1
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
2007-03-15 ~ 2013-12-31
IIF 5 - Director → ME
2
BRITISH ENERGY TRADING AND SALES LIMITED
- now SC200887BRITISH 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 (30 parents, 1 offspring)
Officer
2009-06-23 ~ 2012-01-25
IIF 27 - Director → ME
3
LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
80 Victoria Street, Cardinal Place 3rd Floor, London
Active Corporate (62 parents, 5 offsprings)
Officer
2007-04-18 ~ 2013-12-31
IIF 2 - Director → ME
4
EDF ENERGY (COTTAM POWER) LIMITED
- now 04074196COTTAM POWER LIMITED - 2003-06-30
HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, England
Dissolved Corporate (29 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 8 - 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
90 Whitfield Street, London, England
Dissolved Corporate (50 parents, 8 offsprings)
Officer
2007-03-09 ~ 2013-12-31
IIF 15 - Director → ME
6
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED
- now 04140289NORTHERN 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 (25 parents)
Officer
2007-03-09 ~ 2012-08-21
IIF 10 - Director → ME
7
EDF ENERGY (SOUTH EAST GENERATION) LIMITED
- now 02344296SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2012-04-24
IIF 24 - Director → ME
8
EDF ENERGY (THERMAL GENERATION) LIMITED - now
EDF ENERGY (WEST BURTON POWER) LIMITED
- 2018-01-02
04267569WEST 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
Active Corporate (46 parents, 5 offsprings)
Officer
2007-03-09 ~ 2013-12-31
IIF 12 - Director → ME
9
EDF ENERGY 1 LIMITED
- now 03986835 05257447, 02366852, 04684425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 9 - Director → ME
10
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED
- now 03158935ECS 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 (18 parents)
Officer
2010-08-26 ~ 2012-04-24
IIF 14 - Director → ME
11
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 20 - Director → ME
12
EDF ENERGY CUSTOMERS LIMITED - now
EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON 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
Active Corporate (51 parents, 9 offsprings)
Officer
2009-07-27 ~ 2013-12-31
IIF 11 - Director → ME
13
EDF ENERGY HOMEPHONE LIMITED
- now 04343480VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-08-26 ~ 2012-04-24
IIF 18 - Director → ME
14
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
- now 04600558EDF ENERGY UK LIMITED - 2003-06-30
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-12-31
IIF 29 - Director → ME
15
EGGBOROUGH POWER (HOLDINGS) LIMITED
- now SC201083BRITISH ENERGY INVESTMENT (NO.7) LIMITED - 2000-07-06
HARVESTBOOK LIMITED - 1999-11-16
Edf Energy, Gso Business Park, East Kilbride, Scotland
Dissolved Corporate (22 parents)
Officer
2009-04-14 ~ 2013-12-31
IIF 28 - Director → ME
16
ELDEE (NO 40) LIMITED - 1996-06-17
40 Grosvenor Place, Victoria London
Dissolved Corporate (21 parents)
Officer
2010-08-26 ~ dissolved
IIF 16 - Director → ME
17
HIGH HEDLEY HOPE WIND LIMITED
- now 04079850CROSSCO (505) LIMITED - 2000-10-06
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Dissolved Corporate (40 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 25 - Director → ME
18
JADE POWER GENERATION LIMITED
- now 04000132LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, London
Dissolved Corporate (18 parents)
Officer
2007-03-09 ~ 2012-04-24
IIF 13 - Director → ME
19
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 (36 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 22 - Director → ME
20
SHELFCO (NO. 3211) LIMITED - 2006-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (20 parents)
Officer
2012-04-16 ~ 2012-08-21
IIF 30 - Director → ME
21
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
NCS FUEL IQ LIMITED - now
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01
00191050 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
~ 1994-04-04
IIF 31 - Director → ME
23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2013-07-08
IIF 23 - Director → ME
24
OCTOPUS ENERGY HOLDINGS LIMITED
- 2020-10-20
09718624OCTOPUS ENERGY LIMITED - 2015-08-10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (17 parents, 27 offsprings)
Officer
2017-11-09 ~ now
IIF 34 - Director → ME
25
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON 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 (41 parents)
Officer
2010-08-26 ~ 2013-12-31
IIF 19 - Director → ME
26
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-08-26 ~ 2013-12-31
IIF 17 - Director → ME
27
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
2010-08-26 ~ 2012-04-24
IIF 6 - Director → ME
28
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
- now 00525037SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Shell Centre, London, England
Active Corporate (57 parents)
Officer
2001-05-18 ~ 2003-02-23
IIF 32 - Director → ME
29
SUTTON BRIDGE (TRANSACTIONS) LIMITED - now
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28
06978551 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2009-08-03 ~ 2011-12-05
IIF 33 - Director → ME
30
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
2007-03-09 ~ 2013-12-31
IIF 35 - Director → ME
31
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13
03398665 Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2007-03-09 ~ 2013-03-27
IIF 21 - Director → ME
32
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2007-03-09 ~ 2009-04-01
IIF 4 - Director → ME
33
SUTTON BRIDGE POWER GENERATION - now
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
Active Corporate (72 parents)
Officer
2007-03-09 ~ 2009-04-01
IIF 3 - Director → ME
34
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
LONDON POWER SB LIMITED
- 2010-10-05
03064440ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2007-03-09 ~ 2013-03-27
IIF 7 - Director → ME
35
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04
03812284SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2007-03-09 ~ 2013-03-27
IIF 26 - Director → ME
36
WEST BURTON PROPERTY LIMITED
- now 04267566TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, England
Active Corporate (23 parents)
Officer
2007-03-09 ~ 2012-08-21
IIF 1 - Director → ME