1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 53 - Director → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 77 - Director → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2003-07-31 ~ 2009-04-01
IIF 75 - Director → ME
4
BOUNDARY LANE WINDFARM LIMITED - now
EDF BRITAIN LIMITED
- 2012-05-15
04600338 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 32 - Director → ME
5
BRADWELL POWER GENERATION COMPANY LIMITED
09941394 22a St James’s Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-09-29 ~ 2022-06-30
IIF 114 - Director → ME
6
BRADWELL POWER HOLDING COMPANY LIMITED
09940504 22a St James’s Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-09-29 ~ 2022-06-30
IIF 115 - Director → ME
7
BRAEMORE WOOD WINDFARM LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 29 - Director → ME
8
CORALENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13
IMSERV METERPOINT LIMITED - 2004-09-23
PRECIS (1940) LIMITED
- 2000-11-22
04085666 03385406, 02422713, 03997991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2000-11-15 ~ 2000-11-17
IIF 13 - Director → ME
9
FLOATWATER LIMITED
- 2003-06-30
04792238 40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 37 - Director → ME
10
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-06-26 ~ 2009-04-01
IIF 41 - Director → ME
11
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN 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
Active Corporate (59 parents)
Officer
2003-06-25 ~ 2009-04-01
IIF 47 - Director → ME
12
PRECIS (2701) LIMITED - 2007-06-18
Nova North, 11 Bressenden Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-01-14 ~ 2022-06-30
IIF 106 - Director → ME
13
90 Whitfield Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-08-25 ~ dissolved
IIF 124 - Director → ME
14
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD.
- 2003-06-30
03447977UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2003-02-18 ~ 2009-04-01
IIF 52 - Director → ME
15
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 54 - Director → ME
16
EDF ENERGY (DORMANT HOLDINGS) LIMITED - now
40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-09-22 ~ 2009-04-01
IIF 62 - Director → ME
17
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2003-04-01 ~ 2009-04-01
IIF 30 - Director → ME
18
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 44 - Director → ME
19
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546 04431799, 03261188, 03261188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED
- 2002-01-14
03003546 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2009-04-01
IIF 82 - Director → ME
20
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30
04140289CROSSCO (529) LIMITED - 2001-02-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 35 - Director → ME
21
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2009-04-01
IIF 86 - Director → ME
22
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 81 - Director → ME
23
EDF ENERGY (THERMAL GENERATION) LIMITED - now
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
2003-04-01 ~ 2009-04-01
IIF 76 - Director → ME
24
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
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
Dissolved Corporate (25 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 83 - Director → ME
25
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 04684425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIRGIN HOMEENERGY LIMITED
- 2004-12-10
03986835VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2002-10-28 ~ 2009-04-01
IIF 89 - Director → ME
26
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED
- 2005-05-06
03158935ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 42 - Director → ME
27
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED
- 2005-05-06
04037411 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 59 - Director → ME
28
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC
- 2006-06-05
02228297 05836850, 10456213, 02732548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY PLC
- 2003-06-30
02228297 02228168, 02366852, 04274425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
2002-12-02 ~ 2009-04-01
IIF 27 - Director → ME
29
EDF ENERGY FLEET SERVICES LIMITED - now
LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-23 ~ 2009-04-01
IIF 123 - Director → ME
30
EDF ENERGY 1 LIMITED
- 2004-11-18
05257447 03986835, 04684425, 02366852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDF ENERGY GB LIMITED
- 2004-11-03
05257447 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2009-04-01
IIF 51 - Director → ME
31
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-10-28 ~ 2009-04-01
IIF 67 - Director → ME
32
EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24
06999483 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-08-24 ~ 2018-05-17
IIF 128 - Director → ME
33
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-03 ~ 2009-04-01
IIF 33 - Director → ME
34
EDF ENERGY LIMITED - now
EDF ENERGY PLC
- 2018-10-03
02366852 04684425, 03986835, 05257447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY PLC - 2001-10-01
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2003-06-30 ~ 2009-04-02
IIF 66 - Director → ME
35
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (59 parents, 6 offsprings)
Officer
2009-01-05 ~ 2022-06-30
IIF 105 - Director → ME
36
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2004-09-28 ~ 2007-03-31
IIF 24 - Director → ME
37
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
EASTERN POWER NETWORKS LIMITED
- 2010-10-05
04330726 02366906, 02366906, 07399668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 31 - Director → ME
38
EDF ENERGY POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241 03929195, 07399707, 03929195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDERENERGY LIMITED
- 2003-06-30
04792241 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 60 - Director → ME
39
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED - now
LUCKYFOLDER LIMITED
- 2003-06-30
04792240 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 93 - Director → ME
40
EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 70 - Director → ME
41
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2003-09-22 ~ 2009-04-01
IIF 64 - Director → ME
42
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS PUBLIC LIMITED COMPANY
- 2011-08-02
06658187LAKE ACQUISITIONS PUBLIC LIMITED COMPANY
- 2008-09-16
06658187 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 36 offsprings)
Officer
2008-07-28 ~ 2013-10-11
IIF 116 - Director → ME
43
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-26 ~ 2009-04-01
IIF 100 - Director → ME
44
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 46 - Director → ME
45
22a St James’s Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-09-29 ~ 2022-06-17
IIF 113 - Director → ME
46
GLASS MOOR II WINDFARM LIMITED - now
HAMSARD 2633 LIMITED - 2003-06-10
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Active Corporate (47 parents)
Officer
2003-11-04 ~ 2009-04-01
IIF 74 - Director → ME
47
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2003-09-01 ~ 2009-04-01
IIF 71 - Director → ME
48
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
2003-04-01 ~ 2009-04-01
IIF 73 - Director → ME
49
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2009-04-01
IIF 87 - Director → ME
50
HOPPY LIMITED - now
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 40 - Director → ME
51
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2003-03-21 ~ 2003-10-01
IIF 94 - Director → ME
52
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-03-21 ~ 2003-10-01
IIF 96 - Director → ME
53
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 45 - Director → ME
54
LAKE ACQUISITIONS LIMITED
- now 06612465LAKE ACQUISITIONS LIMITED
- 2008-07-25
06612465 Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2008-06-05 ~ 2022-06-30
IIF 108 - Director → ME
55
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2007-01-08 ~ 2009-04-01
IIF 122 - Director → ME
56
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 56 - Director → ME
57
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 63 - Director → ME
58
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 39 - Director → ME
59
OFFICELUCKY LIMITED
- 2003-06-30
04798504 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 65 - Director → ME
60
LONDON ELECTRICITY LIMITED
- now 04274425 02228168, 02228297, 02366852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ENERGY COMPANY LIMITED
- 2003-06-30
04274425 02228297, 05836850, 02228297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TAPAUTO LIMITED - 2001-10-01
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 102 - Director → ME
61
DELETEPACK LIMITED
- 2003-06-30
04792187 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 88 - Director → ME
62
LONDON ENERGY LTD
05836850 02228297, 02732548, 10456213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2009-04-01
IIF 58 - Director → ME
63
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2003-06-25 ~ 2009-04-01
IIF 55 - Director → ME
64
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 43 - Director → ME
65
AES MEDWAY LIMITED - 1992-02-28
SERVICERULE LIMITED - 1991-03-12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (67 parents)
Officer
1998-02-09 ~ 2003-02-05
IIF 10 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2012-06-15
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 6 - Director → ME
67
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2006-10-14 ~ dissolved
IIF 4 - Director → ME
2002-05-07 ~ 2004-05-20
IIF 7 - Director → ME
68
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-01-04 ~ dissolved
IIF 5 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-06-22
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2008-10-16 ~ 2009-10-08
IIF 1 - Director → ME
70
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15 during the appointment or period of control
Dissolved on 2011-11-10 during the appointment or period of control
INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2006-10-14 ~ dissolved
IIF 2 - Director → ME
2002-05-07 ~ 2004-05-20
IIF 8 - Director → ME
71
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2008-01-04 ~ dissolved
IIF 3 - Director → ME
72
Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
Active Corporate (12 parents)
Officer
2014-11-17 ~ 2022-06-30
IIF 110 - Director → ME
73
90 Whitfield Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-11-17 ~ dissolved
IIF 129 - Director → ME
74
Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
Active Corporate (61 parents, 1 offspring)
Officer
2009-06-17 ~ 2022-06-30
IIF 111 - Director → ME
75
NNB HOLDING COMPANY (BRB) LTD
- now 09284746NNB COMPANY (BRB) LTD
- 2014-12-16
09284746 90 Whitfield Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-17 ~ dissolved
IIF 130 - Director → ME
76
NNB HOLDING COMPANY (HPC) LIMITED
- now 06937080NNB HOLDING COMPANY LIMITED
- 2015-12-17
06937080 Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
Active Corporate (55 parents, 2 offsprings)
Officer
2009-06-17 ~ 2022-06-30
IIF 109 - Director → ME
77
Nova North, 11 Bressenden Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31
IIF 127 - Director → ME
78
Nova North, 11 Bressenden Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31
IIF 126 - Director → ME
79
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2007-12-03 ~ 2009-04-01
IIF 120 - Director → ME
80
MACROCOM (300) LIMITED - 1995-03-22
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2016-06-22 ~ 2022-06-30
IIF 104 - Director → ME
81
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2003-01-21 ~ 2003-09-15
IIF 79 - Director → ME
82
SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-21 ~ 2003-10-01
IIF 95 - Director → ME
83
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
2000-08-03 ~ 2008-02-29
IIF 23 - Director → ME
84
SEEBOARD HOLDINGS LIMITED - 1996-06-20
SEEB LIMITED - 1996-05-15
WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2002-11-21 ~ 2009-04-01
IIF 80 - Director → ME
85
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2000-08-03 ~ 2004-01-01
IIF 12 - Director → ME
2007-10-24 ~ 2009-04-01
IIF 118 - Director → ME
86
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED
- 2001-11-30
03042795TORCH 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
2001-11-29 ~ 2009-04-01
IIF 18 - Director → ME
87
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-25 ~ 2009-04-01
IIF 20 - Director → ME
88
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED
- 2002-01-28
02981674 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2007-10-29 ~ 2009-04-01
IIF 119 - Director → ME
2002-01-24 ~ 2004-01-01
IIF 78 - Director → ME
89
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2003-07-31 ~ 2009-04-01
IIF 99 - Director → ME
90
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 92 - Director → ME
91
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED
- 2000-12-01
02340829SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
2000-08-01 ~ 2009-04-01
IIF 21 - Director → ME
92
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
2003-07-31 ~ 2009-04-01
IIF 85 - Director → ME
93
SIZEWELL C (HOLDING) LIMITED - now
NNB HOLDING COMPANY (SZC) LTD
- 2023-06-12
09284751NNB COMPANY (SZC) LTD
- 2014-12-16
09284751 25 Copthall Avenue, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-11-17 ~ 2022-06-30
IIF 107 - Director → ME
94
SIZEWELL C LIMITED - now
25 Copthall Avenue, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2014-11-17 ~ 2022-06-30
IIF 112 - Director → ME
95
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2009-04-01
IIF 68 - Director → ME
96
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2009-04-01
IIF 48 - Director → ME
97
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2001-10-25 ~ 2009-04-01
IIF 101 - Director → ME
98
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-04-01
IIF 26 - Director → ME
99
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
2003-04-01 ~ 2009-04-01
IIF 97 - Director → ME
100
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
2003-04-01 ~ 2009-04-01
IIF 61 - Director → ME
101
SUTTON BRIDGE POWER GENERATION - now
Insolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (74 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 49 - Director → ME
102
SWEB ENERGY LIMITED - 2003-07-01
DWSCO 2386 LIMITED - 2003-06-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2009-04-01
IIF 90 - Director → ME
103
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-25
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
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 (49 parents, 2 offsprings)
Officer
2003-04-01 ~ 2009-04-01
IIF 38 - Director → ME
104
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2003-04-01 ~ 2009-04-01
IIF 57 - Director → ME
105
C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 103 - Director → ME
106
ANSWERENERGY LIMITED
- 2003-07-01
04798495 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-04-01
IIF 91 - Director → ME
107
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
- now 03693914SHELFCO (NO.1623) LIMITED - 2000-04-18
1 Angel Court, London, England
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 72 - Director → ME
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-27
Dissolved on 2017-12-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2002-08-28 ~ 2003-07-16
IIF 14 - Director → ME
109
UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-23 ~ 2009-04-01
IIF 121 - Director → ME
110
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2009-04-01
IIF 117 - Director → ME
111
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (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 ~ 2009-04-01
IIF 69 - Director → ME
112
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2001-05-08 ~ 2009-04-01
IIF 17 - Director → ME
113
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 28 - Director → ME
114
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09
03590781 Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2003-10-16 ~ 2006-12-31
IIF 22 - Director → ME
115
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-21 ~ 2009-04-01
IIF 36 - Director → ME
116
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED
- 2002-01-08
02965182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2001-12-21 ~ 2009-04-01
IIF 84 - Director → ME
117
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168 10275207, 07399707, 07399668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 50 - Director → ME
118
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877SEEBOARD GROUP PLC
- 2005-08-23
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-08-03 ~ 2009-04-01
IIF 19 - Director → ME
119
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2003-04-01 ~ 2004-01-01
IIF 98 - Director → ME
120
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-08-03 ~ 2009-04-01
IIF 15 - Director → ME
121
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (SOUTH EAST) PLC
- 2005-08-16
02366867 Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-15 ~ 2009-04-01
IIF 16 - Director → ME
122
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
2004-01-26 ~ 2004-05-18
IIF 25 - Director → ME
2000-05-30 ~ 2003-09-15
IIF 11 - Director → ME
123
EDF ENERGY LIMITED
- 2003-06-30
04684425 02366852, 02366852, 05257447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2009-04-01
IIF 34 - Director → ME
124
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
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 9 - Director → ME
125
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-02 ~ 2009-04-01
IIF 125 - Director → ME