1
ALBION COMMUNITY POWER LIMITED
- now 08239147ALBION COMMUNITY POWER PLC
- 2018-11-22
08239147 1 Benjamin Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2013-05-30 ~ 2021-01-31
IIF 43 - Director → ME
2
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- now 02779199ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2006-06-06 ~ 2009-06-11
IIF 57 - Director → ME
3
1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2013-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Whitfield Street, London, London, England
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2019-05-20
IIF 50 - Director → ME
5
BRITISH ENERGY BOND FINANCE LIMITED - now
BRITISH ENERGY BOND FINANCE PLC
- 2019-05-24
SC270186BRITISH ENERGY HOLDINGS PLC
- 2008-04-30
SC270186 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-02-27 ~ 2009-07-03
IIF 70 - Director → ME
2004-07-02 ~ 2004-09-16
IIF 69 - Director → ME
2004-07-02 ~ 2009-07-03
IIF 12 - Secretary → ME
6
BRITISH ENERGY DIRECT LIMITED
- now 04935015 Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2004-01-14 ~ 2009-05-28
IIF 59 - Director → ME
2004-01-14 ~ 2009-05-21
IIF 11 - Secretary → ME
7
BRITISH ENERGY FINANCE LIMITED
- now SC173733MACROCOM (404) LIMITED
- 1997-04-11
SC173733 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (24 parents)
Officer
2006-02-20 ~ 2009-07-03
IIF 65 - Director → ME
1997-04-08 ~ 2009-07-03
IIF 7 - Secretary → ME
8
BRITISH ENERGY GENERATION (UK) LIMITED
- now SC117121SCOTTISH NUCLEAR LIMITED
- 1998-12-31
SC117121 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (49 parents, 4 offsprings)
Officer
2007-02-27 ~ 2009-07-03
IIF 58 - Director → ME
1990-03-30 ~ 1995-09-01
IIF 20 - Secretary → ME
1999-01-01 ~ 2009-07-03
IIF 19 - Secretary → ME
9
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED
- now SC138614CLYDE POWER LIMITED
- 1996-12-03
SC138614BEGINTWICE LIMITED
- 1992-11-11
SC138614 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (23 parents)
Officer
1992-10-06 ~ 2009-07-03
IIF 83 - Director → ME
10
BRITISH ENERGY INVESTMENT LIMITED
- now SC173730MACROCOM (401) LIMITED - 1997-04-07
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
1997-04-08 ~ 2009-07-03
IIF 53 - Director → ME
1997-04-08 ~ 2009-07-03
IIF 5 - Secretary → ME
11
BRITISH ENERGY PLC
- 2005-01-14
SC162273 6 Atlantic Quay, Glasgow, Scotland
Dissolved Corporate (42 parents, 12 offsprings)
Officer
2006-02-20 ~ 2009-07-03
IIF 61 - Director → ME
1995-12-13 ~ 2009-07-03
IIF 9 - Secretary → ME
12
BRITISH ENERGY RENEWABLES LIMITED
SC214892 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-01-18 ~ 2009-07-03
IIF 62 - Director → ME
2001-01-18 ~ 2009-07-03
IIF 10 - Secretary → ME
13
BRITISH ENERGY TECHNICAL SERVICES LIMITED
- now SC152227SCOTTISH NUCLEAR INTERNATIONAL LIMITED
- 1998-03-31
SC152227MACROCOM (279) LIMITED
- 1994-08-19
SC152227 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (21 parents)
Officer
1994-08-09 ~ 2009-07-03
IIF 55 - Director → ME
1998-03-09 ~ 2009-07-03
IIF 6 - Secretary → ME
14
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH ENERGY POWER AND ENERGY TRADING LIMITED
- 2008-08-18
SC200887BE INVESTMENTS NO.6 LIMITED
- 2000-05-08
SC200887ROCKUNIQUE LIMITED
- 1999-11-02
SC200887 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-11-01 ~ 2009-05-28
IIF 84 - Director → ME
1999-11-01 ~ 2009-05-21
IIF 18 - Secretary → ME
15
BRITISH ENERGY TRADING SERVICES LIMITED
SC223960 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2009-05-28
IIF 73 - Director → ME
2001-10-04 ~ 2009-05-21
IIF 14 - Secretary → ME
16
BRITISH ENERGY TREASURY FINANCE LIMITED
- now SC251425MACROCOM (845) LIMITED - 2003-09-29
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2009-07-03
IIF 66 - Director → ME
17
BRITISH ENERGY TRUSTEES LIMITED
- now SC164014MACROCOM (350) LIMITED
- 1996-05-17
SC164014 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (20 parents)
Officer
1996-05-08 ~ 2009-07-03
IIF 75 - Director → ME
1996-05-08 ~ 2009-07-03
IIF 15 - Secretary → ME
18
BROCKWELL ENERGY GROUP (2) LIMITED
- now 15522043BEL4 TOPCO LIMITED - 2024-03-07
16 Stratford Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-03-13 ~ 2025-03-04
IIF 44 - Director → ME
19
BROCKWELL ENERGY GROUP LIMITED
- now 11570113LANTERN BIDCO LIMITED - 2019-03-28
1 Bartholomew Lane, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-24 ~ 2024-08-01
IIF 78 - Director → ME
20
The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
Active Corporate (10 parents, 16 offsprings)
Officer
2020-01-27 ~ 2024-07-30
IIF 51 - Director → ME
21
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-04-23 ~ now
IIF 36 - Director → ME
22
ABHAINN SHALACHAIN LTD - 2014-05-20
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 33 - Director → ME
23
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2019-04-23 ~ now
IIF 35 - Director → ME
24
GWH ACQUISITION LIMITED - 2013-11-12
1 Benjamin Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 37 - Director → ME
25
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-04-23 ~ now
IIF 31 - Director → ME
26
1 Benjamin Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 41 - Director → ME
27
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 95 - Director → ME
2013-12-31 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
28
BRITISH ENERGY MERCHANT GENERATION LIMITED
- 1999-05-27
02362017BRITISH ENERGY INVESTMENT (NO.4) LIMITED
- 1999-03-19
02362017NE GENERATION LIMITED
- 1999-02-26
02362017NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (38 parents)
Officer
1999-02-12 ~ 2009-05-28
IIF 89 - Director → ME
2000-08-15 ~ 2009-05-21
IIF 8 - Secretary → ME
1999-02-12 ~ 1999-11-22
IIF 24 - Secretary → ME
29
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC
- 2010-12-17
SC270184 6 Atlantic Quay, Glasgow, Scotland
Active Corporate (58 parents, 6 offsprings)
Officer
2004-07-02 ~ 2004-09-16
IIF 68 - Director → ME
2004-07-02 ~ 2009-07-03
IIF 13 - Secretary → ME
30
EDF ENERGY NUCLEAR GENERATION LIMITED - now
BRITISH ENERGY GENERATION LIMITED
- 2011-07-01
03076445NUCLEAR ELECTRIC LIMITED
- 1998-12-31
03076445AGR & PWR CO. LIMITED - 1996-04-01
Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
Active Corporate (71 parents, 3 offsprings)
Officer
2007-02-12 ~ 2009-07-10
IIF 64 - Director → ME
1998-12-31 ~ 2009-07-10
IIF 3 - Secretary → ME
31
EDFG (NOMINEES) LIMITED - now
BEGG (NOMINEES) LIMITED - 2022-11-28
SNPS (NOMINEES) LIMITED
- 1999-10-01
SC147164 6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
1993-10-20 ~ 1996-09-11
IIF 52 - Director → ME
32
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED
SC544235 The Merchants Hall, 22 Hanover Street, Edinburgh
Active Corporate (11 parents)
Officer
2023-07-05 ~ now
IIF 47 - Director → ME
33
EGGBOROUGH POWER (HOLDINGS) LIMITED
- now SC201083BRITISH ENERGY INVESTMENT (NO.7) LIMITED
- 2000-07-06
SC201083HARVESTBOOK LIMITED
- 1999-11-16
SC201083 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
1999-11-15 ~ 2009-04-30
IIF 87 - Director → ME
34
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2000-03-03 ~ 2009-04-27
IIF 88 - Director → ME
2000-03-03 ~ 2009-04-27
IIF 21 - Secretary → ME
35
ELECTRICITY ASSOCIATION SERVICES LIMITED
- now 02366837ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (77 parents)
Officer
2003-10-16 ~ 2004-07-30
IIF 71 - Director → ME
2004-07-30 ~ 2007-12-28
IIF 72 - Director → ME
36
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
2000-07-21 ~ 2002-05-01
IIF 77 - Director → ME
37
ENEUS ENERGY HOLDINGS LIMITED
- now SC466495ENEUS ENERGY LIMITED
- 2022-07-22
SC466495 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-30 ~ 2025-09-24
IIF 93 - Director → ME
2013-12-30 ~ 2022-11-02
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-22 ~ 2025-09-24
IIF 42 - Director → ME
39
ECOCUS LIMITED - 2017-12-22
10a Dick Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
40
EQUINITI DAVID VENUS LIMITED
- now 06351754DAVID VENUS & COMPANY LIMITED
- 2012-08-15
06351754FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2010-05-01 ~ 2013-12-12
IIF 92 - Director → ME
41
1 Benjamin Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 38 - Director → ME
42
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2019-04-23 ~ now
IIF 30 - Director → ME
43
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED
- now SC452999GREEN HIGHLAND RENEWABLES (ALLT CHEANNA MHUIR) LIMITED - 2014-05-27
GREENWHITE HYDROPOWER LIMITED - 2013-07-26
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-04-23 ~ now
IIF 32 - Director → ME
44
HUNTERSTON PROPERTIES LIMITED
- now SC133629SNL ESTATES LIMITED
- 1993-07-13
SC133629 Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (12 parents)
Officer
1991-08-26 ~ 2009-07-03
IIF 91 - Director → ME
45
INNER DOWSING WIND FARM LIMITED - now
CENTRICA (IDW) LIMITED - 2009-10-09
OFFSHORE WIND POWER (SITE NO 1) LIMITED
- 2006-02-28
SC213642RADIOGLOBE LIMITED
- 2001-02-05
SC213642 Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Active Corporate (45 parents)
Officer
2001-01-10 ~ 2003-12-23
IIF 1 - Secretary → ME
46
The Boathouse, Silversands, Hawkcraig Road, Aberdour, Fife
Active Corporate (19 parents)
Officer
2020-09-24 ~ 2022-10-28
IIF 46 - Director → ME
47
PACIFIC SHELF 1121 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2009-07-03
IIF 56 - Director → ME
48
LIATRE BURN HYDRO LTD - 2015-11-09
GLEN CANNICH HYDRO LTD - 2015-04-08
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2019-04-23 ~ now
IIF 40 - Director → ME
49
LINCS WIND FARM LIMITED - now
CENTRICA (LINCS) LIMITED - 2010-01-21
OFFSHORE WIND POWER LIMITED
- 2006-06-09
SC213646 13 Queens Road, Aberdeen, Scotland
Active Corporate (65 parents)
Officer
2001-01-10 ~ 2003-12-23
IIF 2 - Secretary → ME
50
Scott-moncrieff Allan House, 25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 76 - Director → ME
2009-09-30 ~ dissolved
IIF 4 - Secretary → ME
51
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED
- 1986-01-30
SC033519 St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Officer
~ 1990-04-05
IIF 90 - Director → ME
52
MACROCOM (300) LIMITED - 1995-03-22
6 Atlantic Quay, Glasgow, Scotland
Active Corporate (24 parents)
Officer
1995-03-28 ~ 2009-07-03
IIF 67 - Director → ME
53
SLOTCERTAIN LIMITED - 1997-01-20
4 More London Riverside, London, England
Active Corporate (45 parents)
Officer
2003-10-13 ~ 2005-05-05
IIF 81 - Director → ME
54
NUCLEAR INDUSTRY ASSOCIATION
- now 02804518BRITISH NUCLEAR INDUSTRY FORUM
- 2003-05-28
02804518 4th Floor, York House, 23 Kingsway, London, England
Active Corporate (126 parents)
Officer
1998-08-05 ~ 2009-06-11
IIF 63 - Director → ME
55
NUCLEAR LIABILITIES FUND LIMITED
- now SC164685NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (45 parents, 15 offsprings)
Officer
2013-06-01 ~ 2021-12-16
IIF 45 - Director → ME
56
SITE NNB LIMITED - 2010-09-22
PIMCO 2840 LIMITED - 2009-02-25
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2015-06-16 ~ 2017-07-25
IIF 80 - Director → ME
57
50 Broadway, London, England
Active Corporate (24 parents)
Officer
2016-09-27 ~ 2020-09-30
IIF 48 - Director → ME
58
16a Prince Arthur Road, London, England
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 49 - Director → ME
2019-02-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-02-13 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
59
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (122 parents)
Officer
1997-08-28 ~ 2003-01-27
IIF 82 - Director → ME
60
REGENERCO RENEWABLE ENERGY LIMITED
07425626 3-5 College Street, Nottingham, England
Active Corporate (8 parents)
Officer
2011-05-04 ~ now
IIF 94 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
61
Optima Building, 58 Robertson Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2011-02-01 ~ 2016-04-26
IIF 79 - Director → ME
62
SSE ENERGY SUPPLY LIMITED - now
BRITISH ENERGY RETAIL MARKETS LIMITED
- 2000-08-25
03757502APRILBRIDGE LIMITED
- 1999-05-27
03757502 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
1999-05-26 ~ 2000-08-07
IIF 85 - Director → ME
1999-05-26 ~ 2000-08-07
IIF 23 - Secretary → ME
63
STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21
SC225262 C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2001-11-13 ~ 2009-07-03
IIF 16 - Secretary → ME
64
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (17 parents)
Officer
2006-02-20 ~ 2009-07-03
IIF 74 - Director → ME
2001-11-13 ~ 2009-07-03
IIF 17 - Secretary → ME
65
SOUTH WALES ENERGY LIMITED - 1993-08-03
CELTIC FLAME LIMITED - 1992-05-27
SOUTH WALES ELECTRICITY CONTRACTING (GWAITH CONTRACT DE CYMRU) LIMITED - 1992-03-24
PRECIS (1099) LIMITED - 1992-01-08
55 Vastern Road, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2000-02-17 ~ 2000-08-07
IIF 86 - Director → ME
2000-02-17 ~ 2000-08-07
IIF 22 - Secretary → ME
66
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (148 parents)
Officer
2002-12-11 ~ 2013-06-21
IIF 54 - Director → ME
67
THE STREET BY STREET SOLAR PROGRAMME LIMITED
07444253 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2011-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
68
14 Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2023-10-23 ~ now
IIF 29 - Director → ME
2023-10-19 ~ now
IIF 25 - Secretary → ME
69
WESTERN ISLES RENEWABLES LIMITED
- now SC231107PACIFIC SHELF 1120 LIMITED - 2002-07-29
Edf Energy, Gso Business Park, East Kilbride, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2004-02-17 ~ 2009-07-03
IIF 60 - Director → ME