1
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
FC041390 M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 41 - Director → ME
2
CK ENV UK 2 LIMITED - 2014-11-14
09053205 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
3
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-25 ~ now
IIF 61 - Director → ME
4
3 More London Riverside, London
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-20 ~ now
IIF 15 - Director → ME
5
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-17 ~ now
IIF 9 - Director → ME
6
CK WILLIAM UK HOLDINGS LIMITED
- now 10004346CK LCY BIDCO LIMITED - 2017-01-11
3 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-04-21 ~ now
IIF 6 - Director → ME
7
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 45 - Director → ME
8
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 46 - Director → ME
9
Newington House 237 Southwark Bridge Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 47 - Director → ME
10
CKI SPARK HOLDINGS NO. ONE LIMITED
FC041261 M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-01-31 ~ now
IIF 43 - Director → ME
11
CKI SPARK HOLDINGS NO. TWO LIMITED
FC041309 M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 39 - Director → ME
12
INTERCEDE 2398 LIMITED - 2011-02-22
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (7 parents, 2 offsprings)
Officer
2016-07-31 ~ now
IIF 1 - Director → ME
13
INTERCEDE 2399 LIMITED - 2011-02-22
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northumbria House Abbey Road, Pity Me, Durham, County Durham
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-31 ~ now
IIF 4 - Director → ME
14
CKI UTILITIES DEVELOPMENT LIMITED
FC041599 M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-17 ~ now
IIF 40 - Director → ME
15
EPN DISTRIBUTION PLC - 2003-06-30
EPN DISTRIBUTION LIMITED - 2003-04-16
EASTERN ELECTRICITY LTD - 2002-01-18
02259512EASTERN ELECTRICITY PLC - 1994-10-01
02259512 Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2012-09-10 ~ now
IIF 20 - Director → ME
16
3 More London Riverside, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-20 ~ now
IIF 12 - Director → ME
17
ENERGY INFRASTRUCTURE NETWORKS LIMITED
14512888 Newington House, 237 Southwark Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-29 ~ now
IIF 34 - Director → ME
18
M&R 1045 LIMITED - 2007-06-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-02 ~ dissolved
IIF 62 - Director → ME
19
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 32 - Director → ME
20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2012-09-10 ~ now
IIF 29 - Director → ME
21
3 More London Riverside, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
22
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (11 parents)
Officer
2012-08-13 ~ now
IIF 7 - Director → ME
23
GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-13 ~ now
IIF 16 - Director → ME
24
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton Leeds
Active Corporate (12 parents, 6 offsprings)
Officer
2012-08-13 ~ now
IIF 11 - Director → ME
25
UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
03528593UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
03528593TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
Active Corporate (11 parents, 2 offsprings)
Officer
2012-08-13 ~ now
IIF 10 - Director → ME
26
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ now
IIF 2 - Director → ME
27
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (15 parents, 9 offsprings)
Officer
2011-10-14 ~ now
IIF 3 - Director → ME
28
PAH GAS INFRASTRUCTURE LIMITED
- now 08988096BETA CENTRAL PROFITS (NUMBER 2) LIMITED
- 2014-08-28
08988096 3 More London Riverside, London
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-09 ~ now
IIF 14 - Director → ME
29
PAI SPARK HOLDINGS NO. ONE LIMITED
FC041303 M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 38 - Director → ME
30
PAI UTILITIES DEVELOPMENT LIMITED
FC041314 M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 44 - Director → ME
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 42 - Director → ME
32
PHOENIX ENERGY GROUP HOLDINGS LIMITED
- now 15164489 Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 63 - Director → ME
33
SOUTH EASTERN POWER NETWORKS PLC
- now 03043097SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
SEEBOARD POWER NETWORKS PLC - 2003-06-30
04792240HOME GAS COMPANY LIMITED - 2001-06-06
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents)
Officer
2012-09-10 ~ now
IIF 26 - Director → ME
34
UK ELECTRICITY NETWORK HOLDINGS LIMITED
- now 07509450INTERCEDE 2396 LIMITED - 2011-02-22
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 56 - Director → ME
35
UK POWER NETWORKS (IDNO FINANCE) LIMITED
- now 06573825EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 21 - Director → ME
36
UK POWER NETWORKS (IDNO) LIMITED
- now 06489447EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 27 - Director → ME
37
UK POWER NETWORKS (OPERATIONS) LIMITED
- now 03870728EDF 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Newington House, 237 Southwark Bridge Road, London
Active Corporate (7 parents)
Officer
2012-09-10 ~ now
IIF 22 - Director → ME
38
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
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 28 - Director → ME
39
UK POWER NETWORKS (TRANSPORT) LIMITED
- now 02891435EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
04792187 Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 24 - Director → ME
40
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (15 parents, 11 offsprings)
Officer
2011-01-11 ~ now
IIF 65 - Director → ME
41
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
- now 03003570EDF 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
Active Corporate (5 parents, 3 offsprings)
Officer
2012-09-10 ~ now
IIF 35 - Director → ME
42
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
- now 02965182EDF 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
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 23 - Director → ME
43
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
- now 02228168 Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 30 - Director → ME
44
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
- now 03189877EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
02366867SEEBOARD GROUP PLC - 2005-08-23
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 19 - Director → ME
45
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- now 02611182EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 25 - Director → ME
46
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- now 02340675EDF 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
Active Corporate (5 parents, 2 offsprings)
Officer
2012-09-10 ~ now
IIF 33 - Director → ME
47
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
03189877EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
Newington House, 237 Southwark Bridge Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 31 - Director → ME
48
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, London
Active Corporate (13 parents, 6 offsprings)
Officer
2012-09-11 ~ now
IIF 36 - Director → ME
49
3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 13 - Director → ME
50
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 17 - Director → ME
51
3 More London Riverside, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-27 ~ now
IIF 8 - Director → ME
52
UK RENEWABLES ENERGY GROUP LIMITED
- now 15764848 Newington House, 237 Southwark Bridge Road, London, England, England
Active Corporate (11 parents, 8 offsprings)
Officer
2024-09-24 ~ now
IIF 55 - Director → ME
53
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
- now 05095454MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10
05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wales & West House, Spooner Close, Coedkernew, Newport
Active Corporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ now
IIF 49 - Director → ME
54
PRECIS (2439) LIMITED - 2004-08-06
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wales & West House, Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolved
IIF 58 - Director → ME
55
PRECIS (2440) LIMITED - 2004-08-06
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wales & West House Spooner Close, Coedkernew, Newport
Dissolved Corporate (11 parents)
Officer
2012-10-10 ~ dissolved
IIF 57 - Director → ME
56
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
Active Corporate (15 parents)
Officer
2012-10-10 ~ now
IIF 52 - Director → ME
57
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 51 - Director → ME
58
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-10 ~ now
IIF 53 - Director → ME
59
WEST & WESTERN MIDCO FINANCE PLC
15124716 Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-08 ~ now
IIF 64 - Director → ME
60
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 50 - Director → ME
61
Wales & West House Spooner Close, Coedkernew, Newport, Gwent
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ now
IIF 54 - Director → ME