1
EDF ENERGY (METRO HOLDINGS) LIMITED - now
SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED
- 2002-01-14
03003546 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
1994-12-20 ~ 2000-05-12
IIF 32 - Director → ME
1994-12-20 ~ 2000-05-12
IIF 15 - Secretary → ME
2
EDF ENERGY (PROJECTS) LIMITED - now
SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED
- 2001-06-25
02964890 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
1994-09-05 ~ 2000-05-12
IIF 38 - Director → ME
1994-09-05 ~ 2000-05-12
IIF 18 - Secretary → ME
3
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
1995-04-07 ~ 2000-05-12
IIF 27 - Director → ME
1995-04-07 ~ 2000-05-12
IIF 12 - Secretary → ME
4
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED
- 1998-03-17
02340677FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1993-10-01 ~ 1998-08-10
IIF 21 - Director → ME
1993-10-01 ~ 1998-04-03
IIF 40 - Secretary → ME
5
SEEBOARD HOLDINGS LIMITED
- 1996-06-20
02340819WOODSOLE LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
1993-10-01 ~ 2000-05-12
IIF 33 - Director → ME
1993-10-01 ~ 2000-05-12
IIF 16 - Secretary → ME
6
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
1993-10-01 ~ 1997-04-03
IIF 26 - Director → ME
1993-10-01 ~ 1997-04-03
IIF 6 - Secretary → ME
7
SEEBOARD ENERGY GAS LIMITED - now
BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED
- 1996-04-30
03042795SYNERGY GAS COMPANY LIMITED
- 1995-07-13
03042795 40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
1995-04-06 ~ 1995-10-23
IIF 39 - Director → ME
1995-04-06 ~ 1995-10-23
IIF 19 - Secretary → ME
8
SEEBOARD ENERGY LIMITED - now
HOME POWER COMPANY LIMITED
- 2001-04-23
03043088 40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-04-07 ~ 2000-05-12
IIF 29 - Director → ME
1995-04-07 ~ 2000-05-12
IIF 11 - Secretary → ME
9
SEEBOARD HIGHWAY SERVICES LIMITED - now
PREMIER ELECTRICITY LIMITED
- 2002-01-28
02981674 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
1994-10-21 ~ 2000-05-12
IIF 35 - Director → ME
1994-10-21 ~ 2000-05-12
IIF 10 - Secretary → ME
10
SEEBOARD METERING LIMITED - now
METERPOINT LIMITED
- 2000-12-01
02340829SEEBOARD (DISTRIBUTION) LIMITED
- 1998-02-19
02340829BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
1993-10-01 ~ 1998-04-20
IIF 20 - Director → ME
1993-10-01 ~ 1998-06-19
IIF 3 - Secretary → ME
11
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED
- 1995-08-04
02341168FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
1993-10-01 ~ 1995-10-21
IIF 24 - Director → ME
1993-10-01 ~ 1995-10-21
IIF 5 - Secretary → ME
12
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
1994-01-04 ~ 2000-05-12
IIF 30 - Director → ME
1994-01-04 ~ 2000-05-12
IIF 13 - Secretary → ME
13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
~ 2000-05-12
IIF 28 - Director → ME
1993-10-01 ~ 2000-05-12
IIF 14 - Secretary → ME
14
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
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED
- 2001-06-06
03043097 Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
1995-04-07 ~ 2000-05-12
IIF 37 - Director → ME
1995-04-07 ~ 2000-05-12
IIF 17 - Secretary → ME
15
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
1993-10-01 ~ 2000-05-12
IIF 36 - Director → ME
1993-10-01 ~ 2000-05-12
IIF 9 - Secretary → ME
16
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
1994-12-20 ~ 2000-05-12
IIF 34 - Director → ME
1994-12-20 ~ 2000-05-12
IIF 1 - Secretary → ME
17
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED
- 2002-01-08
02965182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
1994-09-05 ~ 2000-05-12
IIF 31 - Director → ME
1994-09-05 ~ 2000-05-12
IIF 8 - Secretary → ME
18
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
1996-04-18 ~ 1996-05-23
IIF 25 - Director → ME
1996-04-18 ~ 1996-05-23
IIF 2 - Secretary → ME
19
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
1993-10-01 ~ 1997-02-28
IIF 22 - Director → ME
1993-10-01 ~ 1997-02-28
IIF 4 - Secretary → ME
20
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
03221818 Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1996-07-25 ~ 1997-07-22
IIF 23 - Director → ME
1996-07-25 ~ 1997-07-22
IIF 7 - Secretary → ME