1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 38 - Director → ME
2009-09-17 ~ dissolved
IIF 79 - Secretary → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-05-10 ~ 2012-06-22
IIF 60 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 77 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 32 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 78 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF 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
2009-09-17 ~ 2012-06-01
IIF 12 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 106 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 13 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 107 - Secretary → ME
2009-09-17 ~ 2009-09-17
IIF 105 - Secretary → ME
6
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC
- 2019-05-24
SC270186BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-08-04
IIF 110 - Secretary → ME
7
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 116 - Secretary → ME
8
90 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-08-04
IIF 66 - Director → ME
9
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ 2014-08-04
IIF 67 - Director → ME
10
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
2013-01-01 ~ dissolved
IIF 111 - Secretary → ME
11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
2013-01-01 ~ dissolved
IIF 112 - Secretary → ME
12
BRITISH ENERGY TREASURY FINANCE LIMITED
- now SC251425MACROCOM (845) LIMITED - 2003-09-29
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (14 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 23 - Director → ME
13
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED - 1996-05-17
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-07-19 ~ 2014-08-04
IIF 20 - Director → ME
14
40 Saffrons Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-144,257 GBP2021-12-31
Officer
2023-11-15 ~ now
IIF 179 - Secretary → ME
16
FLOATWATER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 30 - Director → ME
2009-09-17 ~ dissolved
IIF 123 - Secretary → ME
17
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2009-09-17 ~ 2012-06-22
IIF 2 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 96 - Secretary → ME
18
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
02259512EASTERN ELECTRICITY PLC - 1994-10-01
02259512 Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 160 - Secretary → ME
19
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2014-08-04
IIF 37 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 144 - Secretary → ME
20
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
04792238HACKREMCO (NO.1719) LIMITED - 2000-10-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 131 - Secretary → ME
21
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 104 - Secretary → ME
22
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
2009-09-17 ~ 2014-08-04
IIF 125 - Secretary → ME
23
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ dissolved
IIF 146 - Secretary → ME
24
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 41 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 121 - Secretary → ME
25
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
CROSSCO (529) LIMITED - 2001-02-01
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 52 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 147 - Secretary → ME
26
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 36 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 129 - Secretary → ME
27
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
2012-04-24 ~ 2014-08-04
IIF 46 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 133 - Secretary → ME
28
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 122 - Secretary → ME
29
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-09-17 ~ 2014-08-04
IIF 24 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 83 - Secretary → ME
30
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 182 - Secretary → ME
31
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2009-09-17 ~ dissolved
IIF 84 - Secretary → ME
32
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
2012-04-24 ~ 2014-08-04
IIF 14 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 73 - Secretary → ME
33
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
2009-09-17 ~ dissolved
IIF 71 - Secretary → ME
34
EDF ENERGY CUSTOMERS LIMITED
- now 02228297EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2009-09-17 ~ now
IIF 181 - Secretary → ME
35
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 150 - Secretary → ME
2018-01-01 ~ dissolved
IIF 156 - Secretary → ME
36
EDF ENERGY GB LIMITED - 2004-11-03
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 6 - Director → ME
2009-09-17 ~ dissolved
IIF 92 - Secretary → ME
37
EDF ENERGY GROUP HOLDINGS LIMITED
- now 03261188EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-08-04
IIF 149 - Secretary → ME
2018-01-01 ~ dissolved
IIF 157 - Secretary → ME
38
Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 17 offsprings)
Officer
2019-04-01 ~ now
IIF 175 - Secretary → ME
39
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
2012-04-24 ~ 2014-08-04
IIF 59 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 80 - Secretary → ME
40
EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24
06999483 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 43 - Director → ME
41
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2014-08-04
IIF 115 - Secretary → ME
2018-01-01 ~ dissolved
IIF 158 - Secretary → ME
42
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 180 - Secretary → ME
43
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2018-01-03 ~ now
IIF 177 - Secretary → ME
2010-07-19 ~ 2014-08-04
IIF 143 - Secretary → ME
44
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
- now SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01
SC395111 6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2010-09-09 ~ 2010-09-09
IIF 109 - Secretary → ME
2010-07-19 ~ 2010-10-05
IIF 108 - Secretary → ME
45
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-09-17 ~ 2014-08-04
IIF 100 - Secretary → ME
46
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED
- now 04330726 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 8 - Director → ME
2009-09-17 ~ dissolved
IIF 90 - Secretary → ME
47
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241 03929195, 03929195, 03929195, 07399707, 03929195, 03929195, 03929195, 03929195, 03929195, 03929195, 03929195... (more)HOLDERENERGY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 7 - Director → ME
2009-09-17 ~ dissolved
IIF 95 - Secretary → ME
48
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED
- now 04792240LUCKYFOLDER LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
2009-09-17 ~ dissolved
IIF 99 - Secretary → ME
49
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 54 - Director → ME
2009-09-17 ~ dissolved
IIF 117 - Secretary → ME
50
EDF ENERGY R&D UK CENTRE LIMITED
- now 02948613KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-09-17 ~ 2012-03-23
IIF 53 - Director → ME
2009-09-17 ~ 2012-03-23
IIF 136 - Secretary → ME
51
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2012-04-24 ~ 2013-10-11
IIF 58 - Director → ME
52
Nova North, 11 Bressenden Place, London, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 70 - Director → ME
2025-09-11 ~ now
IIF 178 - Secretary → ME
53
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
02622406 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-03-03
IIF 16 - Director → ME
2009-09-17 ~ 2014-04-04
IIF 101 - Secretary → ME
54
Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2016-07-22 ~ now
IIF 176 - Secretary → ME
55
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 3 - Director → ME
2009-09-17 ~ dissolved
IIF 97 - Secretary → ME
56
GLASS MOOR II WINDFARM LIMITED
- now 04696847HAMSARD 2633 LIMITED - 2003-06-10
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 35 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 134 - Secretary → ME
57
ELDEE (NO 40) LIMITED - 1996-06-17
03264984, 02920449, 04133319, 04007166, 03665045, 02614298, 02544369, 03080844, 02442632, 04007165, 04155676, 02926951, 03665035, 04156129, 02875069... (more) 40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2009-09-17 ~ dissolved
IIF 72 - Secretary → ME
58
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 102 - Secretary → ME
59
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 15 - Director → ME
2009-09-17 ~ dissolved
IIF 103 - Secretary → ME
60
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 39 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 142 - Secretary → ME
2017-10-25 ~ dissolved
IIF 155 - Secretary → ME
61
HUNTERSTON PROPERTIES LIMITED
- now SC133629HUNTOR LIMITED - 2005-10-13
SNL ESTATES LIMITED - 1993-07-13
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (12 parents)
Officer
2010-07-19 ~ 2014-08-04
IIF 19 - Director → ME
62
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 33 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 118 - Secretary → ME
63
UK GAS & ELECTRIC LIMITED - 1999-08-23
02845740KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 145 - Secretary → ME
64
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 161 - Secretary → ME
65
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 45 - Director → ME
2009-09-17 ~ dissolved
IIF 148 - Secretary → ME
66
PACIFIC SHELF 1121 LIMITED - 2002-07-29
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 22 - Director → ME
67
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 56 - Director → ME
2009-09-17 ~ dissolved
IIF 139 - Secretary → ME
68
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 25 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 128 - Secretary → ME
69
OFFICELUCKY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 4 - Director → ME
2009-09-17 ~ dissolved
IIF 98 - Secretary → ME
70
TAPAUTO LIMITED - 2001-10-01
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 28 - Director → ME
2009-09-17 ~ dissolved
IIF 132 - Secretary → ME
71
DELETEPACK LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 9 - Director → ME
2009-09-17 ~ dissolved
IIF 91 - Secretary → ME
72
40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 27 - Director → ME
2009-09-17 ~ dissolved
IIF 130 - Secretary → ME
73
SHELFCO (NO. 3211) LIMITED - 2006-03-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 31 - Director → ME
2010-05-18 ~ 2012-04-16
IIF 48 - Director → ME
2009-10-02 ~ 2014-08-04
IIF 141 - Secretary → ME
74
LONDON POWER NETWORKS PLC
- now 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more)LONDON POWER NETWORKS PLC - 2011-01-24
04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more)LONDON POWER NETWORKS PLC - 2003-06-30
04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 171 - Secretary → ME
75
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2009-09-17 ~ dissolved
IIF 34 - Director → ME
2009-09-17 ~ dissolved
IIF 137 - Secretary → ME
76
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 49 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 120 - Secretary → ME
77
POD POINT GROUP HOLDINGS PLC - now
EDF ENERGY EV LIMITED - 2021-10-28
POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28
12431376 222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-09-21
IIF 159 - Secretary → ME
78
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
2009-09-17 ~ 2014-08-04
IIF 40 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 154 - Secretary → ME
79
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
2009-09-17 ~ 2014-08-04
IIF 50 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 124 - Secretary → ME
80
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
2009-09-17 ~ dissolved
IIF 75 - Secretary → ME
81
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 81 - Secretary → ME
82
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ dissolved
IIF 26 - Director → ME
2009-09-17 ~ dissolved
IIF 127 - Secretary → ME
83
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 55 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 126 - Secretary → ME
84
WAYCHERRY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 11 - Director → ME
2009-09-17 ~ dissolved
IIF 93 - Secretary → ME
85
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED - 2000-12-01
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 44 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 138 - Secretary → ME
86
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
2012-04-24 ~ 2014-08-04
IIF 29 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 76 - Secretary → ME
87
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 47 - Director → ME
2009-09-17 ~ dissolved
IIF 152 - Secretary → ME
88
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 51 - Director → ME
2009-09-17 ~ dissolved
IIF 119 - Secretary → ME
89
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
SEEBOARD POWER NETWORKS PLC - 2003-06-30
04792240HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 168 - Secretary → ME
90
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 61 - Director → ME
2009-09-17 ~ dissolved
IIF 82 - Secretary → ME
91
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 17 - Director → ME
92
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
2009-09-17 ~ 2011-11-30
IIF 74 - Secretary → ME
93
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
2009-09-21 ~ 2014-09-05
IIF 87 - Secretary → ME
94
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
2009-09-17 ~ 2013-03-27
IIF 135 - Secretary → ME
95
SUTTON BRIDGE POWER GENERATION - now
SUTTON BRIDGE POWER - 2003-06-30
04772537INDEPENDENT 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
2009-09-17 ~ 2013-03-27
IIF 151 - Secretary → ME
96
SWEB ENERGY LIMITED - 2003-07-01
04049231DWSCO 2386 LIMITED - 2003-06-13
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 42 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 153 - Secretary → ME
97
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
2009-09-17 ~ 2013-03-27
IIF 183 - Secretary → ME
98
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
15848243ALNERY NO. 1891 LIMITED - 1999-10-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 140 - Secretary → ME
99
ANSWERENERGY LIMITED - 2003-07-01
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 10 - Director → ME
2009-09-17 ~ dissolved
IIF 94 - Secretary → ME
100
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2009-09-17 ~ dissolved
IIF 114 - Secretary → ME
101
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
2009-09-17 ~ 2010-10-29
IIF 88 - Secretary → ME
102
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
2009-09-17 ~ 2010-10-29
IIF 89 - Secretary → ME
103
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 165 - Secretary → ME
104
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
- now 02366867EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 173 - Secretary → ME
105
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
04792187 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 167 - Secretary → ME
106
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2009-09-17 ~ 2011-01-19
IIF 174 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 166 - Secretary → ME
108
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 164 - Secretary → ME
109
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 169 - Secretary → ME
110
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
02366867SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 64 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 163 - Secretary → ME
111
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 65 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 162 - Secretary → ME
112
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 170 - Secretary → ME
113
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
- now 02743900EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
03189877EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 63 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 172 - Secretary → ME
114
90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 62 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 86 - Secretary → ME
115
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-20 ~ 2014-08-04
IIF 1 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 113 - Secretary → ME
116
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 57 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 85 - Secretary → ME
117
WESTERN ISLES RENEWABLES LIMITED
- now SC231107PACIFIC SHELF 1120 LIMITED - 2002-07-29
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 18 - Director → ME