1
LETEL LIMITED - 2002-02-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2003-04-01 ~ 2003-07-31
IIF 21 - Director → ME
2
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (35 parents)
Officer
2005-03-01 ~ 2014-10-16
IIF 33 - Director → ME
3
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-03-21 ~ 2006-07-12
IIF 31 - Director → ME
4
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2005-08-10 ~ 2007-11-12
IIF 25 - Director → ME
5
EDF ENERGY (ENERGY BRANCH) LIMITED - now
EDF ENERGY (ENERGY BRANCH) PLC
- 2016-11-28
02449611THE LONDON POWER COMPANY PLC
- 2003-06-30
02449611 90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2003-04-01 ~ 2003-07-31
IIF 22 - Director → ME
6
EDF ENERGY (METRO HOLDINGS) LIMITED
- now 03003546SEEBOARD METRO HOLDINGS LIMITED
- 2003-06-30
03003546ELECTRICITY 2000 LIMITED
- 2002-01-14
03003546 40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2003-07-31
IIF 27 - Director → ME
7
EDF ENERGY (PROJECTS) LIMITED
- now 02964890SEEBOARD PROJECTS LIMITED
- 2003-06-30
02964890DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, London
Dissolved Corporate (22 parents)
Officer
2001-12-21 ~ 2003-07-31
IIF 28 - Director → ME
8
EDF ENERGY (SOUTH EAST GENERATION) LIMITED - now
SEEBOARD (GENERATION) LIMITED
- 2003-06-30
02344296YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
1996-06-24 ~ 2003-04-01
IIF 11 - Director → ME
9
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ELECTRICITY PLC
- 2003-06-30
02228297LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2003-04-01 ~ 2003-07-31
IIF 19 - Director → ME
10
EDF ENERGY INVESTMENTS - now
90 Whitfield Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-05-31 ~ 2003-07-31
IIF 16 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1994-10-01 ~ 1999-07-31
IIF 45 - Director → ME
12
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1994-10-01 ~ 2004-03-03
IIF 46 - Director → ME
13
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2008-07-10 ~ 2014-09-30
IIF 7 - Director → ME
14
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (23 parents)
Officer
2009-12-15 ~ 2014-09-30
IIF 2 - Director → ME
15
ENI BTC LIMITED - now
AGIP (BTC) LIMITED - 2003-02-28
LASMO FINANCE LIMITED
- 2001-12-18
01044120HALKYN OIL & GAS LIMITED
- 1982-03-01
01044120 Eni House, 10 Ebury Bridge Road, London
Active Corporate (36 parents)
Officer
~ 1993-12-31
IIF 53 - Director → ME
16
ENI INDONESIA LIMITED - now
LASMO INDONESIA LIMITED
- 2003-06-23
02334535TRUSHELFCO (NO. 1372) LIMITED
- 1989-02-16
02334535 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 12 offsprings)
Officer
~ 1993-12-31
IIF 57 - Director → ME
17
ENI LASMO PLC - now
LONDON & SCOTTISH MARINE OIL PLC
- 1989-07-01
01008965 Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 12 offsprings)
Officer
~ 1993-10-31
IIF 52 - Director → ME
18
ENI LNS LIMITED - now
ENI LNS PLC - 2003-06-13
LASMO NORTH SEA PLC
- 2003-04-10
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1981-12-31
00970280SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1980-12-31
00970280 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 49 - Director → ME
19
ENI TNS LIMITED - now
LASMO (TNS) LIMITED
- 2003-04-11
SC055200RECORD BOOKS LIMITED
- 1989-04-10
SC055200THOMSON NORTH SEA LIMITED
- 1989-03-16
SC055200INTERNATIONAL THOMSON PLC
- 1988-12-14
SC055200THOMSON NORTH SEA PLC
- 1986-11-28
SC055200 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (56 parents)
Officer
~ 1993-12-31
IIF 56 - Director → ME
20
ENI UHL LIMITED - now
LASMO (UHL) LIMITED
- 2003-04-10
00916179ULTRAMAR HOLDINGS LIMITED
- 1993-11-18
00916179GLENWORTH SHIPPING LIMITED
- 1979-12-31
00916179 Eni House, 10 Ebury Bridge Road, London
Active Corporate (45 parents)
Officer
~ 1993-12-31
IIF 50 - Director → ME
21
ENI ULT LIMITED - now
ENI ULT PLC - 2003-06-13
LASMO (ULT) PLC - 2003-04-10
ULTRAMAR PUBLIC LIMITED COMPANY
- 1994-06-20
00301317 Eni House, 10 Ebury Bridge Road, London
Active Corporate (47 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 55 - Director → ME
22
ENI ULX LIMITED - now
LASMO (ULX) LIMITED
- 2003-04-10
00936223ULTRAMAR EXPLORATION LIMITED
- 1992-07-15
00936223 Eni House, 10 Ebury Bridge Road, London
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1993-12-31
IIF 48 - Director → ME
23
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (50 parents)
Officer
2005-03-01 ~ 2007-12-31
IIF 34 - Director → ME
24
GREAT BRITISH ENERGY - NUCLEAR - now
GREAT BRITISH NUCLEAR - 2025-06-10
BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
BRITISH NUCLEAR FUELS PLC
- 2008-12-31
05027024PRECIS (2404) LIMITED
- 2005-04-01
05027024 Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
Active Corporate (29 parents, 4 offsprings)
Officer
2005-04-01 ~ 2008-12-31
IIF 26 - Director → ME
25
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-02-16 ~ 1995-11-17
IIF 44 - Director → ME
26
PERENCO OIL AND GAS COLOMBIA LIMITED - now
PETROBRAS COLOMBIA LIMITED - 2014-05-14
LASMO OIL (COLOMBIA) LIMITED
- 1998-09-29
01789505TRUSHELFCO (NO. 649) LIMITED
- 1984-04-17
01789505 8 Hanover Square, London, England
Active Corporate (42 parents)
Officer
~ 1993-12-31
IIF 47 - Director → ME
27
Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-10-10 ~ dissolved
IIF 1 - Director → ME
28
PRIME GLOBAL ENERGIES LIMITED - now
PRIME PAKISTAN LIMITED - 2024-12-24
ENI PAKISTAN LIMITED - 2022-12-30
LASMO OIL PAKISTAN LIMITED
- 2003-04-10
00151940SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED
- 1987-04-03
00151940WILLIAM REAY & COMPANY LIMITED
- 1981-01-02
00151940 5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
~ 1993-12-31
IIF 54 - Director → ME
29
SALAMANDER ENERGY LIMITED - now
SALAMANDER ENERGY PLC
- 2019-06-12
05934263PILOTPYTHON PUBLIC LIMITED COMPANY - 2006-11-22
Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (33 parents, 2 offsprings)
Officer
2007-07-09 ~ 2015-03-02
IIF 24 - Director → ME
30
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 (34 parents, 7 offsprings)
Officer
1996-10-23 ~ 2003-07-31
IIF 13 - Director → ME
31
SEEBOARD EMPLOYMENT SERVICES LIMITED
- now 02344161SEEBOARD (PROPERTY DEVELOPMENT) LIMITED
- 1997-04-02
02344161YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
1997-04-02 ~ 2003-07-31
IIF 8 - Director → ME
32
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED
- 2001-11-30
03042795TORCH NATURAL GAS LIMITED
- 1996-04-30
03042795TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
1995-10-23 ~ 2003-07-31
IIF 5 - Director → ME
33
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-25 ~ 2003-07-31
IIF 6 - Director → ME
34
SEEBOARD HIGHWAY SERVICES LIMITED
- now 02981674PREMIER ELECTRICITY LIMITED
- 2002-01-28
02981674 40 Grosvenor Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2002-01-24 ~ 2003-07-31
IIF 30 - Director → ME
35
SEEBOARD NATURAL GAS LIMITED
- now 02341168SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
1995-10-21 ~ 2003-04-07
IIF 4 - Director → ME
36
SOUTH EASTERN POWER NETWORKS PLC - now
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
03043097HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (36 parents)
Officer
2001-10-25 ~ 2003-06-25
IIF 9 - Director → ME
37
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2006-12-13 ~ 2016-07-22
IIF 3 - Director → ME
38
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2006-12-01 ~ 2017-02-06
IIF 17 - Director → ME
39
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Officer
1992-03-13 ~ 2006-02-06
IIF 35 - Director → ME
40
THE MICROBIO GROUP LIMITED - now
AGRICULTURAL GENETICS COMPANY LIMITED
- 1997-10-17
01704111OPTICSHIRE LIMITED
- 1983-07-13
01704111AGRICULTURAL GENETICS COMPANY LIMITED
- 1983-07-08
01704111 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (35 parents)
Officer
~ 1993-11-17
IIF 51 - Director → ME
41
UK POWER NETWORKS (OPERATIONS) LIMITED - now
EDF ENERGY NETWORKS LIMITED - 2010-11-01
24 SEVEN UTILITY SERVICES LTD.
- 2003-06-30
03870728OAK (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
2003-04-01 ~ 2003-06-25
IIF 18 - Director → ME
42
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED - now
EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED
- 2010-11-01
02743900SOUTH EASTERN SERVICES LIMITED
- 2003-06-30
02743900DEALPROUD LIMITED - 1992-11-04
Newington House, 237 Southwark Bridge Road, London
Active Corporate (25 parents)
Officer
2001-05-08 ~ 2003-07-31
IIF 15 - Director → ME
43
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 (53 parents)
Officer
2003-04-01 ~ 2003-07-31
IIF 20 - Director → ME
44
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - now
EDF ENERGY (ASSET MANAGEMENT) LIMITED
- 2010-11-01
03003570SEEBOARD ASSET MANAGEMENT LIMITED
- 2003-06-30
03003570 Newington House, 237 Southwark Bridge Road, London
Active Corporate (21 parents, 3 offsprings)
Officer
2001-12-21 ~ 2003-07-31
IIF 32 - Director → ME
45
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - now
EDF ENERGY CONTRACTING LIMITED - 2010-11-01
SEEBOARD CONTRACTING SERVICES LIMITED
- 2004-07-26
02965182ELECTRICITY (UK) LIMITED
- 2002-01-08
02965182 Newington House, 237 Southwark Bridge Road, London
Active Corporate (27 parents)
Officer
2001-12-21 ~ 2003-07-31
IIF 29 - Director → ME
46
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - now
EDF ENERGY (SERVICES) LIMITED
- 2010-11-01
02228168LONDON ELECTRICITY SERVICES LIMITED
- 2003-06-30
02228168LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (32 parents)
Officer
2003-04-01 ~ 2003-07-31
IIF 23 - Director → ME
47
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - now
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
03189877 Newington House, 237 Southwark Bridge Road, London
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-23 ~ 2003-07-31
IIF 10 - Director → ME
48
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED - now
EDF ENERGY (POWERLINK HOLDINGS) LIMITED
- 2010-11-01
02340675SEEBOARD POWERLINK HOLDINGS LIMITED
- 2003-06-30
02340675WOODRUN LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, London
Active Corporate (23 parents, 2 offsprings)
Officer
1997-02-28 ~ 2003-07-31
IIF 12 - Director → ME
49
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
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
02366867 Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
1994-10-01 ~ 2003-07-31
IIF 14 - Director → ME
50
UK POWER NETWORKS SERVICES POWERLINK LIMITED - now
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED
- 2004-08-11
03221818ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, London
Active Corporate (43 parents)
Officer
1998-08-11 ~ 2000-05-30
IIF 43 - Director → ME
51
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (57 parents, 3 offsprings)
Officer
2012-01-01 ~ 2012-10-10
IIF 36 - Director → ME
52
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED
- 2012-12-10
05149491PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-10-10
IIF 37 - Director → ME
53
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - now
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED
- 2012-12-10
05149493PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (52 parents)
Officer
2012-01-01 ~ 2012-10-10
IIF 41 - Director → ME
54
WALES & WEST UTILITIES FINANCE PLC
- now 06766848VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (39 parents)
Officer
2012-01-01 ~ 2012-10-10
IIF 39 - Director → ME
2012-11-29 ~ 2022-12-05
IIF 38 - Director → ME
55
WALES & WEST UTILITIES HOLDINGS LIMITED
- now 07092596CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (38 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-10-10
IIF 40 - Director → ME
56
WALES & WEST UTILITIES LIMITED
- now 05046791BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (60 parents, 2 offsprings)
Officer
2012-01-01 ~ 2022-12-05
IIF 42 - Director → ME