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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
parent relation
Individuals in focus

Hunter, Andrew John

    Related profiles found in government register
  • Hunter, Andrew John
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Andrew John
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 70

    • Stewart Terrace, 81-95 Peak Road 81-95 Peak Road, Hong Kong, FOREIGN, Hong Kong

      IIF 71

    • G/f, 81-99 Peak Road, The Peak, Hong Kong

      IIF 72

    • G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 73 IIF 74 IIF 75

    • G/f, Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 77

    • G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 78
  • Hunter, Andrew John
    British director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 79

    • Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 80

    • Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN

      IIF 81 IIF 82 IIF 83

    • G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 84 IIF 85 IIF 86

    • Pentonville Road, London, Great Britain, N1 9JY

      IIF 87

    • House, 1 Little New Street, London, EC4A 3TR

      IIF 88

    • 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 89 IIF 90

    • 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 91 IIF 92
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 93
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in China

    Registered addresses and corresponding companies

    • Stewart Terrace, 81-95, Peak Road, Hong Kong, China

      IIF 94
child relation
Offspring entities and appointments 89
  • 1
    AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
    FC041390
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 72 - Director → ME
  • 2
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242
    CK ENV UK 2 LIMITED
    - 2014-11-14 09178242
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-15 ~ now
    IIF 60 - Director → ME
  • 3
    AUSTRALIAN GAS NETWORKS UK LIMITED
    - now 09053205
    CK ENV UK LIMITED
    - 2014-11-14 09053205
    3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 58 - Director → ME
  • 4
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (34 parents)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 5
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Officer
    2006-12-01 ~ 2011-08-02
    IIF 70 - Director → ME
  • 6
    CK FINNISH POWER LIMITED
    08793509
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 80 - Director → ME
  • 7
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 79 - Director → ME
  • 8
    CK WILLIAM LNG 2 COMPANY LIMITED
    16562611
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 7 - Director → ME
  • 9
    CK WILLIAM LNG COMPANY LIMITED
    16531988
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 4 - Director → ME
  • 10
    CK WILLIAM MIDCO 2 LIMITED
    10544928
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 10 - Director → ME
  • 11
    CK WILLIAM UK HOLDINGS LIMITED
    - now 10004346
    CK LCY BIDCO LIMITED - 2017-01-11
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 6 - Director → ME
  • 12
    CKH UK CO 7 LIMITED
    - now 07509457
    CKI UK CO 7 LIMITED
    - 2011-03-01 07509457
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 86 - Director → ME
  • 13
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100
    PG (APRIL) (NUMBER 2) LIMITED
    - 2014-08-28 08988100
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    IIF 56 - Director → ME
  • 14
    CKI NUMBER 1 LIMITED
    07284853
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 38 - Director → ME
  • 15
    CKI NUMBER 2 LIMITED
    07282841
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 40 - Director → ME
  • 16
    CKI NUMBER 3 LIMITED
    07281892
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-11 ~ now
    IIF 36 - Director → ME
  • 17
    CKI SPARK HOLDINGS NO. ONE LIMITED
    FC041261
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 75 - Director → ME
  • 18
    CKI SPARK HOLDINGS NO. TWO LIMITED
    FC041309
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-15 ~ now
    IIF 78 - Director → ME
  • 19
    CKI UK CO 5 LIMITED
    - now 07509455
    CKH UK CO 5 LIMITED
    - 2011-07-25 07509455
    CKI UK CO 5 LIMITED
    - 2011-03-01 07509455
    INTERCEDE 2398 LIMITED
    - 2011-02-22 07509455
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 47 - Director → ME
  • 20
    CKI UK CO 6 LIMITED
    - now 07509449
    CKH UK CO 6 LIMITED
    - 2011-07-25 07509449
    CKI UK CO 6 LIMITED
    - 2011-03-01 07509449
    INTERCEDE 2399 LIMITED
    - 2011-02-22 07509449
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 46 - Director → ME
  • 21
    CKI UK WATER LIMITED
    05095089
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 90 - Director → ME
  • 22
    CKI UTILITIES DEVELOPMENT LIMITED
    FC041599
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 76 - Director → ME
  • 23
    CKI UTILITIES LIMITED
    FC041393
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 77 - Director → ME
  • 24
    CRYSTAL RIG III LIMITED
    - now SC353920
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2024-10-29 ~ now
    IIF 1 - Director → ME
  • 25
    EASTERN POWER NETWORKS PLC
    - now 02366906
    EASTERN POWER NETWORKS LIMITED
    - 2011-03-31 02366906
    EASTERN POWER NETWORKS PLC
    - 2011-01-24 02366906
    EDF ENERGY NETWORKS (EPN) PLC
    - 2010-11-01 02366906
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    2010-10-29 ~ now
    IIF 21 - Director → ME
  • 26
    ELECTRICITY FIRST LIMITED
    07233880
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 57 - Director → ME
  • 27
    ENERGY INFRASTRUCTURE NETWORKS LIMITED
    14512888
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-29 ~ now
    IIF 33 - Director → ME
  • 28
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    IIF 87 - Director → ME
  • 29
    EVERSHOLT UK RAILS GROUP LIMITED
    15345549
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 51 - Director → ME
  • 30
    EVERSHOLT UK RAILS LIMITED
    10779525
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2026-01-20
    IIF 52 - Director → ME
  • 31
    FRED. OLSEN CBH LIMITED
    11054701
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-03 ~ now
    IIF 2 - Director → ME
  • 32
    GREENE KING LIMITED
    - now 00024511
    GREENE KING PLC
    - 2019-10-31 00024511
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 19 - Director → ME
  • 33
    ICENI WATERS LIMITED
    - now 06113403
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 88 - Director → ME
  • 34
    J2 PROPERTY DEVELOPMENTS LIMITED
    SC228154
    Inverden House, Queens Lane North, Aberdeen
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2024-04-26 ~ now
    IIF 18 - Director → ME
  • 36
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 15 - Director → ME
  • 37
    LEA VALLEY UTILITIES LIMITED
    06043508
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (17 parents)
    Officer
    2010-10-29 ~ now
    IIF 25 - Director → ME
  • 38
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 11 - Director → ME
  • 39
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 17 - Director → ME
  • 40
    LONDON POWER NETWORKS PLC
    - now 03929195
    LONDON POWER NETWORKS LIMITED
    - 2011-03-31 03929195
    LONDON POWER NETWORKS PLC
    - 2011-01-24 03929195
    EDF ENERGY NETWORKS (LPN) PLC
    - 2010-11-01 03929195
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2010-10-29 ~ now
    IIF 42 - Director → ME
  • 41
    N-GEN ENERGY SOLUTIONS LIMITED
    14825574
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 8 - Director → ME
  • 42
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Officer
    2006-12-01 ~ now
    IIF 55 - Director → ME
    2005-11-14 ~ 2006-07-04
    IIF 81 - Director → ME
  • 43
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525
    GAS NETWORK LIMITED
    - 2005-06-01 05213525
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 54 - Director → ME
    2004-12-17 ~ 2006-07-04
    IIF 83 - Director → ME
  • 44
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-05-31 ~ 2006-07-04
    IIF 82 - Director → ME
    2006-12-01 ~ now
    IIF 59 - Director → ME
  • 45
    NORTHERN GAS NETWORKS OPERATIONS LIMITED
    - now 03528783
    UNITED UTILITIES OPERATIONS LIMITED
    - 2010-11-03 03528783
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-10-31 ~ now
    IIF 65 - Director → ME
  • 46
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2016-03-16
    IIF 89 - Director → ME
    2016-10-17 ~ now
    IIF 9 - Director → ME
  • 47
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 53 - Director → ME
  • 48
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (65 parents, 9 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 68 - Director → ME
  • 49
    PAI SPARK HOLDINGS NO. ONE LIMITED
    FC041303
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 73 - Director → ME
  • 50
    PAI UTILITIES DEVELOPMENT LIMITED
    FC041314
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 74 - Director → ME
  • 51
    PG (APRIL) LIMITED
    06219737
    3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    IIF 61 - Director → ME
  • 52
    PHOENIX DISTRIBUTION HOLDINGS LIMITED
    06455596
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 12 - Director → ME
  • 53
    PHOENIX ENERGY GROUP HOLDINGS LIMITED
    - now 15164489
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 5 - Director → ME
  • 54
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 16 - Director → ME
  • 55
    PHOENIX ENERGY SERVICES LIMITED
    - now NI041410
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2024-04-26 ~ now
    IIF 13 - Director → ME
  • 56
    PHOENIX NATURAL GAS PP FINANCE PLC
    10636561
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (17 parents)
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 57
    POWERLINK RENEWABLE ASSETS LIMITED
    - now 08914992
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 50 - Director → ME
  • 58
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2010-05-28 ~ now
    IIF 45 - Director → ME
  • 59
    SHUZAN ASSOCIATES LIMITED
    04578475
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SOUTH EASTERN POWER NETWORKS PLC
    - now 03043097
    SOUTH EASTERN POWER NETWORKS LIMITED
    - 2011-03-31 03043097
    SOUTH EASTERN POWER NETWORKS PLC
    - 2011-01-24 03043097
    EDF ENERGY NETWORKS (SPN) PLC
    - 2010-11-01 03043097
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2010-10-29 ~ now
    IIF 22 - Director → ME
  • 61
    UK ELECTRICITY NETWORK HOLDINGS LIMITED
    - now 07509450
    INTERCEDE 2396 LIMITED
    - 2011-02-22 07509450
    3 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 85 - Director → ME
  • 62
    UK POWER NETWORKS (IDNO FINANCE) LIMITED
    - now 06573825
    EDF ENERGY (IDNO FINANCE) LIMITED
    - 2010-11-01 06573825
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 39 - Director → ME
  • 63
    UK POWER NETWORKS (IDNO) LIMITED
    - now 06489447
    EDF ENERGY (IDNO) LIMITED
    - 2010-11-01 06489447
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (19 parents)
    Officer
    2010-10-29 ~ now
    IIF 23 - Director → ME
  • 64
    UK POWER NETWORKS (OPERATIONS) LIMITED
    - now 03870728
    EDF ENERGY NETWORKS LIMITED
    - 2010-11-01 03870728
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    OAK (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
    2010-10-29 ~ now
    IIF 29 - Director → ME
  • 65
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
    - now 02743900
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
    - 2010-11-01 02743900
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2010-10-29 ~ now
    IIF 30 - Director → ME
  • 66
    UK POWER NETWORKS (TRANSPORT) LIMITED
    - now 02891435
    EDF ENERGY (TRANSPORT SERVICES) LIMITED
    - 2010-11-01 02891435
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (24 parents)
    Officer
    2010-10-29 ~ now
    IIF 28 - Director → ME
  • 67
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590
    ECLIPSE FIRST NETWORK LIMITED
    - 2010-10-20 07290590
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 24 - Director → ME
  • 68
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    - now 03003570
    EDF ENERGY (ASSET MANAGEMENT) LIMITED
    - 2010-11-01 03003570
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 26 - Director → ME
  • 69
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
    - now 02965182
    EDF ENERGY CONTRACTING LIMITED
    - 2010-11-01 02965182
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    2010-10-29 ~ now
    IIF 27 - Director → ME
  • 70
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
    - now 02228168
    EDF ENERGY (SERVICES) LIMITED
    - 2010-11-01 02228168
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (32 parents)
    Officer
    2010-10-29 ~ now
    IIF 41 - Director → ME
  • 71
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
    - now 03189877
    EDF ENERGY (DEVELOPMENT) LIMITED
    - 2010-11-01 03189877
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 31 - Director → ME
  • 72
    UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
    - now 02611182
    EDF ENERGY (ENTERPRISES) LIMITED
    - 2010-11-01 02611182
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2010-10-29 ~ now
    IIF 35 - Director → ME
  • 73
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
    - now 02340675
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED
    - 2010-11-01 02340675
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 34 - Director → ME
  • 74
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    - now 02366867
    EDF ENERGY (SOUTH EAST) LIMITED
    - 2010-11-01 02366867
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 32 - Director → ME
  • 75
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419
    ECLIPSE NON-REGULATED LIMITED
    - 2010-10-20 07306419
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 37 - Director → ME
  • 76
    UK RENEWABLE HOLDCO 1 LIMITED
    09775646
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 69 - Director → ME
  • 77
    UK RENEWABLE HOLDCO 2 LIMITED
    09775655
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 66 - Director → ME
  • 78
    UK RENEWABLE HOLDCO 3 LIMITED
    09775674
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-14 ~ now
    IIF 67 - Director → ME
  • 79
    UK RENEWABLES ENERGY GROUP LIMITED
    - now 15764848
    CK WILLIAM ENERGY UK 2 LIMITED
    - 2024-11-06 15764848
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 43 - Director → ME
  • 80
    UK WATER (2011) LIMITED
    - now 07509453
    CKH UK CO 4 LIMITED
    - 2011-07-25 07509453
    CKI UK CO 4 LIMITED
    - 2011-03-01 07509453
    INTERCEDE 2397 LIMITED
    - 2011-02-22 07509453
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 84 - Director → ME
  • 81
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 63 - Director → ME
  • 82
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 83
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 84
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2012-10-10 ~ now
    IIF 64 - Director → ME
  • 85
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 62 - Director → ME
  • 86
    WALES & WEST UTILITIES LIMITED
    - now 05046791
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 44 - Director → ME
  • 87
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 20 - Director → ME
  • 88
    WEST GAS NETWORKS LIMITED
    08151511
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 48 - Director → ME
  • 89
    WESTERN GAS NETWORKS LIMITED
    08151473
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.