1
EDF ENERGY (METRO HOLDINGS) LIMITED - now
SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED
- 2002-01-14
03003546 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2002-07-29
IIF 6 - Director → ME
2
EDF ENERGY (PROJECTS) LIMITED - now
SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2002-07-29
IIF 13 - Director → ME
3
EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
1996-06-24 ~ 2002-07-29
IIF 1 - Director → ME
4
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-03 ~ 2002-07-29
IIF 17 - Director → ME
5
METRONET RAIL BCV LIMITED
- now 03923496INFRACO BCV LIMITED
- 2003-04-04
03923496 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-10-27 ~ 2005-04-16
IIF 24 - Director → ME
2003-03-28 ~ 2003-03-28
IIF 22 - Director → ME
2003-04-04 ~ 2003-04-04
IIF 26 - Director → ME
6
METRONET RAIL SSL LIMITED
- now 03923484INFRACO SUB-SURFACE LIMITED
- 2003-04-04
03923484 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-10-27 ~ 2005-04-16
IIF 20 - Director → ME
2003-03-28 ~ 2003-03-28
IIF 21 - Director → ME
2003-04-04 ~ 2003-04-04
IIF 25 - Director → ME
7
SCOTTISHPOWER (SCPL) LIMITED - now
SOUTH COAST POWER LIMITED
- 2005-02-02
02532240PANCHART LIMITED - 1990-10-30
3 Prenton Way, Prenton
Active Corporate (44 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1997-07-14 ~ 1997-08-13
IIF 23 - Director → ME
8
SEC LIGHTING SERVICES TRADING LIMITED - now
SEEBOARD TRADING LIMITED
- 2008-03-18
03267621 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
1996-10-23 ~ 2002-07-29
IIF 16 - Director → ME
9
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
- 1997-04-02
02344161YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
1997-04-02 ~ 2002-07-29
IIF 3 - Director → ME
10
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED
- 2001-11-30
03042795TORCH 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
1998-01-28 ~ 2002-07-29
IIF 14 - Director → ME
11
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-07-29
IIF 12 - Director → ME
12
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED
- 2002-01-28
02981674 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2002-07-29
IIF 4 - Director → ME
13
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
1999-10-01 ~ 2002-07-29
IIF 15 - Director → ME
14
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
1996-06-24 ~ 2002-07-29
IIF 9 - Director → ME
15
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2001-10-25 ~ 2002-07-29
IIF 19 - Director → ME
16
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2001-05-08 ~ 2002-07-29
IIF 2 - Director → ME
17
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-21 ~ 2002-07-29
IIF 11 - Director → ME
18
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED
- 2002-01-08
02965182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2001-12-21 ~ 2002-07-29
IIF 7 - Director → ME
19
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
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
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-23 ~ 2002-07-29
IIF 5 - Director → ME
20
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
1997-02-28 ~ 2002-07-29
IIF 10 - Director → ME
21
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
1993-07-01 ~ 2002-07-29
IIF 18 - Director → ME
22
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1997-07-22 ~ 2002-07-29
IIF 8 - Director → ME