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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Hunter

    Related profiles found in government register
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in China

    Registered addresses and corresponding companies

    • 13 Stewart Terrace, 81-95, Peak Road, Hong Kong, China

      IIF 1
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 83, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 2
  • Hunter, Andrew John
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 3

    • 83, Stewart Terrace, 81-95 Peak Road 81-95 Peak Road, Hong Kong, FOREIGN, Hong Kong

      IIF 4

    • 7th Floor, 3 More Riverside, London, SE1 2AQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • No.2, G/f, 81-99 Peak Road, The Peak, Hong Kong

      IIF 8

    • No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 9 IIF 10 IIF 11

    • No.2, G/f, Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 13

    • O.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 14
  • Hunter, Andrew John
    British director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 15

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 16

    • 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN

      IIF 17 IIF 18 IIF 19

    • No.2, G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 20 IIF 21 IIF 22

    • 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 23

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 24

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 25 IIF 26

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 27 IIF 28
  • Hunter, Andrew John
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 29 IIF 30

    • No.2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 31

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 32 IIF 33 IIF 34

    • No.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., Hong Kong

      IIF 37

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 38

    • 197, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 39 IIF 40 IIF 41

    • Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT, United Kingdom

      IIF 47

    • Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, NP10 8FZ, United Kingdom

      IIF 48

    • 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 49 IIF 50 IIF 51

    • 83, Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

      IIF 72

    • No. 2 G/f. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 73

    • No.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 74 IIF 75

    • No2, G/f 83 Stewart Terrace, 81-95 Peak Road The Peak, Hong Kong, Hong Kong, Hong Kong

      IIF 76

    • No2,g/f,83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 77

    • 237, Southwark Bridge Road, London, SE1 6NP, England

      IIF 78

    • 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 79

    • Chancery House, First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 80

    • N0. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 81

    • No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 82 IIF 83 IIF 84

    • No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 90 IIF 91 IIF 92

    • No. 2,g/f, 83 Stewart Terrance, 81-95 Peak Road, The Peak, Hong Kong

      IIF 93

    • No2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, HONG KONG, Hong Kong

      IIF 94 IIF 95

    • No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 96

    • No.2 G/f, 83 Stewart Terrace, 81-95bpeak Road, The Peak, Hong Kong

      IIF 97
child relation
Offspring entities and appointments 92
  • 1
    AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
    FC041390
    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 8 - Director → ME
  • 2
    AUSTRALIAN GAS NETWORKS UK 2 LIMITED
    - now 09178242 09053205
    CK ENV UK 2 LIMITED
    - 2014-11-14 09178242 09053205
    3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-15 ~ now
    IIF 88 - Director → ME
  • 3
    AUSTRALIAN GAS NETWORKS UK LIMITED
    - now 09053205 09178242
    CK ENV UK LIMITED
    - 2014-11-14 09053205 09178242
    3 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-27 ~ now
    IIF 86 - Director → ME
  • 4
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (34 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
  • 5
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Officer
    2006-12-01 ~ 2011-08-02
    IIF 3 - Director → ME
  • 6
    CK FINNISH POWER LIMITED
    08793509
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CK METERS (BIDCO) LIMITED
    17063782 17063524
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 6 - Director → ME
  • 8
    CK METERS (HOLDCO) LIMITED
    17063253
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 7 - Director → ME
  • 9
    CK METERS (MIDCO) LIMITED
    17063524 17063782
    7th Floor 3 More Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 5 - Director → ME
  • 10
    CK VEC UK LIMITED
    09813555
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    CK WILLIAM LNG 2 COMPANY LIMITED
    16562611 16531988
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 35 - Director → ME
  • 12
    CK WILLIAM LNG COMPANY LIMITED
    16531988 16562611
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 32 - Director → ME
  • 13
    CK WILLIAM MIDCO 2 LIMITED
    10544928 10004197... (more)
    C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-17 ~ now
    IIF 38 - Director → ME
  • 14
    CK WILLIAM UK HOLDINGS LIMITED
    - now 10004346
    CK LCY BIDCO LIMITED - 2017-01-11
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2017-04-21 ~ now
    IIF 34 - Director → ME
  • 15
    CKH UK CO 7 LIMITED
    - now 07509457 07509449... (more)
    CKI UK CO 7 LIMITED
    - 2011-03-01 07509457 07509449... (more)
    INTERCEDE 2401 LIMITED - 2011-02-25
    3 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 16
    CKI GAS INFRASTRUCTURE LIMITED
    - now 08988100 09053204
    PG (APRIL) (NUMBER 2) LIMITED
    - 2014-08-28 08988100
    3 More London Riverside, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-04-09 ~ now
    IIF 84 - Director → ME
  • 17
    CKI NUMBER 1 LIMITED
    07284853 07281892... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-15 ~ now
    IIF 66 - Director → ME
  • 18
    CKI NUMBER 2 LIMITED
    07282841 07281892... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 68 - Director → ME
  • 19
    CKI NUMBER 3 LIMITED
    07281892 07284853... (more)
    Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-11 ~ now
    IIF 64 - Director → ME
  • 20
    CKI SPARK HOLDINGS NO. ONE LIMITED
    FC041261
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
  • 21
    CKI SPARK HOLDINGS NO. TWO LIMITED
    FC041309
    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 14 - Director → ME
  • 22
    CKI UK CO 5 LIMITED
    - now 07509455 07509457... (more)
    CKH UK CO 5 LIMITED
    - 2011-07-25 07509455 07509449... (more)
    CKI UK CO 5 LIMITED
    - 2011-03-01 07509455 07509457... (more)
    INTERCEDE 2398 LIMITED
    - 2011-02-22 07509455 07509449... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 75 - Director → ME
  • 23
    CKI UK CO 6 LIMITED
    - now 07509449 07509455... (more)
    CKH UK CO 6 LIMITED
    - 2011-07-25 07509449 07509457... (more)
    CKI UK CO 6 LIMITED
    - 2011-03-01 07509449 07509455... (more)
    INTERCEDE 2399 LIMITED
    - 2011-02-22 07509449 07207080... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-22 ~ now
    IIF 74 - Director → ME
  • 24
    CKI UK WATER LIMITED
    05095089
    C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 25
    CKI UTILITIES DEVELOPMENT LIMITED
    FC041599
    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 12 - Director → ME
  • 26
    CKI UTILITIES LIMITED
    FC041393
    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 13 - Director → ME
  • 27
    CRYSTAL RIG III LIMITED
    - now SC353920 SC257737... (more)
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2024-10-29 ~ now
    IIF 29 - Director → ME
  • 28
    EASTERN POWER NETWORKS PLC
    - now 02366906 07399668... (more)
    EASTERN POWER NETWORKS LIMITED
    - 2011-03-31 02366906 07399668... (more)
    EASTERN POWER NETWORKS PLC
    - 2011-01-24 02366906 07399668... (more)
    EDF ENERGY NETWORKS (EPN) PLC
    - 2010-11-01 02366906 03929195... (more)
    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 (59 parents)
    Officer
    2010-10-29 ~ now
    IIF 49 - Director → ME
  • 29
    ELECTRICITY FIRST LIMITED
    07233880
    3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-23 ~ now
    IIF 85 - Director → ME
  • 30
    ENERGY INFRASTRUCTURE NETWORKS LIMITED
    14512888
    Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-29 ~ now
    IIF 61 - Director → ME
  • 31
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED
    - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2015-04-16 ~ 2018-02-06
    IIF 23 - Director → ME
  • 32
    EVERSHOLT UK RAILS GROUP LIMITED
    15345549
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 79 - Director → ME
  • 33
    EVERSHOLT UK RAILS LIMITED
    10779525 06953114
    Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-19 ~ 2026-01-20
    IIF 80 - Director → ME
  • 34
    FRED. OLSEN CBH LIMITED
    11054701 11259819... (more)
    2nd Floor, 36 Broadway, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-03 ~ now
    IIF 30 - Director → ME
  • 35
    GREENE KING LIMITED
    - now 00024511 03324493
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 47 - Director → ME
  • 36
    ICENI WATERS LIMITED
    - now 06113403
    M&R 1045 LIMITED - 2007-06-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 37
    J2 PROPERTY DEVELOPMENTS LIMITED
    SC228154
    140 Osborne Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    KELLEN CAPITAL LIMITED
    06393979
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents)
    Officer
    2024-04-26 ~ now
    IIF 46 - Director → ME
  • 39
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 43 - Director → ME
  • 40
    LEA VALLEY UTILITIES LIMITED
    06043508
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (17 parents)
    Officer
    2010-10-29 ~ now
    IIF 53 - Director → ME
  • 41
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 39 - Director → ME
  • 42
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000 08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 45 - Director → ME
  • 43
    LONDON POWER NETWORKS PLC
    - now 03929195 04792241... (more)
    LONDON POWER NETWORKS LIMITED
    - 2011-03-31 03929195 04792241... (more)
    LONDON POWER NETWORKS PLC
    - 2011-01-24 03929195 04792241... (more)
    EDF ENERGY NETWORKS (LPN) PLC
    - 2010-11-01 03929195 03043097... (more)
    LONDON POWER NETWORKS PLC - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2010-10-29 ~ now
    IIF 70 - Director → ME
  • 44
    N-GEN ENERGY SOLUTIONS LIMITED
    14825574
    3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 36 - Director → ME
  • 45
    NORTHERN GAS NETWORKS FINANCE PLC
    - now 05575923 05213525... (more)
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (30 parents)
    Officer
    2006-12-01 ~ now
    IIF 83 - Director → ME
    2005-11-14 ~ 2006-07-04
    IIF 17 - Director → ME
  • 46
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 05575923... (more)
    GAS NETWORK LIMITED
    - 2005-06-01 05213525
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-01 ~ now
    IIF 82 - Director → ME
    2004-12-17 ~ 2006-07-04
    IIF 19 - Director → ME
  • 47
    NORTHERN GAS NETWORKS LIMITED
    - now 05167070 05575923... (more)
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2006-12-01 ~ now
    IIF 87 - Director → ME
    2005-05-31 ~ 2006-07-04
    IIF 18 - Director → ME
  • 48
    NORTHERN GAS NETWORKS OPERATIONS LIMITED
    - now 03528783 05213525... (more)
    UNITED UTILITIES OPERATIONS LIMITED
    - 2010-11-03 03528783
    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 (40 parents, 2 offsprings)
    Officer
    2010-10-31 ~ now
    IIF 93 - Director → ME
  • 49
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 37 - Director → ME
    2011-10-14 ~ 2016-03-16
    IIF 25 - Director → ME
  • 50
    NORTHUMBRIAN WATER GROUP LIMITED
    - now 04760441 03114615... (more)
    NORTHUMBRIAN WATER GROUP PLC
    - 2011-10-14 04760441 03114615... (more)
    AQUAVIT PLC - 2003-05-20
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 81 - Director → ME
  • 51
    NORTHUMBRIAN WATER LIMITED
    02366703
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (66 parents, 9 offsprings)
    Officer
    2011-10-14 ~ now
    IIF 96 - Director → ME
  • 52
    PAI SPARK HOLDINGS NO. ONE LIMITED
    FC041303
    M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-13 ~ now
    IIF 9 - Director → ME
  • 53
    PAI UTILITIES DEVELOPMENT LIMITED
    FC041314
    M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 10 - Director → ME
  • 54
    PG (APRIL) LIMITED
    06219737
    3 More London Riverside, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-19 ~ now
    IIF 89 - Director → ME
  • 55
    PHOENIX DISTRIBUTION HOLDINGS LIMITED
    06455596
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 40 - Director → ME
  • 56
    PHOENIX ENERGY GROUP HOLDINGS LIMITED
    - now 15164489 04135896
    CK WILLIAM ENERGY UK LIMITED
    - 2025-01-23 15164489 15764848
    Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 33 - Director → ME
  • 57
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896 15164489
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2024-04-26 ~ now
    IIF 44 - Director → ME
  • 58
    PHOENIX ENERGY SERVICES LIMITED
    - now NI041410
    PHOENIX SERVICECO LIMITED - 2001-12-13
    197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2024-04-26 ~ now
    IIF 41 - Director → ME
  • 59
    PHOENIX NATURAL GAS PP FINANCE PLC
    10636561 NI600904
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (17 parents)
    Officer
    2024-04-26 ~ now
    IIF 42 - Director → ME
  • 60
    POWERLINK RENEWABLE ASSETS LIMITED
    - now 08914992
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 78 - Director → ME
  • 61
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    2010-05-28 ~ now
    IIF 73 - Director → ME
  • 62
    SHUZAN ASSOCIATES LIMITED
    04578475
    31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SOUTH EASTERN POWER NETWORKS PLC
    - now 03043097
    SOUTH EASTERN POWER NETWORKS LIMITED
    - 2011-03-31 03043097
    SOUTH EASTERN POWER NETWORKS PLC
    - 2011-01-24 03043097
    EDF ENERGY NETWORKS (SPN) PLC
    - 2010-11-01 03043097 03929195... (more)
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    HOME GAS COMPANY LIMITED - 2001-06-06
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (36 parents)
    Officer
    2010-10-29 ~ now
    IIF 50 - Director → ME
  • 64
    UK ELECTRICITY NETWORK HOLDINGS LIMITED
    - now 07509450
    INTERCEDE 2396 LIMITED
    - 2011-02-22 07509450 06911073... (more)
    3 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 65
    UK POWER NETWORKS (IDNO FINANCE) LIMITED
    - now 06573825
    EDF ENERGY (IDNO FINANCE) LIMITED
    - 2010-11-01 06573825
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 67 - Director → ME
  • 66
    UK POWER NETWORKS (IDNO) LIMITED
    - now 06489447
    EDF ENERGY (IDNO) LIMITED
    - 2010-11-01 06489447
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (19 parents)
    Officer
    2010-10-29 ~ now
    IIF 51 - Director → ME
  • 67
    UK POWER NETWORKS (OPERATIONS) LIMITED
    - now 03870728
    EDF ENERGY NETWORKS LIMITED
    - 2010-11-01 03870728
    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 (29 parents)
    Officer
    2010-10-29 ~ now
    IIF 57 - Director → ME
  • 68
    UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
    - now 02743900 02366867
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
    - 2010-11-01 02743900
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2010-10-29 ~ now
    IIF 58 - Director → ME
  • 69
    UK POWER NETWORKS (TRANSPORT) LIMITED
    - now 02891435
    EDF ENERGY (TRANSPORT SERVICES) LIMITED
    - 2010-11-01 02891435
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (24 parents)
    Officer
    2010-10-29 ~ now
    IIF 56 - Director → ME
  • 70
    UK POWER NETWORKS HOLDINGS LIMITED
    - now 07290590 07306419
    ECLIPSE FIRST NETWORK LIMITED
    - 2010-10-20 07290590
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2010-06-21 ~ now
    IIF 52 - Director → ME
  • 71
    UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
    - now 03003570
    EDF ENERGY (ASSET MANAGEMENT) LIMITED
    - 2010-11-01 03003570
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 54 - Director → ME
  • 72
    UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
    - now 02965182
    EDF ENERGY CONTRACTING LIMITED
    - 2010-11-01 02965182
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (27 parents)
    Officer
    2010-10-29 ~ now
    IIF 55 - Director → ME
  • 73
    UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
    - now 02228168
    EDF ENERGY (SERVICES) LIMITED
    - 2010-11-01 02228168 10275207... (more)
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (32 parents)
    Officer
    2010-10-29 ~ now
    IIF 69 - Director → ME
  • 74
    UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
    - now 03189877
    EDF ENERGY (DEVELOPMENT) LIMITED
    - 2010-11-01 03189877
    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 (33 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 59 - Director → ME
  • 75
    UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
    - now 02611182
    EDF ENERGY (ENTERPRISES) LIMITED
    - 2010-11-01 02611182
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (25 parents)
    Officer
    2010-10-29 ~ now
    IIF 63 - Director → ME
  • 76
    UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
    - now 02340675
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED
    - 2010-11-01 02340675
    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 (23 parents, 2 offsprings)
    Officer
    2010-10-29 ~ now
    IIF 62 - Director → ME
  • 77
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
    - now 02366867 02743900
    EDF ENERGY (SOUTH EAST) LIMITED
    - 2010-11-01 02366867
    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 (31 parents, 1 offspring)
    Officer
    2010-10-29 ~ now
    IIF 60 - Director → ME
  • 78
    UK POWER NETWORKS SERVICES HOLDINGS LIMITED
    - now 07306419 07290590
    ECLIPSE NON-REGULATED LIMITED
    - 2010-10-20 07306419
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 65 - Director → ME
  • 79
    UK RENEWABLE HOLDCO 1 LIMITED
    09775646 09775655... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 97 - Director → ME
  • 80
    UK RENEWABLE HOLDCO 2 LIMITED
    09775655 09775674... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-14 ~ now
    IIF 94 - Director → ME
  • 81
    UK RENEWABLE HOLDCO 3 LIMITED
    09775674 09775655... (more)
    3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-14 ~ now
    IIF 95 - Director → ME
  • 82
    UK RENEWABLES ENERGY GROUP LIMITED
    - now 15764848
    CK WILLIAM ENERGY UK 2 LIMITED
    - 2024-11-06 15764848 15164489
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 71 - Director → ME
  • 83
    UK WATER (2011) LIMITED
    - now 07509453
    CKH UK CO 4 LIMITED
    - 2011-07-25 07509453 07509457... (more)
    CKI UK CO 4 LIMITED
    - 2011-03-01 07509453 07509449... (more)
    INTERCEDE 2397 LIMITED
    - 2011-02-22 07509453 06300209... (more)
    Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 84
    WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
    - now 05095454
    MGN GAS NETWORKS (UK) LIMITED
    - 2012-12-10 05095454
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    PRECIS (2426) LIMITED - 2004-06-09
    Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 91 - Director → ME
  • 85
    WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - now 05149491 05149493
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
    - 2012-12-10 05149491 05149493
    PRECIS (2439) LIMITED - 2004-08-06
    Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 86
    WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
    - now 05149493 05149491
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
    - 2012-12-10 05149493 05149491
    PRECIS (2440) LIMITED - 2004-08-06
    Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (52 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 87
    WALES & WEST UTILITIES FINANCE PLC
    - now 06766848 07092596... (more)
    VOLECROFT PLC - 2009-06-15
    Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (39 parents)
    Officer
    2012-10-10 ~ now
    IIF 92 - Director → ME
  • 88
    WALES & WEST UTILITIES HOLDINGS LIMITED
    - now 07092596 06766848... (more)
    CYCLONEDRIVE LIMITED - 2010-02-22
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 90 - Director → ME
  • 89
    WALES & WEST UTILITIES LIMITED
    - now 05046791 06766848... (more)
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 72 - Director → ME
  • 90
    WEST & WESTERN MIDCO FINANCE PLC
    15124716
    Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-09-08 ~ now
    IIF 48 - Director → ME
  • 91
    WEST GAS NETWORKS LIMITED
    08151511 08151473
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 76 - Director → ME
  • 92
    WESTERN GAS NETWORKS LIMITED
    08151473 08151511
    Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-07-20 ~ now
    IIF 77 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.