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

Souto, Joe

child relation
Offspring entities and appointments
Active 46
  • 1
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 150 - director → ME
    2009-09-17 ~ dissolved
    IIF 103 - secretary → ME
  • 2
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    BRITISH ENERGY POWER AND ENERGY TRADING LIMITED - 2008-08-18
    BE INVESTMENTS NO.6 LIMITED - 2000-05-08
    ROCKUNIQUE LIMITED - 1999-11-02
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - secretary → ME
  • 4
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 133 - director → ME
    2013-01-01 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    40 Saffrons Road, Eastbourne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 181 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,257 GBP2021-12-31
    Officer
    2023-11-15 ~ now
    IIF 89 - secretary → ME
  • 7
    FLOATWATER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 142 - director → ME
    2009-09-17 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 57 - secretary → ME
  • 9
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 1999-01-21
    Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 92 - secretary → ME
  • 10
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 108 - secretary → ME
  • 11
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 95 - secretary → ME
  • 12
    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
    Nova North, 11 Bressenden Place, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2009-09-17 ~ now
    IIF 91 - secretary → ME
  • 13
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 67 - secretary → ME
  • 14
    EDF ENERGY 1 LIMITED - 2004-11-18
    EDF ENERGY GB LIMITED - 2004-11-03
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 118 - director → ME
    2009-09-17 ~ dissolved
    IIF 3 - secretary → ME
  • 15
    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
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 68 - secretary → ME
  • 16
    Nova North, 11 Bressenden Place, London, England
    Corporate (13 parents, 13 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 86 - secretary → ME
  • 17
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 69 - secretary → ME
  • 18
    RAINBOWGLEN LIMITED - 2014-11-24
    Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 90 - secretary → ME
  • 19
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2018-01-03 ~ now
    IIF 88 - secretary → ME
  • 20
    EASTERN POWER NETWORKS LIMITED - 2010-10-05
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 120 - director → ME
    2009-09-17 ~ dissolved
    IIF 1 - secretary → ME
  • 21
    LONDON POWER NETWORKS LIMITED - 2010-10-05
    HOLDERENERGY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 119 - director → ME
    2009-09-17 ~ dissolved
    IIF 6 - secretary → ME
  • 22
    SEEBOARD POWER NETWORKS LIMITED - 2010-10-05
    LUCKYFOLDER LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 117 - director → ME
    2009-09-17 ~ dissolved
    IIF 10 - secretary → ME
  • 23
    LONDON POWER NETWORKS POWERCOM LIMITED - 2010-10-05
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 167 - director → ME
    2009-09-17 ~ dissolved
    IIF 28 - secretary → ME
  • 24
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 32 offsprings)
    Officer
    2016-07-22 ~ now
    IIF 87 - secretary → ME
  • 25
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 115 - director → ME
    2009-09-17 ~ dissolved
    IIF 8 - secretary → ME
  • 26
    ELDEE (NO 40) LIMITED - 1996-06-17
    40 Grosvenor Place, Victoria London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 96 - secretary → ME
  • 27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 127 - director → ME
    2009-09-17 ~ dissolved
    IIF 14 - secretary → ME
  • 28
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 66 - secretary → ME
  • 29
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 157 - director → ME
    2009-09-17 ~ dissolved
    IIF 59 - secretary → ME
  • 30
    PACIFIC SHELF 1121 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 134 - director → ME
  • 31
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 169 - director → ME
    2009-09-17 ~ dissolved
    IIF 50 - secretary → ME
  • 32
    OFFICELUCKY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 116 - director → ME
    2009-09-17 ~ dissolved
    IIF 9 - secretary → ME
  • 33
    LONDON ENERGY COMPANY LIMITED - 2003-06-30
    TAPAUTO LIMITED - 2001-10-01
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 140 - director → ME
    2009-09-17 ~ dissolved
    IIF 43 - secretary → ME
  • 34
    DELETEPACK LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 121 - director → ME
    2009-09-17 ~ dissolved
    IIF 2 - secretary → ME
  • 35
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 139 - director → ME
    2009-09-17 ~ dissolved
    IIF 41 - secretary → ME
  • 36
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 146 - director → ME
    2009-09-17 ~ dissolved
    IIF 48 - secretary → ME
  • 37
    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
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 99 - secretary → ME
  • 38
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ dissolved
    IIF 105 - secretary → ME
  • 39
    PREMIER ELECTRICITY LIMITED - 2002-01-28
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 138 - director → ME
    2009-09-17 ~ dissolved
    IIF 38 - secretary → ME
  • 40
    WAYCHERRY LIMITED - 2003-06-30
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 123 - director → ME
    2009-09-17 ~ dissolved
    IIF 4 - secretary → ME
  • 41
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 159 - director → ME
    2009-09-17 ~ dissolved
    IIF 63 - secretary → ME
  • 42
    FITGEN LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 164 - director → ME
    2009-09-17 ~ dissolved
    IIF 30 - secretary → ME
  • 43
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 174 - director → ME
    2009-09-17 ~ dissolved
    IIF 106 - secretary → ME
  • 44
    ANSWERENERGY LIMITED - 2003-07-01
    40 Grosvenor Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ dissolved
    IIF 122 - director → ME
    2009-09-17 ~ dissolved
    IIF 5 - secretary → ME
  • 45
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (11 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 25 - secretary → ME
  • 46
    PACIFIC SHELF 1120 LIMITED - 2002-07-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 130 - director → ME
Ceased 76
  • 1
    LETEL LIMITED - 2002-02-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2012-06-22
    IIF 173 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 101 - secretary → ME
  • 2
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 144 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 102 - secretary → ME
  • 3
    EDF BRITAIN LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ 2012-06-01
    IIF 124 - director → ME
    2009-09-17 ~ 2012-06-01
    IIF 17 - secretary → ME
  • 4
    EDF GB LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-01
    IIF 125 - director → ME
    2009-09-17 ~ 2009-09-17
    IIF 16 - secretary → ME
    2009-09-17 ~ 2012-06-01
    IIF 18 - secretary → ME
  • 5
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 21 - secretary → ME
  • 6
    EDF ENERGY NUCLEAR GENERATION LIMITED - 2011-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2014-08-04
    IIF 179 - director → ME
  • 7
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - 2011-07-01
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2014-08-04
    IIF 180 - director → ME
  • 8
    MACROCOM (845) LIMITED - 2003-09-29
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 135 - director → ME
  • 9
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 132 - director → ME
  • 10
    40 Grosvenor Place, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 114 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 7 - secretary → ME
  • 11
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 71 - secretary → ME
  • 12
    24 SEVEN CONTRACT SERVICES LTD. - 2003-06-30
    UTILITY ELECTRICAL CONTRACTING SERVICES LIMITED - 2000-04-18
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2014-08-04
    IIF 149 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 55 - secretary → ME
  • 13
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 42 - secretary → ME
  • 14
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 15 - secretary → ME
  • 15
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 36 - secretary → ME
  • 16
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 153 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 32 - secretary → ME
  • 17
    NORTHERN OFFSHORE WIND LIMITED - 2003-06-30
    CROSSCO (529) LIMITED - 2001-02-01
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland
    Dissolved corporate (4 parents)
    Officer
    2012-08-20 ~ 2014-08-04
    IIF 165 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 58 - secretary → ME
  • 18
    SEEBOARD PROJECTS LIMITED - 2003-06-30
    DIRECTRICITY LIMITED - 2001-06-25
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 148 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 40 - secretary → ME
  • 19
    SEEBOARD (GENERATION) LIMITED - 2003-06-30
    YEARFORD LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 158 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 44 - secretary → ME
  • 20
    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
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 33 - secretary → ME
  • 21
    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
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 136 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 107 - secretary → ME
  • 22
    ECS DATA SERVICES LIMITED - 2005-05-06
    ENERGY COMMUNICATION SERVICES LTD. - 2000-12-29
    ENERGY COMMUNICATIONS SERVICES LTD. - 1996-08-02
    40 Grosvenor Place, Victoria London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 126 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 97 - secretary → ME
  • 23
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 61 - secretary → ME
  • 24
    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
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 60 - secretary → ME
  • 25
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 172 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 104 - secretary → ME
  • 26
    NNB LAND COMPANY LIMITED - 2018-07-24
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-08 ~ 2014-08-04
    IIF 155 - director → ME
  • 27
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 26 - secretary → ME
  • 28
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 54 - secretary → ME
  • 29
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2010-09-09 ~ 2010-09-09
    IIF 20 - secretary → ME
    2010-07-19 ~ 2010-10-05
    IIF 19 - secretary → ME
  • 30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 11 - secretary → ME
  • 31
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Corporate (8 parents)
    Officer
    2009-09-17 ~ 2012-03-23
    IIF 166 - director → ME
    2009-09-17 ~ 2012-03-23
    IIF 47 - secretary → ME
  • 32
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2012-04-24 ~ 2013-10-11
    IIF 171 - director → ME
  • 33
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2012-03-03
    IIF 128 - director → ME
    2009-09-17 ~ 2014-04-04
    IIF 12 - secretary → ME
  • 34
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2009-09-17 ~ 2012-06-01
    IIF 147 - director → ME
    2009-09-17 ~ 2012-06-01
    IIF 45 - secretary → ME
  • 35
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2014-04-04
    IIF 13 - secretary → ME
  • 36
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 151 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 53 - secretary → ME
  • 37
    HUNTOR LIMITED - 2005-10-13
    SNL ESTATES LIMITED - 1993-07-13
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-07-19 ~ 2014-08-04
    IIF 131 - director → ME
  • 38
    LIFESUN LIMITED - 2000-07-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 145 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 29 - secretary → ME
  • 39
    UK GAS & ELECTRIC LIMITED - 1999-08-23
    KILDALE LIMITED - 1993-01-21
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2009-09-17 ~ 2014-04-04
    IIF 56 - secretary → ME
  • 40
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 72 - secretary → ME
  • 41
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 137 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 39 - secretary → ME
  • 42
    SHELFCO (NO. 3211) LIMITED - 2006-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-20 ~ 2014-08-04
    IIF 143 - director → ME
    2010-05-18 ~ 2012-04-16
    IIF 160 - director → ME
    2009-10-02 ~ 2014-08-04
    IIF 52 - secretary → ME
  • 43
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 82 - secretary → ME
  • 44
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-08 ~ 2014-08-04
    IIF 161 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 31 - secretary → ME
  • 45
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    222 Gray's Inn Road, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-29 ~ 2021-09-21
    IIF 70 - secretary → ME
  • 46
    SEEBOARD HOLDINGS LIMITED - 1996-06-20
    SEEB LIMITED - 1996-05-15
    WOODSOLE LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 152 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 65 - secretary → ME
  • 47
    SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
    YEARFRONT LIMITED - 1989-03-08
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 162 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 35 - secretary → ME
  • 48
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2012-06-22
    IIF 168 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 37 - secretary → ME
  • 49
    METERPOINT LIMITED - 2000-12-01
    SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
    BOWSPOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 156 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 49 - secretary → ME
  • 50
    SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
    FINDSHOT LIMITED - 1989-03-14
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 141 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 100 - secretary → ME
  • 51
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 79 - secretary → ME
  • 52
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 129 - director → ME
  • 53
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2011-11-30
    IIF 98 - secretary → ME
  • 54
    Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-09-21 ~ 2014-09-05
    IIF 111 - secretary → ME
  • 55
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2013-03-27
    IIF 46 - secretary → ME
  • 56
    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
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2009-09-17 ~ 2013-03-27
    IIF 62 - secretary → ME
  • 57
    SWEB ENERGY LIMITED - 2003-07-01
    DWSCO 2386 LIMITED - 2003-06-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 154 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 64 - secretary → ME
  • 58
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    IIF 94 - secretary → ME
  • 59
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-09-17 ~ 2013-03-27
    IIF 51 - secretary → ME
  • 60
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-17 ~ 2021-08-02
    IIF 93 - secretary → ME
  • 61
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 112 - secretary → ME
  • 62
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 113 - secretary → ME
  • 63
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (7 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 76 - secretary → ME
  • 64
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    DEALPROUD LIMITED - 1992-11-04
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 84 - secretary → ME
  • 65
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 78 - secretary → ME
  • 66
    EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
    LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
    Newington House, 237 Southwark Bridge Road, London
    Corporate (10 parents)
    Officer
    2009-09-17 ~ 2011-01-19
    IIF 85 - secretary → ME
  • 67
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    GAS 2000 LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 77 - secretary → ME
  • 68
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    ELECTRICITY (UK) LIMITED - 2002-01-08
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 75 - secretary → ME
  • 69
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    LONDON ELECTRICITY LIMITED - 1989-04-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 80 - secretary → ME
  • 70
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 177 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 74 - secretary → ME
  • 71
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 178 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 73 - secretary → ME
  • 72
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 81 - secretary → ME
  • 73
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-17 ~ 2010-10-29
    IIF 176 - director → ME
    2009-09-17 ~ 2010-10-29
    IIF 83 - secretary → ME
  • 74
    EDF ENERGY LIMITED - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-17 ~ 2014-08-04
    IIF 175 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 110 - secretary → ME
  • 75
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-20 ~ 2014-08-04
    IIF 163 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 24 - secretary → ME
  • 76
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-24 ~ 2014-08-04
    IIF 170 - director → ME
    2009-09-17 ~ 2014-08-04
    IIF 109 - secretary → ME

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