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
Individuals in focus
Souto, Joe
Souto, Joe
British head of governance & secretariat born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
40 Grosvenor Place, London, SW1X 7EN
IIF 11 IIF 12 IIF 13 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 16 IIF 17 IIF 18 (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 23 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 61 IIF 62 90, Whitfield Street, London, W1T 4EZ
IIF 63 IIF 64 IIF 65 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
British head of legal governance & sec born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
Souto, Joe
British head of legal-governance born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Edf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
Souto, Joe
British solicitor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Joe Souto
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Souto, Joe
British Registered addresses and corresponding companies
IIF 70 IIF 71 IIF 72 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 73 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 74 IIF 75 IIF 76 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 81 90, Whitfield Street, London, W1T 4EZ
IIF 82 IIF 83 IIF 84 (more) 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 86 Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 87 IIF 88 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
Registered addresses and corresponding companies
IIF 89 IIF 90 IIF 91 (more) 40 Grosvenor Place, London, SW1X 7EN
IIF 99 IIF 100 IIF 101 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 106 The Company's Registered Office
IIF 107 IIF 108 British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 109 IIF 110 IIF 111 Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 112 IIF 113 IIF 114 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 115 Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 116 IIF 117 IIF 118 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 154 IIF 155 IIF 156 (more) 90, Whitfield Street, London, W1T 4EZ, England
IIF 158 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 159 IIF 160 IIF 161 (more) Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 173 Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 174 IIF 175 IIF 176 (more) Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 182 16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer
2009-09-17 ~ dissolvedIIF 37 - Director → ME 2009-09-17 ~ dissolvedIIF 78 - Secretary → ME - 2MC301 LIMITED - 2004-01-20 Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer 2013-01-01 ~ dissolvedIIF 115 - Secretary → ME
- 3ROCKUNIQUE LIMITED - 1999-11-02BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ dissolvedIIF 110 - Secretary → ME
- 4 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2013-01-01 ~ dissolvedIIF 20 - Director → ME 2013-01-01 ~ dissolvedIIF 111 - Secretary → ME
- 5 40 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,257 GBP2021-12-31Officer 2023-11-15 ~ nowIIF 178 - Secretary → ME
- 7
COTTAM POWER LIMITED
- nowFLOATWATER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 29 - Director → ME 2009-09-17 ~ dissolvedIIF 122 - Secretary → ME - 8LONDON HEAT AND POWER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ dissolvedIIF 145 - Secretary → ME
- 9
EDF ENERGY (UK) LIMITED
- nowEDF (UK) LIMITED - 2003-06-30ELEX (UK) LIMITED - 1999-01-21 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 181 - Secretary → ME - 10
EDF ENERGY 1 LIMITED
- nowVIRGIN ENERGY LIMITED - 2002-04-11VIRGIN HOMEENERGY LIMITED - 2004-12-10 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 83 - Secretary → ME - 11ECS METERING SERVICES LIMITED - 2005-05-06 40 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 70 - Secretary → ME
- 12LONDON ENERGY PLC - 2006-06-05EDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON ENERGY COMPANY PLC - 2001-10-01LONDON ELECTRICITY PLC - 2003-06-30LEB (CONTRACTORS) LIMITED - 1994-11-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Officer 2009-09-17 ~ nowIIF 180 - Secretary → ME
- 13LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 155 - Secretary → ME
- 14
EDF ENERGY GB LIMITED
- nowEDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-03 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 5 - Director → ME 2009-09-17 ~ dissolvedIIF 91 - Secretary → ME - 15EDF LONDON INVESTMENTS PLC - 2000-03-07EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15OYSTERWOOD PLC - 1996-12-12ENTERGY LONDON INVESTMENTS PLC - 1998-12-07LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30ENTERGY POWER UK PLC - 1997-09-01LONDON ELECTRICITY GROUP PLC - 2001-10-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 156 - Secretary → ME
- 16 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (13 parents, 13 offsprings)Officer 2019-04-01 ~ nowIIF 174 - Secretary → ME
- 17
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 157 - Secretary → ME - 18
EDF ENERGY LAKE LIMITED
- nowRAINBOWGLEN LIMITED - 2014-11-24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 179 - Secretary → ME - 19
EDF ENERGY LIMITED
- nowLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01EDF ENERGY PLC - 2018-10-03 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer 2018-01-03 ~ nowIIF 176 - Secretary → ME - 20EASTERN POWER NETWORKS LIMITED - 2010-10-05 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 7 - Director → ME 2009-09-17 ~ dissolvedIIF 89 - Secretary → ME
- 21LONDON POWER NETWORKS LIMITED - 2010-10-05HOLDERENERGY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 6 - Director → ME 2009-09-17 ~ dissolvedIIF 94 - Secretary → ME
- 22LUCKYFOLDER LIMITED - 2003-06-30SEEBOARD POWER NETWORKS LIMITED - 2010-10-05 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 4 - Director → ME 2009-09-17 ~ dissolvedIIF 98 - Secretary → ME
- 23LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 54 - Director → ME 2009-09-17 ~ dissolvedIIF 116 - Secretary → ME
- 24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Officer 2025-09-11 ~ nowIIF 177 - Secretary → ME
- 25 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 2016-07-22 ~ nowIIF 175 - Secretary → ME
- 26 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 2 - Director → ME 2009-09-17 ~ dissolvedIIF 96 - Secretary → ME
- 27
GREEN ELECTRON LIMITED
- nowELDEE (NO 40) LIMITED - 1996-06-17 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ dissolvedIIF 71 - Secretary → ME - 28 40 Grosvenor Place, Victoria LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 14 - Director → ME 2009-09-17 ~ dissolvedIIF 102 - Secretary → ME
- 29
HOPPY LIMITED
- nowSWEB LIMITED - 2003-07-01SWEB ENERGY LIMITED - 2017-10-17 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-10-25 ~ dissolvedIIF 154 - Secretary → ME - 30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 44 - Director → ME 2009-09-17 ~ dissolvedIIF 147 - Secretary → ME
- 31
LEWIS CABLE LIMITED
- nowPACIFIC SHELF 1121 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 21 - Director → ME - 32 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 56 - Director → ME 2009-09-17 ~ dissolvedIIF 138 - Secretary → ME
- 33OFFICELUCKY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 3 - Director → ME 2009-09-17 ~ dissolvedIIF 97 - Secretary → ME
- 34TAPAUTO LIMITED - 2001-10-01LONDON ENERGY COMPANY LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 27 - Director → ME 2009-09-17 ~ dissolvedIIF 131 - Secretary → ME
- 35DELETEPACK LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 8 - Director → ME 2009-09-17 ~ dissolvedIIF 90 - Secretary → ME
- 36 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 26 - Director → ME 2009-09-17 ~ dissolvedIIF 129 - Secretary → ME
- 37 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 33 - Director → ME 2009-09-17 ~ dissolvedIIF 136 - Secretary → ME
- 38SYNERGY GAS COMPANY LIMITED - 1995-07-13TORCH GAS LIMITED - 1995-08-02TORCH NATURAL GAS LIMITED - 1996-04-30BEACON GAS LIMITED - 2001-11-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 74 - Secretary → ME
- 39
SEEBOARD ENERGY LIMITED
- nowHOME POWER COMPANY LIMITED - 2001-04-23 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ dissolvedIIF 80 - Secretary → ME - 40PREMIER ELECTRICITY LIMITED - 2002-01-28 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 25 - Director → ME 2009-09-17 ~ dissolvedIIF 126 - Secretary → ME
- 41
SEEBOARD LIMITED
- nowWAYCHERRY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 10 - Director → ME 2009-09-17 ~ dissolvedIIF 92 - Secretary → ME - 42 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 46 - Director → ME 2009-09-17 ~ dissolvedIIF 151 - Secretary → ME
- 43FITGEN LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 51 - Director → ME 2009-09-17 ~ dissolvedIIF 118 - Secretary → ME
- 44 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 61 - Director → ME 2009-09-17 ~ dissolvedIIF 81 - Secretary → ME
- 45
SWEB LIMITED
- nowANSWERENERGY LIMITED - 2003-07-01 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 9 - Director → ME 2009-09-17 ~ dissolvedIIF 93 - Secretary → ME - 46 40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer 2009-09-17 ~ dissolvedIIF 113 - Secretary → ME
- 47PACIFIC SHELF 1120 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 17 - Director → ME
Ceased
75
- 1
51 LIMITED
- nowLETEL LIMITED - 2002-02-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2012-06-22IIF 60 - Director → ME 2009-09-17 ~ 2014-08-04IIF 76 - Secretary → ME - 2 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 31 - Director → ME 2009-09-17 ~ 2014-08-04IIF 77 - Secretary → ME
- 3EDF BRITAIN LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2012-06-01IIF 11 - Director → ME 2009-09-17 ~ 2012-06-01IIF 105 - Secretary → ME
- 4EDF GB LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-01IIF 12 - Director → ME 2009-09-17 ~ 2012-06-01IIF 106 - Secretary → ME 2009-09-17 ~ 2009-09-17IIF 104 - Secretary → ME
- 5BRITISH ENERGY HOLDINGS PLC - 2008-04-30BRITISH ENERGY BOND FINANCE PLC - 2019-05-24 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 109 - Secretary → ME
- 6EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-08-04IIF 66 - Director → ME
- 7EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2011-03-09 ~ 2014-08-04IIF 67 - Director → ME
- 8MACROCOM (845) LIMITED - 2003-09-29 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 22 - Director → ME
- 9MACROCOM (350) LIMITED - 1996-05-17 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2010-07-19 ~ 2014-08-04IIF 19 - Director → ME
- 10 40 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-09-17 ~ 2012-06-22IIF 1 - Director → ME 2009-09-17 ~ 2014-08-04IIF 95 - Secretary → ME
- 11EPN DISTRIBUTION PLC - 2003-06-30EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01EASTERN ELECTRICITY LTD - 2002-01-18EPN DISTRIBUTION LIMITED - 2003-04-16 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 159 - Secretary → ME
- 12UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1824 SEVEN CONTRACT SERVICES LTD. - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2010-05-10 ~ 2014-08-04IIF 36 - Director → ME 2009-09-17 ~ 2014-08-04IIF 143 - Secretary → ME
- 13HACKREMCO (NO.1719) LIMITED - 2000-10-04COTTAM POWER LIMITED - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 130 - Secretary → ME
- 14DELTABRAND LTD - 2011-01-27 40 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2014-08-04IIF 103 - Secretary → ME
- 15THE LONDON POWER COMPANY PLC - 2003-06-30EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 124 - Secretary → ME
- 16SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 40 - Director → ME 2009-09-17 ~ 2014-08-04IIF 120 - Secretary → ME
- 17NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (4 parents)Officer 2012-08-20 ~ 2014-08-04IIF 52 - Director → ME 2009-09-17 ~ 2014-08-04IIF 146 - Secretary → ME
- 18DIRECTRICITY LIMITED - 2001-06-25SEEBOARD PROJECTS LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 35 - Director → ME 2009-09-17 ~ 2014-08-04IIF 128 - Secretary → ME
- 19SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 45 - Director → ME 2009-09-17 ~ 2014-08-04IIF 132 - Secretary → ME
- 20WEST BURTON OPERATIONS LIMITED - 2002-01-14WEST BURTON POWER LIMITED - 2003-06-30EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02ALNERY NO.2186 LIMITED - 2001-09-07TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Officer 2009-09-17 ~ 2014-08-04IIF 121 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21WEST BURTON POWER LIMITED - 2002-01-14WEST BURTON LIMITED - 2018-03-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2009-09-17 ~ 2014-08-04IIF 23 - Director → ME 2009-09-17 ~ 2014-08-04IIF 82 - Secretary → ME - 22ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 13 - Director → ME 2009-09-17 ~ 2014-08-04IIF 72 - Secretary → ME
- 23LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 149 - Secretary → ME
- 24EDF LONDON INVESTMENTS PLC - 2000-03-07EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15OYSTERWOOD PLC - 1996-12-12ENTERGY LONDON INVESTMENTS PLC - 1998-12-07LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30ENTERGY POWER UK PLC - 1997-09-01LONDON ELECTRICITY GROUP PLC - 2001-10-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 148 - Secretary → ME
- 25HOUSEBRANCH LIMITED - 2002-03-06VIRGIN HOMEPHONE LIMITED - 2004-09-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 59 - Director → ME 2009-09-17 ~ 2014-08-04IIF 79 - Secretary → ME
- 26NNB LAND COMPANY LIMITED - 2018-07-24 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-08 ~ 2014-08-04IIF 42 - Director → ME
- 27
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 114 - Secretary → ME - 28
EDF ENERGY LIMITED
- nowLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01EDF ENERGY PLC - 2018-10-03 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer 2010-07-19 ~ 2014-08-04IIF 142 - Secretary → ME - 29BRITISH ENERGY GROUP PLC - 2010-12-17BRITISH ENERGY GROUP LIMITED - 2011-07-01 6 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer 2010-09-09 ~ 2010-09-09IIF 108 - Secretary → ME 2010-07-19 ~ 2010-10-05IIF 107 - Secretary → ME
- 30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2009-09-17 ~ 2014-08-04IIF 99 - Secretary → ME
- 31BEAVERPACK LIMITED - 1994-08-12KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer 2009-09-17 ~ 2012-03-23IIF 53 - Director → ME 2009-09-17 ~ 2012-03-23IIF 135 - Secretary → ME
- 32SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02SEA ACQUISITIONS LIMITED - 2013-10-25LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (8 parents, 19 offsprings)Officer 2012-04-24 ~ 2013-10-11IIF 58 - Director → ME
- 33EDF ENERGY UK LIMITED - 2003-06-30EDF (UK) LIMITED - 2012-03-02 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2012-03-03IIF 15 - Director → ME 2009-09-17 ~ 2014-04-04IIF 100 - Secretary → ME
- 34HAMSARD 2633 LIMITED - 2003-06-10E ENERGY LIMITED - 2012-05-15 Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2009-09-17 ~ 2012-06-01IIF 34 - Director → ME 2009-09-17 ~ 2012-06-01IIF 133 - Secretary → ME
- 35CROSSCO (505) LIMITED - 2000-10-06 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 101 - Secretary → ME
- 36
HOPPY LIMITED
- nowSWEB LIMITED - 2003-07-01SWEB ENERGY LIMITED - 2017-10-17 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 38 - Director → ME 2009-09-17 ~ 2014-08-04IIF 141 - Secretary → ME - 37HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2010-07-19 ~ 2014-08-04IIF 18 - Director → ME
- 38LIFESUN LIMITED - 2000-07-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 32 - Director → ME 2009-09-17 ~ 2014-08-04IIF 117 - Secretary → ME
- 39
KIRKHEATON WIND LIMITED
- nowKILDALE LIMITED - 1993-01-21UK GAS & ELECTRIC LIMITED - 1999-08-23 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 144 - Secretary → ME - 40 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 160 - Secretary → ME
- 41LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 24 - Director → ME 2009-09-17 ~ 2014-08-04IIF 127 - Secretary → ME
- 42
LONDON ESCO LIMITED
- nowSHELFCO (NO. 3211) LIMITED - 2006-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2010-05-18 ~ 2012-04-16IIF 47 - Director → ME 2012-08-20 ~ 2014-08-04IIF 30 - Director → ME 2009-10-02 ~ 2014-08-04IIF 140 - Secretary → ME - 43LONDON POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01LONDON POWER NETWORKS PLC - 2003-06-30LONDON POWER NETWORKS LIMITED - 2011-03-31 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 170 - Secretary → ME
- 44 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2013-07-08 ~ 2014-08-04IIF 48 - Director → ME 2009-09-17 ~ 2014-08-04IIF 119 - Secretary → ME
- 45POD POINT GROUP HOLDINGS LIMITED - 2021-10-28EDF ENERGY EV LIMITED - 2021-10-28 222 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-29 ~ 2021-09-21IIF 158 - Secretary → ME
- 46
SEEB LIMITED
- nowWOODSOLE LIMITED - 1989-03-14SEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 39 - Director → ME 2009-09-17 ~ 2014-08-04IIF 153 - Secretary → ME - 47SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 49 - Director → ME 2009-09-17 ~ 2014-08-04IIF 123 - Secretary → ME
- 48OBJECTCLASS LIMITED - 1992-05-20 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2012-06-22IIF 55 - Director → ME 2009-09-17 ~ 2014-08-04IIF 125 - Secretary → ME
- 49SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19METERPOINT LIMITED - 2000-12-01BOWSPOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 43 - Director → ME 2009-09-17 ~ 2014-08-04IIF 137 - Secretary → ME
- 50SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 28 - Director → ME 2009-09-17 ~ 2014-08-04IIF 75 - Secretary → ME
- 51SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SEEBOARD POWER NETWORKS PLC - 2003-06-30SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01HOME GAS COMPANY LIMITED - 2001-06-06 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 167 - Secretary → ME
- 52 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 16 - Director → ME
- 53EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2011-11-30IIF 73 - Secretary → ME
- 54 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-09-21 ~ 2014-09-05IIF 86 - Secretary → ME
- 55SUTTON BRIDGE INVESTORS - 2015-04-13 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2013-03-27IIF 134 - Secretary → ME
- 56EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31SUTTON BRIDGE POWER - 2003-06-30ARMJUST LIMITED - 1991-07-25 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (4 parents)Equity (Company account)73,000 GBP2024-03-31Officer 2009-09-17 ~ 2013-03-27IIF 150 - Secretary → ME
- 57SWEB ENERGY LIMITED - 2003-07-01DWSCO 2386 LIMITED - 2003-06-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 41 - Director → ME 2009-09-17 ~ 2014-08-04IIF 152 - Secretary → ME
- 58LONDON POWER SB LIMITED - 2010-10-05ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28DRESSNEWS LIMITED - 1995-07-13 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2009-09-17 ~ 2013-03-27IIF 182 - Secretary → ME
- 59EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-17 ~ 2013-03-27IIF 139 - Secretary → ME
- 60EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 87 - Secretary → ME
- 61EDF ENERGY (IDNO) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 88 - Secretary → ME
- 6224 SEVEN UTILITY SERVICES LTD. - 2003-06-30ALNERY NO. 1917 LIMITED - 1999-12-15EDF ENERGY NETWORKS LIMITED - 2010-11-01OAK (NETWORKS O&M) LIMITED - 2000-03-17 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)Officer 2009-09-17 ~ 2010-10-29IIF 164 - Secretary → ME
- 63EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01DEALPROUD LIMITED - 1992-11-04SOUTH EASTERN SERVICES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 172 - Secretary → ME
- 64LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 166 - Secretary → ME
- 65LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)Officer 2009-09-17 ~ 2011-01-19IIF 173 - Secretary → ME
- 66GAS 2000 LIMITED - 2002-01-08EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 165 - Secretary → ME
- 67EDF ENERGY CONTRACTING LIMITED - 2010-11-01ELECTRICITY (UK) LIMITED - 2002-01-08SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 163 - Secretary → ME
- 68LONDON ELECTRICITY LIMITED - 1989-04-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30EDF ENERGY (SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 168 - Secretary → ME
- 69EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 64 - Director → ME 2009-09-17 ~ 2010-10-29IIF 162 - Secretary → ME
- 70EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 65 - Director → ME 2009-09-17 ~ 2010-10-29IIF 161 - Secretary → ME
- 71EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01SEEPOWER LIMITED - 2002-01-14SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30WOODRUN LIMITED - 1989-03-14 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 169 - Secretary → ME
- 72EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01SEEBOARD PLC - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 63 - Director → ME 2009-09-17 ~ 2010-10-29IIF 171 - Secretary → ME
- 73EDF ENERGY LIMITED - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 62 - Director → ME 2009-09-17 ~ 2014-08-04IIF 85 - Secretary → ME
- 74ALNERY NO.2185 LIMITED - 2001-09-07TXU EUROPE (HOOD) LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-08-20 ~ 2014-08-04IIF 50 - Director → ME 2009-09-17 ~ 2014-08-04IIF 112 - Secretary → ME
- 75 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 57 - Director → ME 2009-09-17 ~ 2014-08-04IIF 84 - Secretary → ME
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