1
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2002-02-28 ~ 2006-02-06
IIF 25 - Director → ME
2007-10-18 ~ 2013-07-08
IIF 53 - Director → ME
2
LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
80 Victoria Street, Cardinal Place 3rd Floor, London
Active Corporate (62 parents, 5 offsprings)
Officer
2005-01-31 ~ 2007-04-18
IIF 24 - Director → ME
3
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (EPN) PLC
- 2010-11-01
02366906EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN DISTRIBUTION LIMITED
- 2003-04-16
02366906EASTERN ELECTRICITY LTD - 2002-01-18
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (59 parents)
Officer
2002-02-07 ~ 2010-10-29
IIF 15 - Director → ME
4
EDF ENERGY (COTTAM POWER) LIMITED - now
COTTAM POWER LIMITED
- 2003-06-30
04074196HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-02-07 ~ 2003-04-01
IIF 47 - Director → ME
5
EDF ENERGY (DORMANT HOLDINGS) LIMITED
- now 04431799 40 Grosvenor Place, Victoria London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-07-04 ~ 2012-02-17
IIF 20 - Director → ME
6
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
2002-02-07 ~ 2012-02-17
IIF 14 - Director → ME
7
EDF ENERGY (LONDON HEAT AND POWER) LIMITED - now
LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2002-02-07 ~ 2003-04-01
IIF 51 - Director → ME
8
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
2002-07-29 ~ 2004-01-01
IIF 46 - Director → ME
9
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
2002-07-29 ~ 2004-01-01
IIF 35 - Director → ME
10
EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-07-29 ~ 2003-04-01
IIF 41 - Director → ME
11
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED
- 2003-06-30
04267569WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2002-02-07 ~ 2003-04-01
IIF 31 - Director → ME
12
EDF ENERGY (TSO) LIMITED - now
SUTTON BRIDGE B LIMITED - 2019-10-24
WEST BURTON LIMITED
- 2018-03-14
03432165WEST BURTON POWER LIMITED - 2002-01-14
TXU EUROPE WEST BURTON LIMITED - 2002-01-11
EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (25 parents)
Officer
2002-02-07 ~ 2002-11-25
IIF 42 - Director → ME
13
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2000-08-30 ~ 2017-10-31
IIF 19 - Director → ME
14
EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10
03986835VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2002-10-28 ~ 2003-02-03
IIF 54 - Director → ME
15
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ELECTRICITY PLC
- 2003-06-30
02228297LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2002-02-07 ~ 2012-02-17
IIF 18 - Director → ME
16
EDF ENERGY GROUP HOLDINGS LIMITED - now
EDF ENERGY GROUP HOLDINGS PLC
- 2018-03-15
03261188LONDON ELECTRICITY GROUP HOLDINGS PLC
- 2003-06-30
03261188LONDON ELECTRICITY GROUP PLC - 2001-10-01
EDF LONDON INVESTMENTS PLC - 2000-03-07
ENTERGY 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
2002-02-07 ~ 2017-10-31
IIF 8 - Director → ME
17
Nova North, 11 Bressenden Place, London, England
Active Corporate (40 parents, 17 offsprings)
Officer
2009-06-10 ~ 2017-10-31
IIF 10 - Director → ME
18
EDF ENERGY HOMEPHONE LIMITED - now
VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2002-10-28 ~ 2003-02-03
IIF 38 - Director → ME
19
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-07-29 ~ 2012-02-17
IIF 16 - Director → ME
20
RAINBOWGLEN LIMITED
- 2014-11-24
09200461 Nova North, 11 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-24 ~ 2017-10-31
IIF 22 - Director → ME
21
EDF ENERGY LIMITED - now
LONDON ELECTRICITY GROUP PLC
- 2003-06-30
02366852LONDON ELECTRICITY PLC - 2001-10-01
Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
2002-02-07 ~ 2017-10-31
IIF 17 - Director → ME
22
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
- now SC270184BRITISH ENERGY GROUP LIMITED
- 2011-07-01
SC270184BRITISH ENERGY GROUP PLC
- 2010-12-17
SC270184 6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2009-01-05 ~ 2017-10-31
IIF 55 - Director → ME
23
EDF ENERGY RENEWABLES HOLDINGS LIMITED - now
SEA ACQUISITIONS LIMITED
- 2013-10-25
06658187SEA ACQUISITIONS PUBLIC LIMITED COMPANY
- 2011-08-02
06658187LAKE ACQUISITIONS PUBLIC LIMITED COMPANY
- 2008-09-16
06658187 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
Active Corporate (41 parents, 35 offsprings)
Officer
2008-07-28 ~ 2012-04-24
IIF 2 - Director → ME
24
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2002-02-07 ~ 2002-11-25
IIF 33 - Director → ME
25
LAKE ACQUISITIONS LIMITED
- now 06612465SEA ACQUISITIONS LIMITED
- 2008-09-16
06612465LAKE ACQUISITIONS LIMITED
- 2008-07-25
06612465 Nova North, 11 Bressenden Place, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2008-06-05 ~ 2017-10-31
IIF 3 - Director → ME
26
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (LPN) PLC
- 2010-11-01
03929195LONDON POWER NETWORKS PLC
- 2003-06-30
03929195 Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2002-02-07 ~ 2010-10-29
IIF 21 - Director → ME
27
NNB HOLDING COMPANY (BRB) LTD
- now 09284746NNB COMPANY (BRB) LTD
- 2014-12-16
09284746 90 Whitfield Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31
IIF 6 - Director → ME
28
NNB HOLDING COMPANY (HPC) LIMITED
- now 06937080NNB HOLDING COMPANY LIMITED
- 2015-12-17
06937080 Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
Active Corporate (53 parents, 2 offsprings)
Officer
2009-06-17 ~ 2017-10-31
IIF 1 - Director → ME
29
Nova North, 11 Bressenden Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31
IIF 5 - Director → ME
30
Nova North, 11 Bressenden Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31
IIF 7 - Director → ME
31
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
2002-07-29 ~ 2004-01-01
IIF 37 - Director → ME
32
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
2002-07-29 ~ 2004-01-01
IIF 52 - Director → ME
33
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
2002-07-29 ~ 2007-12-03
IIF 49 - Director → ME
34
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-12-03
IIF 43 - Director → ME
35
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2002-07-29 ~ 2004-01-01
IIF 30 - Director → ME
36
SEEBOARD INTERNATIONAL LIMITED
- now 02693107OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents)
Officer
2002-07-29 ~ 2012-02-17
IIF 11 - Director → ME
37
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
2002-07-29 ~ 2003-04-01
IIF 40 - Director → ME
38
SIZEWELL C (HOLDING) LIMITED - now
NNB HOLDING COMPANY (SZC) LTD
- 2023-06-12
09284751NNB COMPANY (SZC) LTD
- 2014-12-16
09284751 25 Copthall Avenue, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2014-11-17 ~ 2017-10-31
IIF 4 - Director → ME
39
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
EDF ENERGY NETWORKS (SPN) PLC
- 2010-11-01
03043097SEEBOARD POWER NETWORKS PLC
- 2003-06-30
03043097HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2002-07-29 ~ 2010-10-29
IIF 12 - Director → ME
40
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
2002-02-07 ~ 2003-04-01
IIF 26 - Director → ME
41
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
2002-02-07 ~ 2003-04-01
IIF 48 - Director → ME
42
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER
- 2003-06-30
02586357INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
2002-02-07 ~ 2003-04-01
IIF 32 - Director → ME
43
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2002-02-07 ~ 2003-04-01
IIF 45 - Director → ME
44
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED
- 2003-06-30
03812284ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2002-02-07 ~ 2003-04-01
IIF 29 - Director → ME
45
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
2002-02-07 ~ 2010-10-29
IIF 9 - Director → ME
46
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
2002-07-29 ~ 2004-01-01
IIF 36 - Director → ME
47
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
2002-07-29 ~ 2010-10-29
IIF 13 - Director → ME
48
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2002-07-29 ~ 2004-01-01
IIF 50 - Director → ME
49
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC
- 2010-08-25
03189877EDF ENERGY (DEVELOPMENT BRANCH) PLC.
- 2007-03-13
03189877SEEBOARD GROUP PLC
- 2005-08-23
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-07-13
IIF 34 - Director → ME
50
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
2002-07-29 ~ 2004-01-01
IIF 44 - Director → ME
51
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC.
- 2010-08-25
02366867EDF ENERGY (DEVELOPMENT BRANCH) PLC
- 2005-08-23
02366867EDF ENERGY (SOUTH EAST) PLC
- 2005-08-16
02366867 Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-07-31
IIF 39 - Director → ME
52
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
2002-07-29 ~ 2004-01-26
IIF 27 - Director → ME
53
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
2002-05-22 ~ 2006-06-08
IIF 28 - Director → ME
54
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Officer
2002-02-07 ~ 2003-04-01
IIF 23 - Director → ME