1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 152 - Director → ME
2009-09-17 ~ dissolved
IIF 9 - Secretary → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-05-10 ~ 2012-06-22
IIF 174 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 7 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 146 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 8 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF BRITAIN LIMITED
- 2012-05-15
04600338 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 126 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 36 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 127 - Director → ME
2009-09-17 ~ 2009-09-17
IIF 35 - Secretary → ME
2009-09-17 ~ 2012-06-01
IIF 37 - Secretary → ME
6
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-08-04
IIF 40 - Secretary → ME
7
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 46 - Secretary → ME
8
90 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-08-04
IIF 180 - Director → ME
9
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ 2014-08-04
IIF 181 - Director → ME
10
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
BE INVESTMENTS NO.6 LIMITED - 2000-05-08
ROCKUNIQUE LIMITED - 1999-11-02
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 41 - Secretary → ME
11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 135 - Director → ME
2013-01-01 ~ dissolved
IIF 42 - Secretary → ME
12
BRITISH ENERGY TREASURY FINANCE LIMITED
- now SC251425MACROCOM (845) LIMITED - 2003-09-29
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (14 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 137 - Director → ME
13
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED - 1996-05-17
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Officer
2010-07-19 ~ 2014-08-04
IIF 134 - Director → ME
14
40 Saffrons Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
15
Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2023-11-15 ~ now
IIF 109 - Secretary → ME
16
FLOATWATER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 144 - Director → ME
2009-09-17 ~ dissolved
IIF 53 - Secretary → ME
17
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2009-09-17 ~ 2012-06-22
IIF 116 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 26 - Secretary → ME
18
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
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
2009-09-17 ~ 2010-10-29
IIF 90 - Secretary → ME
19
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2014-08-04
IIF 151 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 74 - Secretary → ME
20
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 61 - Secretary → ME
21
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 03003546, 03261188, 03261188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 34 - Secretary → ME
22
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 55 - Secretary → ME
23
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ dissolved
IIF 76 - Secretary → ME
24
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546 04431799, 03261188, 03261188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 155 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 51 - Secretary → ME
25
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
CROSSCO (529) LIMITED - 2001-02-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 166 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 77 - Secretary → ME
26
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 150 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 59 - Secretary → ME
27
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 160 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 63 - Secretary → ME
28
EDF ENERGY (THERMAL GENERATION) LIMITED - now
WEST BURTON POWER LIMITED - 2003-06-30
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 52 - Secretary → ME
29
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (25 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 138 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 13 - Secretary → ME
30
EDF (UK) LIMITED - 2003-06-30
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 112 - Secretary → ME
31
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 02366852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2009-09-17 ~ dissolved
IIF 14 - Secretary → ME
32
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 128 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 3 - Secretary → ME
33
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ dissolved
IIF 1 - Secretary → ME
34
EDF ENERGY CUSTOMERS LIMITED
- now 02228297EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2009-09-17 ~ now
IIF 111 - Secretary → ME
35
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2018-01-01 ~ dissolved
IIF 86 - Secretary → ME
2009-09-17 ~ 2014-08-04
IIF 80 - Secretary → ME
36
EDF ENERGY 1 LIMITED - 2004-11-18
EDF ENERGY GB LIMITED - 2004-11-03
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 120 - Director → ME
2009-09-17 ~ dissolved
IIF 22 - Secretary → ME
37
LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
ENTERGY POWER UK PLC - 1997-09-01
OYSTERWOOD PLC - 1996-12-12
90 Whitfield Street, London, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2018-01-01 ~ dissolved
IIF 87 - Secretary → ME
2010-07-19 ~ 2014-08-04
IIF 79 - Secretary → ME
38
EDF ENERGY HOLDINGS LIMITED
06930266 03261188, 03261188, 03003546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 18 offsprings)
Officer
2019-04-01 ~ now
IIF 105 - Secretary → ME
39
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 173 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 10 - Secretary → ME
40
EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24
06999483 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 157 - Director → ME
41
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2014-08-04
IIF 45 - Secretary → ME
2018-01-01 ~ dissolved
IIF 88 - Secretary → ME
42
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 110 - Secretary → ME
43
EDF ENERGY LIMITED
- now 02366852 04684425, 05257447, 03986835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDF ENERGY PLC
- 2018-10-03
02366852 04684425, 05257447, 03986835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC - 2001-10-01
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2018-01-03 ~ now
IIF 107 - Secretary → ME
2010-07-19 ~ 2014-08-04
IIF 73 - Secretary → ME
44
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
BRITISH ENERGY GROUP LIMITED - 2011-07-01
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (59 parents, 6 offsprings)
Officer
2010-07-19 ~ 2010-10-05
IIF 38 - Secretary → ME
2010-09-09 ~ 2010-09-09
IIF 39 - Secretary → ME
45
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 30 - Secretary → ME
46
EASTERN POWER NETWORKS LIMITED
- 2010-10-05
04330726 02366906, 02366906, 07399668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 122 - Director → ME
2009-09-17 ~ dissolved
IIF 20 - Secretary → ME
47
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241 07399707, 03929195, 03929195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDERENERGY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 121 - Director → ME
2009-09-17 ~ dissolved
IIF 25 - Secretary → ME
48
LUCKYFOLDER LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 119 - Director → ME
2009-09-17 ~ dissolved
IIF 29 - Secretary → ME
49
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 168 - Director → ME
2009-09-17 ~ dissolved
IIF 47 - Secretary → ME
50
EDF ENERGY R&D UK CENTRE LIMITED
- now 02948613KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-09-17 ~ 2012-03-23
IIF 167 - Director → ME
2009-09-17 ~ 2012-03-23
IIF 66 - Secretary → ME
51
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2012-04-24 ~ 2013-10-11
IIF 172 - Director → ME
52
Nova North, 11 Bressenden Place, London, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 114 - Director → ME
2025-09-11 ~ now
IIF 108 - Secretary → ME
53
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-03-03
IIF 130 - Director → ME
2009-09-17 ~ 2014-04-04
IIF 31 - Secretary → ME
54
EDF ENERGY SERVICES LIMITED
10275207 02228168, 07399707, 03986835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2016-07-22 ~ now
IIF 106 - Secretary → ME
55
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 117 - Director → ME
2009-09-17 ~ dissolved
IIF 27 - Secretary → ME
56
GLASS MOOR II WINDFARM LIMITED
- now 04696847HAMSARD 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
2009-09-17 ~ 2012-06-01
IIF 149 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 64 - Secretary → ME
57
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2009-09-17 ~ dissolved
IIF 2 - Secretary → ME
58
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
2009-09-17 ~ 2014-04-04
IIF 32 - Secretary → ME
59
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 129 - Director → ME
2009-09-17 ~ dissolved
IIF 33 - Secretary → ME
60
SWEB LIMITED - 2003-07-01
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 153 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 72 - Secretary → ME
2017-10-25 ~ dissolved
IIF 85 - Secretary → ME
61
HUNTERSTON PROPERTIES LIMITED
- now SC133629HUNTOR LIMITED - 2005-10-13
SNL ESTATES LIMITED - 1993-07-13
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (12 parents)
Officer
2010-07-19 ~ 2014-08-04
IIF 133 - Director → ME
62
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 147 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 48 - Secretary → ME
63
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
2009-09-17 ~ 2014-04-04
IIF 75 - Secretary → ME
64
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 91 - Secretary → ME
65
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 159 - Director → ME
2009-09-17 ~ dissolved
IIF 78 - Secretary → ME
66
PACIFIC SHELF 1121 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 136 - Director → ME
67
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 170 - Director → ME
2009-09-17 ~ dissolved
IIF 69 - Secretary → ME
68
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 139 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 58 - Secretary → ME
69
OFFICELUCKY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 118 - Director → ME
2009-09-17 ~ dissolved
IIF 28 - Secretary → ME
70
LONDON ELECTRICITY LIMITED
- now 04274425 02228168, 02366852, 02228297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ENERGY COMPANY LIMITED - 2003-06-30
TAPAUTO LIMITED - 2001-10-01
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 142 - Director → ME
2009-09-17 ~ dissolved
IIF 62 - Secretary → ME
71
DELETEPACK LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 123 - Director → ME
2009-09-17 ~ dissolved
IIF 21 - Secretary → ME
72
LONDON ENERGY LTD
05836850 02228297, 10456213, 02732548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 141 - Director → ME
2009-09-17 ~ dissolved
IIF 60 - Secretary → ME
73
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 145 - Director → ME
2010-05-18 ~ 2012-04-16
IIF 162 - Director → ME
2009-10-02 ~ 2014-08-04
IIF 71 - Secretary → ME
74
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 101 - Secretary → ME
75
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2009-09-17 ~ dissolved
IIF 148 - Director → ME
2009-09-17 ~ dissolved
IIF 67 - Secretary → ME
76
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 163 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 50 - Secretary → ME
77
POD POINT GROUP HOLDINGS LIMITED - now
POD POINT GROUP HOLDINGS PLC - 2025-09-01
POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
EDF ENERGY EV LIMITED
- 2021-10-28
12431376 222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-09-21
IIF 89 - Secretary → ME
78
SEEBOARD HOLDINGS LIMITED - 1996-06-20
SEEB LIMITED - 1996-05-15
WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 154 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 84 - Secretary → ME
79
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 164 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 54 - Secretary → ME
80
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Secretary → ME
81
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 11 - Secretary → ME
82
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ dissolved
IIF 140 - Director → ME
2009-09-17 ~ dissolved
IIF 57 - Secretary → ME
83
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 169 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 56 - Secretary → ME
84
WAYCHERRY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 125 - Director → ME
2009-09-17 ~ dissolved
IIF 23 - Secretary → ME
85
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED - 2000-12-01
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 158 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 68 - Secretary → ME
86
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 143 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 6 - Secretary → ME
87
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 161 - Director → ME
2009-09-17 ~ dissolved
IIF 82 - Secretary → ME
88
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 165 - Director → ME
2009-09-17 ~ dissolved
IIF 49 - Secretary → ME
89
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 98 - Secretary → ME
90
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 175 - Director → ME
2009-09-17 ~ dissolved
IIF 12 - Secretary → ME
91
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 131 - Director → ME
92
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-09-17 ~ 2011-11-30
IIF 4 - Secretary → ME
93
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2009-09-21 ~ 2014-09-05
IIF 17 - Secretary → ME
94
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2013-03-27
IIF 65 - Secretary → ME
95
SUTTON BRIDGE POWER GENERATION - now
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (72 parents)
Officer
2009-09-17 ~ 2013-03-27
IIF 81 - Secretary → ME
96
SWEB ENERGY LIMITED - 2003-07-01
DWSCO 2386 LIMITED - 2003-06-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 156 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 83 - Secretary → ME
97
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 113 - Secretary → ME
98
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 70 - Secretary → ME
99
ANSWERENERGY LIMITED - 2003-07-01
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 124 - Director → ME
2009-09-17 ~ dissolved
IIF 24 - Secretary → ME
100
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2009-09-17 ~ dissolved
IIF 44 - Secretary → ME
101
UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 18 - Secretary → ME
102
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 19 - Secretary → ME
103
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 95 - Secretary → ME
104
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 103 - Secretary → ME
105
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 97 - Secretary → ME
106
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2009-09-17 ~ 2011-01-19
IIF 104 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 96 - Secretary → ME
108
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 94 - Secretary → ME
109
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168 10275207, 07399668, 07399707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2009-09-17 ~ 2010-10-29
IIF 99 - Secretary → ME
110
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 178 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 93 - Secretary → ME
111
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 179 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 92 - Secretary → ME
112
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 100 - Secretary → ME
113
UK 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 - 2005-08-23
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
2009-09-17 ~ 2010-10-29
IIF 177 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 102 - Secretary → ME
114
EDF ENERGY LIMITED - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 176 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 16 - Secretary → ME
115
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (23 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 115 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 43 - Secretary → ME
116
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 171 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 15 - Secretary → ME
117
WESTERN ISLES RENEWABLES LIMITED
- now SC231107PACIFIC SHELF 1120 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 132 - Director → ME