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
Individuals in focus
Souto, Joe
- Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, London, SW1X 7EN
IIF 1 IIF 2 IIF 3 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 11 IIF 12 IIF 13 (more)The Company's Registered Office
IIF 18British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 19 IIF 20Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 21 IIF 22 IIF 2348a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 24 IIF 25 IIF 26Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 2740 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 28 IIF 29 IIF 30 (more)90, Whitfield Street, London, W1T 4EZ, England
IIF 66 IIF 67 IIF 68 (more)90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 70Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 71 IIF 72 IIF 73 (more)Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 85Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 86 IIF 87 IIF 88 (more)16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
IIF 94
- British Registered addresses and corresponding companies
Souto, Joe
40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 95 IIF 96 IIF 9748a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 9840 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 99 IIF 100 IIF 101 (more)90, Whitfield Street, London, W1T 4EZ
IIF 10690, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 111Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 112 IIF 113
- British born in November 1971
Souto, Joe
Resident in England
Registered addresses and corresponding companiesNova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 114
- British born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 115
- British head of governance & secretariat born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40 Grosvenor Place, London, SW1X 7EN
IIF 116 IIF 117 IIF 118 (more)40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 126 IIF 127 IIF 128 (more)Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 131 IIF 132 IIF 133 (more)48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 13840 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 139 IIF 140 IIF 141 (more)90, Whitfield Street, London, W1T 4EZ
IIF 175 IIF 176Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 177 IIF 178 IIF 179
- British head of legal governance & sec born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 180
- British head of legal-governance born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companiesEdf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
IIF 181
- British solicitor born in November 1971
Souto, Joe
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 182
- British born in November 1971
Joe Souto
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 183
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
51 DEGREES LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 152 - Director → ME2009-09-17 ~ dissolvedIIF 103 - Secretary → ME - 2MC301 LIMITED - 2004-01-20Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedIIF 27 - Secretary → ME
- 3BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08ROCKUNIQUE LIMITED - 1999-11-02Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 4
BRITISH ENERGY TRADING SERVICES LIMITED
Appointment / ControlEdf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 135 - Director → ME2013-01-01 ~ dissolvedIIF 23 - Secretary → ME - 5
CAT ROSE SOUTO LTD
Appointment / Control40 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 182 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CB HEATING LTD
Appointment / ControlNova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,257 GBP2021-12-31Officer2023-11-15 ~ nowIIF 90 - Secretary → ME - 7Other registered number: 04074196FLOATWATER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 144 - Director → ME2009-09-17 ~ dissolvedIIF 34 - Secretary → ME
- 8LONDON HEAT AND POWER LIMITED - 2003-06-3040 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 57 - Secretary → ME
- 9Other registered number: 04600558EDF (UK) LIMITED - 2003-06-30Related registration: 04600558ELEX (UK) LIMITED - 1999-01-21Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 93 - Secretary → ME
- 10VIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 108 - Secretary → ME
- 11ECS METERING SERVICES LIMITED - 2005-05-0640 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 95 - Secretary → ME
- 12EDF ENERGY CUSTOMERS PLC - 2018-01-11 Appointment / ControlLONDON ENERGY PLC - 2006-06-05LONDON ELECTRICITY PLC - 2003-06-30LONDON ENERGY COMPANY PLC - 2001-10-01LEB (CONTRACTORS) LIMITED - 1994-11-11Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2009-09-17 ~ nowIIF 92 - Secretary → ME
- 13LVU CONSTRUCTION LIMITED - 2010-09-1390 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 67 - Secretary → ME
- 14EDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-0340 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 120 - Director → ME2009-09-17 ~ dissolvedIIF 3 - Secretary → ME
- 15EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15 Appointment / ControlLONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 68 - Secretary → ME
- 16
EDF ENERGY HOLDINGS LIMITED
Appointment / ControlNova North, 11 Bressenden Place, London, EnglandActive Corporate (13 parents, 13 offsprings)Officer2019-04-01 ~ nowIIF 86 - Secretary → ME - 17CSW INVESTMENTS - 2011-01-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-01 ~ dissolvedIIF 69 - Secretary → ME
- 18RAINBOWGLEN LIMITED - 2014-11-24Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 91 - Secretary → ME
- 19EDF ENERGY PLC - 2018-10-03 Appointment / ControlLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer2018-01-03 ~ nowIIF 88 - Secretary → ME
- 20EASTERN POWER NETWORKS LIMITED - 2010-10-05 Appointment / Control40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 122 - Director → ME2009-09-17 ~ dissolvedIIF 1 - Secretary → ME
- 21LONDON POWER NETWORKS LIMITED - 2010-10-05 Appointment / ControlHOLDERENERGY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 121 - Director → ME2009-09-17 ~ dissolvedIIF 6 - Secretary → ME
- 22SEEBOARD POWER NETWORKS LIMITED - 2010-10-05 Appointment / ControlRelated registration: 03043097LUCKYFOLDER LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 119 - Director → ME2009-09-17 ~ dissolvedIIF 10 - Secretary → ME
- 23LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05 Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 168 - Director → ME2009-09-17 ~ dissolvedIIF 28 - Secretary → ME
- 24
EDF ENERGY RETAIL LIMITED
Appointment / ControlNova North, 11 Bressenden Place, London, EnglandActive Corporate (10 parents)Officer2025-12-04 ~ nowIIF 114 - Director → ME2025-09-11 ~ nowIIF 89 - Secretary → ME - 25
EDF ENERGY SERVICES LIMITED
Appointment / ControlNova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer2016-07-22 ~ nowIIF 87 - Secretary → ME - 26
FIFTY-ONE DEGREES LIMITED
Appointment / Control40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 117 - Director → ME2009-09-17 ~ dissolvedIIF 8 - Secretary → ME - 27ELDEE (NO 40) LIMITED - 1996-06-1740 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ dissolvedIIF 96 - Secretary → ME
- 28
HOME ENERGY COMPANY LIMITED
Appointment / Control40 Grosvenor Place, Victoria LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 129 - Director → ME2009-09-17 ~ dissolvedIIF 14 - Secretary → ME - 29SWEB ENERGY LIMITED - 2017-10-17Related registration: 04772537SWEB LIMITED - 2003-07-01Related registration: 0479849590 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-25 ~ dissolvedIIF 66 - Secretary → ME
- 30
LEB (CONTRACTING) LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 159 - Director → ME2009-09-17 ~ dissolvedIIF 59 - Secretary → ME - 31PACIFIC SHELF 1121 LIMITED - 2002-07-29Related registration: SC231107Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 136 - Director → ME
- 32
LONDON ELECTRICITY (CONTRACTORS) LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 170 - Director → ME2009-09-17 ~ dissolvedIIF 50 - Secretary → ME - 33OFFICELUCKY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 118 - Director → ME2009-09-17 ~ dissolvedIIF 9 - Secretary → ME
- 34LONDON ENERGY COMPANY LIMITED - 2003-06-30TAPAUTO LIMITED - 2001-10-0140 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 142 - Director → ME2009-09-17 ~ dissolvedIIF 43 - Secretary → ME
- 35Other registered number: 02891435DELETEPACK LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 123 - Director → ME2009-09-17 ~ dissolvedIIF 2 - Secretary → ME
- 36
LONDON ENERGY LTD
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 141 - Director → ME2009-09-17 ~ dissolvedIIF 41 - Secretary → ME - 37
MASS TRANSIT POWER LTD
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 148 - Director → ME2009-09-17 ~ dissolvedIIF 48 - Secretary → ME - 38BEACON GAS LIMITED - 2001-11-30TORCH NATURAL GAS LIMITED - 1996-04-30TORCH GAS LIMITED - 1995-08-02SYNERGY GAS COMPANY LIMITED - 1995-07-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2009-09-17 ~ dissolvedIIF 99 - Secretary → ME
- 39HOME POWER COMPANY LIMITED - 2001-04-2340 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ dissolvedIIF 105 - Secretary → ME
- 40PREMIER ELECTRICITY LIMITED - 2002-01-2840 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 140 - Director → ME2009-09-17 ~ dissolvedIIF 38 - Secretary → ME
- 41Other registered number: 02366867WAYCHERRY LIMITED - 2003-06-3040 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 125 - Director → ME2009-09-17 ~ dissolvedIIF 4 - Secretary → ME
- 42
SOUTH EASTERN ELECTRICITY BOARD LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 161 - Director → ME2009-09-17 ~ dissolvedIIF 63 - Secretary → ME - 43Other registered number: 04284387FITGEN LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 165 - Director → ME2009-09-17 ~ dissolvedIIF 30 - Secretary → ME
- 44
SOUTH WESTERN ELECTRICITY LIMITED
Appointment / ControlOther registered number: 0234083040 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 175 - Director → ME2009-09-17 ~ dissolvedIIF 106 - Secretary → ME - 45Other registered number: 04049231ANSWERENERGY LIMITED - 2003-07-0140 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 124 - Director → ME2009-09-17 ~ dissolvedIIF 5 - Secretary → ME
- 46
THAMES VALLEY POWER LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer2009-09-17 ~ dissolvedIIF 25 - Secretary → ME - 47PACIFIC SHELF 1120 LIMITED - 2002-07-29Related registration: SC231104Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 132 - Director → ME
Ceased
75
- 1LETEL LIMITED - 2002-02-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-06-22IIF 174 - Director → ME2009-09-17 ~ 2014-08-04IIF 101 - Secretary → ME
- 2
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 146 - Director → ME2009-09-17 ~ 2014-08-04IIF 102 - Secretary → ME - 3EDF BRITAIN LIMITED - 2012-05-15 Appointment / ControlAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2012-06-01IIF 126 - Director → ME2009-09-17 ~ 2012-06-01IIF 17 - Secretary → ME
- 4EDF GB LIMITED - 2012-05-15 Appointment / ControlAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-01IIF 127 - Director → ME2009-09-17 ~ 2012-06-01IIF 18 - Secretary → ME2009-09-17 ~ 2009-09-17IIF 16 - Secretary → ME
- 5BRITISH ENERGY BOND FINANCE PLC - 2019-05-24 Appointment / ControlBRITISH ENERGY HOLDINGS PLC - 2008-04-30Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer2010-07-19 ~ 2014-08-04IIF 21 - Secretary → ME
- 6EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01 Appointment / ControlRelated registration: 0307644590 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-29 ~ 2014-08-04IIF 180 - Director → ME
- 7Other registered number: SC270184EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01 Appointment / ControlRelated registration: SC270184Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2011-03-09 ~ 2014-08-04IIF 181 - Director → ME
- 8MACROCOM (845) LIMITED - 2003-09-29Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 137 - Director → ME
- 9MACROCOM (350) LIMITED - 1996-05-17Related registration: SC155131Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2010-07-19 ~ 2014-08-04IIF 134 - Director → ME
- 10
DELETEPICNIC LIMITED
Appointment / Control40 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2009-09-17 ~ 2012-06-22IIF 116 - Director → ME2009-09-17 ~ 2014-08-04IIF 7 - Secretary → ME - 11EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01 Appointment / ControlEPN DISTRIBUTION PLC - 2003-06-30EPN DISTRIBUTION LIMITED - 2003-04-16EASTERN ELECTRICITY LTD - 2002-01-18Related registration: 02259512EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01Related registration: 02259512Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 71 - Secretary → ME
- 1224 SEVEN CONTRACT SERVICES LTD. - 2003-06-30UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2014-08-04IIF 151 - Director → ME2009-09-17 ~ 2014-08-04IIF 55 - Secretary → ME
- 13COTTAM POWER LIMITED - 2003-06-30Related registration: 04792238HACKREMCO (NO.1719) LIMITED - 2000-10-0490 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 42 - Secretary → ME
- 14DELTABRAND LTD - 2011-01-27 Appointment / Control40 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-09-17 ~ 2014-08-04IIF 15 - Secretary → ME
- 15EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 Appointment / ControlTHE LONDON POWER COMPANY PLC - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2014-08-04IIF 36 - Secretary → ME
- 16SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 155 - Director → ME2009-09-17 ~ 2014-08-04IIF 32 - Secretary → ME
- 17NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (4 parents)Officer2012-08-20 ~ 2014-08-04IIF 166 - Director → ME2009-09-17 ~ 2014-08-04IIF 58 - Secretary → ME
- 18SEEBOARD PROJECTS LIMITED - 2003-06-30DIRECTRICITY LIMITED - 2001-06-2540 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer2009-09-17 ~ 2012-06-22IIF 150 - Director → ME2009-09-17 ~ 2014-08-04IIF 40 - Secretary → ME
- 19SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 160 - Director → ME2009-09-17 ~ 2014-08-04IIF 44 - Secretary → ME
- 20EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02 Appointment / ControlWEST BURTON POWER LIMITED - 2003-06-30WEST BURTON OPERATIONS LIMITED - 2002-01-14TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11ALNERY NO.2186 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-09-17 ~ 2014-08-04IIF 33 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24WEST BURTON LIMITED - 2018-03-14 Appointment / ControlRelated registration: 13027787WEST BURTON POWER LIMITED - 2002-01-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2009-09-17 ~ 2014-08-04IIF 138 - Director → ME2009-09-17 ~ 2014-08-04IIF 107 - Secretary → ME - 22ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-0240 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 128 - Director → ME2009-09-17 ~ 2014-08-04IIF 97 - Secretary → ME
- 23LVU CONSTRUCTION LIMITED - 2010-09-13 Appointment / Control90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 61 - Secretary → ME
- 24EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15 Appointment / ControlLONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30LONDON ELECTRICITY GROUP PLC - 2001-10-01EDF LONDON INVESTMENTS PLC - 2000-03-07ENTERGY LONDON INVESTMENTS PLC - 1998-12-07ENTERGY POWER UK PLC - 1997-09-01OYSTERWOOD PLC - 1996-12-1290 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2010-07-19 ~ 2014-08-04IIF 60 - Secretary → ME
- 25VIRGIN HOMEPHONE LIMITED - 2004-09-06HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 173 - Director → ME2009-09-17 ~ 2014-08-04IIF 104 - Secretary → ME
- 26NNB LAND COMPANY LIMITED - 2018-07-24 Appointment / Control90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-08 ~ 2014-08-04IIF 157 - Director → ME
- 27CSW INVESTMENTS - 2011-01-12 Appointment / Control90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 26 - Secretary → ME
- 28
EDF ENERGY LIMITED
- nowEDF ENERGY PLC - 2018-10-03 Appointment / ControlLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 17 offsprings)Officer2010-07-19 ~ 2014-08-04IIF 54 - Secretary → ME - 29Other registered number: SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01Related registration: SC395111BRITISH ENERGY GROUP PLC - 2010-12-17 Appointment / ControlRelated registration: SC3951116 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer2010-09-09 ~ 2010-09-09IIF 20 - Secretary → ME2010-07-19 ~ 2010-10-05IIF 19 - Secretary → ME
- 30
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
Appointment / Control90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2009-09-17 ~ 2014-08-04IIF 11 - Secretary → ME - 31KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14 Appointment / ControlBEAVERPACK LIMITED - 1994-08-12Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer2009-09-17 ~ 2012-03-23IIF 167 - Director → ME2009-09-17 ~ 2012-03-23IIF 47 - Secretary → ME
- 32SEA ACQUISITIONS LIMITED - 2013-10-25 Appointment / ControlRelated registration: 06612465SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (8 parents, 19 offsprings)Officer2012-04-24 ~ 2013-10-11IIF 172 - Director → ME
- 33EDF (UK) LIMITED - 2012-03-02 Appointment / ControlRelated registration: 02622406EDF ENERGY UK LIMITED - 2003-06-30Related registration: 02622406Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-09-17 ~ 2012-03-03IIF 130 - Director → ME2009-09-17 ~ 2014-04-04IIF 12 - Secretary → ME
- 34E ENERGY LIMITED - 2012-05-15 Appointment / ControlHAMSARD 2633 LIMITED - 2003-06-10Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer2009-09-17 ~ 2012-06-01IIF 149 - Director → ME2009-09-17 ~ 2012-06-01IIF 45 - Secretary → ME
- 35CROSSCO (505) LIMITED - 2000-10-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2014-04-04IIF 13 - Secretary → ME
- 36
HOPPY LIMITED
- nowSWEB ENERGY LIMITED - 2017-10-17 Appointment / ControlRelated registration: 04772537SWEB LIMITED - 2003-07-01Related registration: 0479849590 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer2009-09-17 ~ 2014-08-04IIF 153 - Director → ME2009-09-17 ~ 2014-08-04IIF 53 - Secretary → ME - 37HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2010-07-19 ~ 2014-08-04IIF 133 - Director → ME
- 38LIFESUN LIMITED - 2000-07-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 147 - Director → ME2009-09-17 ~ 2014-08-04IIF 29 - Secretary → ME
- 39UK GAS & ELECTRIC LIMITED - 1999-08-23Related registration: 02845740KILDALE LIMITED - 1993-01-21Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2014-04-04IIF 56 - Secretary → ME
- 40
LEA VALLEY UTILITIES LIMITED
Appointment / ControlNewington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 72 - Secretary → ME - 41LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-2640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 139 - Director → ME2009-09-17 ~ 2014-08-04IIF 39 - Secretary → ME
- 42SHELFCO (NO. 3211) LIMITED - 2006-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2012-08-20 ~ 2014-08-04IIF 145 - Director → ME2010-05-18 ~ 2012-04-16IIF 162 - Director → ME2009-10-02 ~ 2014-08-04IIF 52 - Secretary → ME
- 43LONDON POWER NETWORKS LIMITED - 2011-03-31LONDON POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01 Appointment / ControlLONDON POWER NETWORKS PLC - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 82 - Secretary → ME
- 44
NORFOLK OFFSHORE WIND LIMITED
Appointment / Control40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2013-07-08 ~ 2014-08-04IIF 163 - Director → ME2009-09-17 ~ 2014-08-04IIF 31 - Secretary → ME - 45EDF ENERGY EV LIMITED - 2021-10-28POD POINT GROUP HOLDINGS LIMITED - 2021-10-28 Appointment / Control222 Gray's Inn Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-29 ~ 2021-09-21IIF 70 - Secretary → ME
- 46SEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15WOODSOLE LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 154 - Director → ME2009-09-17 ~ 2014-08-04IIF 65 - Secretary → ME
- 47SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-0840 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 164 - Director → ME2009-09-17 ~ 2014-08-04IIF 35 - Secretary → ME
- 48OBJECTCLASS LIMITED - 1992-05-2040 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2012-06-22IIF 169 - Director → ME2009-09-17 ~ 2014-08-04IIF 37 - Secretary → ME
- 49METERPOINT LIMITED - 2000-12-01SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19BOWSPOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 158 - Director → ME2009-09-17 ~ 2014-08-04IIF 49 - Secretary → ME
- 50SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-1440 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2012-04-24 ~ 2014-08-04IIF 143 - Director → ME2009-09-17 ~ 2014-08-04IIF 100 - Secretary → ME
- 51SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01 Appointment / ControlSEEBOARD POWER NETWORKS PLC - 2003-06-30Related registration: 04792240HOME GAS COMPANY LIMITED - 2001-06-06Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer2009-09-17 ~ 2010-10-29IIF 79 - Secretary → ME
- 52
STORNOWAY WIND POWER LIMITED
Appointment / ControlEdf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 131 - Director → ME - 53EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28 Appointment / ControlEDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 Appointment / ControlRelated registration: 02586357Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2009-09-17 ~ 2011-11-30IIF 98 - Secretary → ME
- 54
SUTTON BRIDGE FINANCING LIMITED
Appointment / ControlMaples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2009-09-21 ~ 2014-09-05IIF 111 - Secretary → ME - 55SUTTON BRIDGE INVESTORS - 2015-04-13 Appointment / ControlSevern Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2009-09-17 ~ 2013-03-27IIF 46 - Secretary → ME
- 56EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28 Appointment / ControlRelated registration: 06978551SUTTON BRIDGE POWER - 2003-06-30Related registration: 04772537INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (4 parents)Equity (Company account)73,000 GBP2024-03-31Officer2009-09-17 ~ 2013-03-27IIF 62 - Secretary → ME
- 57Other registered number: 02586357SWEB ENERGY LIMITED - 2003-07-01Related registration: 04049231DWSCO 2386 LIMITED - 2003-06-1340 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2009-09-17 ~ 2014-08-04IIF 156 - Director → ME2009-09-17 ~ 2014-08-04IIF 64 - Secretary → ME
- 58EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28 Appointment / ControlLONDON POWER SB LIMITED - 2010-10-05 Appointment / ControlENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10DRESSNEWS LIMITED - 1995-07-1310 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ 2013-03-27IIF 94 - Secretary → ME
- 59EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04 Appointment / ControlSUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30Related registration: 15848243ALNERY NO. 1891 LIMITED - 1999-10-01Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer2009-09-17 ~ 2013-03-27IIF 51 - Secretary → ME
- 60EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01 Appointment / ControlNewington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 112 - Secretary → ME
- 61EDF ENERGY (IDNO) LIMITED - 2010-11-01 Appointment / ControlNewington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 113 - Secretary → ME
- 62EDF ENERGY NETWORKS LIMITED - 2010-11-01 Appointment / Control24 SEVEN UTILITY SERVICES LTD. - 2003-06-30OAK (NETWORKS O&M) LIMITED - 2000-03-17ALNERY NO. 1917 LIMITED - 1999-12-15Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)Officer2009-09-17 ~ 2010-10-29IIF 76 - Secretary → ME
- 63Other registered number: 02366867EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01 Appointment / ControlSOUTH EASTERN SERVICES LIMITED - 2003-06-30DEALPROUD LIMITED - 1992-11-04Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 84 - Secretary → ME
- 64EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01 Appointment / ControlLONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30Related registration: 04792187Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 78 - Secretary → ME
- 65EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07 Appointment / ControlLONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)Officer2009-09-17 ~ 2011-01-19IIF 85 - Secretary → ME
- 66EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01 Appointment / ControlSEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30GAS 2000 LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 77 - Secretary → ME
- 67EDF ENERGY CONTRACTING LIMITED - 2010-11-01 Appointment / ControlSEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26ELECTRICITY (UK) LIMITED - 2002-01-08Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 75 - Secretary → ME
- 68EDF ENERGY (SERVICES) LIMITED - 2010-11-01 Appointment / ControlLONDON ELECTRICITY SERVICES LIMITED - 2003-06-30LONDON ELECTRICITY LIMITED - 1989-04-01Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 80 - Secretary → ME
- 69EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01 Appointment / ControlEDF ENERGY (DEVELOPMENT) PLC - 2010-08-25 Appointment / ControlEDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13Related registration: 02366867SEEBOARD GROUP PLC - 2005-08-23Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 178 - Director → ME2009-09-17 ~ 2010-10-29IIF 74 - Secretary → ME
- 70EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01 Appointment / ControlLONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer2009-09-17 ~ 2010-10-29IIF 179 - Director → ME2009-09-17 ~ 2010-10-29IIF 73 - Secretary → ME
- 71EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01 Appointment / ControlSEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30SEEPOWER LIMITED - 2002-01-14WOODRUN LIMITED - 1989-03-14Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-09-17 ~ 2010-10-29IIF 81 - Secretary → ME
- 72Other registered number: 02743900EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01 Appointment / ControlEDF ENERGY (SOUTH EAST) PLC. - 2010-08-25 Appointment / ControlEDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23Related registration: 03189877EDF ENERGY (SOUTH EAST) PLC - 2005-08-16SEEBOARD PLC - 2003-06-30Related registration: 04784133Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-09-17 ~ 2010-10-29IIF 177 - Director → ME2009-09-17 ~ 2010-10-29IIF 83 - Secretary → ME
- 73EDF ENERGY LIMITED - 2003-06-3090 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-17 ~ 2014-08-04IIF 176 - Director → ME2009-09-17 ~ 2014-08-04IIF 110 - Secretary → ME
- 74TXU EUROPE (HOOD) LIMITED - 2002-01-11ALNERY NO.2185 LIMITED - 2001-09-07Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2012-08-20 ~ 2014-08-04IIF 115 - Director → ME2009-09-17 ~ 2014-08-04IIF 24 - Secretary → ME
- 75
WEST HINKLEY WINDFARM LIMITED
Appointment / Control90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-24 ~ 2014-08-04IIF 171 - Director → ME2009-09-17 ~ 2014-08-04IIF 109 - Secretary → ME
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