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

Cuttill, Paul Andrew

    Related profiles found in government register
  • Cuttill, Paul Andrew
    British chief operating officer born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 1 IIF 2
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British chief operating officer networks born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 34 IIF 35
  • Cuttill, Paul Andrew
    British chief operating officer- netwo born in May 1959

    Registered addresses and corresponding companies

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 36
  • Cuttill, Paul Andrew
    British corporate services director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 37
  • Cuttill, Paul Andrew
    British director born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 38 IIF 39 IIF 40

    • 19 Fallowfields Great, Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 41
  • Cuttill, Paul Andrew
    British group corporate services dir born in May 1959

    Registered addresses and corresponding companies

    • 25 Bushey Avenue, South Woodford, London, E18 2DT

      IIF 42 IIF 43
  • Cuttill, Paul Andrew
    British group corporate services direc born in May 1959

    Registered addresses and corresponding companies
  • Cuttill, Paul Andrew
    British secretary

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 72
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, BN16 4JU, England

      IIF 73 IIF 74

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 75

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Cuttill, Paul Andrew

    Registered addresses and corresponding companies

    • Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 79
  • Cuttill, Paul Andrew
    British chief operating officer networ born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 80
  • Cuttill, Paul Andrew
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 81

    • Room S100 New Wing Somerset House, Strand, London, WC2R 1LA

      IIF 82

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 83

    • Freedom Works, The Mill Building, 31 Chatsworth Road, Worthing, BN11 1LY, England

      IIF 84
  • Cuttill, Paul Andrew
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Southdean Drive, Middleton-on-sea, Bognor Regis, West Sussex, PO22 7SX, England

      IIF 85

    • 5-6, Bath Place, London, EC2A 3JE, United Kingdom

      IIF 86

    • Toker Point, 20 Southdean Drive, Middleton On Sea, PO22 7SX, United Kingdom

      IIF 87

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 88 IIF 89 IIF 90

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 91
  • Cuttill, Paul Andrew
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 92
  • Cuttill, Paul Andrew
    British managing director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20, Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 93
  • Cuttill, Paul Andrew
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Toker Point, 20 Southdean Drive, Middleton On Sea, West Sussex, PO22 7SX, United Kingdom

      IIF 94
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Mr Paul Andrew Cuttill
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, England

      IIF 98

    • C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 14
  • 1
    CKM SPV LIMITED - 2024-03-27
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 76 - director → ME
  • 2
    74 Gainsford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 94 - director → ME
  • 3
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2024-02-01 ~ dissolved
    IIF 73 - director → ME
  • 4
    Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,876,519 GBP2021-09-30
    Officer
    2014-06-25 ~ now
    IIF 84 - director → ME
  • 5
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,573 GBP2018-08-31
    Officer
    2015-06-10 ~ dissolved
    IIF 90 - director → ME
  • 6
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -967 GBP2024-03-31
    Officer
    2008-12-05 ~ now
    IIF 75 - director → ME
    2008-12-05 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2015-06-11 ~ dissolved
    IIF 88 - director → ME
  • 8
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 83 - director → ME
  • 9
    5-6 Bath Place, London
    Dissolved corporate (10 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 86 - director → ME
  • 10
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 11
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,683 GBP2023-12-31
    Officer
    2018-01-16 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 77 - director → ME
  • 13
    VEXOUSIA LIMITED - 2024-02-27
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2024-02-23 ~ now
    IIF 78 - director → ME
  • 14
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-02-01 ~ dissolved
    IIF 74 - director → ME
Ceased 76
  • 1
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 62 - director → ME
  • 2
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 23 - director → ME
    2001-03-23 ~ 2003-04-01
    IIF 66 - director → ME
  • 3
    King Charles Court, Old Royal Naval College, Greenwich, London
    Corporate (9 parents)
    Officer
    2000-02-07 ~ 2003-07-02
    IIF 39 - director → ME
  • 4
    17 Imperial House, 9 Victory Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-10-23 ~ 2021-02-10
    IIF 89 - director → ME
    2018-08-01 ~ 2021-02-10
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 19 - director → ME
  • 6
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 30 - director → ME
  • 7
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 31 - director → ME
  • 8
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 16 - director → ME
  • 9
    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
    Corporate (13 parents)
    Officer
    2002-01-18 ~ 2008-06-10
    IIF 29 - director → ME
  • 10
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-18 ~ 2008-06-10
    IIF 13 - director → ME
  • 11
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 43 - director → ME
  • 12
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2008-07-21
    IIF 27 - director → ME
  • 13
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 67 - director → ME
  • 14
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 53 - director → ME
  • 15
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 22 - director → ME
  • 16
    NORTHERN 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 (4 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 52 - director → ME
  • 17
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 10 - director → ME
  • 18
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 56 - director → ME
  • 19
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-12-30 ~ 2002-11-25
    IIF 44 - director → ME
  • 20
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-12-10
    IIF 51 - director → ME
  • 21
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 34 - director → ME
  • 22
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-03-25
    IIF 48 - director → ME
  • 23
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-06-09 ~ 2003-05-07
    IIF 47 - director → ME
  • 24
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-09 ~ 2002-11-25
    IIF 68 - director → ME
  • 25
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-02 ~ 2002-11-25
    IIF 40 - director → ME
  • 26
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (12 parents)
    Officer
    2002-07-18 ~ 2009-10-12
    IIF 41 - director → ME
  • 27
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Officer
    2003-02-07 ~ 2009-05-31
    IIF 80 - director → ME
  • 28
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    1997-10-09 ~ 2003-10-16
    IIF 37 - director → ME
  • 29
    GWINTO - 2003-10-20
    GINTO - 2001-12-07
    Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2003-11-20 ~ 2006-11-15
    IIF 3 - director → ME
  • 30
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2005-03-17 ~ 2008-06-11
    IIF 1 - director → ME
  • 31
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2002-11-25
    IIF 46 - director → ME
  • 32
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 42 - director → ME
  • 33
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2002-11-25
    IIF 60 - director → ME
  • 34
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 11 - director → ME
  • 35
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 20 - director → ME
  • 36
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-31 ~ 2002-11-25
    IIF 64 - director → ME
  • 37
    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 (5 parents)
    Officer
    2002-02-01 ~ 2003-04-01
    IIF 65 - director → ME
  • 38
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 87 - director → ME
  • 39
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2007-10-04 ~ 2008-06-10
    IIF 28 - director → ME
  • 40
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-19 ~ 2002-11-25
    IIF 71 - director → ME
  • 41
    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
    Corporate (13 parents)
    Officer
    2000-02-15 ~ 2008-06-10
    IIF 32 - director → ME
  • 42
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-12-23
    IIF 69 - director → ME
  • 43
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-06-11
    IIF 2 - director → ME
  • 44
    SEEBOARD (CONSULTING) LIMITED - 1998-03-17
    FINDSNOW LIMITED - 1989-03-14
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 15 - director → ME
  • 45
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 12 - director → ME
  • 46
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 21 - director → ME
  • 47
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 14 - director → ME
  • 48
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-13 ~ 2008-02-29
    IIF 26 - director → ME
  • 49
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-10-29
    IIF 5 - director → ME
  • 50
    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
    Corporate (13 parents)
    Officer
    2003-06-25 ~ 2008-06-10
    IIF 33 - director → ME
  • 51
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2001-09-10 ~ 2002-11-25
    IIF 55 - director → ME
  • 52
    First Floor, Queen Street Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-04 ~ 2017-09-14
    IIF 82 - director → ME
  • 53
    SOLARFLOW LIMITED - 1982-11-01
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,871 GBP2023-12-31
    Officer
    2009-01-05 ~ 2011-09-30
    IIF 81 - director → ME
  • 54
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 59 - director → ME
  • 55
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 45 - director → ME
  • 56
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2001-09-19 ~ 2003-04-01
    IIF 61 - director → ME
  • 57
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    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
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 49 - director → ME
  • 58
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 54 - director → ME
  • 59
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    IIF 63 - director → ME
  • 60
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2006-10-13 ~ 2006-10-13
    IIF 4 - director → ME
    2000-01-04 ~ 2003-04-01
    IIF 50 - director → ME
  • 61
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION - 2014-01-07
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    1999-07-02 ~ 2005-06-22
    IIF 38 - director → ME
  • 62
    The Cabin 1 Beaconsfield Rd, Walworth, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2010-04-16
    IIF 93 - director → ME
  • 63
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2008-06-10
    IIF 35 - director → ME
  • 64
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-06-10
    IIF 36 - director → ME
  • 65
    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
    Corporate (7 parents)
    Officer
    2003-03-10 ~ 2008-06-10
    IIF 8 - director → ME
  • 66
    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
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 7 - director → ME
  • 67
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    1999-05-31 ~ 2008-06-10
    IIF 6 - director → ME
  • 68
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    1998-07-26 ~ 2003-10-16
    IIF 58 - director → ME
  • 69
    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
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 24 - director → ME
  • 70
    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
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-07-21
    IIF 25 - director → ME
    2001-01-04 ~ 2003-04-01
    IIF 70 - director → ME
  • 71
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 17 - director → ME
  • 72
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    IIF 9 - director → ME
  • 73
    EDF ENERGY POWERLINK LIMITED - 2010-11-01
    SEEBOARD POWERLINK LIMITED - 2004-08-11
    ACCENTWRITE LIMITED - 1996-09-10
    Newington House, 237 Southwark Bridge Road, London
    Corporate (4 parents)
    Officer
    2006-10-16 ~ 2008-06-10
    IIF 18 - director → ME
  • 74
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-26 ~ 2024-04-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 75
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-30 ~ 2003-04-01
    IIF 57 - director → ME
  • 76
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-02-23 ~ 2022-08-01
    IIF 85 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.