The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higson, Robert Ian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 112
  • 1
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2009-09-17
    IIF 157 - director → ME
    2002-04-15 ~ 2009-09-17
    IIF 82 - secretary → ME
  • 2
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-23 ~ 2003-04-01
    IIF 104 - director → ME
    2001-03-23 ~ 2009-09-17
    IIF 93 - secretary → ME
  • 3
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-09-17
    IIF 156 - director → ME
    2002-01-11 ~ 2009-09-17
    IIF 41 - secretary → ME
  • 4
    EDF BRITAIN LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 169 - director → ME
    2002-11-25 ~ 2009-09-17
    IIF 50 - secretary → ME
  • 5
    EDF GB LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 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
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 162 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 84 - secretary → ME
  • 7
    Northumberland House, 303 - 306 High Holborn, London, England
    Corporate (12 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 (4 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 140 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 80 - secretary → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-03 ~ 2008-02-29
    IIF 117 - secretary → ME
  • 10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-05-03 ~ 2008-02-29
    IIF 33 - secretary → ME
  • 11
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 121 - secretary → ME
  • 12
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 59 - secretary → ME
  • 13
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    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
    Corporate (13 parents)
    Officer
    2002-01-18 ~ 2009-09-17
    IIF 55 - secretary → ME
  • 14
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-22 ~ 2009-09-17
    IIF 4 - secretary → ME
  • 15
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2009-09-17
    IIF 54 - secretary → ME
  • 16
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2002-07-04
    IIF 106 - director → ME
    2002-05-21 ~ 2009-09-17
    IIF 81 - secretary → ME
  • 17
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 53 - secretary → ME
  • 18
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2009-09-17
    IIF 43 - secretary → ME
  • 19
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2009-09-17
    IIF 141 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 47 - secretary → ME
  • 20
    NORTHERN 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 (4 parents)
    Officer
    2002-05-21 ~ 2009-09-17
    IIF 88 - secretary → ME
  • 21
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ 2009-09-17
    IIF 130 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 39 - secretary → ME
  • 22
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 16 - secretary → ME
  • 23
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-30 ~ 2009-09-17
    IIF 17 - secretary → ME
  • 24
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    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
    Corporate (4 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 122 - secretary → ME
  • 25
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 1999-01-21
    Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2005-03-14
    IIF 20 - secretary → ME
  • 26
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-28 ~ 2009-09-17
    IIF 51 - secretary → ME
  • 27
    ECS 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 (2 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 23 - secretary → ME
  • 28
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved corporate (5 parents)
    Officer
    2000-08-30 ~ 2009-09-17
    IIF 40 - secretary → ME
  • 29
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON 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
    Corporate (11 parents, 8 offsprings)
    Officer
    1999-02-05 ~ 1999-12-15
    IIF 102 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 61 - secretary → ME
  • 30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-01-07 ~ 2022-01-01
    IIF 131 - director → ME
  • 31
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ 2009-09-17
    IIF 113 - secretary → ME
  • 32
    EDF ENERGY 1 LIMITED - 2004-11-18
    EDF ENERGY GB LIMITED - 2004-11-03
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    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 PLC - 2018-03-15
    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 (4 parents)
    Officer
    1999-02-02 ~ 2005-03-14
    IIF 62 - secretary → ME
  • 34
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-03-25
    IIF 99 - director → ME
    2002-01-21 ~ 2009-09-17
    IIF 79 - secretary → ME
  • 35
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 34 - secretary → ME
  • 36
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1998-12-17 ~ 2005-03-15
    IIF 6 - secretary → ME
  • 37
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-17 ~ 2009-09-17
    IIF 21 - secretary → ME
  • 38
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-09 ~ 2009-09-17
    IIF 168 - director → ME
    2002-01-09 ~ 2009-09-17
    IIF 98 - secretary → ME
  • 39
    LONDON POWER NETWORKS LIMITED - 2010-10-05
    HOLDERENERGY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 164 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 92 - secretary → ME
  • 40
    SEEBOARD POWER NETWORKS LIMITED - 2010-10-05
    LUCKYFOLDER LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 158 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 77 - secretary → ME
  • 41
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-02 ~ 2009-09-17
    IIF 152 - director → ME
    2000-05-02 ~ 2009-09-17
    IIF 30 - secretary → ME
  • 42
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Officer
    2009-04-01 ~ 2009-09-17
    IIF 129 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 11 - secretary → ME
  • 43
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 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
    Corporate (14 parents)
    Officer
    1998-11-02 ~ 2008-03-14
    IIF 38 - secretary → ME
  • 45
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2009-09-17
    IIF 138 - director → ME
    2002-04-15 ~ 2009-09-17
    IIF 83 - secretary → ME
  • 46
    231 Portsmouth Road, Cobham, England
    Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    2019-10-15 ~ 2021-07-31
    IIF 132 - director → ME
  • 47
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-11-04 ~ 2009-09-17
    IIF 166 - director → ME
    2003-11-04 ~ 2009-09-17
    IIF 94 - secretary → ME
  • 48
    ELDEE (NO 40) LIMITED - 1996-06-17
    40 Grosvenor Place, Victoria London
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2009-09-17
    IIF 3 - secretary → ME
  • 49
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2002-02-01 ~ 2009-09-17
    IIF 42 - secretary → ME
  • 50
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 126 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 68 - secretary → ME
  • 51
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 151 - director → ME
    2000-08-30 ~ 2009-09-17
    IIF 13 - secretary → ME
  • 52
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-10-01
    IIF 105 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 120 - secretary → ME
  • 53
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2003-10-01
    IIF 109 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 85 - secretary → ME
  • 54
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-04-01
    IIF 100 - director → ME
    2000-12-31 ~ 2009-09-17
    IIF 90 - 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 (5 parents)
    Officer
    2002-02-01 ~ 2009-09-17
    IIF 24 - secretary → ME
  • 56
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-10-04
    IIF 159 - director → ME
    2007-01-08 ~ 2009-09-17
    IIF 116 - secretary → ME
  • 57
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 146 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 28 - secretary → ME
  • 58
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 134 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 36 - secretary → ME
  • 59
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 148 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 64 - secretary → ME
  • 60
    OFFICELUCKY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 133 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 74 - secretary → ME
  • 61
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-19 ~ 2009-09-17
    IIF 136 - director → ME
    2001-09-19 ~ 2009-09-17
    IIF 96 - secretary → ME
  • 62
    DELETEPACK LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 161 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 76 - secretary → ME
  • 63
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    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 (3 parents)
    Officer
    2006-09-14 ~ 2009-10-02
    IIF 63 - secretary → ME
  • 65
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2000-02-15 ~ 2001-01-01
    IIF 103 - director → ME
    2000-02-15 ~ 2009-09-17
    IIF 49 - secretary → ME
  • 66
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 139 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 65 - secretary → ME
  • 67
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ 2001-11-20
    IIF 110 - director → ME
    2001-06-08 ~ 2009-09-17
    IIF 95 - secretary → ME
  • 68
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2003-10-01
    IIF 101 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 115 - secretary → ME
  • 69
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2008-02-29
    IIF 123 - secretary → ME
  • 70
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-03 ~ 2008-02-29
    IIF 118 - secretary → ME
  • 71
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-11-15 ~ 2008-02-29
    IIF 119 - 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 (3 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 124 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 70 - secretary → ME
  • 73
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ 2009-09-17
    IIF 137 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 58 - secretary → ME
  • 74
    BEACON 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 (5 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 (5 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 35 - secretary → ME
  • 76
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-29 ~ 2009-09-17
    IIF 150 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 5 - secretary → ME
  • 77
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 163 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 67 - secretary → ME
  • 78
    WAYCHERRY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 135 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 97 - secretary → ME
  • 79
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 128 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 71 - secretary → ME
  • 80
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 18 - secretary → ME
  • 81
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 125 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 66 - secretary → ME
  • 82
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 127 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 69 - secretary → ME
  • 83
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 52 - secretary → ME
  • 84
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-10 ~ 2009-09-17
    IIF 145 - director → ME
    2001-09-10 ~ 2009-09-17
    IIF 91 - secretary → ME
  • 85
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-07-29
    IIF 1 - secretary → ME
  • 86
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2009-09-17
    IIF 111 - secretary → ME
  • 87
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2000-04-28 ~ 2009-09-21
    IIF 29 - secretary → ME
  • 88
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2009-09-17
    IIF 86 - secretary → ME
  • 89
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2000-08-31 ~ 2009-09-17
    IIF 143 - director → ME
    2009-04-01 ~ 2009-09-17
    IIF 114 - secretary → ME
  • 90
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 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 (2 parents)
    Officer
    2003-10-01 ~ 2009-09-17
    IIF 149 - director → ME
    2003-10-01 ~ 2009-09-17
    IIF 75 - secretary → ME
  • 92
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    IIF 19 - secretary → ME
  • 93
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    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 (3 parents, 2 offsprings)
    Officer
    2000-04-05 ~ 2009-09-17
    IIF 26 - secretary → ME
  • 94
    ANSWERENERGY LIMITED - 2003-07-01
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 147 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 78 - secretary → ME
  • 95
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 60 - secretary → ME
  • 96
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2000-02-22 ~ 2009-09-17
    IIF 9 - secretary → ME
  • 97
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-09-17
    IIF 112 - secretary → ME
  • 98
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2009-09-17
    IIF 37 - secretary → ME
  • 99
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    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
    Corporate (7 parents)
    Officer
    2008-07-21 ~ 2009-09-17
    IIF 27 - secretary → ME
    2002-12-20 ~ 2008-07-21
    IIF 87 - secretary → ME
  • 100
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 46 - secretary → ME
  • 101
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 8 - secretary → ME
  • 102
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    2003-04-01 ~ 2003-06-23
    IIF 107 - director → ME
    2003-02-18 ~ 2003-04-01
    IIF 108 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 12 - secretary → ME
  • 103
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 7 - secretary → ME
  • 104
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 25 - secretary → ME
  • 105
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 89 - secretary → ME
  • 106
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    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
    Corporate (5 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
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2008-06-10 ~ 2009-09-17
    IIF 153 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 56 - secretary → ME
  • 108
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 57 - secretary → ME
  • 109
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    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
    Corporate (5 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
    EDF ENERGY LIMITED - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2009-09-17
    IIF 142 - director → ME
    2003-03-03 ~ 2009-09-17
    IIF 73 - secretary → ME
  • 111
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 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 (3 parents)
    Officer
    2008-05-02 ~ 2009-09-17
    IIF 72 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.