (12 parents, 6 offsprings)
Officer
2004-07-02 ~ 2004-09-16IIF 18 - director → ME
2004-07-02 ~ 2009-07-03IIF 87 - secretary → ME
22
BRITISH ENERGY GENERATION LIMITED - 2011-07-01
NUCLEAR ELECTRIC LIMITED - 1998-12-31
AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2007-02-12 ~ 2009-07-10IIF 14 - director → ME
1998-12-31 ~ 2009-07-10IIF 77 - secretary → ME
23
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED - 1999-10-01
6 Atlantic Quay, 55 Robertson Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
1993-10-20 ~ 1996-09-11IIF 2 - director → ME
24
BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
HARVESTBOOK LIMITED - 1999-11-16
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1999-11-15 ~ 2009-04-30IIF 39 - director → ME
25
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United KingdomCorporate (8 parents)
Officer
2000-03-03 ~ 2009-04-27IIF 40 - director → ME
2000-03-03 ~ 2009-04-27IIF 95 - secretary → ME
26
ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (12 parents)
Officer
2004-07-30 ~ 2007-12-28IIF 22 - director → ME
2003-10-16 ~ 2004-07-30IIF 21 - director → ME
27
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
2000-07-21 ~ 2002-05-01IIF 27 - director → ME
28
ENEUS ENERGY LIMITED - 2022-07-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-3,066,212 GBP2023-01-01 ~ 2023-12-31
Officer
2013-12-30 ~ 2022-11-02IIF 101 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-05-01 ~ 2013-12-12IIF 44 - director → ME
30
HUNTOR LIMITED - 2005-10-13
SNL ESTATES LIMITED - 1993-07-13
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
1991-08-26 ~ 2009-07-03IIF 43 - director → ME
31
CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
RADIOGLOBE LIMITED - 2001-02-05
Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2001-01-10 ~ 2003-12-23IIF 75 - secretary → ME
32
The Boathouse, Silversands, Hawkcraig Road, Aberdour, FifeCorporate (5 parents)
Officer
2020-09-24 ~ 2022-10-28IIF 63 - director → ME
33
PACIFIC SHELF 1121 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved corporate (1 parent)
Officer
2004-02-17 ~ 2009-07-03IIF 6 - director → ME
34
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED - 2006-06-09
MEDIAPAGE LIMITED - 2001-01-23
13 Queens Road, Aberdeen, ScotlandCorporate (8 parents)
Officer
2001-01-10 ~ 2003-12-23IIF 76 - secretary → ME
35
MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (19 parents, 31 offsprings)
Equity (Company account)
-116 GBP2024-01-31
Officer
~ 1990-04-05IIF 42 - director → ME
36
MACROCOM (300) LIMITED - 1995-03-22
6 Atlantic Quay, Glasgow, ScotlandCorporate (3 parents)
Officer
1995-03-28 ~ 2009-07-03IIF 17 - director → ME
37
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, EnglandCorporate (4 parents)
Officer
2003-10-13 ~ 2005-05-05IIF 33 - director → ME
38
BRITISH NUCLEAR INDUSTRY FORUM - 2003-05-28
4th Floor, York House, 23 Kingsway, London, EnglandCorporate (8 parents)
Equity (Company account)
967,604 GBP2024-03-31
Officer
1998-08-05 ~ 2009-06-11IIF 13 - director → ME
39
NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (12 parents, 6 offsprings)
Officer
2013-06-01 ~ 2021-12-16IIF 59 - director → ME
40
SITE NNB LIMITED - 2010-09-22
PIMCO 2840 LIMITED - 2009-02-25
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2015-06-16 ~ 2017-07-25IIF 32 - director → ME
41
Sanctuary Buildings, 20 Great Smith Street, London, EnglandCorporate (11 parents)
Officer
2016-09-27 ~ 2020-09-30IIF 73 - director → ME
42
The Vision Building, 20 Greenmarket, DundeeDissolved corporate (7 parents)
Officer
1997-08-28 ~ 2003-01-27IIF 34 - director → ME
43
Optima Building, 58 Robertson Street, Glasgow, ScotlandCorporate (10 parents)
Equity (Company account)
4,650,871 GBP2024-03-31
Officer
2011-02-01 ~ 2016-04-26IIF 29 - director → ME
44
BRITISH ENERGY RETAIL MARKETS LIMITED - 2000-08-25
APRILBRIDGE LIMITED - 1999-05-27
No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomCorporate (7 parents, 3 offsprings)
Officer
1999-05-26 ~ 2000-08-07IIF 37 - director → ME
1999-05-26 ~ 2000-08-07IIF 97 - secretary → ME
45
LEWIS WIND POWER LIMITED - 2016-03-21
C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (6 parents)
Officer
2001-11-13 ~ 2009-07-03IIF 90 - secretary → ME
46
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (3 parents)
Officer
2006-02-20 ~ 2009-07-03IIF 24 - director → ME
2001-11-13 ~ 2009-07-03IIF 91 - secretary → ME
47
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2000-02-17 ~ 2000-08-07IIF 38 - director → ME
2000-02-17 ~ 2000-08-07IIF 96 - secretary → ME
48
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, ScotlandCorporate (18 parents)
Officer
2002-12-11 ~ 2013-06-21IIF 4 - director → ME
49
PACIFIC SHELF 1120 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved corporate (1 parent)
Officer
2004-02-17 ~ 2009-07-03IIF 10 - director → ME