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
Individuals in focus
Souto, Joe
- Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, London, SW1X 7EN
IIF 1 IIF 2 IIF 3 (more)(less)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 11 IIF 12 IIF 13 (more)(less)The Company's Registered Office
IIF 18British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 19 IIF 20Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 21 IIF 22 IIF 2348a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 24 IIF 25 IIF 26Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 2740 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 28 IIF 29 IIF 30 (more)(less)90, Whitfield Street, London, W1T 4EZ, England
IIF 66 IIF 67 IIF 68 (more)(less)90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 70Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 71 IIF 72 IIF 73 (more)(less)Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 85Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 86 IIF 87 IIF 88 (more)(less)Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
IIF 9416 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 95
- British Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 96 IIF 97 IIF 9848a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 9940 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 100 IIF 101 IIF 102 (more)(less)90, Whitfield Street, London, W1T 4EZ
IIF 10790, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 112Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 113 IIF 114
- British born in November 1971
Souto, Joe
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 115
- British born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies - British head of governance & secretariat born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40 Grosvenor Place, London, SW1X 7EN
IIF 119 IIF 120 IIF 121 (more)(less)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 129 IIF 130 IIF 131 (more)(less)Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 134 IIF 135 IIF 136 (more)(less)48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 14140 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 142 IIF 143 IIF 144 (more)(less)90, Whitfield Street, London, W1T 4EZ
IIF 178 IIF 179Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 180 IIF 181 IIF 182
- British head of legal governance & sec born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 183
- British head of legal-governance born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companiesEdf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
IIF 184
- British solicitor born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 185
- British born in November 1971
Joe Souto
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 186
Related profiles found in government register
Offspring entities and appointments
120
- 1
51 DEGREES LIMITED
0432742940 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 155 - Director → ME2009-09-17 ~ dissolvedIIF 104 - Secretary → ME - 2LETEL LIMITED - 2002-02-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-06-22IIF 177 - Director → ME2009-09-17 ~ 2014-08-04IIF 102 - Secretary → ME
- 3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
0222300240 Grosvenor Place, Victoria, LondonDissolved Corporate (28 parents)Officer2009-09-17 ~ 2012-06-22IIF 149 - Director → ME2009-09-17 ~ 2014-08-04IIF 103 - Secretary → ME - 4
EDF BRITAIN LIMITED
- 2012-05-15 04600338Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (31 parents)Officer2009-09-17 ~ 2012-06-01IIF 129 - Director → ME2009-09-17 ~ 2012-06-01IIF 17 - Secretary → ME - 5
EDF GB LIMITED
- 2012-05-15 04599450Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (29 parents)Officer2009-09-17 ~ 2012-06-01IIF 130 - Director → ME2009-09-17 ~ 2012-06-01IIF 18 - Secretary → ME2009-09-17 ~ 2009-09-17IIF 16 - Secretary → ME - 6
- 7MC301 LIMITED - 2004-01-20Barnett Way, Barnwood, GloucesterDissolved Corporate (23 parents)Officer2013-01-01 ~ dissolvedIIF 27 - Secretary → ME
- 890 Whitfield Street, London, EnglandDissolved Corporate (6 parents)Officer2011-03-29 ~ 2014-08-04IIF 183 - Director → ME
- 9Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (6 parents)Officer2011-03-09 ~ 2014-08-04IIF 184 - Director → ME
- 10BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08ROCKUNIQUE LIMITED - 1999-11-02Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (18 parents)Officer2013-01-01 ~ dissolvedIIF 138 - Director → ME2013-01-01 ~ dissolvedIIF 23 - Secretary → ME - 12MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (14 parents)Officer2012-04-24 ~ 2014-08-04IIF 140 - Director → ME
- 13MACROCOM (350) LIMITED - 1996-05-17Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (20 parents)Officer2010-07-19 ~ 2014-08-04IIF 137 - Director → ME
- 14
CAT ROSE SOUTO LTD
1076285440 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 185 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CB HEATING LTD
09885603Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents)Officer2023-11-15 ~ nowIIF 90 - Secretary → ME - 16
- 17
DELETEPICNIC LIMITED
0479849740 Grosvenor Place, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2009-09-17 ~ 2012-06-22IIF 119 - Director → ME2009-09-17 ~ 2014-08-04IIF 7 - Secretary → ME - 18EASTERN POWER NETWORKS PLC - nowEASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16EASTERN ELECTRICITY LTD - 2002-01-18EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (59 parents)Officer2009-09-17 ~ 2010-10-29IIF 71 - Secretary → ME
- 1924 SEVEN CONTRACT SERVICES LTD. - 2003-06-30UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1840 Grosvenor Place, Victoria, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2014-08-04IIF 154 - Director → ME2009-09-17 ~ 2014-08-04IIF 55 - Secretary → ME
- 20COTTAM POWER LIMITED - 2003-06-30HACKREMCO (NO.1719) LIMITED - 2000-10-0490 Whitfield Street, London, EnglandDissolved Corporate (29 parents)Officer2009-09-17 ~ 2014-08-04IIF 42 - Secretary → ME
- 2140 Grosvenor Place, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 118 - Director → ME
- 2240 Grosvenor Place, Victoria, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 117 - Director → ME
- 23
DELTABRAND LTD
- 2011-01-27 0443179940 Grosvenor Place, Victoria LondonDissolved Corporate (15 parents, 2 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 15 - Secretary → ME - 24EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28 02449611THE LONDON POWER COMPANY PLC - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (50 parents, 8 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 36 - Secretary → ME - 25LONDON HEAT AND POWER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ dissolvedIIF 57 - Secretary → ME
- 26SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ 2012-06-22IIF 158 - Director → ME2009-09-17 ~ 2014-08-04IIF 32 - Secretary → ME
- 27NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (25 parents)Officer2012-08-20 ~ 2014-08-04IIF 169 - Director → ME2009-09-17 ~ 2014-08-04IIF 58 - Secretary → ME
- 28SEEBOARD PROJECTS LIMITED - 2003-06-30DIRECTRICITY LIMITED - 2001-06-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (22 parents)Officer2009-09-17 ~ 2012-06-22IIF 153 - Director → ME2009-09-17 ~ 2014-08-04IIF 40 - Secretary → ME
- 29SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 163 - Director → ME2009-09-17 ~ 2014-08-04IIF 44 - Secretary → ME
- 30EDF ENERGY (THERMAL GENERATION) LIMITED - nowWEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11ALNERY NO.2186 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 33 - Secretary → ME
- 31EDF ENERGY (TSO) LIMITED - nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON POWER LIMITED - 2002-01-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (25 parents)Officer2009-09-17 ~ 2014-08-04IIF 141 - Director → ME2009-09-17 ~ 2014-08-04IIF 108 - Secretary → ME
- 32
- 33VIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2009-09-17 ~ dissolvedIIF 109 - Secretary → ME
- 34ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-0240 Grosvenor Place, Victoria LondonDissolved Corporate (18 parents)Officer2012-04-24 ~ 2014-08-04IIF 131 - Director → ME2009-09-17 ~ 2014-08-04IIF 98 - Secretary → ME
- 35ECS METERING SERVICES LIMITED - 2005-05-0640 Grosvenor Place, Victoria LondonDissolved Corporate (18 parents)Officer2009-09-17 ~ dissolvedIIF 96 - Secretary → ME
- 36
EDF ENERGY CUSTOMERS PLC
- 2018-01-11 02228297LONDON ENERGY PLC - 2006-06-05LONDON ELECTRICITY PLC - 2003-06-30LONDON ENERGY COMPANY PLC - 2001-10-01LEB (CONTRACTORS) LIMITED - 1994-11-11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (51 parents, 9 offsprings)Officer2009-09-17 ~ nowIIF 92 - Secretary → ME - 37
- 38EDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-0340 Grosvenor Place, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 123 - Director → ME2009-09-17 ~ dissolvedIIF 3 - Secretary → ME
- 39LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-1290 Whitfield Street, London, EnglandDissolved Corporate (30 parents, 2 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 60 - Secretary → ME2018-01-01 ~ dissolvedIIF 68 - Secretary → ME
- 40Nova North, 11 Bressenden Place, London, EnglandActive Corporate (40 parents, 18 offsprings)Officer2019-04-01 ~ nowIIF 86 - Secretary → ME
- 41VIRGIN HOMEPHONE LIMITED - 2004-09-06HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 176 - Director → ME2009-09-17 ~ 2014-08-04IIF 105 - Secretary → ME
- 42EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24 0699948390 Whitfield Street, London, EnglandDissolved Corporate (15 parents)Officer2013-07-08 ~ 2014-08-04IIF 160 - Director → ME - 43
- 44RAINBOWGLEN LIMITED - 2014-11-24Nova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 91 - Secretary → ME
- 45LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (57 parents, 18 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 54 - Secretary → ME2018-01-03 ~ nowIIF 88 - Secretary → ME
- 46EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - nowBRITISH ENERGY GROUP LIMITED - 2011-07-016 Atlantic Quay, Glasgow, ScotlandActive Corporate (59 parents, 6 offsprings)Officer2010-07-19 ~ 2010-10-05IIF 19 - Secretary → ME2010-09-09 ~ 2010-09-09IIF 20 - Secretary → ME
- 47
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
0497890190 Whitfield Street, London, EnglandDissolved Corporate (28 parents)Officer2009-09-17 ~ 2014-08-04IIF 11 - Secretary → ME - 4840 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 125 - Director → ME2009-09-17 ~ dissolvedIIF 1 - Secretary → ME
- 49HOLDERENERGY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 124 - Director → ME2009-09-17 ~ dissolvedIIF 6 - Secretary → ME
- 50LUCKYFOLDER LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 122 - Director → ME2009-09-17 ~ dissolvedIIF 10 - Secretary → ME
- 51
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05 0395225040 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 171 - Director → ME2009-09-17 ~ dissolvedIIF 28 - Secretary → ME - 52
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14 02948613BEAVERPACK LIMITED - 1994-08-12Nova North, 11 Bressenden Place, London, EnglandActive Corporate (44 parents)Officer2009-09-17 ~ 2012-03-23IIF 170 - Director → ME2009-09-17 ~ 2012-03-23IIF 47 - Secretary → ME - 53EDF ENERGY RENEWABLES HOLDINGS LIMITED - nowSEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (41 parents, 36 offsprings)Officer2012-04-24 ~ 2013-10-11IIF 175 - Director → ME
- 54
EDF ENERGY RETAIL LIMITED
16710958Nova North, 11 Bressenden Place, London, EnglandActive Corporate (12 parents)Officer2025-12-04 ~ nowIIF 115 - Director → ME2025-09-11 ~ nowIIF 89 - Secretary → ME - 55EDF ENERGY UK LIMITED - 2003-06-30Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2009-09-17 ~ 2012-03-03IIF 133 - Director → ME2009-09-17 ~ 2014-04-04IIF 12 - Secretary → ME
- 56Nova North, 11 Bressenden Place, London, EnglandActive Corporate (16 parents, 32 offsprings)Officer2016-07-22 ~ nowIIF 87 - Secretary → ME
- 57
FIFTY-ONE DEGREES LIMITED
0432743340 Grosvenor Place, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 120 - Director → ME2009-09-17 ~ dissolvedIIF 8 - Secretary → ME - 58
E ENERGY LIMITED
- 2012-05-15 04696847HAMSARD 2633 LIMITED - 2003-06-10Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (47 parents)Officer2009-09-17 ~ 2012-06-01IIF 152 - Director → ME2009-09-17 ~ 2012-06-01IIF 45 - Secretary → ME - 59ELDEE (NO 40) LIMITED - 1996-06-1740 Grosvenor Place, Victoria LondonDissolved Corporate (21 parents)Officer2009-09-17 ~ dissolvedIIF 97 - Secretary → ME
- 60CROSSCO (505) LIMITED - 2000-10-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (40 parents)Officer2009-09-17 ~ 2014-04-04IIF 13 - Secretary → ME
- 61
HOME ENERGY COMPANY LIMITED
0304314540 Grosvenor Place, Victoria LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ dissolvedIIF 132 - Director → ME2009-09-17 ~ dissolvedIIF 14 - Secretary → ME - 62SWEB LIMITED - 2003-07-0190 Whitfield Street, London, EnglandDissolved Corporate (26 parents)Officer2009-09-17 ~ 2014-08-04IIF 156 - Director → ME2017-10-25 ~ dissolvedIIF 66 - Secretary → ME2009-09-17 ~ 2014-08-04IIF 53 - Secretary → ME
- 63HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (12 parents)Officer2010-07-19 ~ 2014-08-04IIF 136 - Director → ME
- 64LIFESUN LIMITED - 2000-07-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (18 parents)Officer2012-04-24 ~ 2014-08-04IIF 150 - Director → ME2009-09-17 ~ 2014-08-04IIF 29 - Secretary → ME
- 65UK GAS & ELECTRIC LIMITED - 1999-08-23KILDALE LIMITED - 1993-01-21Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (36 parents)Officer2009-09-17 ~ 2014-04-04IIF 56 - Secretary → ME
- 66
LEA VALLEY UTILITIES LIMITED
06043508Newington House, 237 Southwark Bridge Road, LondonActive Corporate (17 parents)Officer2009-09-17 ~ 2010-10-29IIF 72 - Secretary → ME - 67
LEB (CONTRACTING) LIMITED
0222835040 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer2009-09-17 ~ dissolvedIIF 162 - Director → ME2009-09-17 ~ dissolvedIIF 59 - Secretary → ME - 68PACIFIC SHELF 1121 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2010-07-19 ~ dissolvedIIF 139 - Director → ME
- 69
LONDON ELECTRICITY (CONTRACTORS) LIMITED
0222836140 Grosvenor Place, Victoria, LondonDissolved Corporate (12 parents)Officer2009-09-17 ~ dissolvedIIF 173 - Director → ME2009-09-17 ~ dissolvedIIF 50 - Secretary → ME - 70LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-2640 Grosvenor Place, Victoria, LondonDissolved Corporate (18 parents)Officer2009-09-17 ~ 2014-08-04IIF 142 - Director → ME2009-09-17 ~ 2014-08-04IIF 39 - Secretary → ME
- 71OFFICELUCKY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (6 parents)Officer2009-09-17 ~ dissolvedIIF 121 - Director → ME2009-09-17 ~ dissolvedIIF 9 - Secretary → ME
- 72LONDON ENERGY COMPANY LIMITED - 2003-06-30TAPAUTO LIMITED - 2001-10-0140 Grosvenor Place, Victoria, LondonDissolved Corporate (7 parents)Officer2009-09-17 ~ dissolvedIIF 145 - Director → ME2009-09-17 ~ dissolvedIIF 43 - Secretary → ME
- 73
- 7440 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 144 - Director → ME2009-09-17 ~ dissolvedIIF 41 - Secretary → ME
- 75SHELFCO (NO. 3211) LIMITED - 2006-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (20 parents)Officer2012-08-20 ~ 2014-08-04IIF 148 - Director → ME2010-05-18 ~ 2012-04-16IIF 165 - Director → ME2009-10-02 ~ 2014-08-04IIF 52 - Secretary → ME
- 76LONDON POWER NETWORKS PLC - nowLONDON POWER NETWORKS LIMITED - 2011-03-31LONDON POWER NETWORKS PLC - 2011-01-24LONDON POWER NETWORKS PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (34 parents)Officer2009-09-17 ~ 2010-10-29IIF 82 - Secretary → ME
- 77
MASS TRANSIT POWER LTD
0321933740 Grosvenor Place, Victoria, LondonDissolved Corporate (13 parents)Officer2009-09-17 ~ dissolvedIIF 151 - Director → ME2009-09-17 ~ dissolvedIIF 48 - Secretary → ME - 78
NORFOLK OFFSHORE WIND LIMITED
0423144540 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2013-07-08 ~ 2014-08-04IIF 166 - Director → ME2009-09-17 ~ 2014-08-04IIF 31 - Secretary → ME - 79POD POINT GROUP HOLDINGS LIMITED - nowPOD POINT GROUP HOLDINGS PLC - 2025-09-01
EDF ENERGY EV LIMITED
- 2021-10-28 12431376POD POINT GROUP HOLDINGS LIMITED - 2021-10-28222 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2020-01-29 ~ 2021-09-21IIF 70 - Secretary → ME - 80SEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15WOODSOLE LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer2009-09-17 ~ 2014-08-04IIF 157 - Director → ME2009-09-17 ~ 2014-08-04IIF 65 - Secretary → ME
- 81SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (16 parents)Officer2009-09-17 ~ 2014-08-04IIF 167 - Director → ME2009-09-17 ~ 2014-08-04IIF 35 - Secretary → ME
- 82BEACON GAS LIMITED - 2001-11-30TORCH NATURAL GAS LIMITED - 1996-04-30TORCH GAS LIMITED - 1995-08-02SYNERGY GAS COMPANY LIMITED - 1995-07-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (41 parents)Officer2009-09-17 ~ dissolvedIIF 100 - Secretary → ME
- 83HOME POWER COMPANY LIMITED - 2001-04-2340 Grosvenor Place, Victoria, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-09-17 ~ dissolvedIIF 106 - Secretary → ME
- 84PREMIER ELECTRICITY LIMITED - 2002-01-2840 Grosvenor Place, Victoria, LondonDissolved Corporate (16 parents)Officer2009-09-17 ~ dissolvedIIF 143 - Director → ME2009-09-17 ~ dissolvedIIF 38 - Secretary → ME
- 85OBJECTCLASS LIMITED - 1992-05-2040 Grosvenor Place, Victoria, LondonDissolved Corporate (23 parents)Officer2009-09-17 ~ 2012-06-22IIF 172 - Director → ME2009-09-17 ~ 2014-08-04IIF 37 - Secretary → ME
- 86
- 87METERPOINT LIMITED - 2000-12-01SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19BOWSPOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (17 parents)Officer2009-09-17 ~ 2014-08-04IIF 161 - Director → ME2009-09-17 ~ 2014-08-04IIF 49 - Secretary → ME
- 88SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2012-04-24 ~ 2014-08-04IIF 146 - Director → ME2009-09-17 ~ 2014-08-04IIF 101 - Secretary → ME
- 89
SOUTH EASTERN ELECTRICITY BOARD LIMITED
0288456940 Grosvenor Place, Victoria, LondonDissolved Corporate (8 parents)Officer2009-09-17 ~ dissolvedIIF 164 - Director → ME2009-09-17 ~ dissolvedIIF 63 - Secretary → ME - 90
- 91SOUTH EASTERN POWER NETWORKS PLC - nowSOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24SEEBOARD POWER NETWORKS PLC - 2003-06-30HOME GAS COMPANY LIMITED - 2001-06-06Newington House, 237 Southwark Bridge Road, LondonActive Corporate (36 parents)Officer2009-09-17 ~ 2010-10-29IIF 79 - Secretary → ME
- 92
- 93
STORNOWAY WIND POWER LIMITED
SC225263Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (17 parents)Officer2012-04-24 ~ 2014-08-04IIF 134 - Director → ME - 94SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28 06978551Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (20 parents)Officer2009-09-17 ~ 2011-11-30IIF 99 - Secretary → ME - 95
SUTTON BRIDGE FINANCING LIMITED
FC020379Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (22 parents)Officer2009-09-21 ~ 2014-09-05IIF 112 - Secretary → ME - 96SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (40 parents)Officer2009-09-17 ~ 2013-03-27IIF 46 - Secretary → ME - 97SUTTON BRIDGE POWER GENERATION - nowInsolvency (Case 1) In administration
Administration started on 2020-08-24
Administration ended on 2021-03-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-29
Date of completion or termination of CVA on 2022-02-11SUTTON BRIDGE POWER - 2003-06-30INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (74 parents)Officer2009-09-17 ~ 2013-03-27IIF 62 - Secretary → ME - 98
- 99SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-25LONDON POWER SB LIMITED
- 2010-10-05 03064440ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10DRESSNEWS LIMITED - 1995-07-1310 Fleet Place, LondonIn Administration Corporate (49 parents, 2 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 95 - Secretary → ME - 100SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - nowSUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (37 parents, 3 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 51 - Secretary → ME
- 101
- 102
THAMES VALLEY POWER LIMITED
03041643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control40 Grosvenor Place, Victoria, LondonDissolved Corporate (52 parents)Officer2009-09-17 ~ dissolvedIIF 25 - Secretary → ME - 103SHELFCO (NO.1623) LIMITED - 2000-04-181 Angel Court, London, EnglandActive Corporate (38 parents)Officer2009-09-17 ~ 2021-08-02IIF 94 - Secretary → ME
- 104UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01 06573825Newington House, 237 Southwark Bridge Road, LondonActive Corporate (15 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 113 - Secretary → ME - 105UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01 06489447Newington House, 237 Southwark Bridge Road, LondonActive Corporate (19 parents)Officer2009-09-17 ~ 2010-10-29IIF 114 - Secretary → ME - 106UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01 0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30OAK (NETWORKS O&M) LIMITED - 2000-03-17ALNERY NO. 1917 LIMITED - 1999-12-15Newington House, 237 Southwark Bridge Road, LondonActive Corporate (29 parents)Officer2009-09-17 ~ 2010-10-29IIF 76 - Secretary → ME - 107UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01 02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30DEALPROUD LIMITED - 1992-11-04Newington House, 237 Southwark Bridge Road, LondonActive Corporate (25 parents)Officer2009-09-17 ~ 2010-10-29IIF 84 - Secretary → ME - 108UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01 02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (24 parents)Officer2009-09-17 ~ 2010-10-29IIF 78 - Secretary → ME - 109UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07 03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09Newington House, 237 Southwark Bridge Road, LondonActive Corporate (53 parents)Officer2009-09-17 ~ 2011-01-19IIF 85 - Secretary → ME - 110UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01 03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30GAS 2000 LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (21 parents, 3 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 77 - Secretary → ME - 111UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01 02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26ELECTRICITY (UK) LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (27 parents)Officer2009-09-17 ~ 2010-10-29IIF 75 - Secretary → ME - 112UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - nowLONDON ELECTRICITY SERVICES LIMITED - 2003-06-30LONDON ELECTRICITY LIMITED - 1989-04-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (32 parents)Officer2009-09-17 ~ 2010-10-29IIF 80 - Secretary → ME
- 113UK 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. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23Newington House, 237 Southwark Bridge Road, LondonActive Corporate (33 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 181 - Director → ME2009-09-17 ~ 2010-10-29IIF 74 - Secretary → ME - 114UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01 02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (25 parents)Officer2009-09-17 ~ 2010-10-29IIF 182 - Director → ME2009-09-17 ~ 2010-10-29IIF 73 - Secretary → ME - 115UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01 02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30SEEPOWER LIMITED - 2002-01-14WOODRUN LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (23 parents, 2 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 81 - Secretary → ME - 116UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01 02366867EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25 02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16SEEBOARD PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (31 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 180 - Director → ME2009-09-17 ~ 2010-10-29IIF 83 - Secretary → ME - 117EDF ENERGY LIMITED - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (10 parents)Officer2009-09-17 ~ 2014-08-04IIF 179 - Director → ME2009-09-17 ~ 2014-08-04IIF 111 - Secretary → ME
- 118TXU EUROPE (HOOD) LIMITED - 2002-01-11ALNERY NO.2185 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (23 parents)Officer2012-08-20 ~ 2014-08-04IIF 116 - Director → ME2009-09-17 ~ 2014-08-04IIF 24 - Secretary → ME
- 119
WEST HINKLEY WINDFARM LIMITED
0511981690 Whitfield Street, London, EnglandDissolved Corporate (17 parents)Officer2012-04-24 ~ 2014-08-04IIF 174 - Director → ME2009-09-17 ~ 2014-08-04IIF 110 - Secretary → ME - 120PACIFIC SHELF 1120 LIMITED - 2002-07-29Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (9 parents)Officer2010-07-19 ~ dissolvedIIF 135 - Director → ME
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