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 41 - Director → ME
2
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
3
3 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-08-25 ~ now
IIF 61 - Director → ME
4
3 More London Riverside, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-08-20 ~ now
IIF 15 - Director → ME
5
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2004-04-28 ~ 2011-08-02
IIF 37 - Director → ME
6
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-17 ~ now
IIF 9 - Director → ME
7
CK WILLIAM UK HOLDINGS LIMITED
- now 10004346CK 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 6 - Director → ME
8
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 45 - Director → ME
9
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-21 ~ now
IIF 46 - Director → ME
10
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-21 ~ now
IIF 47 - Director → ME
11
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 43 - Director → ME
12
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 39 - Director → ME
13
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-31 ~ now
IIF 1 - Director → ME
14
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (12 parents, 2 offsprings)
Officer
2016-07-31 ~ now
IIF 4 - Director → ME
15
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 40 - Director → ME
16
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2012-09-10 ~ now
IIF 20 - Director → ME
17
3 More London Riverside, London
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-20 ~ now
IIF 12 - Director → ME
18
ENERGY INFRASTRUCTURE NETWORKS LIMITED
14512888 Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 34 - Director → ME
19
EVERSHOLT RAIL LEASING LIMITED
- now 02720809ASSETFINANCE 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 59 - Director → ME
20
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 48 - Director → ME
21
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 62 - Director → ME
22
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2012-09-10 ~ now
IIF 32 - Director → ME
23
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2012-09-10 ~ now
IIF 29 - Director → ME
24
3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
25
NORTHERN GAS NETWORKS FINANCE PLC
- now 05575923 05167070, 05213525, 03528783Warning 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)NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (30 parents)
Officer
2012-08-13 ~ now
IIF 7 - Director → ME
26
NORTHERN GAS NETWORKS HOLDINGS LIMITED
- now 05213525 03528783, 05167070, 05424249Warning 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)GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 16 - Director → ME
27
NORTHERN GAS NETWORKS LIMITED
- now 05167070 05575923, 05213525, 05575923Warning 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)BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2012-08-13 ~ now
IIF 11 - Director → ME
28
NORTHERN GAS NETWORKS OPERATIONS LIMITED
- now 03528783 05213525, 05167070, 05424249Warning 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)UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
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
2012-08-13 ~ now
IIF 10 - Director → ME
29
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
2013-03-08 ~ 2016-03-16
IIF 60 - Director → ME
30
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 2 - Director → ME
31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (65 parents, 9 offsprings)
Officer
2011-10-14 ~ now
IIF 3 - Director → ME
32
PAH GAS INFRASTRUCTURE LIMITED
- now 08988096BETA CENTRAL PROFITS (NUMBER 2) LIMITED
- 2014-08-28
08988096 3 More London Riverside, London
Active Corporate (11 parents, 4 offsprings)
Officer
2014-04-09 ~ now
IIF 14 - Director → ME
33
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 38 - Director → ME
34
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 44 - Director → ME
35
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 42 - Director → ME
36
PHOENIX ENERGY GROUP HOLDINGS LIMITED
- now 15164489 Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 63 - Director → ME
37
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
SEEBOARD POWER NETWORKS PLC - 2003-06-30
HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2012-09-10 ~ now
IIF 26 - Director → ME
38
UK ELECTRICITY NETWORK HOLDINGS LIMITED
- now 07509450INTERCEDE 2396 LIMITED - 2011-02-22
3 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2011-09-02 ~ dissolved
IIF 56 - Director → ME
39
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 21 - Director → ME
40
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2012-09-10 ~ now
IIF 27 - Director → ME
41
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
OAK (NETWORKS O&M) LIMITED - 2000-03-17
ALNERY NO. 1917 LIMITED - 1999-12-15
Newington House, 237 Southwark Bridge Road, London
Active Corporate (29 parents)
Officer
2012-09-10 ~ now
IIF 22 - Director → ME
42
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2012-09-10 ~ now
IIF 28 - Director → ME
43
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2012-09-10 ~ now
IIF 24 - Director → ME
44
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2011-01-11 ~ now
IIF 65 - Director → ME
45
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
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
2012-09-10 ~ now
IIF 35 - Director → ME
46
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2012-09-10 ~ now
IIF 23 - Director → ME
47
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2012-09-10 ~ now
IIF 30 - Director → ME
48
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
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
2012-09-10 ~ now
IIF 19 - Director → ME
49
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2012-09-10 ~ now
IIF 25 - Director → ME
50
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
SEEPOWER LIMITED - 2002-01-14
WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-09-10 ~ now
IIF 33 - Director → ME
51
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
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
2012-09-10 ~ now
IIF 31 - Director → ME
52
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2012-09-11 ~ now
IIF 36 - Director → ME
53
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 13 - Director → ME
54
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 17 - Director → ME
55
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-27 ~ now
IIF 8 - Director → ME
56
UK RENEWABLES ENERGY GROUP LIMITED
- now 15764848 Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (14 parents, 8 offsprings)
Officer
2024-09-24 ~ now
IIF 55 - Director → ME
57
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE 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 49 - Director → ME
58
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 58 - Director → ME
59
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-10-10 ~ dissolved
IIF 57 - Director → ME
60
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-10-10 ~ now
IIF 52 - Director → ME
61
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 51 - Director → ME
62
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 53 - Director → ME
63
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 64 - Director → ME
64
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 50 - Director → ME
65
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 54 - Director → ME