1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 157 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 83 - Secretary → ME
2
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-03-23 ~ 2003-04-01
IIF 105 - Director → ME
2001-03-23 ~ 2009-09-17
IIF 94 - Secretary → ME
3
ASSOCIATED ELECTRICITY SUPPLIES LIMITED
02223002 40 Grosvenor Place, Victoria, London
Dissolved Corporate (28 parents)
Officer
2003-07-31 ~ 2009-09-17
IIF 156 - Director → ME
2002-01-11 ~ 2009-09-17
IIF 41 - Secretary → ME
4
BOUNDARY LANE WINDFARM LIMITED - now
EDF 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
2002-11-25 ~ 2009-09-17
IIF 169 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 50 - Secretary → ME
5
BRAEMORE WOOD WINDFARM LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (29 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 160 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 10 - Secretary → ME
6
FLOATWATER LIMITED
- 2003-06-30
04792238 40 Grosvenor Place, Victoria, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 162 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 85 - Secretary → ME
7
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (57 parents)
Officer
2006-05-10 ~ 2006-11-15
IIF 48 - Secretary → ME
8
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-06-26 ~ 2009-09-17
IIF 140 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 81 - Secretary → ME
9
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 118 - Secretary → ME
10
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 33 - Secretary → ME
11
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-13 ~ 2008-02-29
IIF 122 - Secretary → ME
12
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2008-02-29
IIF 60 - Secretary → ME
13
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC
- 2010-11-01
02366906EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN DISTRIBUTION LIMITED
- 2003-04-16
02366906EASTERN ELECTRICITY LTD
- 2002-01-18
02366906EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2002-01-18 ~ 2009-09-17
IIF 55 - Secretary → ME
14
EDF ENERGY (CONTRACT SERVICES) LIMITED
- now 0344797724 SEVEN CONTRACT SERVICES LTD.
- 2003-06-30
03447977UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
40 Grosvenor Place, Victoria, London
Dissolved Corporate (15 parents)
Officer
2002-11-22 ~ 2009-09-17
IIF 4 - Secretary → ME
15
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED
- 2003-06-30
04074196HACKREMCO (NO.1719) LIMITED
- 2000-10-04
04074196 90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-10-04 ~ 2009-09-17
IIF 54 - Secretary → ME
16
EDF ENERGY (DORMANT HOLDINGS) LIMITED - now
40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-05-21 ~ 2002-07-04
IIF 107 - Director → ME
2002-05-21 ~ 2009-09-17
IIF 82 - Secretary → ME
17
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
1998-11-02 ~ 2009-09-17
IIF 53 - Secretary → ME
18
EDF ENERGY (LONDON HEAT AND POWER) LIMITED
- now 04100229LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2000-11-14 ~ 2009-09-17
IIF 43 - Secretary → ME
19
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2008-06-10 ~ 2009-09-17
IIF 141 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 47 - Secretary → ME
20
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30
04140289CROSSCO (529) LIMITED - 2001-02-01
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (25 parents)
Officer
2002-05-21 ~ 2009-09-17
IIF 89 - Secretary → ME
21
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2008-06-12 ~ 2009-09-17
IIF 130 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 39 - Secretary → ME
22
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 16 - Secretary → ME
23
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST BURTON POWER LIMITED
- 2003-06-30
04267569WEST BURTON OPERATIONS LIMITED
- 2002-01-14
04267569TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11
04267569ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2001-12-30 ~ 2009-09-17
IIF 17 - Secretary → ME
24
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED
- 2018-03-14
03432165WEST BURTON POWER LIMITED
- 2002-01-14
03432165TXU EUROPE WEST BURTON LIMITED
- 2002-01-11
03432165EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 155 - Director → ME
2001-12-30 ~ 2009-09-17
IIF 59 - Secretary → ME
25
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
1999-12-07 ~ 2005-03-14
IIF 20 - Secretary → ME
26
VIRGIN HOMEENERGY LIMITED
- 2004-12-10
03986835VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2001-06-28 ~ 2009-09-17
IIF 51 - Secretary → ME
27
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS DATA SERVICES LIMITED
- 2005-05-06
03158935ENERGY COMMUNICATION SERVICES LTD.
- 2000-12-29
03158935ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 23 - Secretary → ME
28
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED
- 2005-05-06
04037411 40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2000-08-30 ~ 2009-09-17
IIF 40 - Secretary → ME
29
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ELECTRICITY PLC
- 2003-06-30
02228297LONDON ENERGY COMPANY PLC
- 2001-10-01
02228297LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
1999-02-05 ~ 1999-12-15
IIF 103 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 62 - Secretary → ME
30
EDF ENERGY ESPS TRUSTEE LIMITED
07358292 90 Whitfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-01-07 ~ 2022-01-01
IIF 131 - Director → ME
31
EDF ENERGY FLEET SERVICES LIMITED - now
LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-04-23 ~ 2009-09-17
IIF 114 - Secretary → ME
32
EDF ENERGY 1 LIMITED
- 2004-11-18
05257447EDF ENERGY GB LIMITED
- 2004-11-03
05257447 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2009-09-17
IIF 170 - Director → ME
2004-10-12 ~ 2009-09-17
IIF 31 - Secretary → ME
33
EDF ENERGY GROUP HOLDINGS LIMITED - now
EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC
- 2003-06-30
03261188LONDON ELECTRICITY GROUP PLC
- 2001-10-01
03261188EDF LONDON INVESTMENTS PLC
- 2000-03-07
03261188ENTERGY 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
1999-02-02 ~ 2005-03-14
IIF 63 - Secretary → ME
34
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED
- 2002-03-06
04343480 40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-01-21 ~ 2002-03-25
IIF 100 - Director → ME
2002-01-21 ~ 2009-09-17
IIF 80 - Secretary → ME
35
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-15 ~ 2009-09-17
IIF 34 - Secretary → ME
36
EDF ENERGY LIMITED - now
LONDON ELECTRICITY GROUP PLC
- 2003-06-30
02366852LONDON ELECTRICITY PLC
- 2001-10-01
02366852 Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1998-12-17 ~ 2005-03-15
IIF 6 - Secretary → ME
37
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
04978901 90 Whitfield Street, London, England
Dissolved Corporate (28 parents)
Officer
2004-03-17 ~ 2009-09-17
IIF 21 - Secretary → ME
38
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
EASTERN POWER NETWORKS LIMITED
- 2010-10-05
04330726 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2009-09-17
IIF 168 - Director → ME
2002-01-09 ~ 2009-09-17
IIF 99 - Secretary → ME
39
EDF ENERGY POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241HOLDERENERGY LIMITED
- 2003-06-30
04792241 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 164 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 93 - Secretary → ME
40
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED - now
SEEBOARD POWER NETWORKS LIMITED
- 2010-10-05
04792240LUCKYFOLDER LIMITED
- 2003-06-30
04792240 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 158 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 78 - Secretary → ME
41
EDF ENERGY POWERCOM SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ 2009-09-17
IIF 152 - Director → ME
2000-05-02 ~ 2009-09-17
IIF 30 - Secretary → ME
42
EDF ENERGY R&D UK CENTRE LIMITED - now
KNIGHT DEBT RECOVERY SERVICES LIMITED
- 2012-03-14
02948613BEAVERPACK LIMITED - 1994-08-12
Nova North, 11 Bressenden Place, London, England
Active Corporate (44 parents)
Officer
2009-04-01 ~ 2009-09-17
IIF 129 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 11 - Secretary → ME
43
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - now
EDF ENERGY UK LIMITED
- 2003-06-30
04600558 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-26 ~ 2009-09-17
IIF 165 - Director → ME
2002-11-26 ~ 2009-09-17
IIF 14 - Secretary → ME
44
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (46 parents)
Officer
1998-11-02 ~ 2008-03-14
IIF 38 - Secretary → ME
45
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 138 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 84 - Secretary → ME
46
FREEWHEELERS THEATRE AND MEDIA LIMITED
07607883 231 Portsmouth Road, Cobham, England
Active Corporate (27 parents)
Officer
2019-10-15 ~ 2021-07-31
IIF 132 - Director → ME
47
GLASS MOOR II WINDFARM LIMITED - now
HAMSARD 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
2003-11-04 ~ 2009-09-17
IIF 166 - Director → ME
2003-11-04 ~ 2009-09-17
IIF 95 - Secretary → ME
48
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
1999-09-30 ~ 2009-09-17
IIF 3 - Secretary → ME
49
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
2002-02-01 ~ 2009-09-17
IIF 42 - Secretary → ME
50
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 126 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 69 - Secretary → ME
51
HOPPY LIMITED - now
SWEB ENERGY LIMITED
- 2017-10-17
04049231 90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 151 - Director → ME
2000-08-30 ~ 2009-09-17
IIF 13 - Secretary → ME
52
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2003-01-16 ~ 2003-10-01
IIF 106 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 121 - Secretary → ME
53
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ 2003-10-01
IIF 110 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 86 - Secretary → ME
54
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2003-03-21 ~ 2003-04-01
IIF 101 - Director → ME
2000-12-31 ~ 2009-09-17
IIF 91 - Secretary → ME
55
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
2002-02-01 ~ 2009-09-17
IIF 24 - Secretary → ME
56
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2007-01-08 ~ 2007-10-04
IIF 159 - Director → ME
2007-01-08 ~ 2009-09-17
IIF 117 - Secretary → ME
57
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2009-09-17
IIF 146 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 28 - Secretary → ME
58
LONDON ELECTRICITY (CONTRACTORS) LIMITED
02228361 40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2009-09-17
IIF 134 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 36 - Secretary → ME
59
LONDON ELECTRICITY GAS LIMITED
- now 03112789LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 148 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 65 - Secretary → ME
60
LONDON ELECTRICITY GROUP LIMITED
- now 04798504OFFICELUCKY LIMITED
- 2003-06-30
04798504 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 133 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 75 - Secretary → ME
61
LONDON ELECTRICITY LIMITED
- now 04274425LONDON ENERGY COMPANY LIMITED
- 2003-06-30
04274425 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ 2009-09-17
IIF 136 - Director → ME
2001-09-19 ~ 2009-09-17
IIF 97 - Secretary → ME
62
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
- now 04792187DELETEPACK LIMITED
- 2003-06-30
04792187 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 161 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 77 - Secretary → ME
63
40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2009-09-17
IIF 154 - Director → ME
2006-06-05 ~ 2009-09-17
IIF 44 - Secretary → ME
64
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2009-10-02
IIF 64 - Secretary → ME
65
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC
- 2010-11-01
03929195LONDON POWER NETWORKS PLC
- 2003-06-30
03929195 Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2001-01-01
IIF 104 - Director → ME
2000-02-15 ~ 2009-09-17
IIF 49 - Secretary → ME
66
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 139 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 66 - Secretary → ME
67
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-06-08 ~ 2001-11-20
IIF 111 - Director → ME
2001-06-08 ~ 2009-09-17
IIF 96 - Secretary → ME
68
SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED
- 2008-03-18
04635671 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2003-01-16 ~ 2003-10-01
IIF 102 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 116 - Secretary → ME
69
SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED
- 2008-03-18
05452939 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-05-16 ~ 2008-02-29
IIF 123 - Secretary → ME
70
SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED
- 2008-03-18
05803259 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-03 ~ 2008-02-29
IIF 119 - Secretary → ME
71
SEC LIGHTING SERVICES TRADING LIMITED - now
SEEBOARD TRADING LIMITED
- 2008-03-18
03267621 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
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
40 Grosvenor Place, Victoria, London
Dissolved Corporate (11 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 124 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 71 - Secretary → ME
73
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
2007-10-24 ~ 2009-09-17
IIF 137 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 58 - Secretary → ME
74
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
2002-11-15 ~ 2009-09-17
IIF 22 - Secretary → ME
75
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-15 ~ 2009-09-17
IIF 35 - Secretary → ME
76
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2007-10-29 ~ 2009-09-17
IIF 150 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 5 - Secretary → ME
77
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 163 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 68 - Secretary → ME
78
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 135 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 98 - Secretary → ME
79
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
2002-11-15 ~ 2009-09-17
IIF 128 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 72 - Secretary → ME
80
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
2002-11-15 ~ 2009-09-17
IIF 18 - Secretary → ME
81
SOUTH EASTERN ELECTRICITY BOARD LIMITED
02884569 40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 125 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 67 - Secretary → ME
82
SOUTH EASTERN ELECTRICITY LIMITED
- now 02340830FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 127 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 70 - Secretary → ME
83
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
03043097SEEBOARD POWER NETWORKS PLC
- 2003-06-30
03043097HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 52 - Secretary → ME
84
SOUTH WESTERN ELECTRICITY LIMITED
04284387 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2009-09-17
IIF 145 - Director → ME
2001-09-10 ~ 2009-09-17
IIF 92 - Secretary → ME
85
SUNDERLAND STREETLIGHTING LIMITED
- now 04524734ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2003-04-02 ~ 2003-07-29
IIF 1 - Secretary → ME
86
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED
- 2010-09-30
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2009-09-17
IIF 112 - Secretary → ME
87
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
2000-04-28 ~ 2009-09-21
IIF 29 - Secretary → ME
88
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
2000-04-06 ~ 2009-09-17
IIF 87 - Secretary → ME
89
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2000-08-31 ~ 2009-09-17
IIF 143 - Director → ME
2009-04-01 ~ 2009-09-17
IIF 115 - Secretary → ME
90
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER)
- 2013-03-28
02586357SUTTON BRIDGE POWER
- 2003-06-30
02586357INDEPENDENT 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)
Officer
2000-04-05 ~ 2009-09-17
IIF 32 - Secretary → ME
91
SUTTON BRIDGE POWER LIMITED
- now 04772537SWEB ENERGY LIMITED - 2003-07-01
DWSCO 2386 LIMITED - 2003-06-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2009-09-17
IIF 149 - Director → ME
2003-10-01 ~ 2009-09-17
IIF 76 - Secretary → ME
92
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED
- 2010-10-05
03064440IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2000-04-05 ~ 2009-09-17
IIF 19 - Secretary → ME
93
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED
- 2003-06-30
03812284ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2000-04-05 ~ 2009-09-17
IIF 26 - Secretary → ME
94
ANSWERENERGY LIMITED
- 2003-07-01
04798495 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 147 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 79 - Secretary → ME
95
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 61 - Secretary → ME
96
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (38 parents)
Officer
2000-02-22 ~ 2009-09-17
IIF 9 - Secretary → ME
97
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
2008-04-23 ~ 2009-09-17
IIF 113 - Secretary → ME
98
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
2008-01-31 ~ 2009-09-17
IIF 37 - Secretary → ME
99
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (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
2008-07-21 ~ 2009-09-17
IIF 27 - Secretary → ME
2002-12-20 ~ 2008-07-21
IIF 88 - Secretary → ME
100
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 46 - Secretary → ME
101
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED
- 2003-06-30
02891435 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 8 - Secretary → ME
102
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09
03590781 Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2003-02-18 ~ 2003-04-01
IIF 109 - Director → ME
2003-04-01 ~ 2003-06-23
IIF 108 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 12 - Secretary → ME
103
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570GAS 2000 LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2002-11-15 ~ 2009-09-17
IIF 7 - Secretary → ME
104
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 25 - Secretary → ME
105
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168LONDON ELECTRICITY SERVICES LIMITED
- 2003-06-30
02228168LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 90 - Secretary → ME
106
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC.
- 2007-03-13
03189877SEEBOARD GROUP PLC
- 2005-08-23
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-13 ~ 2009-09-17
IIF 144 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 45 - Secretary → ME
107
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED
- 2003-06-30
02611182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2008-06-10 ~ 2009-09-17
IIF 153 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 56 - Secretary → ME
108
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2002-11-15 ~ 2009-09-17
IIF 57 - Secretary → ME
109
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC
- 2005-08-23
02366867EDF ENERGY (SOUTH EAST) PLC
- 2005-08-16
02366867 Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-31 ~ 2009-09-17
IIF 167 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 2 - Secretary → ME
110
WEST BURTON POWER LIMITED
- now 04684425EDF ENERGY LIMITED
- 2003-06-30
04684425 90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2009-09-17
IIF 142 - Director → ME
2003-03-03 ~ 2009-09-17
IIF 74 - Secretary → ME
111
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED
- 2002-01-11
04267566ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Officer
2001-12-30 ~ 2009-09-17
IIF 15 - Secretary → ME
112
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-02 ~ 2009-09-17
IIF 73 - Secretary → ME