1
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 2 - secretary → ME
2
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 3 - secretary → ME
3
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 1 - secretary → ME
4
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 8 - secretary → ME
5
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, LondonCorporate (13 parents)
Officer
2018-04-30 ~ nowIIF 28 - secretary → ME
6
Newington House, 237 Southwark Bridge Road, London, United KingdomCorporate (6 parents)
Officer
2022-12-06 ~ nowIIF 30 - secretary → ME
7
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 9 - secretary → ME
8
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 27 - secretary → ME
9
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, LondonCorporate (13 parents)
Officer
2018-04-30 ~ nowIIF 22 - secretary → ME
10
GW04 PEP LIMITED - 2015-05-28
Newington House, 237 Southwark Bridge Road, London, England, EnglandCorporate (4 parents, 50 offsprings)
Officer
2024-09-26 ~ nowIIF 5 - secretary → ME
11
ILI (LETHAM) LIMITED - 2018-04-27
International House, 38 Thistle Street, Edinburgh, ScotlandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2024-09-26 ~ nowIIF 4 - secretary → ME
12
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 6 - secretary → ME
13
60-64 Canterbury Street, Gillingham, KentDissolved corporate (2 parents)
Equity (Company account)
-2,580 GBP2017-09-30
Officer
2008-04-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
14
SOUTH 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, LondonCorporate (13 parents)
Officer
2018-04-30 ~ nowIIF 17 - secretary → ME
15
Newington House, 237 Southwark Bridge Road, London, Greater LondonCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 10 - secretary → ME
16
EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 18 - secretary → ME
17
EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 21 - secretary → ME
18
EDF 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, LondonCorporate (7 parents)
Officer
2018-04-30 ~ nowIIF 29 - secretary → ME
19
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, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 26 - secretary → ME
20
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 16 - secretary → ME
21
NETWORKS TRUSTEE LIMITED - 2011-02-22
Newington House 237 Southwark Bridge Road, London, EnglandCorporate (7 parents)
Officer
2018-08-14 ~ nowIIF 40 - director → ME
22
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, LondonCorporate (10 parents)
Officer
2021-04-01 ~ nowIIF 37 - director → ME
2018-04-30 ~ nowIIF 31 - secretary → ME
23
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (15 parents, 11 offsprings)
Officer
2018-04-30 ~ nowIIF 20 - secretary → ME
24
EDF 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, LondonCorporate (5 parents, 3 offsprings)
Officer
2018-04-30 ~ nowIIF 12 - secretary → ME
25
EDF 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, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 23 - secretary → ME
26
EDF 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, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 14 - secretary → ME
27
EDF 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, LondonCorporate (5 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 24 - secretary → ME
28
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2018-04-30 ~ nowIIF 25 - secretary → ME
29
EDF 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, LondonCorporate (5 parents, 2 offsprings)
Officer
2018-04-30 ~ nowIIF 15 - secretary → ME
30
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, LondonCorporate (5 parents, 1 offspring)
Officer
2018-04-30 ~ nowIIF 19 - secretary → ME
31
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents, 6 offsprings)
Officer
2018-04-30 ~ nowIIF 13 - secretary → ME
32
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
Newington House, 237 Southwark Bridge Road, London, England, EnglandCorporate (11 parents, 8 offsprings)
Officer
2024-09-24 ~ nowIIF 7 - secretary → ME
33
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 11 - secretary → ME