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.
Parent entities and officers
Inapplicable
Individuals in focus
Souto, Joe
Souto, Joe
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
40 Grosvenor Place, London, SW1X 7EN
IIF 11 IIF 12 IIF 13 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 18 The Company's Registered Office
IIF 19 IIF 20 British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 21 IIF 22 IIF 23 Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 24 IIF 25 IIF 26 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 27 Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 28 IIF 29 IIF 30 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 66 IIF 67 IIF 68 (more) 90, Whitfield Street, London, W1T 4EZ, England
IIF 70 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 71 IIF 72 IIF 73 (more) Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 85 Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 86 IIF 87 IIF 88 (more) Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 93 Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, TW18 4LG, United Kingdom
IIF 94 16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Souto, Joe
British Registered addresses and corresponding companies
IIF 95 IIF 96 IIF 97 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 98 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 99 IIF 100 IIF 101 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 106 90, Whitfield Street, London, W1T 4EZ
IIF 107 IIF 108 IIF 109 (more) 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 111 Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 112 IIF 113 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
British head of governance & secretariat born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 IIF 115 IIF 116 (more) 40 Grosvenor Place, London, SW1X 7EN
IIF 124 IIF 125 IIF 126 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 129 IIF 130 IIF 131 (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 136 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 137 IIF 138 IIF 139 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 174 IIF 175 90, Whitfield Street, London, W1T 4EZ
IIF 176 IIF 177 IIF 178 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
British head of legal governance & sec born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
Souto, Joe
British head of legal-governance born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Edf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
Souto, Joe
British solicitor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Joe Souto
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer
2009-09-17 ~ dissolvedIIF 150 - Director → ME 2009-09-17 ~ dissolvedIIF 103 - Secretary → ME - 2MC301 LIMITED - 2004-01-20 Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer 2013-01-01 ~ dissolvedIIF 27 - Secretary → ME
- 3BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08ROCKUNIQUE LIMITED - 1999-11-02 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 4 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2013-01-01 ~ dissolvedIIF 133 - Director → ME 2013-01-01 ~ dissolvedIIF 23 - Secretary → ME
- 5 40 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,257 GBP2021-12-31Officer 2023-11-15 ~ nowIIF 89 - Secretary → ME
- 7
COTTAM POWER LIMITED
- nowFLOATWATER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 142 - Director → ME 2009-09-17 ~ dissolvedIIF 34 - Secretary → ME - 8LONDON HEAT AND POWER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ dissolvedIIF 57 - Secretary → ME
- 9
EDF ENERGY (UK) LIMITED
- nowEDF (UK) LIMITED - 2003-06-30ELEX (UK) LIMITED - 1999-01-21 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 92 - Secretary → ME - 10
EDF ENERGY 1 LIMITED
- nowVIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-11 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 108 - Secretary → ME - 11ECS METERING SERVICES LIMITED - 2005-05-06 40 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 95 - Secretary → ME
- 12EDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON ENERGY PLC - 2006-06-05LONDON ELECTRICITY PLC - 2003-06-30LONDON ENERGY COMPANY PLC - 2001-10-01LEB (CONTRACTORS) LIMITED - 1994-11-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer 2009-09-17 ~ nowIIF 91 - Secretary → ME
- 13LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 67 - Secretary → ME
- 14
EDF ENERGY GB LIMITED
- nowEDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-03 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 118 - Director → ME 2009-09-17 ~ dissolvedIIF 3 - Secretary → ME - 15EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON 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 - 1996-12-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 68 - Secretary → ME
- 16 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (13 parents, 13 offsprings)Officer 2019-04-01 ~ nowIIF 86 - Secretary → ME
- 17
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 69 - Secretary → ME - 18
EDF ENERGY LAKE LIMITED
- nowRAINBOWGLEN LIMITED - 2014-11-24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 90 - Secretary → ME - 19
EDF ENERGY LIMITED
- nowEDF ENERGY PLC - 2018-10-03LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2018-01-03 ~ nowIIF 88 - Secretary → ME - 20EASTERN POWER NETWORKS LIMITED - 2010-10-05 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 120 - Director → ME 2009-09-17 ~ dissolvedIIF 1 - Secretary → ME
- 21LONDON POWER NETWORKS LIMITED - 2010-10-05HOLDERENERGY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 119 - Director → ME 2009-09-17 ~ dissolvedIIF 6 - Secretary → ME
- 22SEEBOARD POWER NETWORKS LIMITED - 2010-10-05LUCKYFOLDER LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 117 - Director → ME 2009-09-17 ~ dissolvedIIF 10 - Secretary → ME
- 23LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 167 - Director → ME 2009-09-17 ~ dissolvedIIF 28 - Secretary → ME
- 24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 2016-07-22 ~ nowIIF 87 - Secretary → ME
- 25 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 115 - Director → ME 2009-09-17 ~ dissolvedIIF 8 - Secretary → ME
- 26
GREEN ELECTRON LIMITED
- nowELDEE (NO 40) LIMITED - 1996-06-17 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ dissolvedIIF 96 - Secretary → ME - 27 40 Grosvenor Place, Victoria LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 127 - Director → ME 2009-09-17 ~ dissolvedIIF 14 - Secretary → ME
- 28
HOPPY LIMITED
- nowSWEB ENERGY LIMITED - 2017-10-17SWEB LIMITED - 2003-07-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-10-25 ~ dissolvedIIF 66 - Secretary → ME - 29 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 157 - Director → ME 2009-09-17 ~ dissolvedIIF 59 - Secretary → ME
- 30
LEWIS CABLE LIMITED
- nowPACIFIC SHELF 1121 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 134 - Director → ME - 31 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 169 - Director → ME 2009-09-17 ~ dissolvedIIF 50 - Secretary → ME
- 32OFFICELUCKY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 116 - Director → ME 2009-09-17 ~ dissolvedIIF 9 - Secretary → ME
- 33LONDON ENERGY COMPANY LIMITED - 2003-06-30TAPAUTO LIMITED - 2001-10-01 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 140 - Director → ME 2009-09-17 ~ dissolvedIIF 43 - Secretary → ME
- 34DELETEPACK LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 121 - Director → ME 2009-09-17 ~ dissolvedIIF 2 - Secretary → ME
- 35 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 139 - Director → ME 2009-09-17 ~ dissolvedIIF 41 - Secretary → ME
- 36 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 146 - Director → ME 2009-09-17 ~ dissolvedIIF 48 - Secretary → ME
- 37BEACON GAS LIMITED - 2001-11-30TORCH NATURAL GAS LIMITED - 1996-04-30TORCH GAS LIMITED - 1995-08-02SYNERGY GAS COMPANY LIMITED - 1995-07-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 99 - Secretary → ME
- 38
SEEBOARD ENERGY LIMITED
- nowHOME POWER COMPANY LIMITED - 2001-04-23 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ dissolvedIIF 105 - Secretary → ME - 39PREMIER ELECTRICITY LIMITED - 2002-01-28 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 138 - Director → ME 2009-09-17 ~ dissolvedIIF 38 - Secretary → ME
- 40
SEEBOARD LIMITED
- nowWAYCHERRY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 123 - Director → ME 2009-09-17 ~ dissolvedIIF 4 - Secretary → ME - 41 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 159 - Director → ME 2009-09-17 ~ dissolvedIIF 63 - Secretary → ME
- 42FITGEN LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 164 - Director → ME 2009-09-17 ~ dissolvedIIF 30 - Secretary → ME
- 43 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 174 - Director → ME 2009-09-17 ~ dissolvedIIF 106 - Secretary → ME
- 44
SWEB LIMITED
- nowANSWERENERGY LIMITED - 2003-07-01 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 122 - Director → ME 2009-09-17 ~ dissolvedIIF 5 - Secretary → ME - 45 40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer 2009-09-17 ~ dissolvedIIF 25 - Secretary → ME
- 46PACIFIC SHELF 1120 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 130 - Director → ME
Ceased
76
- 1
51 LIMITED
- nowLETEL LIMITED - 2002-02-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2012-06-22IIF 173 - Director → ME 2009-09-17 ~ 2014-08-04IIF 101 - Secretary → ME - 2 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 144 - Director → ME 2009-09-17 ~ 2014-08-04IIF 102 - Secretary → ME
- 3EDF BRITAIN LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2012-06-01IIF 124 - Director → ME 2009-09-17 ~ 2012-06-01IIF 17 - Secretary → ME
- 4EDF GB LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-01IIF 125 - Director → ME 2009-09-17 ~ 2009-09-17IIF 16 - Secretary → ME 2009-09-17 ~ 2012-06-01IIF 18 - Secretary → ME
- 5BRITISH ENERGY BOND FINANCE PLC - 2019-05-24BRITISH ENERGY HOLDINGS PLC - 2008-04-30 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 21 - Secretary → ME
- 6EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-08-04IIF 179 - Director → ME
- 7EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2011-03-09 ~ 2014-08-04IIF 180 - Director → ME
- 8MACROCOM (845) LIMITED - 2003-09-29 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 135 - Director → ME
- 9MACROCOM (350) LIMITED - 1996-05-17 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2010-07-19 ~ 2014-08-04IIF 132 - Director → ME
- 10 40 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-09-17 ~ 2012-06-22IIF 114 - Director → ME 2009-09-17 ~ 2014-08-04IIF 7 - Secretary → ME
- 11EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16EASTERN ELECTRICITY LTD - 2002-01-18EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 71 - Secretary → ME
- 1224 SEVEN CONTRACT SERVICES LTD. - 2003-06-30UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2010-05-10 ~ 2014-08-04IIF 149 - Director → ME 2009-09-17 ~ 2014-08-04IIF 55 - Secretary → ME
- 13COTTAM POWER LIMITED - 2003-06-30HACKREMCO (NO.1719) LIMITED - 2000-10-04 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 42 - Secretary → ME
- 14DELTABRAND LTD - 2011-01-27 40 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2014-08-04IIF 15 - Secretary → ME
- 15EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28THE LONDON POWER COMPANY PLC - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2009-09-17 ~ 2014-08-04IIF 36 - Secretary → ME
- 16SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 153 - Director → ME 2009-09-17 ~ 2014-08-04IIF 32 - Secretary → ME
- 17NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (4 parents)Officer 2012-08-20 ~ 2014-08-04IIF 165 - Director → ME 2009-09-17 ~ 2014-08-04IIF 58 - Secretary → ME
- 18SEEBOARD PROJECTS LIMITED - 2003-06-30DIRECTRICITY LIMITED - 2001-06-25 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 148 - Director → ME 2009-09-17 ~ 2014-08-04IIF 40 - Secretary → ME
- 19SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 158 - Director → ME 2009-09-17 ~ 2014-08-04IIF 44 - Secretary → ME
- 20EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02WEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11ALNERY NO.2186 LIMITED - 2001-09-07 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2009-09-17 ~ 2014-08-04IIF 33 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14WEST BURTON POWER LIMITED - 2002-01-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2009-09-17 ~ 2014-08-04IIF 136 - Director → ME 2009-09-17 ~ 2014-08-04IIF 107 - Secretary → ME - 22ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 126 - Director → ME 2009-09-17 ~ 2014-08-04IIF 97 - Secretary → ME
- 23LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 61 - Secretary → ME
- 24EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15LONDON 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 - 1996-12-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 60 - Secretary → ME
- 25VIRGIN HOMEPHONE LIMITED - 2004-09-06HOUSEBRANCH LIMITED - 2002-03-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 172 - Director → ME 2009-09-17 ~ 2014-08-04IIF 104 - Secretary → ME
- 26NNB LAND COMPANY LIMITED - 2018-07-24 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-08 ~ 2014-08-04IIF 155 - Director → ME
- 27
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 26 - Secretary → ME - 28
EDF ENERGY LIMITED
- nowEDF ENERGY PLC - 2018-10-03LONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2010-07-19 ~ 2014-08-04IIF 54 - Secretary → ME - 29BRITISH ENERGY GROUP LIMITED - 2011-07-01BRITISH ENERGY GROUP PLC - 2010-12-17 6 Atlantic Quay, Glasgow, ScotlandActive Corporate (12 parents, 6 offsprings)Officer 2010-09-09 ~ 2010-09-09IIF 20 - Secretary → ME 2010-07-19 ~ 2010-10-05IIF 19 - Secretary → ME
- 30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2009-09-17 ~ 2014-08-04IIF 11 - Secretary → ME
- 31KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14BEAVERPACK LIMITED - 1994-08-12 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer 2009-09-17 ~ 2012-03-23IIF 166 - Director → ME 2009-09-17 ~ 2012-03-23IIF 47 - Secretary → ME
- 32SEA ACQUISITIONS LIMITED - 2013-10-25SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (8 parents, 19 offsprings)Officer 2012-04-24 ~ 2013-10-11IIF 171 - Director → ME
- 33EDF (UK) LIMITED - 2012-03-02EDF ENERGY UK LIMITED - 2003-06-30 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2012-03-03IIF 128 - Director → ME 2009-09-17 ~ 2014-04-04IIF 12 - Secretary → ME
- 34E ENERGY LIMITED - 2012-05-15HAMSARD 2633 LIMITED - 2003-06-10 Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2009-09-17 ~ 2012-06-01IIF 147 - Director → ME 2009-09-17 ~ 2012-06-01IIF 45 - Secretary → ME
- 35CROSSCO (505) LIMITED - 2000-10-06 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 13 - Secretary → ME
- 36
HOPPY LIMITED
- nowSWEB ENERGY LIMITED - 2017-10-17SWEB LIMITED - 2003-07-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 151 - Director → ME 2009-09-17 ~ 2014-08-04IIF 53 - Secretary → ME - 37HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2010-07-19 ~ 2014-08-04IIF 131 - Director → ME
- 38LIFESUN LIMITED - 2000-07-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 145 - Director → ME 2009-09-17 ~ 2014-08-04IIF 29 - Secretary → ME
- 39
KIRKHEATON WIND LIMITED
- nowUK GAS & ELECTRIC LIMITED - 1999-08-23KILDALE LIMITED - 1993-01-21 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 56 - Secretary → ME - 40 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 72 - Secretary → ME
- 41LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 137 - Director → ME 2009-09-17 ~ 2014-08-04IIF 39 - Secretary → ME
- 42
LONDON ESCO LIMITED
- nowSHELFCO (NO. 3211) LIMITED - 2006-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2012-08-20 ~ 2014-08-04IIF 143 - Director → ME 2010-05-18 ~ 2012-04-16IIF 160 - Director → ME 2009-10-02 ~ 2014-08-04IIF 52 - Secretary → ME - 43LONDON POWER NETWORKS LIMITED - 2011-03-31LONDON POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01LONDON POWER NETWORKS PLC - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 82 - Secretary → ME
- 44 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2013-07-08 ~ 2014-08-04IIF 161 - Director → ME 2009-09-17 ~ 2014-08-04IIF 31 - Secretary → ME
- 45POD POINT GROUP HOLDINGS LIMITED - 2021-10-28EDF ENERGY EV LIMITED - 2021-10-28 222 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-01-29 ~ 2021-09-21IIF 70 - Secretary → ME
- 46
SEEB LIMITED
- nowSEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15WOODSOLE LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 152 - Director → ME 2009-09-17 ~ 2014-08-04IIF 65 - Secretary → ME - 47SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 162 - Director → ME 2009-09-17 ~ 2014-08-04IIF 35 - Secretary → ME
- 48OBJECTCLASS LIMITED - 1992-05-20 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2012-06-22IIF 168 - Director → ME 2009-09-17 ~ 2014-08-04IIF 37 - Secretary → ME
- 49METERPOINT LIMITED - 2000-12-01SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19BOWSPOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 156 - Director → ME 2009-09-17 ~ 2014-08-04IIF 49 - Secretary → ME
- 50SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 141 - Director → ME 2009-09-17 ~ 2014-08-04IIF 100 - Secretary → ME
- 51SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01SEEBOARD POWER NETWORKS PLC - 2003-06-30HOME GAS COMPANY LIMITED - 2001-06-06 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 79 - Secretary → ME
- 52 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 129 - Director → ME
- 53EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2011-11-30IIF 98 - Secretary → ME
- 54 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-09-21 ~ 2014-09-05IIF 111 - Secretary → ME
- 55SUTTON BRIDGE INVESTORS - 2015-04-13 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2013-03-27IIF 46 - Secretary → ME
- 56EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28SUTTON BRIDGE POWER - 2003-06-30INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)Equity (Company account)72,949,000 GBP2024-03-31Officer 2009-09-17 ~ 2013-03-27IIF 62 - Secretary → ME
- 57SWEB ENERGY LIMITED - 2003-07-01DWSCO 2386 LIMITED - 2003-06-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 154 - Director → ME 2009-09-17 ~ 2014-08-04IIF 64 - Secretary → ME
- 58EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28LONDON POWER SB LIMITED - 2010-10-05 10 Fleet Place, LondonIn Administration Corporate (3 parents, 2 offsprings)Officer 2009-09-17 ~ 2013-03-27IIF 94 - Secretary → ME
- 59EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-17 ~ 2013-03-27IIF 51 - Secretary → ME
- 60 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United KingdomActive Corporate (6 parents)Officer 2009-09-17 ~ 2021-08-02IIF 93 - Secretary → ME
- 61EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 112 - Secretary → ME
- 62EDF ENERGY (IDNO) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 113 - Secretary → ME
- 63EDF ENERGY NETWORKS LIMITED - 2010-11-0124 SEVEN UTILITY SERVICES LTD. - 2003-06-30OAK (NETWORKS O&M) LIMITED - 2000-03-17ALNERY NO. 1917 LIMITED - 1999-12-15 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)Officer 2009-09-17 ~ 2010-10-29IIF 76 - Secretary → ME
- 64EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01SOUTH EASTERN SERVICES LIMITED - 2003-06-30DEALPROUD LIMITED - 1992-11-04 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 84 - Secretary → ME
- 65EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 78 - Secretary → ME
- 66EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)Officer 2009-09-17 ~ 2011-01-19IIF 85 - Secretary → ME
- 67EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30GAS 2000 LIMITED - 2002-01-08 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 77 - Secretary → ME
- 68EDF ENERGY CONTRACTING LIMITED - 2010-11-01SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26ELECTRICITY (UK) LIMITED - 2002-01-08 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 75 - Secretary → ME
- 69EDF ENERGY (SERVICES) LIMITED - 2010-11-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30LONDON ELECTRICITY LIMITED - 1989-04-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 80 - Secretary → ME
- 70EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 177 - Director → ME 2009-09-17 ~ 2010-10-29IIF 74 - Secretary → ME
- 71EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 178 - Director → ME 2009-09-17 ~ 2010-10-29IIF 73 - Secretary → ME
- 72EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30SEEPOWER LIMITED - 2002-01-14WOODRUN LIMITED - 1989-03-14 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 81 - Secretary → ME
- 73EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16SEEBOARD PLC - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 176 - Director → ME 2009-09-17 ~ 2010-10-29IIF 83 - Secretary → ME
- 74EDF ENERGY LIMITED - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 175 - Director → ME 2009-09-17 ~ 2014-08-04IIF 110 - Secretary → ME
- 75TXU EUROPE (HOOD) LIMITED - 2002-01-11ALNERY NO.2185 LIMITED - 2001-09-07 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-08-20 ~ 2014-08-04IIF 163 - Director → ME 2009-09-17 ~ 2014-08-04IIF 24 - Secretary → ME
- 76 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 170 - Director → ME 2009-09-17 ~ 2014-08-04IIF 109 - Secretary → ME
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