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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higson, Robert Ian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 112
  • 1
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 157 - Director → ME
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 95 - Secretary → ME
  • 2
    LETEL LIMITED - 2002-02-13
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-04-01
    IIF 117 - Director → ME
    icon of calendar 2001-03-23 ~ 2009-09-17
    IIF 106 - Secretary → ME
  • 3
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2009-09-17
    IIF 156 - Director → ME
    icon of calendar 2002-01-11 ~ 2009-09-17
    IIF 54 - Secretary → ME
  • 4
    EDF BRITAIN LIMITED - 2012-05-15
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 169 - Director → ME
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 63 - Secretary → ME
  • 5
    EDF GB LIMITED - 2012-05-15
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 160 - Director → ME
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 23 - Secretary → ME
  • 6
    FLOATWATER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 162 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 97 - Secretary → ME
  • 7
    icon of address Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    60 GBP2023-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2006-11-15
    IIF 61 - Secretary → ME
  • 8
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 140 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 93 - Secretary → ME
  • 9
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 7 - Secretary → ME
  • 10
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 46 - Secretary → ME
  • 11
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    IIF 11 - Secretary → ME
  • 12
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    IIF 72 - Secretary → ME
  • 13
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2009-09-17
    IIF 68 - Secretary → ME
  • 14
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-09-17
    IIF 17 - Secretary → ME
  • 15
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2009-09-17
    IIF 67 - Secretary → ME
  • 16
    DELTABRAND LTD - 2011-01-27
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2002-07-04
    IIF 119 - Director → ME
    icon of calendar 2002-05-21 ~ 2009-09-17
    IIF 94 - Secretary → ME
  • 17
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 66 - Secretary → ME
  • 18
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2009-09-17
    IIF 56 - Secretary → ME
  • 19
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-17
    IIF 141 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 60 - Secretary → ME
  • 20
    NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
    CROSSCO (529) LIMITED - 2001-02-01
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2009-09-17
    IIF 101 - Secretary → ME
  • 21
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-17
    IIF 130 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 52 - Secretary → ME
  • 22
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 29 - Secretary → ME
  • 23
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 30 - Secretary → ME
  • 24
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 155 - Director → ME
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 12 - Secretary → ME
  • 25
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 1999-01-21
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2005-03-14
    IIF 33 - Secretary → ME
  • 26
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2009-09-17
    IIF 64 - Secretary → ME
  • 27
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
    ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 36 - Secretary → ME
  • 28
    ECS METERING SERVICES LIMITED - 2005-05-06
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-08-30 ~ 2009-09-17
    IIF 53 - Secretary → ME
  • 29
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 1999-12-15
    IIF 115 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 74 - Secretary → ME
  • 30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2011-01-07 ~ 2022-01-01
    IIF 131 - Director → ME
  • 31
    LVU CONSTRUCTION LIMITED - 2010-09-13
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-09-17
    IIF 3 - Secretary → ME
  • 32
    EDF ENERGY 1 LIMITED - 2004-11-18
    EDF ENERGY GB LIMITED - 2004-11-03
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-12 ~ 2009-09-17
    IIF 170 - Director → ME
    icon of calendar 2004-10-12 ~ 2009-09-17
    IIF 44 - Secretary → ME
  • 33
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON 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
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2005-03-14
    IIF 75 - Secretary → ME
  • 34
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2002-03-25
    IIF 112 - Director → ME
    icon of calendar 2002-01-21 ~ 2009-09-17
    IIF 92 - Secretary → ME
  • 35
    CSW INVESTMENTS - 2011-01-12
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 47 - Secretary → ME
  • 36
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2005-03-15
    IIF 19 - Secretary → ME
  • 37
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-03-17 ~ 2009-09-17
    IIF 34 - Secretary → ME
  • 38
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-09 ~ 2009-09-17
    IIF 168 - Director → ME
    icon of calendar 2002-01-09 ~ 2009-09-17
    IIF 111 - Secretary → ME
  • 39
    LONDON POWER NETWORKS LIMITED - 2010-10-05
    HOLDERENERGY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 164 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 105 - Secretary → ME
  • 40
    SEEBOARD POWER NETWORKS LIMITED - 2010-10-05
    LUCKYFOLDER LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 158 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 90 - Secretary → ME
  • 41
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-02 ~ 2009-09-17
    IIF 152 - Director → ME
    icon of calendar 2000-05-02 ~ 2009-09-17
    IIF 43 - Secretary → ME
  • 42
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-17
    IIF 129 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 24 - Secretary → ME
  • 43
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2009-09-17
    IIF 165 - Director → ME
    icon of calendar 2002-11-26 ~ 2009-09-17
    IIF 27 - Secretary → ME
  • 44
    icon of address Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,739,000 GBP2024-12-31
    Officer
    icon of calendar 1998-11-02 ~ 2008-03-14
    IIF 51 - Secretary → ME
  • 45
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 138 - Director → ME
    icon of calendar 2002-04-15 ~ 2009-09-17
    IIF 96 - Secretary → ME
  • 46
    icon of address 231 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    icon of calendar 2019-10-15 ~ 2021-07-31
    IIF 132 - Director → ME
  • 47
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    icon of address Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2009-09-17
    IIF 166 - Director → ME
    icon of calendar 2003-11-04 ~ 2009-09-17
    IIF 107 - Secretary → ME
  • 48
    ELDEE (NO 40) LIMITED - 1996-06-17
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2009-09-17
    IIF 16 - Secretary → ME
  • 49
    CROSSCO (505) LIMITED - 2000-10-06
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-17
    IIF 55 - Secretary → ME
  • 50
    icon of address 40 Grosvenor Place, Victoria London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 126 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 81 - Secretary → ME
  • 51
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 151 - Director → ME
    icon of calendar 2000-08-30 ~ 2009-09-17
    IIF 26 - Secretary → ME
  • 52
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 118 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 10 - Secretary → ME
  • 53
    icon of address No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 122 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 98 - Secretary → ME
  • 54
    LIFESUN LIMITED - 2000-07-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-04-01
    IIF 113 - Director → ME
    icon of calendar 2000-12-31 ~ 2009-09-17
    IIF 103 - Secretary → ME
  • 55
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1993-01-21
    icon of address Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-09-17
    IIF 37 - Secretary → ME
  • 56
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-10-04
    IIF 159 - Director → ME
    icon of calendar 2007-01-08 ~ 2009-09-17
    IIF 6 - Secretary → ME
  • 57
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-05 ~ 2009-09-17
    IIF 146 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 41 - Secretary → ME
  • 58
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-05 ~ 2009-09-17
    IIF 134 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 49 - Secretary → ME
  • 59
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 148 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 77 - Secretary → ME
  • 60
    OFFICELUCKY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 133 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 87 - Secretary → ME
  • 61
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-19 ~ 2009-09-17
    IIF 136 - Director → ME
    icon of calendar 2001-09-19 ~ 2009-09-17
    IIF 109 - Secretary → ME
  • 62
    DELETEPACK LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 161 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 89 - Secretary → ME
  • 63
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-05 ~ 2009-09-17
    IIF 154 - Director → ME
    icon of calendar 2006-06-05 ~ 2009-09-17
    IIF 57 - Secretary → ME
  • 64
    SHELFCO (NO. 3211) LIMITED - 2006-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-10-02
    IIF 76 - Secretary → ME
  • 65
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2001-01-01
    IIF 116 - Director → ME
    icon of calendar 2000-02-15 ~ 2009-09-17
    IIF 62 - Secretary → ME
  • 66
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-25 ~ 2009-09-17
    IIF 139 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 78 - Secretary → ME
  • 67
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2001-11-20
    IIF 123 - Director → ME
    icon of calendar 2001-06-08 ~ 2009-09-17
    IIF 108 - Secretary → ME
  • 68
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-16 ~ 2003-10-01
    IIF 114 - Director → ME
    icon of calendar 2003-01-16 ~ 2008-02-29
    IIF 5 - Secretary → ME
  • 69
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-29
    IIF 13 - Secretary → ME
  • 70
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-02-29
    IIF 8 - Secretary → ME
  • 71
    SEEBOARD TRADING LIMITED - 2008-03-18
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 72
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 124 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 83 - Secretary → ME
  • 73
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2009-09-17
    IIF 137 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 71 - Secretary → ME
  • 74
    BEACON 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
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 35 - Secretary → ME
  • 75
    HOME POWER COMPANY LIMITED - 2001-04-23
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 48 - Secretary → ME
  • 76
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2009-09-17
    IIF 150 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 18 - Secretary → ME
  • 77
    OBJECTCLASS LIMITED - 1992-05-20
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 163 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 80 - Secretary → ME
  • 78
    WAYCHERRY LIMITED - 2003-06-30
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 135 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 110 - Secretary → ME
  • 79
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 128 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 84 - Secretary → ME
  • 80
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 31 - Secretary → ME
  • 81
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 125 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 79 - Secretary → ME
  • 82
    FITGEN LIMITED - 1989-03-14
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 127 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 82 - Secretary → ME
  • 83
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 65 - Secretary → ME
  • 84
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-10 ~ 2009-09-17
    IIF 145 - Director → ME
    icon of calendar 2001-09-10 ~ 2009-09-17
    IIF 104 - Secretary → ME
  • 85
    ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2003-07-29
    IIF 14 - Secretary → ME
  • 86
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2009-09-17
    IIF 1 - Secretary → ME
  • 87
    icon of address Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2009-09-21
    IIF 42 - Secretary → ME
  • 88
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2009-09-17
    IIF 99 - Secretary → ME
  • 89
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-09-17
    IIF 143 - Director → ME
    icon of calendar 2009-04-01 ~ 2009-09-17
    IIF 4 - Secretary → ME
  • 90
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 45 - Secretary → ME
  • 91
    SWEB ENERGY LIMITED - 2003-07-01
    DWSCO 2386 LIMITED - 2003-06-13
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2009-09-17
    IIF 149 - Director → ME
    icon of calendar 2003-10-01 ~ 2009-09-17
    IIF 88 - Secretary → ME
  • 92
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 32 - Secretary → ME
  • 93
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2009-09-17
    IIF 39 - Secretary → ME
  • 94
    ANSWERENERGY LIMITED - 2003-07-01
    icon of address 40 Grosvenor Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 147 - Director → ME
    icon of calendar 2003-06-26 ~ 2009-09-17
    IIF 91 - Secretary → ME
  • 95
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 73 - Secretary → ME
  • 96
    icon of address Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-22 ~ 2009-09-17
    IIF 22 - Secretary → ME
  • 97
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-09-17
    IIF 2 - Secretary → ME
  • 98
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-09-17
    IIF 50 - Secretary → ME
  • 99
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-09-17
    IIF 40 - Secretary → ME
    icon of calendar 2002-12-20 ~ 2008-07-21
    IIF 100 - Secretary → ME
  • 100
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 59 - Secretary → ME
  • 101
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 21 - Secretary → ME
  • 102
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-23
    IIF 120 - Director → ME
    icon of calendar 2003-02-18 ~ 2003-04-01
    IIF 121 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 25 - Secretary → ME
  • 103
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 20 - Secretary → ME
  • 104
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 38 - Secretary → ME
  • 105
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 102 - Secretary → ME
  • 106
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ 2009-09-17
    IIF 144 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 58 - Secretary → ME
  • 107
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-17
    IIF 153 - Director → ME
    icon of calendar 1998-11-02 ~ 2009-09-17
    IIF 69 - Secretary → ME
  • 108
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 70 - Secretary → ME
  • 109
    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
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2009-09-17
    IIF 167 - Director → ME
    icon of calendar 2002-11-15 ~ 2009-09-17
    IIF 15 - Secretary → ME
  • 110
    EDF ENERGY LIMITED - 2003-06-30
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2009-09-17
    IIF 142 - Director → ME
    icon of calendar 2003-03-03 ~ 2009-09-17
    IIF 86 - Secretary → ME
  • 111
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    icon of address Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-12-30 ~ 2009-09-17
    IIF 28 - Secretary → ME
  • 112
    icon of address 90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-02 ~ 2009-09-17
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.