1
ADVANCED ELECTRICITY NETWORKS LIMITED
14657793 Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
2
ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED
14657764 Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 3 - Director → ME
3
EASTERN POWER NETWORKS PLC - now
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
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
2010-10-20 ~ 2010-10-29
IIF 13 - Director → ME
4
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 (22 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 7 - Director → ME
5
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 (79 parents, 3 offsprings)
Officer
2007-01-25 ~ 2009-09-15
IIF 6 - Director → ME
6
HARPLEY BUSINESS CONSULTING LTD
07657209 7 - 9, The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 4 - Director → ME
7
6 Beacon View, Northall, Dunstable, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 22 - Director → ME
9
Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
10
LONDON POWER NETWORKS PLC - now
LONDON POWER NETWORKS LIMITED - 2011-03-31
LONDON POWER NETWORKS PLC - 2011-01-24
LONDON POWER NETWORKS PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (34 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 17 - Director → ME
11
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 (36 parents)
Officer
2009-06-05 ~ 2011-04-26
IIF 24 - Director → ME
12
SOUTH EASTERN POWER NETWORKS PLC - now
SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
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
2010-10-20 ~ 2010-10-29
IIF 16 - Director → ME
13
Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
Active Corporate (19 parents)
Officer
2012-09-03 ~ 2020-08-28
IIF 5 - Director → ME
14
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 (15 parents, 1 offspring)
Officer
2010-10-20 ~ 2010-10-29
IIF 19 - Director → ME
15
UK POWER NETWORKS (IDNO) LIMITED - now
EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 12 - Director → ME
16
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED
- 2010-11-01
0387072824 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
2010-10-20 ~ 2010-10-29
IIF 15 - Director → ME
17
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF 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 (25 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 9 - Director → ME
18
UK POWER NETWORKS (TRANSPORT) LIMITED - now
EDF ENERGY (TRANSPORT SERVICES) LIMITED
- 2010-11-01
02891435LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (24 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 21 - Director → ME
19
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD 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
2010-10-20 ~ 2010-10-29
IIF 20 - Director → ME
20
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 (27 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 11 - Director → ME
21
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168 10275207, 07399707, 07399668Warning 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)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
2010-10-20 ~ 2010-10-29
IIF 8 - Director → ME
22
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
EDF ENERGY (DEVELOPMENT) LIMITED
- 2010-11-01
03189877EDF 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
2010-10-20 ~ 2010-10-29
IIF 14 - Director → ME
23
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 (25 parents)
Officer
2010-10-20 ~ 2010-10-29
IIF 18 - Director → ME
24
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 (23 parents, 2 offsprings)
Officer
2010-10-20 ~ 2010-10-29
IIF 10 - Director → ME
25
UK POWER NETWORKS SERVICES POWERLINK LIMITED
- now 03221818EDF 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 (43 parents)
Officer
2009-06-05 ~ 2011-04-26
IIF 23 - Director → ME