1
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 86 - Director → ME
2
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-08-15 ~ now
IIF 60 - Director → ME
3
CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-05-27 ~ now
IIF 58 - Director → ME
4
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
5
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 73 - Director → ME
6
3 More London Riverside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ dissolved
IIF 72 - Director → ME
7
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 7 - Director → ME
8
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
9
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-17 ~ now
IIF 10 - Director → ME
10
CK LCY BIDCO LIMITED - 2017-01-11
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-04-21 ~ now
IIF 6 - Director → ME
11
CKI UK CO 7 LIMITED - 2011-03-01
INTERCEDE 2401 LIMITED - 2011-02-25
3 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 79 - Director → ME
12
PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
3 More London Riverside, London
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-09 ~ now
IIF 56 - Director → ME
13
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 38 - Director → ME
14
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-14 ~ now
IIF 40 - Director → ME
15
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-11 ~ now
IIF 36 - Director → ME
16
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-01-31 ~ now
IIF 89 - Director → ME
17
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 92 - Director → ME
18
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-22 ~ now
IIF 47 - Director → ME
19
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 46 - Director → ME
20
C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 83 - Director → ME
21
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 90 - Director → ME
22
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 91 - Director → ME
23
FRED. OLSEN WIND 3 LIMITED - 2012-11-28
C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
24
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
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 (13 parents)
Officer
2010-10-29 ~ now
IIF 21 - Director → ME
25
3 More London Riverside, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 57 - Director → ME
26
Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 33 - Director → ME
27
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 51 - Director → ME
28
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 52 - Director → ME
29
2nd Floor, 36 Broadway, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
30
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2019-10-30 ~ now
IIF 19 - Director → ME
31
M&R 1045 LIMITED - 2007-06-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-02 ~ dissolved
IIF 81 - Director → ME
32
Inverden House, Queens Lane North, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
2,464,044 GBP2024-12-31
Officer
2002-02-19 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 18 - Director → ME
34
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 15 - Director → ME
35
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 25 - Director → ME
36
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
37
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 17 - Director → ME
38
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2010-10-29 ~ now
IIF 42 - Director → ME
39
3 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 8 - Director → ME
40
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (11 parents)
Officer
2006-12-01 ~ now
IIF 55 - Director → ME
41
GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2006-12-01 ~ now
IIF 54 - Director → ME
42
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (12 parents, 6 offsprings)
Officer
2006-12-01 ~ now
IIF 59 - Director → ME
43
UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
Active Corporate (11 parents, 2 offsprings)
Officer
2010-10-31 ~ now
IIF 65 - Director → ME
44
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (12 parents, 3 offsprings)
Officer
2016-10-17 ~ now
IIF 9 - Director → ME
45
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ now
IIF 53 - Director → ME
46
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (15 parents, 9 offsprings)
Officer
2011-10-14 ~ now
IIF 68 - Director → ME
47
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 87 - Director → ME
48
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 88 - Director → ME
49
3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-19 ~ now
IIF 61 - Director → ME
50
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
51
CK WILLIAM ENERGY UK LIMITED - 2025-01-23
Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
52
EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-04-26 ~ now
IIF 16 - Director → ME
53
PHOENIX SERVICECO LIMITED - 2001-12-13
197 Airport Road West, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 13 - Director → ME
54
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 14 - Director → ME
55
SEEIT SOL LIMITED - 2024-05-11
UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
237 Southwark Bridge Road, London, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ now
IIF 50 - Director → ME
56
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (9 parents)
Officer
2010-05-28 ~ now
IIF 45 - Director → ME
57
31 Howcroft Crescent, West Finchley, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Person with significant control
2016-04-16 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2010-10-29 ~ now
IIF 22 - Director → ME
59
INTERCEDE 2396 LIMITED - 2011-02-22
3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolved
IIF 78 - Director → ME
60
EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 39 - Director → ME
61
EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 23 - Director → ME
62
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 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 (7 parents)
Officer
2010-10-29 ~ now
IIF 29 - Director → ME
63
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 30 - Director → ME
64
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 28 - Director → ME
65
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 11 offsprings)
Officer
2010-06-21 ~ now
IIF 24 - Director → ME
66
EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-29 ~ now
IIF 26 - Director → ME
67
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 27 - Director → ME
68
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 41 - Director → ME
69
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 31 - Director → ME
70
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 35 - Director → ME
71
EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEBOARD 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 (5 parents, 2 offsprings)
Officer
2010-10-29 ~ now
IIF 34 - Director → ME
72
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 32 - Director → ME
73
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2010-07-06 ~ now
IIF 37 - Director → ME
74
3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-14 ~ now
IIF 69 - Director → ME
75
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-14 ~ now
IIF 66 - Director → ME
76
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-14 ~ now
IIF 67 - Director → ME
77
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2024-06-06 ~ now
IIF 43 - Director → ME
78
CKH UK CO 4 LIMITED - 2011-07-25
CKI UK CO 4 LIMITED - 2011-03-01
INTERCEDE 2397 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ dissolved
IIF 77 - Director → ME
79
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 63 - Director → ME
80
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 85 - Director → ME
81
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 84 - Director → ME
82
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (14 parents)
Officer
2012-10-10 ~ now
IIF 64 - Director → ME
83
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 62 - Director → ME
84
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 44 - Director → ME
85
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-08 ~ now
IIF 20 - Director → ME
86
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 48 - Director → ME
87
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 49 - Director → ME