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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

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

      IIF 70

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

      IIF 71

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

      IIF 72

    • 1100, Century Way, Thorpe Park Business Park Colton Leeds, Leeds, LS15 8TU, United Kingdom

      IIF 73

    • 7th Floor, 3 More Riverside, London, SE1 2AQ, United Kingdom

      IIF 74 IIF 75 IIF 76

    • House C 90 Park Road, The Peak, FOREIGN, Hong Kong

      IIF 77 IIF 78

    • No.2, G/f, 81-99 Peak Road, The Peak, Hong Kong

      IIF 79

    • No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • No.2, G/f, Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 84

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

      IIF 85
  • Hunter, Andrew John
    British director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

    • No.2, G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 96 IIF 97

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 98 IIF 99
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in China

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments 96
  • 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 79 - Director → ME
  • 2
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242 09053205
    CK ENV UK 2 LIMITED
    - 2014-11-14 09178242 09053205
    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 09178242
    CK ENV UK LIMITED
    - 2014-11-14 09053205 09178242
    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 87 - Director → ME
  • 7
    CK METERS (BIDCO) LIMITED
    17063782 17063524
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 75 - Director → ME
  • 8
    CK METERS (HOLDCO) LIMITED
    17063253
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 76 - Director → ME
  • 9
    CK METERS (MIDCO) LIMITED
    17063524 17063782
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 74 - Director → ME
  • 10
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 86 - Director → ME
  • 11
    CK WILLIAM LNG 2 COMPANY LIMITED
    16562611 16531988
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 7 - Director → ME
  • 12
    CK WILLIAM LNG COMPANY LIMITED
    16531988 16562611
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 4 - Director → ME
  • 13
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10544949... (more)
    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
  • 14
    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
  • 15
    CKH UK CO 7 LIMITED
    - now 07509457 07509449... (more)
    CKI UK CO 7 LIMITED
    - 2011-03-01 07509457 07509455... (more)
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 93 - Director → ME
  • 16
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100 09053204
    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
  • 17
    CKI NUMBER 1 LIMITED
    07284853 07281892... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 38 - Director → ME
  • 18
    CKI NUMBER 2 LIMITED
    07282841 07284853... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 40 - Director → ME
  • 19
    CKI NUMBER 3 LIMITED
    07281892 07284853... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-11 ~ now
    IIF 36 - Director → ME
  • 20
    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 82 - Director → ME
  • 21
    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 85 - Director → ME
  • 22
    CKI UK CO 5 LIMITED
    - now 07509455 07509449... (more)
    CKH UK CO 5 LIMITED
    - 2011-07-25 07509455 07509449... (more)
    CKI UK CO 5 LIMITED
    - 2011-03-01 07509455 07509449... (more)
    INTERCEDE 2398 LIMITED
    - 2011-02-22 07509455 06300210... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 47 - Director → ME
  • 23
    CKI UK CO 6 LIMITED
    - now 07509449 07509455... (more)
    CKH UK CO 6 LIMITED
    - 2011-07-25 07509449 07509455... (more)
    CKI UK CO 6 LIMITED
    - 2011-03-01 07509449 07509455... (more)
    INTERCEDE 2399 LIMITED
    - 2011-02-22 07509449 10518267... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 46 - Director → ME
  • 24
    CKI UK WATER LIMITED
    05095089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2019-11-15 during the appointment or period of control
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 97 - Director → ME
  • 25
    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 83 - Director → ME
  • 26
    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 84 - Director → ME
  • 27
    CRYSTAL RIG III LIMITED
    - now SC353920 SC257737... (more)
    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
  • 28
    EASTERN POWER NETWORKS PLC
    - now 02366906 07399668... (more)
    EASTERN POWER NETWORKS LIMITED
    - 2011-03-31 02366906 07399668... (more)
    EASTERN POWER NETWORKS PLC
    - 2011-01-24 02366906 07399668... (more)
    EDF ENERGY NETWORKS (EPN) PLC
    - 2010-11-01 02366906 03043097... (more)
    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
  • 29
    ECLIPSE NETWORK GUARANTEE LIMITED
    07280880
    1100 Century Way, Thorpe Park Business Park Colton, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 30
    ELECTRICITY FIRST LIMITED
    07233880
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 57 - Director → ME
  • 31
    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
  • 32
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    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 94 - Director → ME
  • 33
    EVERSHOLT UK RAILS GROUP LIMITED
    15345549
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 51 - Director → ME
  • 34
    EVERSHOLT UK RAILS LIMITED
    10779525 06953114
    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
  • 35
    FRED. OLSEN CBH LIMITED
    11054701 11259819... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-03 ~ now
    IIF 2 - Director → ME
  • 36
    GREENE KING LIMITED
    - now 00024511 03324493
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    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
  • 37
    HUTCHISON IDH DEVELOPMENT LIMITED
    03087718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2010-11-06
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (16 parents)
    Officer
    1995-09-01 ~ 1999-07-01
    IIF 78 - Director → ME
  • 38
    HUTCHISON IDH LIMITED
    - now 02986130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2010-11-06
    FCB 1110 LIMITED - 1994-12-06
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-01 ~ 1999-07-01
    IIF 77 - Director → ME
  • 39
    ICENI WATERS LIMITED
    - now 06113403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Dissolved on 2018-11-02 during the appointment or period of control
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 95 - Director → ME
  • 40
    J2 PROPERTY DEVELOPMENTS LIMITED
    SC228154
    140 Osborne Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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
  • 42
    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
  • 43
    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
  • 44
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 11 - Director → ME
  • 45
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000 08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 17 - Director → ME
  • 46
    LONDON POWER NETWORKS PLC
    - now 03929195 07399707... (more)
    LONDON POWER NETWORKS LIMITED
    - 2011-03-31 03929195 07399707... (more)
    LONDON POWER NETWORKS PLC
    - 2011-01-24 03929195 07399707... (more)
    EDF ENERGY NETWORKS (LPN) PLC
    - 2010-11-01 03929195 03043097... (more)
    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
  • 47
    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
  • 48
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05213525... (more)
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Officer
    2005-11-14 ~ 2006-07-04
    IIF 88 - Director → ME
    2006-12-01 ~ now
    IIF 55 - Director → ME
  • 49
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 05575923... (more)
    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 90 - Director → ME
  • 50
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 59 - Director → ME
    2005-05-31 ~ 2006-07-04
    IIF 89 - Director → ME
  • 51
    NORTHERN GAS NETWORKS OPERATIONS LIMITED
    - now 03528783 05213525... (more)
    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
  • 52
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    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 96 - Director → ME
    2016-10-17 ~ now
    IIF 9 - Director → ME
  • 53
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 03114615... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 03114615... (more)
    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
  • 54
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 68 - Director → ME
  • 55
    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 80 - Director → ME
  • 56
    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 81 - Director → ME
  • 57
    PG (APRIL) LIMITED
    06219737
    3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    IIF 61 - Director → ME
  • 58
    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
  • 59
    PHOENIX ENERGY GROUP HOLDINGS LIMITED
    - now 15164489 04135896
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489 15764848
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 5 - Director → ME
  • 60
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896 15164489
    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
  • 61
    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
  • 62
    PHOENIX NATURAL GAS PP FINANCE PLC
    10636561 NI600904
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (17 parents)
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 63
    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
  • 64
    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
  • 65
    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 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    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 03929195... (more)
    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
  • 67
    STRATHBLANE COUNTRY HOUSE HOTEL LIMITED
    - now SC201078
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2004-10-19 during the appointment or period of control
    Petition date on 2004-10-19 during the appointment or period of control
    Conclusion of winding up on 2010-12-15 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    CALEFORTH LIMITED - 2000-05-17
    C/o The Ewington Hotel Co Ltd, 132 Queens Drive, Queens Park, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 71 - Director → ME
  • 68
    UK ELECTRICITY NETWORK HOLDINGS LIMITED
    - now 07509450
    INTERCEDE 2396 LIMITED
    - 2011-02-22 07509450 07470117... (more)
    3 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 92 - Director → ME
  • 69
    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
  • 70
    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
  • 71
    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
  • 72
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
    - now 02743900 02366867
    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
  • 73
    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
  • 74
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    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
  • 75
    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
  • 76
    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
  • 77
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
    - now 02228168
    EDF ENERGY (SERVICES) LIMITED
    - 2010-11-01 02228168 10275207... (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
    2010-10-29 ~ now
    IIF 41 - Director → ME
  • 78
    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
  • 79
    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
  • 80
    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
  • 81
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    - now 02366867 02743900
    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
  • 82
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    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
  • 83
    UK RENEWABLE HOLDCO 1 LIMITED
    09775646 09775674... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 69 - Director → ME
  • 84
    UK RENEWABLE HOLDCO 2 LIMITED
    09775655 09775646... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 66 - Director → ME
  • 85
    UK RENEWABLE HOLDCO 3 LIMITED
    09775674 09775646... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-14 ~ now
    IIF 67 - Director → ME
  • 86
    UK RENEWABLES ENERGY GROUP LIMITED
    - now 15764848
    CK WILLIAM ENERGY UK 2 LIMITED
    - 2024-11-06 15764848 15164489
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 43 - Director → ME
  • 87
    UK WATER (2011) LIMITED
    - now 07509453
    CKH UK CO 4 LIMITED
    - 2011-07-25 07509453 07509455... (more)
    CKI UK CO 4 LIMITED
    - 2011-03-01 07509453 07509449... (more)
    INTERCEDE 2397 LIMITED
    - 2011-02-22 07509453 07302505... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 91 - Director → ME
  • 88
    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
  • 89
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    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 99 - Director → ME
  • 90
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 98 - Director → ME
  • 91
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    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
  • 92
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    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
  • 93
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    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
  • 94
    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
  • 95
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 48 - Director → ME
  • 96
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    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 22 April 2026 and licensed under the Open Government Licence v3.0.