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 144 - director → ME
    2002-04-15 ~ 2009-09-17
    IIF 94 - 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 6 - director → ME
    2001-03-23 ~ 2009-09-17
    IIF 105 - secretary → ME
  • 3
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-09-17
    IIF 143 - director → ME
    2002-01-11 ~ 2009-09-17
    IIF 53 - 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 156 - director → ME
    2002-11-25 ~ 2009-09-17
    IIF 62 - 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 147 - director → ME
    2002-11-25 ~ 2009-09-17
    IIF 22 - 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 149 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 96 - 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 60 - secretary → ME
  • 8
    40 Grosvenor Place, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 127 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 92 - 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 164 - 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 45 - 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 168 - 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 71 - 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 67 - 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 16 - 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 66 - 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 8 - director → ME
    2002-05-21 ~ 2009-09-17
    IIF 93 - 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 65 - 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 55 - 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 128 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 59 - 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 100 - 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 117 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 51 - 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 28 - 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 29 - 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 142 - director → ME
    2001-12-30 ~ 2009-09-17
    IIF 169 - 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 32 - 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 63 - 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 35 - 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 52 - 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 4 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 73 - 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 118 - 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 160 - 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 157 - director → ME
    2004-10-12 ~ 2009-09-17
    IIF 43 - 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 74 - 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 1 - director → ME
    2002-01-21 ~ 2009-09-17
    IIF 91 - 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 46 - 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 18 - 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 33 - 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 155 - director → ME
    2002-01-09 ~ 2009-09-17
    IIF 110 - 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 151 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 104 - 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 145 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 89 - 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 139 - director → ME
    2000-05-02 ~ 2009-09-17
    IIF 42 - 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 116 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 23 - 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 152 - director → ME
    2002-11-26 ~ 2009-09-17
    IIF 26 - secretary → ME
  • 44
    Northumberland House, 303 - 306 High Holborn, London, England
    Corporate (14 parents)
    Officer
    1998-11-02 ~ 2008-03-14
    IIF 50 - secretary → ME
  • 45
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2009-09-17
    IIF 125 - director → ME
    2002-04-15 ~ 2009-09-17
    IIF 95 - 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 119 - 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 153 - director → ME
    2003-11-04 ~ 2009-09-17
    IIF 106 - 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 15 - 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 54 - secretary → ME
  • 50
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 113 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 80 - 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 138 - director → ME
    2000-08-30 ~ 2009-09-17
    IIF 25 - 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 7 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 167 - 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 11 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 97 - 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 2 - director → ME
    2000-12-31 ~ 2009-09-17
    IIF 102 - 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 36 - secretary → ME
  • 56
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-10-04
    IIF 146 - director → ME
    2007-01-08 ~ 2009-09-17
    IIF 163 - secretary → ME
  • 57
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 133 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 40 - secretary → ME
  • 58
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 121 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 48 - 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 135 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 76 - secretary → ME
  • 60
    OFFICELUCKY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 120 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 86 - 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 123 - director → ME
    2001-09-19 ~ 2009-09-17
    IIF 108 - secretary → ME
  • 62
    DELETEPACK LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 148 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 88 - secretary → ME
  • 63
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ 2009-09-17
    IIF 141 - director → ME
    2006-06-05 ~ 2009-09-17
    IIF 56 - 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 75 - 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 5 - director → ME
    2000-02-15 ~ 2009-09-17
    IIF 61 - secretary → ME
  • 66
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 126 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 77 - secretary → ME
  • 67
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ 2001-11-20
    IIF 12 - director → ME
    2001-06-08 ~ 2009-09-17
    IIF 107 - 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 3 - director → ME
    2003-01-16 ~ 2008-02-29
    IIF 162 - 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 170 - 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 165 - 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 166 - 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 111 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 82 - 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 124 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 70 - 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 34 - 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 47 - 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 137 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 17 - 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 150 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 79 - secretary → ME
  • 78
    WAYCHERRY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 122 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 109 - 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 115 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 83 - 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 30 - secretary → ME
  • 81
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 112 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 78 - 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 114 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 81 - 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 64 - secretary → ME
  • 84
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-10 ~ 2009-09-17
    IIF 132 - director → ME
    2001-09-10 ~ 2009-09-17
    IIF 103 - 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 13 - 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 158 - 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 41 - 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 98 - 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 130 - director → ME
    2009-04-01 ~ 2009-09-17
    IIF 161 - 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 44 - 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 136 - director → ME
    2003-10-01 ~ 2009-09-17
    IIF 87 - 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 31 - 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 38 - secretary → ME
  • 94
    ANSWERENERGY LIMITED - 2003-07-01
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 134 - director → ME
    2003-06-26 ~ 2009-09-17
    IIF 90 - secretary → ME
  • 95
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 72 - 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 21 - 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 159 - 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 49 - 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 39 - secretary → ME
    2002-12-20 ~ 2008-07-21
    IIF 99 - 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 58 - 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 20 - 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 9 - director → ME
    2003-02-18 ~ 2003-04-01
    IIF 10 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 24 - 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 19 - 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 37 - 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 101 - 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 131 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 57 - 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 140 - director → ME
    1998-11-02 ~ 2009-09-17
    IIF 68 - 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 69 - 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 154 - director → ME
    2002-11-15 ~ 2009-09-17
    IIF 14 - 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 129 - director → ME
    2003-03-03 ~ 2009-09-17
    IIF 85 - 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 27 - secretary → ME
  • 112
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-02 ~ 2009-09-17
    IIF 84 - secretary → ME

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