1
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 ~ 1998-01-15
IIF 2 - Director → ME
2
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1993-10-01 ~ 1998-01-15
IIF 12 - Director → ME
3
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1993-09-30 ~ 1998-01-15
IIF 8 - Director → ME
4
HONITON COMMUNITY COLLEGE ACADEMY TRUST
07665387 Honiton Community College Academy Trust, School Lane, Honiton, Devon
Dissolved Corporate (54 parents)
Officer
2016-05-18 ~ 2023-07-19
IIF 17 - Director → ME
5
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ 2021-05-10
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 ~ 1998-01-15
IIF 5 - Director → ME
7
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 ~ 1998-01-15
IIF 1 - Director → ME
8
SEEBOARD ENERGY GAS LIMITED - now
BEACON 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 ~ 1998-01-15
IIF 4 - Director → ME
9
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
1996-06-24 ~ 1998-01-15
IIF 6 - Director → ME
10
SHEPWAY BUSINESS ADVISORY PANEL LIMITED
01975715 31 Oaks Park, Rough Common, Canterbury, Kent
Dissolved Corporate (29 parents)
Officer
1992-10-30 ~ 1994-12-15
IIF 11 - Director → ME
11
SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED
- now 02943738GIFTCENTER LIMITED - 1994-08-22
Sussex Innovation Science Park Square, Falmer, Brighton, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1994-09-01 ~ 1998-01-16
IIF 9 - Director → ME
12
THE PROBATION ASSOCIATION LIMITED - now
THE PROBATION BOARDS' ASSOCIATION LIMITED
- 2008-04-25
01352502CENTRAL PROBATION COUNCIL - 2001-04-02
CENTRAL COUNCIL OF PROBATION COMMITTEES - 1993-06-03
29 Great Peter Street, London
Dissolved Corporate (101 parents)
Officer
2001-11-01 ~ 2003-04-01
IIF 15 - Director → ME
13
TRIP COMMUNITY TRANSPORT ASSOCIATION
03961606 The Annexe Honiton Surgery, Marlpits Lane, Honiton, England
Active Corporate (54 parents)
Officer
2017-07-25 ~ 2022-08-08
IIF 16 - Director → ME
14
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 ~ 1998-01-15
IIF 3 - Director → ME
15
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
1995-01-01 ~ 1998-01-15
IIF 7 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEST KENT CHAMBER OF COMMERCE AND INDUSTRY - now
WEALD AND WEST KENT CHAMBER OF COMMERCE AND INDUSTRY
- 1998-02-10
00241796ROYAL TUNBRIDGE WELLS CHAMBER OF COMMERCE(THE) - 1990-02-23
TUNBRIDGE WELLS TRADE PROTECTION CHAMBER (THE)LIMITED - 1987-03-12
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (71 parents)
Officer
1993-09-08 ~ 1996-01-16
IIF 10 - Director → ME