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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 34 - Director → ME
    2002-04-15 ~ 2009-09-17
    IIF 142 - 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 53 - Director → ME
    2001-03-23 ~ 2009-09-17
    IIF 153 - Secretary → ME
  • 3
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-09-17
    IIF 33 - Director → ME
    2002-01-11 ~ 2009-09-17
    IIF 100 - 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 46 - Director → ME
    2002-11-25 ~ 2009-09-17
    IIF 109 - 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 37 - Director → ME
    2002-11-25 ~ 2009-09-17
    IIF 69 - 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 39 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 144 - Secretary → ME
  • 7
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    60 GBP2023-03-31
    Officer
    2006-05-10 ~ 2006-11-15
    IIF 107 - Secretary → ME
  • 8
    40 Grosvenor Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 17 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 140 - Secretary → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-03 ~ 2008-02-29
    IIF 165 - 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 92 - Secretary → ME
  • 11
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 169 - 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 119 - 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
    Active Corporate (13 parents)
    Officer
    2002-01-18 ~ 2009-09-17
    IIF 114 - 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 63 - 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 113 - 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 55 - Director → ME
    2002-05-21 ~ 2009-09-17
    IIF 141 - 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 112 - 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 102 - 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 18 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 106 - 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 148 - 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 7 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 98 - 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 75 - 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-30 ~ 2009-09-17
    IIF 76 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 32 - Director → ME
    2001-12-30 ~ 2009-09-17
    IIF 118 - Secretary → ME
  • 25
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 1999-01-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2005-03-14
    IIF 79 - 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 110 - 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 82 - 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 99 - 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
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-02-05 ~ 1999-12-15
    IIF 51 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 121 - 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 8 - 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 161 - 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 47 - Director → ME
    2004-10-12 ~ 2009-09-17
    IIF 90 - 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 122 - 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 48 - Director → ME
    2002-01-21 ~ 2009-09-17
    IIF 139 - 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 93 - 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
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1998-12-17 ~ 2005-03-15
    IIF 65 - 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 80 - 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 45 - Director → ME
    2002-01-09 ~ 2009-09-17
    IIF 158 - 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 41 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 152 - 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 35 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 137 - 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 29 - Director → ME
    2000-05-02 ~ 2009-09-17
    IIF 89 - Secretary → ME
  • 42
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ 2009-09-17
    IIF 6 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 70 - 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 42 - Director → ME
    2002-11-26 ~ 2009-09-17
    IIF 73 - Secretary → ME
  • 44
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,739,000 GBP2024-12-31
    Officer
    1998-11-02 ~ 2008-03-14
    IIF 97 - Secretary → ME
  • 45
    40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2009-09-17
    IIF 15 - Director → ME
    2002-04-15 ~ 2009-09-17
    IIF 143 - Secretary → ME
  • 46
    231 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    2019-10-15 ~ 2021-07-31
    IIF 9 - 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
    Active Corporate (7 parents)
    Officer
    2003-11-04 ~ 2009-09-17
    IIF 43 - Director → ME
    2003-11-04 ~ 2009-09-17
    IIF 154 - 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 62 - Secretary → ME
  • 49
    CROSSCO (505) LIMITED - 2000-10-06
    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 101 - Secretary → ME
  • 50
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 3 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 128 - 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 28 - Director → ME
    2000-08-30 ~ 2009-09-17
    IIF 72 - Secretary → ME
  • 52
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-10-01
    IIF 54 - Director → ME
    2003-01-16 ~ 2008-02-29
    IIF 168 - 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 58 - Director → ME
    2003-01-16 ~ 2008-02-29
    IIF 145 - 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 49 - Director → ME
    2000-12-31 ~ 2009-09-17
    IIF 150 - 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 83 - Secretary → ME
  • 56
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-10-04
    IIF 36 - Director → ME
    2007-01-08 ~ 2009-09-17
    IIF 164 - Secretary → ME
  • 57
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 23 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 87 - Secretary → ME
  • 58
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-05 ~ 2009-09-17
    IIF 11 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 95 - 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 25 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 124 - Secretary → ME
  • 60
    OFFICELUCKY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 10 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 134 - 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 13 - Director → ME
    2001-09-19 ~ 2009-09-17
    IIF 156 - Secretary → ME
  • 62
    DELETEPACK LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 38 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 136 - Secretary → ME
  • 63
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ 2009-09-17
    IIF 31 - Director → ME
    2006-06-05 ~ 2009-09-17
    IIF 103 - 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 123 - 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
    Active Corporate (13 parents)
    Officer
    2000-02-15 ~ 2001-01-01
    IIF 52 - Director → ME
    2000-02-15 ~ 2009-09-17
    IIF 108 - Secretary → ME
  • 66
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-25 ~ 2009-09-17
    IIF 16 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 125 - Secretary → ME
  • 67
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-08 ~ 2001-11-20
    IIF 59 - Director → ME
    2001-06-08 ~ 2009-09-17
    IIF 155 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-16 ~ 2003-10-01
    IIF 50 - Director → ME
    2003-01-16 ~ 2008-02-29
    IIF 163 - 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
    Active Corporate (5 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
    Active Corporate (5 parents)
    Officer
    2006-05-03 ~ 2008-02-29
    IIF 166 - Secretary → ME
  • 71
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2002-11-15 ~ 2008-02-29
    IIF 167 - 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 1 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 130 - 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 14 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 117 - 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 81 - 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 94 - 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 27 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 64 - 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 40 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 127 - Secretary → ME
  • 78
    WAYCHERRY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 12 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 157 - 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 5 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 131 - 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 77 - Secretary → ME
  • 81
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 2 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 126 - 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 4 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 129 - 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
    Active Corporate (13 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 111 - Secretary → ME
  • 84
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-10 ~ 2009-09-17
    IIF 22 - Director → ME
    2001-09-10 ~ 2009-09-17
    IIF 151 - Secretary → ME
  • 85
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-02 ~ 2003-07-29
    IIF 60 - 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 159 - Secretary → ME
  • 87
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2000-04-28 ~ 2009-09-21
    IIF 88 - 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 146 - Secretary → ME
  • 89
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2000-08-31 ~ 2009-09-17
    IIF 20 - Director → ME
    2009-04-01 ~ 2009-09-17
    IIF 162 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2000-04-05 ~ 2009-09-17
    IIF 91 - 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 26 - Director → ME
    2003-10-01 ~ 2009-09-17
    IIF 135 - Secretary → ME
  • 92
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2009-09-17
    IIF 78 - 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 85 - Secretary → ME
  • 94
    ANSWERENERGY LIMITED - 2003-07-01
    40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2009-09-17
    IIF 24 - Director → ME
    2003-06-26 ~ 2009-09-17
    IIF 138 - Secretary → ME
  • 95
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 120 - Secretary → ME
  • 96
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-02-22 ~ 2009-09-17
    IIF 68 - Secretary → ME
  • 97
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2009-09-17
    IIF 160 - Secretary → ME
  • 98
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2009-09-17
    IIF 96 - 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
    Active Corporate (7 parents)
    Officer
    2002-12-20 ~ 2008-07-21
    IIF 147 - Secretary → ME
    2008-07-21 ~ 2009-09-17
    IIF 86 - 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
    Active Corporate (5 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 105 - 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
    Active Corporate (5 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 67 - 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
    Active Corporate (10 parents)
    Officer
    2003-02-18 ~ 2003-04-01
    IIF 57 - Director → ME
    2003-04-01 ~ 2003-06-23
    IIF 56 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 71 - 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
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 66 - 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
    Active Corporate (5 parents)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 84 - 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
    Active Corporate (5 parents)
    Officer
    1998-11-02 ~ 2009-09-17
    IIF 149 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2009-09-17
    IIF 21 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 104 - Secretary → ME
  • 107
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2008-06-10 ~ 2009-09-17
    IIF 30 - Director → ME
    1998-11-02 ~ 2009-09-17
    IIF 115 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    IIF 116 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2009-09-17
    IIF 44 - Director → ME
    2002-11-15 ~ 2009-09-17
    IIF 61 - 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 19 - Director → ME
    2003-03-03 ~ 2009-09-17
    IIF 133 - Secretary → ME
  • 111
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-30 ~ 2009-09-17
    IIF 74 - Secretary → ME
  • 112
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2009-09-17
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.