The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Souto, Joe
Souto, Joe
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 4 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE
IIF 5 IIF 6 IIF 7 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 12 90, Whitfield Street, London, W1T 4EZ
IIF 13 IIF 14 IIF 15 (more) 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 17 Edf Energy 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
IIF 18 IIF 19 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 (more) 40 Grosvenor Place, London, SW1X 7EN
IIF 30 IIF 31 IIF 32 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 37 The Company's Registered Office
IIF 38 IIF 39 British Energy, Gso Business Park, East Kilbride, G74 5PG
IIF 40 IIF 41 IIF 42 Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 43 IIF 44 IIF 45 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 46 Barnett Way, Barnwood, Gloucester, GL4 3RS
IIF 47 IIF 48 IIF 49 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 85 IIF 86 IIF 87 (more) 90, Whitfield Street, London, W1T 4EZ, England
IIF 89 90, Whitfield Street, London, W1T 4EZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more) Newington House, 237 Southwark Bridge Road, London, SE1 6NP
IIF 104 Newington House, 237 Southwark Bridge Road, London, SE16 6NP
IIF 105 IIF 106 IIF 107 (more) Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 113 16 Axis Court, Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Souto, Joe
British head of governance & secretariat born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 IIF 115 IIF 116 (more) 40 Grosvenor Place, London, SW1X 7EN
IIF 124 IIF 125 IIF 126 (more) 40 Grosvenor Place, Victoria London, SW1X 7EN
IIF 129 IIF 130 IIF 131 (more) Edf Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG, Scotland
IIF 136 48a, The Goffs, Eastbourne, East Sussex, BN21 1HE, United Kingdom
IIF 137 IIF 138 IIF 139 (more) 40 Grosvenor Place, Victoria, London, SW1X 7EN
IIF 174 IIF 175 90, Whitfield Street, London, W1T 4EZ
IIF 176 IIF 177 IIF 178 Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Souto, Joe
British head of legal governance & sec born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 40, Grosvenor Place, Victoria, London, SW1X 7EN, England
Souto, Joe
British head of legal-governance born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 Edf Energy, Gso Business Park, East Kilbride, G74 5PG, United Kingdom
Souto, Joe
British solicitor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Joe Souto
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer
2009-09-17 ~ dissolvedIIF 150 - Director → ME 2009-09-17 ~ dissolvedIIF 9 - Secretary → ME - 2MC301 LIMITED - 2004-01-20 Barnett Way, Barnwood, GloucesterDissolved Corporate (5 parents)Officer 2013-01-01 ~ dissolvedIIF 46 - Secretary → ME
- 3ROCKUNIQUE LIMITED - 1999-11-02BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18BE INVESTMENTS NO.6 LIMITED - 2000-05-08 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ dissolvedIIF 41 - Secretary → ME
- 4 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2013-01-01 ~ dissolvedIIF 133 - Director → ME 2013-01-01 ~ dissolvedIIF 42 - Secretary → ME
- 5 40 Saffrons Road, Eastbourne, United KingdomDissolved Corporate (3 parents)Officer 2017-05-10 ~ dissolvedIIF 181 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,257 GBP2021-12-31Officer 2023-11-15 ~ nowIIF 109 - Secretary → ME
- 7
COTTAM POWER LIMITED
- nowFLOATWATER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 142 - Director → ME 2009-09-17 ~ dissolvedIIF 53 - Secretary → ME - 8LONDON HEAT AND POWER LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ dissolvedIIF 76 - Secretary → ME
- 9
EDF ENERGY (UK) LIMITED
- nowEDF (UK) LIMITED - 2003-06-30ELEX (UK) LIMITED - 1999-01-21 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 112 - Secretary → ME - 10
EDF ENERGY 1 LIMITED
- nowVIRGIN ENERGY LIMITED - 2002-04-11VIRGIN HOMEENERGY LIMITED - 2004-12-10 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 14 - Secretary → ME - 11ECS METERING SERVICES LIMITED - 2005-05-06 40 Grosvenor Place, Victoria LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 1 - Secretary → ME
- 12LONDON ENERGY PLC - 2006-06-05EDF ENERGY CUSTOMERS PLC - 2018-01-11LONDON ENERGY COMPANY PLC - 2001-10-01LONDON ELECTRICITY PLC - 2003-06-30LEB (CONTRACTORS) LIMITED - 1994-11-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Officer 2009-09-17 ~ nowIIF 111 - Secretary → ME
- 13LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 86 - Secretary → ME
- 14
EDF ENERGY GB LIMITED
- nowEDF ENERGY 1 LIMITED - 2004-11-18EDF ENERGY GB LIMITED - 2004-11-03 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 118 - Director → ME 2009-09-17 ~ dissolvedIIF 22 - Secretary → ME - 15EDF LONDON INVESTMENTS PLC - 2000-03-07EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15OYSTERWOOD PLC - 1996-12-12ENTERGY LONDON INVESTMENTS PLC - 1998-12-07LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30ENTERGY POWER UK PLC - 1997-09-01LONDON ELECTRICITY GROUP PLC - 2001-10-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 87 - Secretary → ME
- 16 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (13 parents, 13 offsprings)Officer 2019-04-01 ~ nowIIF 105 - Secretary → ME
- 17
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-01-01 ~ dissolvedIIF 88 - Secretary → ME - 18
EDF ENERGY LAKE LIMITED
- nowRAINBOWGLEN LIMITED - 2014-11-24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-01 ~ nowIIF 110 - Secretary → ME - 19
EDF ENERGY LIMITED
- nowLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01EDF ENERGY PLC - 2018-10-03 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Officer 2018-01-03 ~ nowIIF 107 - Secretary → ME - 20EASTERN POWER NETWORKS LIMITED - 2010-10-05 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 120 - Director → ME 2009-09-17 ~ dissolvedIIF 20 - Secretary → ME
- 21LONDON POWER NETWORKS LIMITED - 2010-10-05HOLDERENERGY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 119 - Director → ME 2009-09-17 ~ dissolvedIIF 25 - Secretary → ME
- 22LUCKYFOLDER LIMITED - 2003-06-30SEEBOARD POWER NETWORKS LIMITED - 2010-10-05 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 117 - Director → ME 2009-09-17 ~ dissolvedIIF 29 - Secretary → ME
- 23LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 167 - Director → ME 2009-09-17 ~ dissolvedIIF 47 - Secretary → ME
- 24 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (11 parents)Officer 2025-09-11 ~ nowIIF 108 - Secretary → ME
- 25 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 32 offsprings)Officer 2016-07-22 ~ nowIIF 106 - Secretary → ME
- 26 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 115 - Director → ME 2009-09-17 ~ dissolvedIIF 27 - Secretary → ME
- 27
GREEN ELECTRON LIMITED
- nowELDEE (NO 40) LIMITED - 1996-06-17 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ dissolvedIIF 2 - Secretary → ME - 28 40 Grosvenor Place, Victoria LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 127 - Director → ME 2009-09-17 ~ dissolvedIIF 33 - Secretary → ME
- 29
HOPPY LIMITED
- nowSWEB LIMITED - 2003-07-01SWEB ENERGY LIMITED - 2017-10-17 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-10-25 ~ dissolvedIIF 85 - Secretary → ME - 30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 157 - Director → ME 2009-09-17 ~ dissolvedIIF 78 - Secretary → ME
- 31
LEWIS CABLE LIMITED
- nowPACIFIC SHELF 1121 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 134 - Director → ME - 32 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 169 - Director → ME 2009-09-17 ~ dissolvedIIF 69 - Secretary → ME
- 33OFFICELUCKY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 116 - Director → ME 2009-09-17 ~ dissolvedIIF 28 - Secretary → ME
- 34TAPAUTO LIMITED - 2001-10-01LONDON ENERGY COMPANY LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 140 - Director → ME 2009-09-17 ~ dissolvedIIF 62 - Secretary → ME
- 35DELETEPACK LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 121 - Director → ME 2009-09-17 ~ dissolvedIIF 21 - Secretary → ME
- 36 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 139 - Director → ME 2009-09-17 ~ dissolvedIIF 60 - Secretary → ME
- 37 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 146 - Director → ME 2009-09-17 ~ dissolvedIIF 67 - Secretary → ME
- 38SYNERGY GAS COMPANY LIMITED - 1995-07-13TORCH GAS LIMITED - 1995-08-02TORCH NATURAL GAS LIMITED - 1996-04-30BEACON GAS LIMITED - 2001-11-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer 2009-09-17 ~ dissolvedIIF 5 - Secretary → ME
- 39
SEEBOARD ENERGY LIMITED
- nowHOME POWER COMPANY LIMITED - 2001-04-23 40 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ dissolvedIIF 11 - Secretary → ME - 40PREMIER ELECTRICITY LIMITED - 2002-01-28 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 138 - Director → ME 2009-09-17 ~ dissolvedIIF 57 - Secretary → ME
- 41
SEEBOARD LIMITED
- nowWAYCHERRY LIMITED - 2003-06-30 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 123 - Director → ME 2009-09-17 ~ dissolvedIIF 23 - Secretary → ME - 42 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 159 - Director → ME 2009-09-17 ~ dissolvedIIF 82 - Secretary → ME
- 43FITGEN LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 164 - Director → ME 2009-09-17 ~ dissolvedIIF 49 - Secretary → ME
- 44 40 Grosvenor Place, Victoria, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 174 - Director → ME 2009-09-17 ~ dissolvedIIF 12 - Secretary → ME
- 45
SWEB LIMITED
- nowANSWERENERGY LIMITED - 2003-07-01 40 Grosvenor Place, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ dissolvedIIF 122 - Director → ME 2009-09-17 ~ dissolvedIIF 24 - Secretary → ME - 46 40 Grosvenor Place, Victoria, LondonDissolved Corporate (11 parents)Officer 2009-09-17 ~ dissolvedIIF 44 - Secretary → ME
- 47PACIFIC SHELF 1120 LIMITED - 2002-07-29 Edf Energy, Gso Business Park, East Kilbride, Scotland, ScotlandDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 130 - Director → ME
Ceased
75
- 1
51 LIMITED
- nowLETEL LIMITED - 2002-02-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2010-05-10 ~ 2012-06-22IIF 173 - Director → ME 2009-09-17 ~ 2014-08-04IIF 7 - Secretary → ME - 2 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 144 - Director → ME 2009-09-17 ~ 2014-08-04IIF 8 - Secretary → ME
- 3EDF BRITAIN LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2012-06-01IIF 124 - Director → ME 2009-09-17 ~ 2012-06-01IIF 36 - Secretary → ME
- 4EDF GB LIMITED - 2012-05-15 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-01IIF 125 - Director → ME 2009-09-17 ~ 2009-09-17IIF 35 - Secretary → ME 2009-09-17 ~ 2012-06-01IIF 37 - Secretary → ME
- 5BRITISH ENERGY HOLDINGS PLC - 2008-04-30BRITISH ENERGY BOND FINANCE PLC - 2019-05-24 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 40 - Secretary → ME
- 6EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-29 ~ 2014-08-04IIF 179 - Director → ME
- 7EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2011-03-09 ~ 2014-08-04IIF 180 - Director → ME
- 8MACROCOM (845) LIMITED - 2003-09-29 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 135 - Director → ME
- 9MACROCOM (350) LIMITED - 1996-05-17 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2010-07-19 ~ 2014-08-04IIF 132 - Director → ME
- 10 40 Grosvenor Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-09-17 ~ 2012-06-22IIF 114 - Director → ME 2009-09-17 ~ 2014-08-04IIF 26 - Secretary → ME
- 11EPN DISTRIBUTION PLC - 2003-06-30EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01EASTERN ELECTRICITY LTD - 2002-01-18EPN DISTRIBUTION LIMITED - 2003-04-16 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 90 - Secretary → ME
- 12UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-1824 SEVEN CONTRACT SERVICES LTD. - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2010-05-10 ~ 2014-08-04IIF 149 - Director → ME 2009-09-17 ~ 2014-08-04IIF 74 - Secretary → ME
- 13HACKREMCO (NO.1719) LIMITED - 2000-10-04COTTAM POWER LIMITED - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 61 - Secretary → ME
- 14DELTABRAND LTD - 2011-01-27 40 Grosvenor Place, Victoria LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2014-08-04IIF 34 - Secretary → ME
- 15THE LONDON POWER COMPANY PLC - 2003-06-30EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 55 - Secretary → ME
- 16SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30ELECTRICITY 2000 LIMITED - 2002-01-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 153 - Director → ME 2009-09-17 ~ 2014-08-04IIF 51 - Secretary → ME
- 17NORTHERN OFFSHORE WIND LIMITED - 2003-06-30CROSSCO (529) LIMITED - 2001-02-01 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, SunderlandDissolved Corporate (4 parents)Officer 2012-08-20 ~ 2014-08-04IIF 165 - Director → ME 2009-09-17 ~ 2014-08-04IIF 77 - Secretary → ME
- 18DIRECTRICITY LIMITED - 2001-06-25SEEBOARD PROJECTS LIMITED - 2003-06-30 40 Grosvenor Place, Victoria, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2012-06-22IIF 148 - Director → ME 2009-09-17 ~ 2014-08-04IIF 59 - Secretary → ME
- 19SEEBOARD (GENERATION) LIMITED - 2003-06-30YEARFORD LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 158 - Director → ME 2009-09-17 ~ 2014-08-04IIF 63 - Secretary → ME
- 20WEST BURTON OPERATIONS LIMITED - 2002-01-14WEST BURTON POWER LIMITED - 2003-06-30EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02ALNERY NO.2186 LIMITED - 2001-09-07TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (6 parents)Officer 2009-09-17 ~ 2014-08-04IIF 52 - Secretary → ME
- 21
EDF ENERGY (TSO) LIMITED
- nowSUTTON BRIDGE B LIMITED - 2019-10-24EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21WEST BURTON POWER LIMITED - 2002-01-14WEST BURTON LIMITED - 2018-03-14TXU EUROPE WEST BURTON LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2009-09-17 ~ 2014-08-04IIF 136 - Director → ME 2009-09-17 ~ 2014-08-04IIF 13 - Secretary → ME - 22ECS DATA SERVICES LIMITED - 2005-05-06ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02 40 Grosvenor Place, Victoria LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 126 - Director → ME 2009-09-17 ~ 2014-08-04IIF 3 - Secretary → ME
- 23LVU CONSTRUCTION LIMITED - 2010-09-13 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 80 - Secretary → ME
- 24EDF LONDON INVESTMENTS PLC - 2000-03-07EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15OYSTERWOOD PLC - 1996-12-12ENTERGY LONDON INVESTMENTS PLC - 1998-12-07LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30ENTERGY POWER UK PLC - 1997-09-01LONDON ELECTRICITY GROUP PLC - 2001-10-01 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 79 - Secretary → ME
- 25HOUSEBRANCH LIMITED - 2002-03-06VIRGIN HOMEPHONE LIMITED - 2004-09-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 172 - Director → ME 2009-09-17 ~ 2014-08-04IIF 10 - Secretary → ME
- 26NNB LAND COMPANY LIMITED - 2018-07-24 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-07-08 ~ 2014-08-04IIF 155 - Director → ME
- 27
EDF ENERGY INVESTMENTS
- nowCSW INVESTMENTS - 2011-01-12 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 45 - Secretary → ME - 28
EDF ENERGY LIMITED
- nowLONDON ELECTRICITY GROUP PLC - 2003-06-30LONDON ELECTRICITY PLC - 2001-10-01EDF ENERGY PLC - 2018-10-03 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-08-04IIF 73 - Secretary → ME - 29BRITISH ENERGY GROUP PLC - 2010-12-17BRITISH ENERGY GROUP LIMITED - 2011-07-01 6 Atlantic Quay, Glasgow, ScotlandActive Corporate (11 parents, 6 offsprings)Officer 2010-07-19 ~ 2010-10-05IIF 38 - Secretary → ME 2010-09-09 ~ 2010-09-09IIF 39 - Secretary → ME
- 30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2009-09-17 ~ 2014-08-04IIF 30 - Secretary → ME
- 31BEAVERPACK LIMITED - 1994-08-12KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (8 parents)Officer 2009-09-17 ~ 2012-03-23IIF 166 - Director → ME 2009-09-17 ~ 2012-03-23IIF 66 - Secretary → ME
- 32SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02SEA ACQUISITIONS LIMITED - 2013-10-25LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, EnglandActive Corporate (8 parents, 19 offsprings)Officer 2012-04-24 ~ 2013-10-11IIF 171 - Director → ME
- 33EDF ENERGY UK LIMITED - 2003-06-30EDF (UK) LIMITED - 2012-03-02 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-17 ~ 2012-03-03IIF 128 - Director → ME 2009-09-17 ~ 2014-04-04IIF 31 - Secretary → ME
- 34HAMSARD 2633 LIMITED - 2003-06-10E ENERGY LIMITED - 2012-05-15 Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West MidlandsActive Corporate (7 parents)Officer 2009-09-17 ~ 2012-06-01IIF 147 - Director → ME 2009-09-17 ~ 2012-06-01IIF 64 - Secretary → ME
- 35CROSSCO (505) LIMITED - 2000-10-06 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 32 - Secretary → ME
- 36
HOPPY LIMITED
- nowSWEB LIMITED - 2003-07-01SWEB ENERGY LIMITED - 2017-10-17 90 Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-17 ~ 2014-08-04IIF 151 - Director → ME 2009-09-17 ~ 2014-08-04IIF 72 - Secretary → ME - 37HUNTOR LIMITED - 2005-10-13SNL ESTATES LIMITED - 1993-07-13 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2010-07-19 ~ 2014-08-04IIF 131 - Director → ME
- 38LIFESUN LIMITED - 2000-07-06 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 145 - Director → ME 2009-09-17 ~ 2014-08-04IIF 48 - Secretary → ME
- 39
KIRKHEATON WIND LIMITED
- nowKILDALE LIMITED - 1993-01-21UK GAS & ELECTRIC LIMITED - 1999-08-23 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved Corporate (5 parents)Officer 2009-09-17 ~ 2014-04-04IIF 75 - Secretary → ME - 40 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 91 - Secretary → ME
- 41LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 137 - Director → ME 2009-09-17 ~ 2014-08-04IIF 58 - Secretary → ME
- 42
LONDON ESCO LIMITED
- nowSHELFCO (NO. 3211) LIMITED - 2006-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2010-05-18 ~ 2012-04-16IIF 160 - Director → ME 2012-08-20 ~ 2014-08-04IIF 143 - Director → ME 2009-10-02 ~ 2014-08-04IIF 71 - Secretary → ME - 43LONDON POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01LONDON POWER NETWORKS PLC - 2003-06-30LONDON POWER NETWORKS LIMITED - 2011-03-31 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 101 - Secretary → ME
- 44 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2013-07-08 ~ 2014-08-04IIF 161 - Director → ME 2009-09-17 ~ 2014-08-04IIF 50 - Secretary → ME
- 45POD POINT GROUP HOLDINGS LIMITED - 2021-10-28EDF ENERGY EV LIMITED - 2021-10-28 222 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer 2020-01-29 ~ 2021-09-21IIF 89 - Secretary → ME
- 46
SEEB LIMITED
- nowWOODSOLE LIMITED - 1989-03-14SEEBOARD HOLDINGS LIMITED - 1996-06-20SEEB LIMITED - 1996-05-15 40 Grosvenor Place, Victoria, LondonDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 152 - Director → ME 2009-09-17 ~ 2014-08-04IIF 84 - Secretary → ME - 47SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02YEARFRONT LIMITED - 1989-03-08 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 162 - Director → ME 2009-09-17 ~ 2014-08-04IIF 54 - Secretary → ME
- 48OBJECTCLASS LIMITED - 1992-05-20 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2012-06-22IIF 168 - Director → ME 2009-09-17 ~ 2014-08-04IIF 56 - Secretary → ME
- 49SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19METERPOINT LIMITED - 2000-12-01BOWSPOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 156 - Director → ME 2009-09-17 ~ 2014-08-04IIF 68 - Secretary → ME
- 50SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04FINDSHOT LIMITED - 1989-03-14 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2014-08-04IIF 141 - Director → ME 2009-09-17 ~ 2014-08-04IIF 6 - Secretary → ME
- 51SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31SEEBOARD POWER NETWORKS PLC - 2003-06-30SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01HOME GAS COMPANY LIMITED - 2001-06-06 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 2009-09-17 ~ 2010-10-29IIF 98 - Secretary → ME
- 52 Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 129 - Director → ME
- 53EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2011-11-30IIF 4 - Secretary → ME
- 54 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2009-09-21 ~ 2014-09-05IIF 17 - Secretary → ME
- 55SUTTON BRIDGE INVESTORS - 2015-04-13 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2013-03-27IIF 65 - Secretary → ME
- 56EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31SUTTON BRIDGE POWER - 2003-06-30ARMJUST LIMITED - 1991-07-25 Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (4 parents)Equity (Company account)73,000 GBP2024-03-31Officer 2009-09-17 ~ 2013-03-27IIF 81 - Secretary → ME
- 57SWEB ENERGY LIMITED - 2003-07-01DWSCO 2386 LIMITED - 2003-06-13 40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer 2009-09-17 ~ 2014-08-04IIF 154 - Director → ME 2009-09-17 ~ 2014-08-04IIF 83 - Secretary → ME
- 58LONDON POWER SB LIMITED - 2010-10-05ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28DRESSNEWS LIMITED - 1995-07-13 10 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Officer 2009-09-17 ~ 2013-03-27IIF 113 - Secretary → ME
- 59EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30ALNERY NO. 1891 LIMITED - 1999-10-01 Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer 2009-09-17 ~ 2013-03-27IIF 70 - Secretary → ME
- 60EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 18 - Secretary → ME
- 61EDF ENERGY (IDNO) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 19 - Secretary → ME
- 6224 SEVEN UTILITY SERVICES LTD. - 2003-06-30ALNERY NO. 1917 LIMITED - 1999-12-15EDF ENERGY NETWORKS LIMITED - 2010-11-01OAK (NETWORKS O&M) LIMITED - 2000-03-17 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)Officer 2009-09-17 ~ 2010-10-29IIF 95 - Secretary → ME
- 63EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01DEALPROUD LIMITED - 1992-11-04SOUTH EASTERN SERVICES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 103 - Secretary → ME
- 64LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 97 - Secretary → ME
- 65LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (10 parents)Officer 2009-09-17 ~ 2011-01-19IIF 104 - Secretary → ME
- 66GAS 2000 LIMITED - 2002-01-08EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 96 - Secretary → ME
- 67EDF ENERGY CONTRACTING LIMITED - 2010-11-01ELECTRICITY (UK) LIMITED - 2002-01-08SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 94 - Secretary → ME
- 68LONDON ELECTRICITY LIMITED - 1989-04-01LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30EDF ENERGY (SERVICES) LIMITED - 2010-11-01 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 99 - Secretary → ME
- 69EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13SEEBOARD GROUP PLC - 2005-08-23EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 177 - Director → ME 2009-09-17 ~ 2010-10-29IIF 93 - Secretary → ME
- 70EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents)Officer 2009-09-17 ~ 2010-10-29IIF 178 - Director → ME 2009-09-17 ~ 2010-10-29IIF 92 - Secretary → ME
- 71EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01SEEPOWER LIMITED - 2002-01-14SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30WOODRUN LIMITED - 1989-03-14 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-09-17 ~ 2010-10-29IIF 100 - Secretary → ME
- 72EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01SEEBOARD PLC - 2003-06-30 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-09-17 ~ 2010-10-29IIF 176 - Director → ME 2009-09-17 ~ 2010-10-29IIF 102 - Secretary → ME
- 73EDF ENERGY LIMITED - 2003-06-30 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-09-17 ~ 2014-08-04IIF 175 - Director → ME 2009-09-17 ~ 2014-08-04IIF 16 - Secretary → ME
- 74ALNERY NO.2185 LIMITED - 2001-09-07TXU EUROPE (HOOD) LIMITED - 2002-01-11 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-08-20 ~ 2014-08-04IIF 163 - Director → ME 2009-09-17 ~ 2014-08-04IIF 43 - Secretary → ME
- 75 90 Whitfield Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-24 ~ 2014-08-04IIF 170 - Director → ME 2009-09-17 ~ 2014-08-04IIF 15 - Secretary → ME
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