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

Joe Souto

child relation
Offspring entities and appointments
Active 46
  • 1
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 38 - director → ME
    2009-09-17 ~ dissolved
    IIF 78 - secretary → ME
  • 2
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 115 - secretary → ME
  • 3
    BRITISH 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 (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 110 - secretary → ME
  • 4
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - director → ME
    2013-01-01 ~ dissolved
    IIF 111 - secretary → ME
  • 5
    40 Saffrons Road, Eastbourne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,257 GBP2021-12-31
    Officer
    2023-11-15 ~ now
    IIF 177 - secretary → ME
  • 7
    FLOATWATER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 30 - director → ME
    2009-09-17 ~ dissolved
    IIF 122 - secretary → ME
  • 8
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 145 - secretary → ME
  • 9
    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
    2019-04-01 ~ now
    IIF 180 - secretary → ME
  • 10
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 83 - secretary → ME
  • 11
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    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
    2009-09-17 ~ now
    IIF 179 - secretary → ME
  • 13
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 155 - secretary → ME
  • 14
    EDF ENERGY 1 LIMITED - 2004-11-18
    EDF ENERGY GB LIMITED - 2004-11-03
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 6 - director → ME
    2009-09-17 ~ dissolved
    IIF 91 - secretary → ME
  • 15
    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
    2018-01-01 ~ dissolved
    IIF 156 - secretary → ME
  • 16
    Nova North, 11 Bressenden Place, London, England
    Corporate (13 parents, 13 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 174 - secretary → ME
  • 17
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 157 - secretary → ME
  • 18
    RAINBOWGLEN LIMITED - 2014-11-24
    Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 178 - secretary → ME
  • 19
    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
    2018-01-03 ~ now
    IIF 176 - secretary → ME
  • 20
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 8 - director → ME
    2009-09-17 ~ dissolved
    IIF 89 - secretary → ME
  • 21
    LONDON POWER NETWORKS LIMITED - 2010-10-05
    HOLDERENERGY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 7 - director → ME
    2009-09-17 ~ dissolved
    IIF 94 - secretary → ME
  • 22
    SEEBOARD POWER NETWORKS LIMITED - 2010-10-05
    LUCKYFOLDER LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 5 - director → ME
    2009-09-17 ~ dissolved
    IIF 98 - secretary → ME
  • 23
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 55 - director → ME
    2009-09-17 ~ dissolved
    IIF 116 - secretary → ME
  • 24
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 175 - secretary → ME
  • 25
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 3 - director → ME
    2009-09-17 ~ dissolved
    IIF 96 - secretary → ME
  • 26
    ELDEE (NO 40) LIMITED - 1996-06-17
    40 Grosvenor Place, Victoria London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 71 - secretary → ME
  • 27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 15 - director → ME
    2009-09-17 ~ dissolved
    IIF 102 - secretary → ME
  • 28
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 154 - secretary → ME
  • 29
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 45 - director → ME
    2009-09-17 ~ dissolved
    IIF 147 - secretary → ME
  • 30
    PACIFIC SHELF 1121 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 22 - director → ME
  • 31
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 57 - director → ME
    2009-09-17 ~ dissolved
    IIF 138 - secretary → ME
  • 32
    OFFICELUCKY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 4 - director → ME
    2009-09-17 ~ dissolved
    IIF 97 - secretary → ME
  • 33
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 28 - director → ME
    2009-09-17 ~ dissolved
    IIF 131 - secretary → ME
  • 34
    DELETEPACK LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 9 - director → ME
    2009-09-17 ~ dissolved
    IIF 90 - secretary → ME
  • 35
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 27 - director → ME
    2009-09-17 ~ dissolved
    IIF 129 - secretary → ME
  • 36
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 34 - director → ME
    2009-09-17 ~ dissolved
    IIF 136 - secretary → ME
  • 37
    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
    2009-09-17 ~ dissolved
    IIF 74 - secretary → ME
  • 38
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ dissolved
    IIF 80 - secretary → ME
  • 39
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 26 - director → ME
    2009-09-17 ~ dissolved
    IIF 126 - secretary → ME
  • 40
    WAYCHERRY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 11 - director → ME
    2009-09-17 ~ dissolved
    IIF 92 - secretary → ME
  • 41
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 47 - director → ME
    2009-09-17 ~ dissolved
    IIF 151 - secretary → ME
  • 42
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 52 - director → ME
    2009-09-17 ~ dissolved
    IIF 118 - secretary → ME
  • 43
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 62 - director → ME
    2009-09-17 ~ dissolved
    IIF 81 - secretary → ME
  • 44
    ANSWERENERGY LIMITED - 2003-07-01
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 10 - director → ME
    2009-09-17 ~ dissolved
    IIF 93 - secretary → ME
  • 45
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 113 - secretary → ME
  • 46
    PACIFIC SHELF 1120 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 18 - director → ME
Ceased 76
  • 1
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2012-06-22
    IIF 61 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 76 - secretary → ME
  • 2
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 32 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 77 - secretary → ME
  • 3
    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
    2009-09-17 ~ 2012-06-01
    IIF 12 - director → ME
    2009-09-17 ~ 2012-06-01
    IIF 105 - secretary → ME
  • 4
    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
    2009-09-17 ~ 2012-06-01
    IIF 13 - director → ME
    2009-09-17 ~ 2009-09-17
    IIF 104 - secretary → ME
    2009-09-17 ~ 2012-06-01
    IIF 106 - secretary → ME
  • 5
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 109 - secretary → ME
  • 6
    EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2014-08-04
    IIF 67 - director → ME
  • 7
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2014-08-04
    IIF 68 - director → ME
  • 8
    MACROCOM (845) LIMITED - 2003-09-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 23 - director → ME
  • 9
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 20 - director → ME
  • 10
    40 Grosvenor Place, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 2 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 95 - secretary → ME
  • 11
    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
    2009-09-17 ~ 2010-10-29
    IIF 159 - secretary → ME
  • 12
    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
    2010-05-10 ~ 2014-08-04
    IIF 37 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 143 - secretary → ME
  • 13
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 130 - secretary → ME
  • 14
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 103 - secretary → ME
  • 15
    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
    2009-09-17 ~ 2014-08-04
    IIF 124 - secretary → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 41 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 120 - secretary → ME
  • 17
    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
    2012-08-20 ~ 2014-08-04
    IIF 53 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 146 - secretary → ME
  • 18
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 36 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 128 - secretary → ME
  • 19
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 46 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 132 - secretary → ME
  • 20
    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
    2009-09-17 ~ 2014-08-04
    IIF 121 - secretary → ME
  • 21
    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
    2009-09-17 ~ 2014-08-04
    IIF 24 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 82 - secretary → ME
  • 22
    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
    2012-04-24 ~ 2014-08-04
    IIF 14 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 72 - secretary → ME
  • 23
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 149 - secretary → ME
  • 24
    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
    2010-07-19 ~ 2014-08-04
    IIF 148 - secretary → ME
  • 25
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 60 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 79 - secretary → ME
  • 26
    NNB LAND COMPANY LIMITED - 2018-07-24
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ 2014-08-04
    IIF 43 - director → ME
  • 27
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 114 - secretary → ME
  • 28
    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
    2010-07-19 ~ 2014-08-04
    IIF 142 - secretary → ME
  • 29
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-09-09 ~ 2010-09-09
    IIF 108 - secretary → ME
    2010-07-19 ~ 2010-10-05
    IIF 107 - secretary → ME
  • 30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 99 - secretary → ME
  • 31
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Officer
    2009-09-17 ~ 2012-03-23
    IIF 54 - director → ME
    2009-09-17 ~ 2012-03-23
    IIF 135 - secretary → ME
  • 32
    SEA ACQUISITIONS LIMITED - 2013-10-25
    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
    Corporate (8 parents, 19 offsprings)
    Officer
    2012-04-24 ~ 2013-10-11
    IIF 59 - director → ME
  • 33
    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
    2009-09-17 ~ 2012-03-03
    IIF 16 - director → ME
    2009-09-17 ~ 2014-04-04
    IIF 100 - secretary → ME
  • 34
    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
    2009-09-17 ~ 2012-06-01
    IIF 35 - director → ME
    2009-09-17 ~ 2012-06-01
    IIF 133 - secretary → ME
  • 35
    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
    2009-09-17 ~ 2014-04-04
    IIF 101 - secretary → ME
  • 36
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 39 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 141 - secretary → ME
  • 37
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 19 - director → ME
  • 38
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 33 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 117 - secretary → ME
  • 39
    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
    2009-09-17 ~ 2014-04-04
    IIF 144 - secretary → ME
  • 40
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 160 - secretary → ME
  • 41
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 25 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 127 - secretary → ME
  • 42
    SHELFCO (NO. 3211) LIMITED - 2006-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2014-08-04
    IIF 31 - director → ME
    2010-05-18 ~ 2012-04-16
    IIF 48 - director → ME
    2009-10-02 ~ 2014-08-04
    IIF 140 - secretary → ME
  • 43
    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
    2009-09-17 ~ 2010-10-29
    IIF 170 - secretary → ME
  • 44
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ 2014-08-04
    IIF 49 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 119 - secretary → ME
  • 45
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2021-09-21
    IIF 158 - secretary → ME
  • 46
    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
    2009-09-17 ~ 2014-08-04
    IIF 40 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 153 - secretary → ME
  • 47
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 50 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 123 - secretary → ME
  • 48
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 56 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 125 - secretary → ME
  • 49
    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
    2009-09-17 ~ 2014-08-04
    IIF 44 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 137 - secretary → ME
  • 50
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 29 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 75 - secretary → ME
  • 51
    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
    2009-09-17 ~ 2010-10-29
    IIF 167 - secretary → ME
  • 52
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 17 - director → ME
  • 53
    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
    2009-09-17 ~ 2011-11-30
    IIF 73 - secretary → ME
  • 54
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-09-21 ~ 2014-09-05
    IIF 86 - secretary → ME
  • 55
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2013-03-27
    IIF 134 - secretary → ME
  • 56
    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
    2009-09-17 ~ 2013-03-27
    IIF 150 - secretary → ME
  • 57
    SWEB ENERGY LIMITED - 2003-07-01
    DWSCO 2386 LIMITED - 2003-06-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 42 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 152 - secretary → ME
  • 58
    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
    2009-09-17 ~ 2013-03-27
    IIF 182 - secretary → ME
  • 59
    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
    2009-09-17 ~ 2013-03-27
    IIF 139 - secretary → ME
  • 60
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-17 ~ 2021-08-02
    IIF 181 - secretary → ME
  • 61
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 87 - secretary → ME
  • 62
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 88 - secretary → ME
  • 63
    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
    2009-09-17 ~ 2010-10-29
    IIF 164 - secretary → ME
  • 64
    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
    2009-09-17 ~ 2010-10-29
    IIF 172 - secretary → ME
  • 65
    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
    2009-09-17 ~ 2010-10-29
    IIF 166 - secretary → ME
  • 66
    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
    2009-09-17 ~ 2011-01-19
    IIF 173 - secretary → ME
  • 67
    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
    2009-09-17 ~ 2010-10-29
    IIF 165 - secretary → ME
  • 68
    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
    2009-09-17 ~ 2010-10-29
    IIF 163 - secretary → ME
  • 69
    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
    2009-09-17 ~ 2010-10-29
    IIF 168 - secretary → ME
  • 70
    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
    2009-09-17 ~ 2010-10-29
    IIF 65 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 162 - secretary → ME
  • 71
    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
    2009-09-17 ~ 2010-10-29
    IIF 66 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 161 - secretary → ME
  • 72
    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
    2009-09-17 ~ 2010-10-29
    IIF 169 - secretary → ME
  • 73
    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
    2009-09-17 ~ 2010-10-29
    IIF 64 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 171 - secretary → ME
  • 74
    EDF ENERGY LIMITED - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 63 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 85 - secretary → ME
  • 75
    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
    2012-08-20 ~ 2014-08-04
    IIF 51 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 112 - secretary → ME
  • 76
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 58 - director → ME
    2009-09-17 ~ 2014-08-04
    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.