1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 38 - Director → ME
2009-09-17 ~ dissolved
IIF 79 - Secretary → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-05-10 ~ 2012-06-22
IIF 60 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 77 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 32 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 78 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED
- now 04600338EDF BRITAIN LIMITED
- 2012-05-15
04600338 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (31 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 12 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 106 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED
- now 04599450 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 13 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 107 - Secretary → ME
2009-09-17 ~ 2009-09-17
IIF 105 - Secretary → ME
6
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC
- 2019-05-24
SC270186BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-07-19 ~ 2014-08-04
IIF 110 - Secretary → ME
7
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 116 - Secretary → ME
8
90 Whitfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-08-04
IIF 66 - Director → ME
9
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ 2014-08-04
IIF 67 - Director → ME
10
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
BE INVESTMENTS NO.6 LIMITED - 2000-05-08
ROCKUNIQUE LIMITED - 1999-11-02
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 111 - Secretary → ME
11
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
2013-01-01 ~ dissolved
IIF 112 - Secretary → ME
12
BRITISH ENERGY TREASURY FINANCE LIMITED
- now SC251425MACROCOM (845) LIMITED - 2003-09-29
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (14 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 23 - Director → ME
13
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED - 1996-05-17
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2010-07-19 ~ 2014-08-04
IIF 20 - Director → ME
14
40 Saffrons Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
15
Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-144,257 GBP2021-12-31
Officer
2023-11-15 ~ now
IIF 179 - Secretary → ME
16
FLOATWATER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 30 - Director → ME
2009-09-17 ~ dissolved
IIF 123 - Secretary → ME
17
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2009-09-17 ~ 2012-06-22
IIF 2 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 96 - Secretary → ME
18
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
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 (59 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 160 - Secretary → ME
19
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2010-05-10 ~ 2014-08-04
IIF 37 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 144 - Secretary → ME
20
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 131 - Secretary → ME
21
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 104 - Secretary → ME
22
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 125 - Secretary → ME
23
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ dissolved
IIF 146 - Secretary → ME
24
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 41 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 121 - Secretary → ME
25
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN 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 (25 parents)
Officer
2012-08-20 ~ 2014-08-04
IIF 52 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 147 - Secretary → ME
26
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 36 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 129 - Secretary → ME
27
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 46 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 133 - Secretary → ME
28
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST 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 (46 parents, 5 offsprings)
Officer
2009-09-17 ~ 2014-08-04
IIF 122 - Secretary → ME
29
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
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 (25 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 83 - Secretary → ME
30
EDF (UK) LIMITED - 2003-06-30
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 182 - Secretary → ME
31
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2009-09-17 ~ dissolved
IIF 84 - Secretary → ME
32
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED - 2005-05-06
ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 14 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 73 - Secretary → ME
33
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ dissolved
IIF 71 - Secretary → ME
34
EDF ENERGY CUSTOMERS LIMITED
- now 02228297EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON 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 (51 parents, 9 offsprings)
Officer
2009-09-17 ~ now
IIF 181 - Secretary → ME
35
EDF ENERGY FLEET SERVICES LIMITED
- now 06573892LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 150 - Secretary → ME
2018-01-01 ~ dissolved
IIF 156 - Secretary → ME
36
EDF ENERGY 1 LIMITED - 2004-11-18
EDF ENERGY GB LIMITED - 2004-11-03
40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 6 - Director → ME
2009-09-17 ~ dissolved
IIF 92 - Secretary → ME
37
EDF ENERGY GROUP HOLDINGS LIMITED
- now 03261188EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
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 (30 parents, 2 offsprings)
Officer
2010-07-19 ~ 2014-08-04
IIF 149 - Secretary → ME
2018-01-01 ~ dissolved
IIF 157 - Secretary → ME
38
Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 17 offsprings)
Officer
2019-04-01 ~ now
IIF 175 - Secretary → ME
39
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 59 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 80 - Secretary → ME
40
EDF ENERGY INNOVATION LIMITED - now
NNB LAND COMPANY LIMITED
- 2018-07-24
06999483 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 43 - Director → ME
41
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2014-08-04
IIF 115 - Secretary → ME
2018-01-01 ~ dissolved
IIF 158 - Secretary → ME
42
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 180 - Secretary → ME
43
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC - 2001-10-01
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2018-01-03 ~ now
IIF 177 - Secretary → ME
2010-07-19 ~ 2014-08-04
IIF 143 - Secretary → ME
44
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
BRITISH ENERGY GROUP LIMITED - 2011-07-01
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2010-09-09 ~ 2010-09-09
IIF 109 - Secretary → ME
2010-07-19 ~ 2010-10-05
IIF 108 - Secretary → ME
45
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2009-09-17 ~ 2014-08-04
IIF 100 - Secretary → ME
46
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED
- now 04330726 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 8 - Director → ME
2009-09-17 ~ dissolved
IIF 90 - Secretary → ME
47
HOLDERENERGY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 7 - Director → ME
2009-09-17 ~ dissolved
IIF 95 - Secretary → ME
48
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED
- now 04792240LUCKYFOLDER LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
2009-09-17 ~ dissolved
IIF 99 - Secretary → ME
49
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 54 - Director → ME
2009-09-17 ~ dissolved
IIF 117 - Secretary → ME
50
EDF ENERGY R&D UK CENTRE LIMITED
- now 02948613KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-09-17 ~ 2012-03-23
IIF 53 - Director → ME
2009-09-17 ~ 2012-03-23
IIF 136 - Secretary → ME
51
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2012-04-24 ~ 2013-10-11
IIF 58 - Director → ME
52
Nova North, 11 Bressenden Place, London, England
Active Corporate (12 parents)
Officer
2025-12-04 ~ now
IIF 70 - Director → ME
2025-09-11 ~ now
IIF 178 - Secretary → ME
53
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-03-03
IIF 16 - Director → ME
2009-09-17 ~ 2014-04-04
IIF 101 - Secretary → ME
54
Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2016-07-22 ~ now
IIF 176 - Secretary → ME
55
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 3 - Director → ME
2009-09-17 ~ dissolved
IIF 97 - Secretary → ME
56
GLASS MOOR II WINDFARM LIMITED
- now 04696847HAMSARD 2633 LIMITED - 2003-06-10
Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2009-09-17 ~ 2012-06-01
IIF 35 - Director → ME
2009-09-17 ~ 2012-06-01
IIF 134 - Secretary → ME
57
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2009-09-17 ~ dissolved
IIF 72 - Secretary → ME
58
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 102 - Secretary → ME
59
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 15 - Director → ME
2009-09-17 ~ dissolved
IIF 103 - Secretary → ME
60
SWEB LIMITED - 2003-07-01
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 39 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 142 - Secretary → ME
2017-10-25 ~ dissolved
IIF 155 - Secretary → ME
61
HUNTERSTON PROPERTIES LIMITED
- now SC133629HUNTOR LIMITED - 2005-10-13
SNL ESTATES LIMITED - 1993-07-13
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (12 parents)
Officer
2010-07-19 ~ 2014-08-04
IIF 19 - Director → ME
62
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 33 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 118 - Secretary → ME
63
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 (36 parents)
Officer
2009-09-17 ~ 2014-04-04
IIF 145 - Secretary → ME
64
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 161 - Secretary → ME
65
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 45 - Director → ME
2009-09-17 ~ dissolved
IIF 148 - Secretary → ME
66
PACIFIC SHELF 1121 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 22 - Director → ME
67
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
2009-09-17 ~ dissolved
IIF 56 - Director → ME
2009-09-17 ~ dissolved
IIF 139 - Secretary → ME
68
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 25 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 128 - Secretary → ME
69
OFFICELUCKY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 4 - Director → ME
2009-09-17 ~ dissolved
IIF 98 - Secretary → ME
70
LONDON ENERGY COMPANY LIMITED - 2003-06-30
TAPAUTO LIMITED - 2001-10-01
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 28 - Director → ME
2009-09-17 ~ dissolved
IIF 132 - Secretary → ME
71
DELETEPACK LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 9 - Director → ME
2009-09-17 ~ dissolved
IIF 91 - Secretary → ME
72
40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 27 - Director → ME
2009-09-17 ~ dissolved
IIF 130 - Secretary → ME
73
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 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 141 - Secretary → ME
74
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 171 - Secretary → ME
75
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2009-09-17 ~ dissolved
IIF 34 - Director → ME
2009-09-17 ~ dissolved
IIF 137 - Secretary → ME
76
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2013-07-08 ~ 2014-08-04
IIF 49 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 120 - Secretary → ME
77
POD POINT GROUP HOLDINGS PLC - now
EDF ENERGY EV LIMITED - 2021-10-28
POD POINT GROUP HOLDINGS LIMITED
- 2021-10-28
12431376 222 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-01-29 ~ 2021-09-21
IIF 159 - Secretary → ME
78
SEEBOARD HOLDINGS LIMITED - 1996-06-20
SEEB LIMITED - 1996-05-15
WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 40 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 154 - Secretary → ME
79
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 50 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 124 - Secretary → ME
80
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
2009-09-17 ~ dissolved
IIF 75 - Secretary → ME
81
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-17 ~ dissolved
IIF 81 - Secretary → ME
82
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2009-09-17 ~ dissolved
IIF 26 - Director → ME
2009-09-17 ~ dissolved
IIF 127 - Secretary → ME
83
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2009-09-17 ~ 2012-06-22
IIF 55 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 126 - Secretary → ME
84
WAYCHERRY LIMITED - 2003-06-30
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 11 - Director → ME
2009-09-17 ~ dissolved
IIF 93 - Secretary → ME
85
SEEBOARD METERING LIMITED
- now 02340829METERPOINT LIMITED - 2000-12-01
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 44 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 138 - Secretary → ME
86
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 29 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 76 - Secretary → ME
87
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 47 - Director → ME
2009-09-17 ~ dissolved
IIF 152 - Secretary → ME
88
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ dissolved
IIF 51 - Director → ME
2009-09-17 ~ dissolved
IIF 119 - Secretary → ME
89
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 168 - Secretary → ME
90
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2009-09-17 ~ dissolved
IIF 61 - Director → ME
2009-09-17 ~ dissolved
IIF 82 - Secretary → ME
91
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 17 - Director → ME
92
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-09-17 ~ 2011-11-30
IIF 74 - Secretary → ME
93
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2009-09-21 ~ 2014-09-05
IIF 87 - Secretary → ME
94
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2009-09-17 ~ 2013-03-27
IIF 135 - Secretary → ME
95
SUTTON BRIDGE POWER GENERATION - now
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 (72 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2009-09-17 ~ 2013-03-27
IIF 151 - Secretary → ME
96
SWEB ENERGY LIMITED - 2003-07-01
DWSCO 2386 LIMITED - 2003-06-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 42 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 153 - Secretary → ME
97
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 183 - Secretary → ME
98
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2009-09-17 ~ 2013-03-27
IIF 140 - Secretary → ME
99
ANSWERENERGY LIMITED - 2003-07-01
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ dissolved
IIF 10 - Director → ME
2009-09-17 ~ dissolved
IIF 94 - Secretary → ME
100
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
2009-09-17 ~ dissolved
IIF 114 - Secretary → ME
101
UK POWER NETWORKS (IDNO FINANCE) LIMITED - now
EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 88 - Secretary → ME
102
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 89 - Secretary → ME
103
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 165 - Secretary → ME
104
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 173 - Secretary → ME
105
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 167 - Secretary → ME
106
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2009-09-17 ~ 2011-01-19
IIF 174 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 166 - Secretary → ME
108
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 164 - Secretary → ME
109
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 169 - Secretary → ME
110
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 64 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 163 - Secretary → ME
111
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2009-09-17 ~ 2010-10-29
IIF 65 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 162 - Secretary → ME
112
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-17 ~ 2010-10-29
IIF 170 - Secretary → ME
113
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF 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 (31 parents, 1 offspring)
Officer
2009-09-17 ~ 2010-10-29
IIF 63 - Director → ME
2009-09-17 ~ 2010-10-29
IIF 172 - Secretary → ME
114
EDF ENERGY LIMITED - 2003-06-30
90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-17 ~ 2014-08-04
IIF 62 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 86 - Secretary → ME
115
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-08-20 ~ 2014-08-04
IIF 1 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 113 - Secretary → ME
116
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-04-24 ~ 2014-08-04
IIF 57 - Director → ME
2009-09-17 ~ 2014-08-04
IIF 85 - Secretary → ME
117
WESTERN ISLES RENEWABLES LIMITED
- now SC231107PACIFIC SHELF 1120 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2010-07-19 ~ dissolved
IIF 18 - Director → ME