1
CHRISTIE MANSON & WOODS LIMITED
01128160 8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2001-01-30 ~ 2002-11-14
IIF 34 - Director → ME
2
CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED
- now 01133223CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2002-05-07 ~ 2002-11-14
IIF 32 - Director → ME
3
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2001-01-31 ~ 2002-11-14
IIF 33 - Director → ME
4
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 2 - Secretary → ME
5
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-30 ~ now
IIF 3 - Secretary → ME
6
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-30 ~ now
IIF 1 - Secretary → ME
7
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (21 parents)
Officer
2024-09-26 ~ now
IIF 8 - Secretary → ME
8
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
Active Corporate (59 parents)
Officer
2018-04-30 ~ now
IIF 28 - Secretary → ME
9
ENERGY INFRASTRUCTURE NETWORKS LIMITED
14512888 Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 30 - Secretary → ME
10
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
2014-06-09 ~ 2016-03-31
IIF 40 - Director → ME
11
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (20 parents)
Officer
2024-09-26 ~ now
IIF 9 - Secretary → ME
12
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2018-04-30 ~ now
IIF 27 - Secretary → ME
13
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
Active Corporate (34 parents)
Officer
2018-04-30 ~ now
IIF 22 - Secretary → ME
14
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (15 parents, 15 offsprings)
Officer
2024-09-26 ~ now
IIF 5 - Secretary → ME
15
ILI (LETHAM) LIMITED - 2018-04-27
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2024-09-26 ~ now
IIF 4 - Secretary → ME
16
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (20 parents)
Officer
2024-09-26 ~ now
IIF 6 - Secretary → ME
17
60-64 Canterbury Street, Gillingham, Kent
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PEARSON HEINEMANN LIMITED
- now 03099304PEARSON PUBLISHERS OXFORD LIMITED
- 2008-01-02
03099304PEARSON PUBLISHIERS OXFORD LIMITED
- 2007-12-07
03099304REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
Acre House, 11-15 William Road, London
Dissolved Corporate (33 parents)
Officer
2004-12-13 ~ 2008-07-01
IIF 35 - Director → ME
19
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH 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
Active Corporate (36 parents)
Officer
2018-04-30 ~ now
IIF 17 - Secretary → ME
20
Newington House, 237 Southwark Bridge Road, London, Greater London
Active Corporate (19 parents)
Officer
2024-09-26 ~ now
IIF 10 - Secretary → ME
21
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 18 - Secretary → ME
22
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2018-04-30 ~ now
IIF 21 - Secretary → ME
23
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF 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
Active Corporate (29 parents)
Officer
2018-04-30 ~ now
IIF 29 - Secretary → ME
24
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
Active Corporate (25 parents)
Officer
2018-04-30 ~ now
IIF 26 - Secretary → ME
25
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2018-04-30 ~ now
IIF 16 - Secretary → ME
26
UK POWER NETWORKS (TRUSTEE) LIMITED
- now 07373695NETWORKS TRUSTEE LIMITED - 2011-02-22
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (23 parents)
Officer
2018-08-14 ~ now
IIF 37 - Director → ME
27
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
- now 03590781EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
2018-04-30 ~ now
IIF 31 - Secretary → ME
28
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2018-04-30 ~ now
IIF 20 - Secretary → ME
29
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF 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
Active Corporate (21 parents, 3 offsprings)
Officer
2018-04-30 ~ now
IIF 12 - Secretary → ME
30
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF 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
Active Corporate (27 parents)
Officer
2018-04-30 ~ now
IIF 23 - Secretary → ME
31
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168EDF 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
Active Corporate (32 parents)
Officer
2018-04-30 ~ now
IIF 14 - Secretary → ME
32
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF 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
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 24 - Secretary → ME
33
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2018-04-30 ~ now
IIF 25 - Secretary → ME
34
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF 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
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-30 ~ now
IIF 15 - Secretary → ME
35
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
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 19 - Secretary → ME
36
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2018-04-30 ~ now
IIF 13 - Secretary → ME
37
UK RENEWABLES ENERGY GROUP LIMITED
- now 15764848 Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (14 parents, 8 offsprings)
Officer
2024-09-24 ~ now
IIF 7 - Secretary → ME
38
WOOLLEY HILL ELECTRICAL ENERGY LIMITED
08380020 Newington House, 237 Southwark Bridge Road, London
Active Corporate (18 parents)
Officer
2024-09-26 ~ now
IIF 11 - Secretary → ME