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 5 - Director → ME
2
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-05-13 ~ now
IIF 22 - Director → ME
3
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-05-13 ~ now
IIF 20 - Director → ME
4
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-05-13 ~ now
IIF 21 - Director → ME
5
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 24 - Director → ME
6
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 6 - Director → ME
7
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 7 - Director → ME
8
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 3 - Director → ME
9
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
2010-11-24 ~ now
IIF 14 - Director → ME
10
ENERGY INFRASTRUCTURE NETWORKS LIMITED
14512888 Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 23 - Director → ME
11
ENERGY NETWORKS ASSOCIATION LIMITED
04832301 4 More London Riverside, London, England
Active Corporate (99 parents)
Officer
2013-08-13 ~ now
IIF 38 - Director → ME
2006-07-31 ~ 2008-07-06
IIF 37 - Director → ME
12
Newington House, 237 Southwark Bridge Road, London
Active Corporate (17 parents)
Officer
2010-10-29 ~ now
IIF 16 - Director → ME
13
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
2010-11-24 ~ now
IIF 33 - Director → ME
14
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (30 parents)
Officer
2005-09-27 ~ 2011-01-04
IIF 35 - Director → ME
15
GAS NETWORK LIMITED
- 2005-06-01
05213525 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 1 offspring)
Officer
2004-11-30 ~ 2011-01-04
IIF 36 - Director → ME
16
BLACKWATER F LIMITED
- 2005-06-01
05167070 1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (40 parents, 6 offsprings)
Officer
2005-05-31 ~ 2011-01-04
IIF 34 - Director → ME
17
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-05 ~ 2011-01-04
IIF 43 - Director → ME
18
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 4 - Director → ME
19
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 2 - Director → ME
20
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 8 - Director → ME
21
POWERLINK RENEWABLE ASSETS LIMITED
- now 08914992UNITED UTILITIES RENEWABLE ENERGY LIMITED - 2022-09-30
237 Southwark Bridge Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
22
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED
- 2011-03-31
03043097SOUTH EASTERN POWER NETWORKS PLC
- 2011-01-24
03043097EDF 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
2010-11-24 ~ now
IIF 32 - Director → ME
23
UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED
14591999 Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 19 - Director → ME
24
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED
- 2010-11-01
06573825 Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 10 - Director → ME
25
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED
- 2010-11-01
06489447 Newington House, 237 Southwark Bridge Road, London
Active Corporate (19 parents)
Officer
2010-10-29 ~ now
IIF 17 - Director → ME
26
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF 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
2010-10-29 ~ now
IIF 11 - Director → ME
27
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
2010-10-29 ~ now
IIF 27 - Director → ME
28
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF 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
2010-10-29 ~ now
IIF 30 - Director → ME
29
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
- now 03590781EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- 2011-04-07
03590781LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2011-01-19 ~ 2012-03-31
IIF 42 - Director → ME
30
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents, 11 offsprings)
Officer
2010-11-24 ~ now
IIF 26 - Director → ME
31
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF 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
2010-10-29 ~ now
IIF 13 - Director → ME
32
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF 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
2010-10-29 ~ now
IIF 15 - Director → ME
33
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2010-10-29 ~ now
IIF 29 - Director → ME
34
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF 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
2010-10-29 ~ now
IIF 31 - Director → ME
35
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF 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
2010-10-29 ~ now
IIF 12 - Director → ME
36
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF 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
2010-10-29 ~ now
IIF 25 - Director → ME
37
EDF ENERGY (SOUTH EAST) LIMITED
- 2010-11-01
02366867EDF 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
2010-10-29 ~ now
IIF 28 - Director → ME
38
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 6 offsprings)
Officer
2010-11-24 ~ now
IIF 18 - Director → ME
39
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 41 - Director → ME
40
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 40 - Director → ME
41
3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-27 ~ now
IIF 39 - Director → ME
42
UK RENEWABLES ENERGY GROUP LIMITED
- now 15764848 Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (14 parents, 8 offsprings)
Officer
2024-10-21 ~ now
IIF 9 - Director → ME