1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 34 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 142 - Secretary → ME
2
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-03-23 ~ 2003-04-01
IIF 53 - Director → ME
2001-03-23 ~ 2009-09-17
IIF 153 - 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 33 - Director → ME
2002-01-11 ~ 2009-09-17
IIF 100 - 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 46 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 109 - 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 37 - Director → ME
2002-11-25 ~ 2009-09-17
IIF 69 - 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 39 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 144 - Secretary → ME
7
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (57 parents)
Officer
2006-05-10 ~ 2006-11-15
IIF 107 - Secretary → ME
8
40 Grosvenor Place, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-06-26 ~ 2009-09-17
IIF 17 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 140 - 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 165 - 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 92 - 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 169 - 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 119 - Secretary → ME
13
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN DISTRIBUTION LIMITED
- 2003-04-16
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 114 - 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 63 - Secretary → ME
15
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196HACKREMCO (NO.1719) LIMITED
- 2000-10-04
04074196 02661055, 04160802, 04074178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-10-04 ~ 2009-09-17
IIF 113 - 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 55 - Director → ME
2002-05-21 ~ 2009-09-17
IIF 141 - 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 112 - 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 102 - 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 18 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 106 - 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 148 - 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 7 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 98 - 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 75 - Secretary → ME
23
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
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 76 - Secretary → ME
24
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
TXU 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 32 - Director → ME
2001-12-30 ~ 2009-09-17
IIF 118 - 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 79 - Secretary → ME
26
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 02366852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 110 - 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 82 - 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 99 - Secretary → ME
29
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC
- 2006-06-05
02228297 05836850, 02732548, 10456213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY PLC
- 2003-06-30
02228297 02366852, 04274425, 02228168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ENERGY COMPANY PLC
- 2001-10-01
02228297 04274425, 05836850, 10456213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEB (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 51 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 121 - 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 8 - 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 161 - Secretary → ME
32
EDF ENERGY 1 LIMITED
- 2004-11-18
05257447 03986835, 02366852, 02366852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EDF ENERGY GB LIMITED
- 2004-11-03
05257447 40 Grosvenor Place, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2009-09-17
IIF 47 - Director → ME
2004-10-12 ~ 2009-09-17
IIF 90 - 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
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 122 - 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 48 - Director → ME
2002-01-21 ~ 2009-09-17
IIF 139 - 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 93 - Secretary → ME
36
EDF ENERGY LIMITED - now
EDF ENERGY PLC
- 2018-10-03
02366852 04684425, 05257447, 03986835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY PLC
- 2001-10-01
02366852 02228297, 04274425, 02228168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1998-12-17 ~ 2005-03-15
IIF 65 - 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 80 - Secretary → ME
38
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
EASTERN POWER NETWORKS LIMITED
- 2010-10-05
04330726 07399668, 02366906, 02366906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ 2009-09-17
IIF 45 - Director → ME
2002-01-09 ~ 2009-09-17
IIF 158 - Secretary → ME
39
EDF ENERGY POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER NETWORKS LIMITED
- 2010-10-05
04792241 03929195, 07399707, 03929195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDERENERGY LIMITED
- 2003-06-30
04792241 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 41 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 152 - Secretary → ME
40
EDF ENERGY POWER SYSTEMS (SOUTH EASTERN) LIMITED - now
LUCKYFOLDER LIMITED
- 2003-06-30
04792240 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 35 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 137 - 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 29 - Director → ME
2000-05-02 ~ 2009-09-17
IIF 89 - 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 6 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 70 - Secretary → ME
43
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - now
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 42 - Director → ME
2002-11-26 ~ 2009-09-17
IIF 73 - Secretary → ME
44
Northumberland House, 303 - 306 High Holborn, London, England
Active Corporate (46 parents)
Officer
1998-11-02 ~ 2008-03-14
IIF 97 - Secretary → ME
45
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2009-09-17
IIF 15 - Director → ME
2002-04-15 ~ 2009-09-17
IIF 143 - 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 9 - 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 43 - Director → ME
2003-11-04 ~ 2009-09-17
IIF 154 - 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 62 - 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 101 - Secretary → ME
50
40 Grosvenor Place, Victoria London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 3 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 128 - Secretary → ME
51
HOPPY LIMITED - now
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 28 - Director → ME
2000-08-30 ~ 2009-09-17
IIF 72 - 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 54 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 168 - 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 58 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 145 - 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 49 - Director → ME
2000-12-31 ~ 2009-09-17
IIF 150 - 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 83 - Secretary → ME
56
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2007-01-08 ~ 2007-10-04
IIF 36 - Director → ME
2007-01-08 ~ 2009-09-17
IIF 164 - Secretary → ME
57
40 Grosvenor Place, Victoria, London
Dissolved Corporate (12 parents)
Officer
1999-02-05 ~ 2009-09-17
IIF 23 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 87 - 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 11 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 95 - 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 25 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 124 - Secretary → ME
60
OFFICELUCKY LIMITED
- 2003-06-30
04798504 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 10 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 134 - Secretary → ME
61
LONDON ELECTRICITY LIMITED
- now 04274425 02366852, 02228168, 02228297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ENERGY COMPANY LIMITED
- 2003-06-30
04274425 02228297, 05836850, 02228297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ 2009-09-17
IIF 13 - Director → ME
2001-09-19 ~ 2009-09-17
IIF 156 - Secretary → ME
62
DELETEPACK LIMITED
- 2003-06-30
04792187 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 38 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 136 - Secretary → ME
63
LONDON ENERGY LTD
05836850 02228297, 10456213, 02732548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2009-09-17
IIF 31 - Director → ME
2006-06-05 ~ 2009-09-17
IIF 103 - 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 123 - Secretary → ME
65
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2000-02-15 ~ 2001-01-01
IIF 52 - Director → ME
2000-02-15 ~ 2009-09-17
IIF 108 - Secretary → ME
66
40 Grosvenor Place, Victoria, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2009-09-17
IIF 16 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 125 - Secretary → ME
67
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2001-06-08 ~ 2001-11-20
IIF 59 - Director → ME
2001-06-08 ~ 2009-09-17
IIF 155 - Secretary → ME
68
SEC HIGHWAY LIGHTING (NO.2) LIMITED - now
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 50 - Director → ME
2003-01-16 ~ 2008-02-29
IIF 163 - Secretary → ME
69
SEC HIGHWAY LIGHTING (NO.3) LIMITED - now
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 170 - Secretary → ME
70
SEC HIGHWAY LIGHTING (NO.4) LIMITED - now
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 166 - 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 167 - 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 1 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 130 - 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 14 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 117 - 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 81 - 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 94 - 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 27 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 64 - 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 40 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 127 - Secretary → ME
78
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2009-09-17
IIF 12 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 157 - 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 5 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 131 - 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 77 - 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 2 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 126 - Secretary → ME
82
FITGEN LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2009-09-17
IIF 4 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 129 - 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
HOME 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 111 - Secretary → ME
84
40 Grosvenor Place, Victoria, London
Dissolved Corporate (7 parents)
Officer
2001-09-10 ~ 2009-09-17
IIF 22 - Director → ME
2001-09-10 ~ 2009-09-17
IIF 151 - 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 60 - Secretary → ME
86
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2009-09-17
IIF 159 - 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 88 - 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 146 - 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 20 - Director → ME
2009-04-01 ~ 2009-09-17
IIF 162 - Secretary → ME
90
SUTTON BRIDGE POWER GENERATION - now
INDEPENDENT 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 91 - Secretary → ME
91
SWEB 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 26 - Director → ME
2003-10-01 ~ 2009-09-17
IIF 135 - 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 78 - Secretary → ME
93
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
ALNERY 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 85 - 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 24 - Director → ME
2003-06-26 ~ 2009-09-17
IIF 138 - Secretary → ME
95
40 Grosvenor Place, Victoria, London
Dissolved Corporate (50 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 120 - 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 68 - 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 160 - 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 96 - 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 86 - Secretary → ME
2002-12-20 ~ 2008-07-21
IIF 147 - 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 105 - Secretary → ME
101
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435 Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 67 - 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 57 - Director → ME
2003-04-01 ~ 2003-06-23
IIF 56 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 71 - 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 66 - 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 84 - Secretary → ME
105
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168 10275207, 07399707, 07399668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
1998-11-02 ~ 2009-09-17
IIF 149 - Secretary → ME
106
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
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 21 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 104 - 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 30 - Director → ME
1998-11-02 ~ 2009-09-17
IIF 115 - 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 116 - 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 (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 44 - Director → ME
2002-11-15 ~ 2009-09-17
IIF 61 - Secretary → ME
110
EDF ENERGY LIMITED
- 2003-06-30
04684425 02366852, 02366852, 03986835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 Whitfield Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2009-09-17
IIF 19 - Director → ME
2003-03-03 ~ 2009-09-17
IIF 133 - 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 74 - Secretary → ME
112
90 Whitfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-02 ~ 2009-09-17
IIF 132 - Secretary → ME