1
40 Grosvenor Place, Victoria, London
Dissolved Corporate (1 parent)
Officer
2002-04-15 ~ 2002-11-25
IIF 62 - Director → ME
2
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 24 - Director → ME
2001-03-23 ~ 2003-04-01
IIF 66 - Director → ME
3
King Charles Court, Old Royal Naval College, Greenwich, London
Active Corporate (9 parents)
Officer
2000-02-07 ~ 2003-07-02
IIF 40 - Director → ME
4
17 Imperial House, 9 Victory Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-23 ~ 2021-02-10
IIF 90 - Director → ME
2018-08-01 ~ 2021-02-10
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 96 - Ownership of shares – 75% or more → OE
5
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 20 - Director → ME
6
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 31 - Director → ME
7
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 32 - Director → ME
8
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 17 - Director → ME
9
EPN DISTRIBUTION PLC
- 2003-06-30
02366906EPN DISTRIBUTION LIMITED
- 2003-04-16
02366906EASTERN ELECTRICITY PLC - 1994-10-01
02259512 Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2002-01-18 ~ 2008-06-10
IIF 30 - Director → ME
10
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 (2 parents)
Officer
2003-02-18 ~ 2008-06-10
IIF 14 - Director → ME
11
EDF ENERGY (COTTAM POWER) LIMITED - now
HACKREMCO (NO.1719) LIMITED - 2000-10-04
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 90 Whitfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2003-04-01
IIF 44 - Director → ME
12
EDF ENERGY (DORMANT HOLDINGS) LIMITED - now
40 Grosvenor Place, Victoria London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-05-21 ~ 2008-07-21
IIF 28 - Director → ME
13
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-04-01
IIF 67 - Director → ME
14
EDF ENERGY (LONDON HEAT AND POWER) LIMITED - now
LONDON HEAT AND POWER LIMITED
- 2003-06-30
04100229 40 Grosvenor Place, Victoria, London
Dissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2003-04-01
IIF 54 - Director → ME
15
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 23 - Director → ME
16
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED - now
NORTHERN OFFSHORE WIND LIMITED
- 2003-06-30
04140289CROSSCO (529) LIMITED - 2001-02-01
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ 2003-04-01
IIF 53 - Director → ME
17
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 11 - Director → ME
18
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON OPERATIONS LIMITED
- 2002-01-14
04267569TXU EUROPE (HOOD NO. 2) LIMITED
- 2002-01-11
04267569ALNERY NO.2186 LIMITED - 2001-09-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-12-30 ~ 2003-04-01
IIF 57 - Director → ME
19
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 (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-12-30 ~ 2002-11-25
IIF 45 - Director → ME
20
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED
- 2002-04-11
03986835 40 Grosvenor Place, Victoria, London
Dissolved Corporate (5 parents)
Officer
2001-07-09 ~ 2001-12-10
IIF 52 - Director → ME
21
EDF ENERGY FLEET SERVICES LIMITED - now
LVU CONSTRUCTION LIMITED
- 2010-09-13
06573892 90 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2008-06-10
IIF 35 - Director → ME
22
EDF ENERGY HOMEPHONE LIMITED - now
VIRGIN HOMEPHONE LIMITED
- 2004-09-06
04343480HOUSEBRANCH LIMITED
- 2002-03-06
04343480 40 Grosvenor Place, Victoria, London
Dissolved Corporate (2 parents)
Officer
2002-01-21 ~ 2002-03-25
IIF 49 - Director → ME
23
Nova North, 11 Bressenden Place, London, England
Active Corporate (4 parents, 17 offsprings)
Officer
1999-06-09 ~ 2003-05-07
IIF 48 - Director → ME
24
EDF ENERGY POWER SYSTEMS (EASTERN) LIMITED - now
40 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2002-01-09 ~ 2002-11-25
IIF 68 - Director → ME
25
LONDON POWER NETWORKS POWERCOM LIMITED
- 2010-10-05
03952250 40 Grosvenor Place, Victoria, London
Dissolved Corporate (1 parent)
Officer
2000-05-02 ~ 2002-11-25
IIF 41 - Director → ME
26
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-07-18 ~ 2009-10-12
IIF 42 - Director → ME
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-220,000 GBP2022-03-31
Officer
2003-02-07 ~ 2009-05-31
IIF 82 - Director → ME
28
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1997-10-09 ~ 2003-10-16
IIF 38 - Director → ME
29
ENERGY AND UTILITY SKILLS LIMITED
- now 03812163GWINTO - 2003-10-20
GINTO - 2001-12-07
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2003-11-20 ~ 2006-11-15
IIF 4 - Director → ME
30
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (11 parents)
Officer
2005-03-17 ~ 2008-06-11
IIF 2 - Director → ME
31
40 Grosvenor Place, London
Dissolved Corporate (1 parent)
Officer
2002-04-15 ~ 2002-11-25
IIF 47 - Director → ME
32
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2003-04-01
IIF 43 - Director → ME
33
HOPPY LIMITED - now
SWEB ENERGY LIMITED - 2017-10-17
04772537 90 Whitfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-09-21 ~ 2002-11-25
IIF 60 - Director → ME
34
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 12 - Director → ME
35
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 21 - Director → ME
36
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2002-11-25
IIF 64 - Director → ME
37
UK GAS & ELECTRIC LIMITED - 1999-08-23
02845740KILDALE LIMITED - 1993-01-21
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (5 parents)
Officer
2002-02-01 ~ 2003-04-01
IIF 65 - Director → ME
38
Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
401 GBP2024-04-30
Officer
2013-02-01 ~ 2013-02-01
IIF 88 - Director → ME
39
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2007-10-04 ~ 2008-06-10
IIF 29 - Director → ME
40
40 Grosvenor Place, Victoria, London
Dissolved Corporate (1 parent)
Officer
2001-09-19 ~ 2002-11-25
IIF 71 - Director → ME
41
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2000-02-15 ~ 2008-06-10
IIF 33 - Director → ME
42
40 Grosvenor Place, Victoria, London
Dissolved Corporate (2 parents)
Officer
2001-06-12 ~ 2002-12-23
IIF 69 - Director → ME
43
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (4 parents)
Officer
2005-07-13 ~ 2008-06-11
IIF 3 - Director → ME
44
POWER ASSET DEVELOPMENT COMPANY LIMITED
- now 02340677SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (4 parents)
Officer
2006-10-16 ~ 2008-06-10
IIF 16 - Director → ME
45
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-13 ~ 2008-02-29
IIF 13 - Director → ME
46
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-13 ~ 2008-02-29
IIF 22 - Director → ME
47
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-13 ~ 2008-02-29
IIF 15 - Director → ME
48
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 (4 parents, 7 offsprings)
Officer
2006-10-13 ~ 2008-02-29
IIF 27 - Director → ME
49
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, London
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ 2007-10-29
IIF 6 - Director → ME
50
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 (13 parents)
Officer
2003-06-25 ~ 2008-06-10
IIF 34 - Director → ME
51
40 Grosvenor Place, Victoria, London
Dissolved Corporate (1 parent)
Officer
2001-09-10 ~ 2002-11-25
IIF 56 - Director → ME
52
First Floor, Queen Street Place, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-04-04 ~ 2017-09-14
IIF 84 - Director → ME
53
STRATEGY INTERNATIONAL LIMITED
- now 01641655SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-785,702 GBP2024-12-31
Officer
2009-01-05 ~ 2011-09-30
IIF 83 - Director → ME
54
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2001-01-04 ~ 2003-04-01
IIF 59 - Director → ME
55
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2001-01-04 ~ 2003-04-01
IIF 46 - Director → ME
56
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (3 parents)
Officer
2001-09-19 ~ 2003-04-01
IIF 61 - Director → ME
57
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
06978551INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (4 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2001-01-04 ~ 2003-04-01
IIF 50 - Director → ME
58
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
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 (3 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-04-01
IIF 55 - Director → ME
59
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
ALNERY NO. 1891 LIMITED - 1999-10-01
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2001-01-04 ~ 2003-04-01
IIF 63 - Director → ME
60
THE BARKANTINE HEAT AND POWER COMPANY LIMITED
03693914 Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-04 ~ 2003-04-01
IIF 51 - Director → ME
2006-10-13 ~ 2006-10-13
IIF 5 - Director → ME
61
THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
- 2014-01-07
02726030 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1999-07-02 ~ 2005-06-22
IIF 39 - Director → ME
62
THE NEW AYLESBURY TRUST LIMITED
06176587 The Cabin 1 Beaconsfield Rd, Walworth, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ 2010-04-16
IIF 93 - Director → ME
63
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 (5 parents, 1 offspring)
Officer
2008-04-23 ~ 2008-06-10
IIF 36 - Director → ME
64
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2008-01-31 ~ 2008-06-10
IIF 37 - Director → ME
65
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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (7 parents)
Officer
2003-03-10 ~ 2008-06-10
IIF 9 - Director → ME
66
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
- now 02366867EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED - 2003-06-30
DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 8 - Director → ME
67
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435 Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
1999-05-31 ~ 2008-06-10
IIF 7 - Director → ME
68
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - now
EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED
- 2005-12-09
03590781 Newington House, 237 Southwark Bridge Road, London
Active Corporate (10 parents)
Officer
1998-07-26 ~ 2003-10-16
IIF 58 - Director → ME
69
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED
- 2010-11-01
02965182SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
ELECTRICITY (UK) LIMITED - 2002-01-08
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 25 - Director → ME
70
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2001-01-04 ~ 2003-04-01
IIF 70 - Director → ME
2006-10-13 ~ 2008-07-21
IIF 26 - Director → ME
71
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - now
EDF ENERGY (ENTERPRISES) LIMITED
- 2010-11-01
02611182LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2006-10-13 ~ 2008-06-10
IIF 18 - Director → ME
72
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD 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 (5 parents, 2 offsprings)
Officer
2006-10-13 ~ 2008-06-10
IIF 10 - Director → ME
73
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED
- 2010-11-01
03221818SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (4 parents)
Officer
2006-10-16 ~ 2008-06-10
IIF 19 - Director → ME
74
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
349 GBP2025-02-28
Person with significant control
2024-02-26 ~ 2024-04-06
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
75
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED
- 2002-01-11
04267566ALNERY NO.2185 LIMITED - 2001-09-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova North, 11 Bressenden Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-12-30 ~ 2003-04-01
IIF 1 - Director → ME
76
YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED
09281856 Church Farm House Rectory Lane, Angmering, Littlehampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-02-23 ~ 2022-08-01
IIF 86 - Director → ME