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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
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 157 - Director → ME
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 83 - Secretary → ME
  • 2
    LETEL LIMITED - 2002-02-13
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-04-01
    IIF 105 - Director → ME
    icon of calendar 2001-03-23 ~ 2009-09-17
    IIF 94 - Secretary → ME
  • 3
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2009-09-17
    IIF 156 - Director → ME
    icon of calendar 2002-01-11 ~ 2009-09-17
    IIF 41 - Secretary → ME
  • 4
    EDF BRITAIN LIMITED - 2012-05-15
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 169 - Director → ME
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 50 - Secretary → ME
  • 5
    EDF GB LIMITED - 2012-05-15
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 160 - Director → ME
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 10 - Secretary → ME
  • 6
    FLOATWATER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 162 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 85 - Secretary → ME
  • 7
    icon of address Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    60 GBP2023-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2006-11-15
    IIF 48 - Secretary → ME
  • 8
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 140 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 81 - Secretary → ME
  • 9
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 118 - Secretary → ME
  • 10
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 33 - Secretary → ME
  • 11
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    IIF 122 - Secretary → ME
  • 12
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    IIF 60 - Secretary → ME
  • 13
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY PLC - 1994-10-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN POWER NETWORKS PLC - 2011-01-24
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2009-09-17
    IIF 55 - Secretary → ME
  • 14
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-09-17
    IIF 4 - Secretary → ME
  • 15
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2009-09-17
    IIF 54 - Secretary → ME
  • 16
    DELTABRAND LTD - 2011-01-27
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2002-07-04
    IIF 107 - Director → ME
    icon of calendar 2002-05-21 ~ 2009-09-17
    IIF 82 - Secretary → ME
  • 17
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 53 - Secretary → ME
  • 18
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2009-09-17
    IIF 43 - Secretary → ME
  • 19
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-17
    IIF 141 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 47 - Secretary → ME
  • 20
    NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
    CROSSCO (529) LIMITED - 2001-02-01
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2009-09-17
    IIF 89 - Secretary → ME
  • 21
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-17
    IIF 130 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 39 - Secretary → ME
  • 22
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 16 - Secretary → ME
  • 23
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    WEST BURTON POWER LIMITED - 2003-06-30
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    ALNERY NO.2186 LIMITED - 2001-09-07
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 17 - Secretary → ME
  • 24
    WEST BURTON POWER LIMITED - 2002-01-14
    WEST BURTON LIMITED - 2018-03-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    SUTTON BRIDGE B LIMITED - 2019-10-24
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 155 - Director → ME
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 59 - Secretary → ME
  • 25
    ELEX (UK) LIMITED - 1999-01-21
    EDF (UK) LIMITED - 2003-06-30
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-03-14
    IIF 20 - Secretary → ME
  • 26
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2009-09-17
    IIF 51 - Secretary → ME
  • 27
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
    ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 23 - Secretary → ME
  • 28
    ECS METERING SERVICES LIMITED - 2005-05-06
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2009-09-17
    IIF 40 - Secretary → ME
  • 29
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY PLC - 2006-06-05
    LONDON ENERGY COMPANY PLC - 2001-10-01
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-02-05 ~ 1999-12-15
    IIF 103 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 62 - Secretary → ME
  • 30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2011-01-07 ~ 2022-01-01
    IIF 131 - Director → ME
  • 31
    LVU CONSTRUCTION LIMITED - 2010-09-13
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-09-17
    IIF 114 - Secretary → ME
  • 32
    EDF ENERGY 1 LIMITED - 2004-11-18
    EDF ENERGY GB LIMITED - 2004-11-03
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-12 ~ 2009-09-17
    IIF 170 - Director → ME
    icon of calendar 2004-10-12 ~ 2009-09-17
    IIF 31 - 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
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2005-03-14
    IIF 63 - Secretary → ME
  • 34
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2002-03-25
    IIF 100 - Director → ME
    icon of calendar 2002-01-21 ~ 2009-09-17
    IIF 80 - Secretary → ME
  • 35
    CSW INVESTMENTS - 2011-01-12
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 34 - Secretary → ME
  • 36
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    EDF ENERGY PLC - 2018-10-03
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2005-03-15
    IIF 6 - Secretary → ME
  • 37
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2009-09-17
    IIF 21 - Secretary → ME
  • 38
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-09 ~ 2009-09-17
    IIF 168 - Director → ME
    icon of calendar 2002-01-09 ~ 2009-09-17
    IIF 99 - Secretary → ME
  • 39
    LONDON POWER NETWORKS LIMITED - 2010-10-05
    HOLDERENERGY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 164 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 93 - Secretary → ME
  • 40
    SEEBOARD POWER NETWORKS LIMITED - 2010-10-05
    LUCKYFOLDER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 158 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 78 - Secretary → ME
  • 41
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-17
    IIF 152 - Director → ME
    icon of calendar 2000-05-02 ~ 2009-09-17
    IIF 30 - Secretary → ME
  • 42
    BEAVERPACK LIMITED - 1994-08-12
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-17
    IIF 129 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 11 - Secretary → ME
  • 43
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2009-09-17
    IIF 165 - Director → ME
    icon of calendar 2002-11-26 ~ 2009-09-17
    IIF 14 - Secretary → ME
  • 44
    icon of address Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,739,000 GBP2024-12-31
    Officer
    icon of calendar 1998-11-02 ~ 2008-03-14
    IIF 38 - Secretary → ME
  • 45
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 138 - Director → ME
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 84 - Secretary → ME
  • 46
    icon of address 231 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-31
    IIF 132 - Director → ME
  • 47
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    icon of address Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2009-09-17
    IIF 166 - Director → ME
    icon of calendar 2003-11-04 ~ 2009-09-17
    IIF 95 - Secretary → ME
  • 48
    ELDEE (NO 40) LIMITED - 1996-06-17
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2009-09-17
    IIF 3 - Secretary → ME
  • 49
    CROSSCO (505) LIMITED - 2000-10-06
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-17
    IIF 42 - Secretary → ME
  • 50
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 126 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 69 - Secretary → ME
  • 51
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 151 - Director → ME
    icon of calendar 2000-08-30 ~ 2009-09-17
    IIF 13 - Secretary → ME
  • 52
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 106 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 121 - Secretary → ME
  • 53
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 110 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 86 - Secretary → ME
  • 54
    LIFESUN LIMITED - 2000-07-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-01
    IIF 101 - Director → ME
    icon of calendar 2000-12-31 ~ 2009-09-17
    IIF 91 - Secretary → ME
  • 55
    KILDALE LIMITED - 1993-01-21
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-17
    IIF 24 - Secretary → ME
  • 56
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-10-04
    IIF 159 - Director → ME
    icon of calendar 2007-01-08 ~ 2009-09-17
    IIF 117 - Secretary → ME
  • 57
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-05 ~ 2009-09-17
    IIF 146 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 28 - Secretary → ME
  • 58
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-05 ~ 2009-09-17
    IIF 134 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 36 - Secretary → ME
  • 59
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 148 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 65 - Secretary → ME
  • 60
    OFFICELUCKY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 133 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 75 - Secretary → ME
  • 61
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-19 ~ 2009-09-17
    IIF 136 - Director → ME
    icon of calendar 2001-09-19 ~ 2009-09-17
    IIF 97 - Secretary → ME
  • 62
    DELETEPACK LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 161 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 77 - Secretary → ME
  • 63
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-05 ~ 2009-09-17
    IIF 154 - Director → ME
    icon of calendar 2006-06-05 ~ 2009-09-17
    IIF 44 - Secretary → ME
  • 64
    SHELFCO (NO. 3211) LIMITED - 2006-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-10-02
    IIF 64 - 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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-01
    IIF 104 - Director → ME
    icon of calendar 2000-02-15 ~ 2009-09-17
    IIF 49 - Secretary → ME
  • 66
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 139 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 66 - Secretary → ME
  • 67
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-11-20
    IIF 111 - Director → ME
    icon of calendar 2001-06-08 ~ 2009-09-17
    IIF 96 - Secretary → ME
  • 68
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 102 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 116 - Secretary → ME
  • 69
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-29
    IIF 123 - Secretary → ME
  • 70
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 119 - Secretary → ME
  • 71
    SEEBOARD TRADING LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2008-02-29
    IIF 120 - Secretary → ME
  • 72
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 124 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 71 - Secretary → ME
  • 73
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2009-09-17
    IIF 137 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 58 - 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
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 22 - Secretary → ME
  • 75
    HOME POWER COMPANY LIMITED - 2001-04-23
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 35 - Secretary → ME
  • 76
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2009-09-17
    IIF 150 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 5 - Secretary → ME
  • 77
    OBJECTCLASS LIMITED - 1992-05-20
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 163 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 68 - Secretary → ME
  • 78
    WAYCHERRY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 135 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 98 - Secretary → ME
  • 79
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 128 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 72 - Secretary → ME
  • 80
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 18 - Secretary → ME
  • 81
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 125 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 67 - Secretary → ME
  • 82
    FITGEN LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 127 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 70 - Secretary → ME
  • 83
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    HOME GAS COMPANY LIMITED - 2001-06-06
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 52 - Secretary → ME
  • 84
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-10 ~ 2009-09-17
    IIF 145 - Director → ME
    icon of calendar 2001-09-10 ~ 2009-09-17
    IIF 92 - Secretary → ME
  • 85
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-07-29
    IIF 1 - Secretary → ME
  • 86
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2009-09-17
    IIF 112 - Secretary → ME
  • 87
    icon of address Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2009-09-21
    IIF 29 - Secretary → ME
  • 88
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2009-09-17
    IIF 87 - Secretary → ME
  • 89
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-09-17
    IIF 143 - Director → ME
    icon of calendar 2009-04-01 ~ 2009-09-17
    IIF 115 - Secretary → ME
  • 90
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    SUTTON BRIDGE POWER - 2003-06-30
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 32 - Secretary → ME
  • 91
    SWEB ENERGY LIMITED - 2003-07-01
    DWSCO 2386 LIMITED - 2003-06-13
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2009-09-17
    IIF 149 - Director → ME
    icon of calendar 2003-10-01 ~ 2009-09-17
    IIF 76 - Secretary → ME
  • 92
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    DRESSNEWS LIMITED - 1995-07-13
    IPG HOLDINGS LIMITED - 1997-04-10
    icon of address 10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 19 - 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
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 26 - Secretary → ME
  • 94
    ANSWERENERGY LIMITED - 2003-07-01
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 147 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 79 - Secretary → ME
  • 95
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 61 - Secretary → ME
  • 96
    icon of address Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2009-09-17
    IIF 9 - Secretary → ME
  • 97
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-09-17
    IIF 113 - Secretary → ME
  • 98
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-09-17
    IIF 37 - Secretary → ME
  • 99
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    ALNERY NO. 1917 LIMITED - 1999-12-15
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2008-07-21
    IIF 88 - Secretary → ME
    icon of calendar 2008-07-21 ~ 2009-09-17
    IIF 27 - Secretary → ME
  • 100
    DEALPROUD LIMITED - 1992-11-04
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 46 - Secretary → ME
  • 101
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 8 - Secretary → ME
  • 102
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-23
    IIF 108 - Director → ME
    icon of calendar 2003-02-18 ~ 2003-04-01
    IIF 109 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 12 - Secretary → ME
  • 103
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 7 - Secretary → ME
  • 104
    ELECTRICITY (UK) LIMITED - 2002-01-08
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 25 - Secretary → ME
  • 105
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY LIMITED - 1989-04-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 90 - Secretary → ME
  • 106
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    SEEBOARD GROUP PLC - 2005-08-23
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-09-17
    IIF 144 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 45 - Secretary → ME
  • 107
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-17
    IIF 153 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 56 - Secretary → ME
  • 108
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 57 - Secretary → ME
  • 109
    SEEBOARD PLC - 2003-06-30
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-09-17
    IIF 167 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 2 - Secretary → ME
  • 110
    EDF ENERGY LIMITED - 2003-06-30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2009-09-17
    IIF 142 - Director → ME
    icon of calendar 2003-03-03 ~ 2009-09-17
    IIF 74 - Secretary → ME
  • 111
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 15 - Secretary → ME
  • 112
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2009-09-17
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.