1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 152 - Director → ME
2009-09-17 ~ dissolved
IIF 103 - Secretary → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-05-10 ~ 2012-06-22
IIF 174 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 101 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 146 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 102 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF BRITAIN LIMITED
- 2012-05-15
04600338 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 126 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 17 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 127 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 18 - Secretary → ME
2009-09-17 ~ 2009-09-17
IIF 16 - Secretary → ME
6
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC
- 2019-05-24
SC270186BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-08-04
IIF 21 - Secretary → ME
7
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
03971430, 05481340, 04140542, 04221176, 03849222, 06539339, 05609765, 03743881, 05727308, 04387136, 03971435, 04300501, 04682829, 04637601, 06736764, 04014559, 04682829, 06328315, 05310930, 03977332Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 27 - Secretary → ME
8
90 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-08-04
IIF 180 - Director → ME
9
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ 2014-08-04
IIF 181 - Director → ME
10
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
BE INVESTMENTS NO.6 LIMITED - 2000-05-08
ROCKUNIQUE LIMITED - 1999-11-02
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 22 - Secretary → ME
11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 135 - Director → ME
2013-01-01 ~ dissolved
IIF 23 - Secretary → ME
12
BRITISH ENERGY TREASURY FINANCE LIMITED
- now SC251425MACROCOM (845) LIMITED - 2003-09-29
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (14 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 137 - Director → ME
13
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED - 1996-05-17
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-07-19 ~ 2014-08-04
IIF 134 - Director → ME
14
40 Saffrons Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
15
Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-144,257 GBP2021-12-31
Officer
2023-11-15 ~ now
IIF 90 - Secretary → ME
16
FLOATWATER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 144 - Director → ME
2009-09-17 ~ dissolved
IIF 34 - Secretary → ME
17
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2009-09-17 ~ 2012-06-22
IIF 116 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 7 - Secretary → ME
18
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
02259512EASTERN ELECTRICITY PLC - 1994-10-01
02259512 Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 71 - Secretary → ME
19
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2014-08-04
IIF 151 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 55 - Secretary → ME
20
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
04792238HACKREMCO (NO.1719) LIMITED - 2000-10-04
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 42 - Secretary → ME
21
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 15 - Secretary → ME
22
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 36 - Secretary → ME
23
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ dissolved
IIF 57 - Secretary → ME
24
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 155 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 32 - Secretary → ME
25
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
CROSSCO (529) LIMITED - 2001-02-01
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 166 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 58 - Secretary → ME
26
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 150 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 40 - Secretary → ME
27
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 160 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 44 - Secretary → ME
28
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 33 - Secretary → ME
29
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2009-09-17 ~ 2014-08-04
IIF 138 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 107 - Secretary → ME
30
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 93 - Secretary → ME
31
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2009-09-17 ~ dissolved
IIF 108 - Secretary → ME
32
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS 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 (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 128 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 97 - Secretary → ME
33
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ dissolved
IIF 95 - Secretary → ME
34
EDF ENERGY CUSTOMERS LIMITED
- now 02228297EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2009-09-17 ~ now
IIF 92 - Secretary → ME
35
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 61 - Secretary → ME
2018-01-01 ~ dissolved
IIF 67 - Secretary → ME
36
EDF ENERGY GB LIMITED - 2004-11-03
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 120 - Director → ME
2009-09-17 ~ dissolved
IIF 3 - Secretary → ME
37
EDF ENERGY GROUP HOLDINGS LIMITED
- now 03261188EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
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 (30 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-08-04
IIF 60 - Secretary → ME
2018-01-01 ~ dissolved
IIF 68 - Secretary → ME
38
Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 17 offsprings)
Officer
2019-04-01 ~ now
IIF 86 - Secretary → ME
39
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 173 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 104 - Secretary → ME
40
EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24
06999483 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 157 - Director → ME
41
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2014-08-04
IIF 26 - Secretary → ME
2018-01-01 ~ dissolved
IIF 69 - Secretary → ME
42
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 91 - Secretary → ME
43
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2018-01-03 ~ now
IIF 88 - Secretary → ME
2010-07-19 ~ 2014-08-04
IIF 54 - Secretary → ME
44
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
- now SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01
SC395111 6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2010-09-09 ~ 2010-09-09
IIF 20 - Secretary → ME
2010-07-19 ~ 2010-10-05
IIF 19 - Secretary → ME
45
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-09-17 ~ 2014-08-04
IIF 11 - Secretary → ME
46
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED
- now 04330726 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 122 - Director → ME
2009-09-17 ~ dissolved
IIF 1 - Secretary → ME
47
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241 03929195, 03929195, 03929195, 07399707, 03929195, 03929195, 03929195, 03929195, 03929195, 03929195, 03929195... (more)HOLDERENERGY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 121 - Director → ME
2009-09-17 ~ dissolved
IIF 6 - Secretary → ME
48
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED
- now 04792240LUCKYFOLDER LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 119 - Director → ME
2009-09-17 ~ dissolved
IIF 10 - Secretary → ME
49
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 168 - Director → ME
2009-09-17 ~ dissolved
IIF 28 - Secretary → ME
50
EDF ENERGY R&D UK CENTRE LIMITED
- now 02948613KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-09-17 ~ 2012-03-23
IIF 167 - Director → ME
2009-09-17 ~ 2012-03-23
IIF 47 - Secretary → ME
51
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2012-04-24 ~ 2013-10-11
IIF 172 - Director → ME
52
Nova North, 11 Bressenden Place, London, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 114 - Director → ME
2025-09-11 ~ now
IIF 89 - Secretary → ME
53
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
02622406 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-03-03
IIF 130 - Director → ME
2009-09-17 ~ 2014-04-04
IIF 12 - Secretary → ME
54
Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2016-07-22 ~ now
IIF 87 - Secretary → ME
55
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 117 - Director → ME
2009-09-17 ~ dissolved
IIF 8 - Secretary → ME
56
GLASS MOOR II WINDFARM LIMITED
- now 04696847HAMSARD 2633 LIMITED - 2003-06-10
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 149 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 45 - Secretary → ME
57
ELDEE (NO 40) LIMITED - 1996-06-17
03264984, 02920449, 04133319, 04007166, 03665045, 02614298, 02544369, 03080844, 02442632, 04007165, 04155676, 02926951, 03665035, 04156129, 02875069... (more) 40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2009-09-17 ~ dissolved
IIF 96 - Secretary → ME
58
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 13 - Secretary → ME
59
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 129 - Director → ME
2009-09-17 ~ dissolved
IIF 14 - Secretary → ME
60
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 153 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 53 - Secretary → ME
2017-10-25 ~ dissolved
IIF 66 - Secretary → ME
61
HUNTERSTON PROPERTIES LIMITED
- now SC133629HUNTOR LIMITED - 2005-10-13
SNL ESTATES LIMITED - 1993-07-13
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (12 parents)
Officer
2010-07-19 ~ 2014-08-04
IIF 133 - Director → ME
62
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 147 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 29 - Secretary → ME
63
UK GAS & ELECTRIC LIMITED - 1999-08-23
02845740KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (36 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 56 - Secretary → ME
64
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 72 - Secretary → ME
65
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 159 - Director → ME
2009-09-17 ~ dissolved
IIF 59 - Secretary → ME
66
PACIFIC SHELF 1121 LIMITED - 2002-07-29
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 136 - Director → ME
67
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 170 - Director → ME
2009-09-17 ~ dissolved
IIF 50 - Secretary → ME
68
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 139 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 39 - Secretary → ME
69
OFFICELUCKY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 118 - Director → ME
2009-09-17 ~ dissolved
IIF 9 - Secretary → ME
70
TAPAUTO LIMITED - 2001-10-01
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 142 - Director → ME
2009-09-17 ~ dissolved
IIF 43 - Secretary → ME
71
DELETEPACK LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 123 - Director → ME
2009-09-17 ~ dissolved
IIF 2 - Secretary → ME
72
40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 141 - Director → ME
2009-09-17 ~ dissolved
IIF 41 - Secretary → ME
73
SHELFCO (NO. 3211) LIMITED - 2006-03-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 145 - Director → ME
2010-05-18 ~ 2012-04-16
IIF 162 - Director → ME
2009-10-02 ~ 2014-08-04
IIF 52 - Secretary → ME
74
LONDON POWER NETWORKS PLC
- now 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more)LONDON POWER NETWORKS PLC - 2011-01-24
04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more)LONDON POWER NETWORKS PLC - 2003-06-30
04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707, 04792241, 07399707... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 82 - Secretary → ME
75
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2009-09-17 ~ dissolved
IIF 148 - Director → ME
2009-09-17 ~ dissolved
IIF 48 - Secretary → ME
76
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 163 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 31 - Secretary → ME
77
POD POINT GROUP HOLDINGS PLC - now
EDF ENERGY EV LIMITED - 2021-10-28
POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28
12431376 222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-09-21
IIF 70 - Secretary → ME
78
SEEBOARD HOLDINGS LIMITED - 1996-06-20
SEEB LIMITED - 1996-05-15
WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 154 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 65 - Secretary → ME
79
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 164 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 35 - Secretary → ME
80
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON 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 (41 parents)
Officer
2009-09-17 ~ dissolved
IIF 99 - Secretary → ME
81
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 105 - Secretary → ME
82
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ dissolved
IIF 140 - Director → ME
2009-09-17 ~ dissolved
IIF 38 - Secretary → ME
83
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 169 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 37 - Secretary → ME
84
WAYCHERRY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 125 - Director → ME
2009-09-17 ~ dissolved
IIF 4 - Secretary → ME
85
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED - 2000-12-01
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 158 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 49 - Secretary → ME
86
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 143 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 100 - Secretary → ME
87
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 161 - Director → ME
2009-09-17 ~ dissolved
IIF 63 - Secretary → ME
88
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 165 - Director → ME
2009-09-17 ~ dissolved
IIF 30 - Secretary → ME
89
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
SEEBOARD POWER NETWORKS PLC - 2003-06-30
04792240HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 79 - Secretary → ME
90
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 175 - Director → ME
2009-09-17 ~ dissolved
IIF 106 - Secretary → ME
91
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 131 - Director → ME
92
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-09-17 ~ 2011-11-30
IIF 98 - Secretary → ME
93
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2009-09-21 ~ 2014-09-05
IIF 111 - Secretary → ME
94
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2013-03-27
IIF 46 - Secretary → ME
95
SUTTON BRIDGE POWER GENERATION - now
SUTTON BRIDGE POWER - 2003-06-30
04772537INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2009-09-17 ~ 2013-03-27
IIF 62 - Secretary → ME
96
SWEB ENERGY LIMITED - 2003-07-01
04049231DWSCO 2386 LIMITED - 2003-06-13
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 156 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 64 - Secretary → ME
97
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 94 - Secretary → ME
98
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
15848243ALNERY NO. 1891 LIMITED - 1999-10-01
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 51 - Secretary → ME
99
ANSWERENERGY LIMITED - 2003-07-01
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 124 - Director → ME
2009-09-17 ~ dissolved
IIF 5 - Secretary → ME
100
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2009-09-17 ~ dissolved
IIF 25 - Secretary → ME
101
UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 112 - Secretary → ME
102
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 113 - Secretary → ME
103
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 76 - Secretary → ME
104
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
- now 02366867EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 84 - Secretary → ME
105
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
04792187 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 78 - Secretary → ME
106
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2009-09-17 ~ 2011-01-19
IIF 85 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD 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
2009-09-17 ~ 2010-10-29
IIF 77 - Secretary → ME
108
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 75 - Secretary → ME
109
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 80 - Secretary → ME
110
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
02366867SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 178 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 74 - Secretary → ME
111
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 179 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 73 - Secretary → ME
112
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD 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
2009-09-17 ~ 2010-10-29
IIF 81 - Secretary → ME
113
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
- now 02743900EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
03189877EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 177 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 83 - Secretary → ME
114
90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 176 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 110 - Secretary → ME
115
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-20 ~ 2014-08-04
IIF 115 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 24 - Secretary → ME
116
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 171 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 109 - Secretary → ME
117
WESTERN ISLES RENEWABLES LIMITED
- now SC231107PACIFIC SHELF 1120 LIMITED - 2002-07-29
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 132 - Director → ME