1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 157 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 83 - Secretary → ME
2
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-03-23 ~ 2003-04-01
IIF 105 - Director → ME
2001-03-23 ~ 2009-09-17
IIF 94 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2003-07-31 ~ 2009-09-17
IIF 156 - Director → ME
2002-01-11 ~ 2009-09-17
IIF 41 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED - now
EDF BRITAIN LIMITED
- 2012-05-15
04600338 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 169 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 50 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 160 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 10 - Secretary → ME
6
FLOATWATER LIMITED
- 2003-06-30
04792238 40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 162 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 85 - Secretary → ME
7
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (57 parents)
Equity (Company account)
60 GBP2023-03-31
Officer
2006-05-10 ~ 2006-11-15
IIF 48 - Secretary → ME
8
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-06-26 ~ 2009-09-17
IIF 140 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 81 - Secretary → ME
9
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 118 - Secretary → ME
10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 33 - Secretary → ME
11
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-13 ~ 2008-02-29
IIF 122 - Secretary → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2008-02-29
IIF 60 - Secretary → ME
13
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN DISTRIBUTION LIMITED
- 2003-04-16
02366906EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2002-01-18 ~ 2009-09-17
IIF 55 - Secretary → ME
14
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD.
- 2003-06-30
03447977UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2002-11-22 ~ 2009-09-17
IIF 4 - Secretary → ME
15
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196HACKREMCO (NO.1719) LIMITED
- 2000-10-04
04074196 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
2000-10-04 ~ 2009-09-17
IIF 54 - Secretary → ME
16
EDF ENERGY (DORMANT HOLDINGS) LIMITED - now
40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-05-21 ~ 2002-07-04
IIF 107 - Director → ME
2002-05-21 ~ 2009-09-17
IIF 82 - Secretary → ME
17
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1998-11-02 ~ 2009-09-17
IIF 53 - Secretary → ME
18
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2000-11-14 ~ 2009-09-17
IIF 43 - Secretary → ME
19
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2008-06-10 ~ 2009-09-17
IIF 141 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 47 - Secretary → ME
20
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30
04140289CROSSCO (529) LIMITED - 2001-02-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2002-05-21 ~ 2009-09-17
IIF 89 - Secretary → ME
21
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2008-06-12 ~ 2009-09-17
IIF 130 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 39 - Secretary → ME
22
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 16 - Secretary → ME
23
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST BURTON OPERATIONS LIMITED
- 2002-01-14
04267569TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11
04267569ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2001-12-30 ~ 2009-09-17
IIF 17 - Secretary → ME
24
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
TXU EUROPE WEST BURTON LIMITED
- 2002-01-11
03432165EASTERN 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
2002-11-25 ~ 2009-09-17
IIF 155 - Director → ME
2001-12-30 ~ 2009-09-17
IIF 59 - Secretary → ME
25
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
1999-12-07 ~ 2005-03-14
IIF 20 - Secretary → ME
26
VIRGIN HOMEENERGY LIMITED
- 2004-12-10
03986835VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2001-06-28 ~ 2009-09-17
IIF 51 - Secretary → ME
27
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED
- 2005-05-06
03158935ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29
03158935ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 23 - Secretary → ME
28
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED
- 2005-05-06
04037411 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2000-08-30 ~ 2009-09-17
IIF 40 - Secretary → ME
29
EDF ENERGY CUSTOMERS LIMITED - now
EDF 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
1999-02-05 ~ 1999-12-15
IIF 103 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 62 - Secretary → ME
30
EDF ENERGY ESPS TRUSTEE LIMITED
07358292 90 Whitfield Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2011-01-07 ~ 2022-01-01
IIF 131 - Director → ME
31
EDF ENERGY FLEET SERVICES LIMITED - now
LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-23 ~ 2009-09-17
IIF 114 - Secretary → ME
32
EDF ENERGY GB LIMITED
- 2004-11-03
05257447 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2009-09-17
IIF 170 - Director → ME
2004-10-12 ~ 2009-09-17
IIF 31 - Secretary → ME
33
EDF ENERGY GROUP HOLDINGS LIMITED - now
EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC
- 2003-06-30
03261188EDF LONDON INVESTMENTS PLC
- 2000-03-07
03261188ENTERGY 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
1999-02-02 ~ 2005-03-14
IIF 63 - Secretary → ME
34
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED
- 2002-03-06
04343480 40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-01-21 ~ 2002-03-25
IIF 100 - Director → ME
2002-01-21 ~ 2009-09-17
IIF 80 - Secretary → ME
35
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-15 ~ 2009-09-17
IIF 34 - Secretary → ME
36
EDF ENERGY LIMITED - now
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1998-12-17 ~ 2005-03-15
IIF 6 - Secretary → ME
37
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-03-17 ~ 2009-09-17
IIF 21 - Secretary → ME
38
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2009-09-17
IIF 168 - Director → ME
2002-01-09 ~ 2009-09-17
IIF 99 - Secretary → ME
39
EDF ENERGY POWER SYSTEMS (LONDON) LIMITED - now
HOLDERENERGY LIMITED
- 2003-06-30
04792241 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 164 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 93 - Secretary → ME
40
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED - now
LUCKYFOLDER LIMITED
- 2003-06-30
04792240 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 158 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 78 - Secretary → ME
41
EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ 2009-09-17
IIF 152 - Director → ME
2000-05-02 ~ 2009-09-17
IIF 30 - Secretary → ME
42
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-04-01 ~ 2009-09-17
IIF 129 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 11 - Secretary → ME
43
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-26 ~ 2009-09-17
IIF 165 - Director → ME
2002-11-26 ~ 2009-09-17
IIF 14 - Secretary → ME
44
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (46 parents)
Equity (Company account)
14,739,000 GBP2024-12-31
Officer
1998-11-02 ~ 2008-03-14
IIF 38 - Secretary → ME
45
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 138 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 84 - Secretary → ME
46
FREEWHEELERS THEATRE AND MEDIA LIMITED
07607883 231 Portsmouth Road, Cobham, England
Active Corporate (27 parents)
Equity (Company account)
97,453 GBP2024-03-31
Officer
2019-10-15 ~ 2021-07-31
IIF 132 - Director → ME
47
GLASS MOOR II WINDFARM LIMITED - now
HAMSARD 2633 LIMITED - 2003-06-10
Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2003-11-04 ~ 2009-09-17
IIF 166 - Director → ME
2003-11-04 ~ 2009-09-17
IIF 95 - Secretary → ME
48
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1999-09-30 ~ 2009-09-17
IIF 3 - Secretary → ME
49
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2002-02-01 ~ 2009-09-17
IIF 42 - Secretary → ME
50
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 126 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 69 - Secretary → ME
51
HOPPY LIMITED - now
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 151 - Director → ME
2000-08-30 ~ 2009-09-17
IIF 13 - Secretary → ME
52
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2003-01-16 ~ 2003-10-01
IIF 106 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 121 - Secretary → ME
53
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ 2003-10-01
IIF 110 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 86 - Secretary → ME
54
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2003-03-21 ~ 2003-04-01
IIF 101 - Director → ME
2000-12-31 ~ 2009-09-17
IIF 91 - Secretary → ME
55
UK GAS & ELECTRIC LIMITED - 1999-08-23
KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2002-02-01 ~ 2009-09-17
IIF 24 - Secretary → ME
56
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2007-01-08 ~ 2007-10-04
IIF 159 - Director → ME
2007-01-08 ~ 2009-09-17
IIF 117 - Secretary → ME
57
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2009-09-17
IIF 146 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 28 - Secretary → ME
58
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2009-09-17
IIF 134 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 36 - Secretary → ME
59
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 148 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 65 - Secretary → ME
60
OFFICELUCKY LIMITED
- 2003-06-30
04798504 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 133 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 75 - Secretary → ME
61
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ 2009-09-17
IIF 136 - Director → ME
2001-09-19 ~ 2009-09-17
IIF 97 - Secretary → ME
62
DELETEPACK LIMITED
- 2003-06-30
04792187 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 161 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 77 - Secretary → ME
63
40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2009-09-17
IIF 154 - Director → ME
2006-06-05 ~ 2009-09-17
IIF 44 - Secretary → ME
64
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2009-10-02
IIF 64 - Secretary → ME
65
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2001-01-01
IIF 104 - Director → ME
2000-02-15 ~ 2009-09-17
IIF 49 - Secretary → ME
66
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 139 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 66 - Secretary → ME
67
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-06-08 ~ 2001-11-20
IIF 111 - Director → ME
2001-06-08 ~ 2009-09-17
IIF 96 - Secretary → ME
68
SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-01-16 ~ 2003-10-01
IIF 102 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 116 - Secretary → ME
69
SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-02-29
IIF 123 - Secretary → ME
70
SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 119 - Secretary → ME
71
SEC LIGHTING SERVICES TRADING LIMITED - now
SEEBOARD TRADING LIMITED
- 2008-03-18
03267621 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2002-11-15 ~ 2008-02-29
IIF 120 - Secretary → ME
72
SEEBOARD HOLDINGS LIMITED - 1996-06-20
SEEB LIMITED - 1996-05-15
WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 124 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 71 - Secretary → ME
73
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
2007-10-24 ~ 2009-09-17
IIF 137 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 58 - Secretary → ME
74
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
2002-11-15 ~ 2009-09-17
IIF 22 - Secretary → ME
75
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-15 ~ 2009-09-17
IIF 35 - Secretary → ME
76
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2007-10-29 ~ 2009-09-17
IIF 150 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 5 - Secretary → ME
77
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 163 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 68 - Secretary → ME
78
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 135 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 98 - Secretary → ME
79
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
2002-11-15 ~ 2009-09-17
IIF 128 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 72 - Secretary → ME
80
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
2002-11-15 ~ 2009-09-17
IIF 18 - Secretary → ME
81
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 125 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 67 - Secretary → ME
82
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 127 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 70 - Secretary → ME
83
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 52 - Secretary → ME
84
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2009-09-17
IIF 145 - Director → ME
2001-09-10 ~ 2009-09-17
IIF 92 - Secretary → ME
85
SUNDERLAND STREETLIGHTING LIMITED
- now 04524734ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2003-04-02 ~ 2003-07-29
IIF 1 - Secretary → ME
86
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2009-09-17
IIF 112 - Secretary → ME
87
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
2000-04-28 ~ 2009-09-21
IIF 29 - Secretary → ME
88
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
2000-04-06 ~ 2009-09-17
IIF 87 - Secretary → ME
89
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2000-08-31 ~ 2009-09-17
IIF 143 - Director → ME
2009-04-01 ~ 2009-09-17
IIF 115 - Secretary → ME
90
SUTTON BRIDGE POWER GENERATION - now
INDEPENDENT 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
2000-04-05 ~ 2009-09-17
IIF 32 - Secretary → ME
91
SWEB ENERGY LIMITED - 2003-07-01
DWSCO 2386 LIMITED - 2003-06-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2009-09-17
IIF 149 - Director → ME
2003-10-01 ~ 2009-09-17
IIF 76 - Secretary → ME
92
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED
- 2010-10-05
03064440IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2000-04-05 ~ 2009-09-17
IIF 19 - Secretary → ME
93
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2000-04-05 ~ 2009-09-17
IIF 26 - Secretary → ME
94
ANSWERENERGY LIMITED
- 2003-07-01
04798495 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 147 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 79 - Secretary → ME
95
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 61 - Secretary → ME
96
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2000-02-22 ~ 2009-09-17
IIF 9 - Secretary → ME
97
UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2008-04-23 ~ 2009-09-17
IIF 113 - Secretary → ME
98
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2008-01-31 ~ 2009-09-17
IIF 37 - Secretary → ME
99
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2008-07-21 ~ 2009-09-17
IIF 27 - Secretary → ME
2002-12-20 ~ 2008-07-21
IIF 88 - Secretary → ME
100
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 46 - Secretary → ME
101
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 8 - Secretary → ME
102
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09
03590781 Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2003-02-18 ~ 2003-04-01
IIF 109 - Director → ME
2003-04-01 ~ 2003-06-23
IIF 108 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 12 - Secretary → ME
103
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2002-11-15 ~ 2009-09-17
IIF 7 - Secretary → ME
104
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 25 - Secretary → ME
105
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 90 - Secretary → ME
106
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877SEEBOARD GROUP PLC
- 2005-08-23
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-09-17
IIF 144 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 45 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2008-06-10 ~ 2009-09-17
IIF 153 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 56 - Secretary → ME
108
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2002-11-15 ~ 2009-09-17
IIF 57 - Secretary → ME
109
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (SOUTH EAST) PLC
- 2005-08-16
02366867 Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-09-17
IIF 167 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 2 - Secretary → ME
110
90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2009-09-17
IIF 142 - Director → ME
2003-03-03 ~ 2009-09-17
IIF 74 - Secretary → ME
111
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED
- 2002-01-11
04267566ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-30 ~ 2009-09-17
IIF 15 - Secretary → ME
112
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-02 ~ 2009-09-17
IIF 73 - Secretary → ME