1
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, EnglandCorporate (14 parents)
Equity (Company account)
1,090,131 GBP2023-12-31
Officer
2007-10-18 ~ 2013-07-08IIF 53 - director → ME
2002-02-28 ~ 2006-02-06IIF 24 - director → ME
2
LOUIS DREYFUS ELECTRICITY & GAS LIMITED - 2000-01-10
80 Victoria Street, Cardinal Place 3rd Floor, LondonCorporate (11 parents, 4 offsprings)
Officer
2005-01-31 ~ 2007-04-18IIF 23 - director → ME
3
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, LondonCorporate (13 parents)
Officer
2002-02-07 ~ 2010-10-29IIF 15 - director → ME
4
COTTAM POWER LIMITED - 2003-06-30
HACKREMCO (NO.1719) LIMITED - 2000-10-04
90 Whitfield Street, London, EnglandDissolved corporate (3 parents)
Officer
2002-02-07 ~ 2003-04-01IIF 47 - director → ME
5
DELTABRAND LTD - 2011-01-27
40 Grosvenor Place, Victoria LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-07-04 ~ 2012-02-17IIF 20 - director → ME
6
EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
THE LONDON POWER COMPANY PLC - 2003-06-30
90 Whitfield Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-02-17IIF 14 - director → ME
7
LONDON HEAT AND POWER LIMITED - 2003-06-30
40 Grosvenor Place, Victoria, LondonDissolved corporate (3 parents)
Officer
2002-02-07 ~ 2003-04-01IIF 51 - director → ME
8
SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
40 Grosvenor Place, Victoria, LondonDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2004-01-01IIF 46 - director → ME
9
SEEBOARD PROJECTS LIMITED - 2003-06-30
DIRECTRICITY LIMITED - 2001-06-25
40 Grosvenor Place, Victoria, LondonDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2004-01-01IIF 35 - director → ME
10
SEEBOARD (GENERATION) LIMITED - 2003-06-30
YEARFORD LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-07-29 ~ 2003-04-01IIF 41 - director → ME
11
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, EnglandCorporate (6 parents, 2 offsprings)
Officer
2002-02-07 ~ 2003-04-01IIF 31 - director → ME
12
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, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-02-07 ~ 2002-11-25IIF 42 - director → ME
13
EDF (UK) LIMITED - 2003-06-30
ELEX (UK) LIMITED - 1999-01-21
Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-08-30 ~ 2017-10-31IIF 19 - director → ME
14
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, LondonDissolved corporate (5 parents)
Officer
2002-10-28 ~ 2003-02-03IIF 54 - director → ME
15
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, EnglandCorporate (11 parents, 8 offsprings)
Officer
2002-02-07 ~ 2012-02-17IIF 18 - director → ME
16
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, EnglandDissolved corporate (4 parents)
Officer
2002-02-07 ~ 2017-10-31IIF 8 - director → ME
17
Nova North, 11 Bressenden Place, London, EnglandCorporate (13 parents, 13 offsprings)
Officer
2009-06-10 ~ 2017-10-31IIF 10 - director → ME
18
VIRGIN HOMEPHONE LIMITED - 2004-09-06
HOUSEBRANCH LIMITED - 2002-03-06
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2003-02-03IIF 38 - director → ME
19
CSW INVESTMENTS - 2011-01-12
90 Whitfield Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2012-02-17IIF 16 - director → ME
20
RAINBOWGLEN LIMITED - 2014-11-24
Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-11-24 ~ 2017-10-31IIF 22 - director → ME
21
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, EnglandCorporate (4 parents, 16 offsprings)
Officer
2002-02-07 ~ 2017-10-31IIF 17 - director → ME
22
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
6 Atlantic Quay, Glasgow, ScotlandCorporate (12 parents, 6 offsprings)
Officer
2009-01-05 ~ 2017-10-31IIF 55 - director → ME
23
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, EnglandCorporate (8 parents, 19 offsprings)
Officer
2008-07-28 ~ 2012-04-24IIF 2 - director → ME
24
LIFESUN LIMITED - 2000-07-06
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-02-07 ~ 2002-11-25IIF 33 - director → ME
25
SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2008-06-05 ~ 2017-10-31IIF 3 - director → ME
26
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, LondonCorporate (13 parents)
Officer
2002-02-07 ~ 2010-10-29IIF 21 - director → ME
27
NNB COMPANY (BRB) LTD - 2014-12-16
90 Whitfield Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31IIF 6 - director → ME
28
NNB HOLDING COMPANY LIMITED - 2015-12-17
Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, EnglandCorporate (14 parents, 2 offsprings)
Officer
2009-06-17 ~ 2017-10-31IIF 1 - director → ME
29
Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31IIF 5 - director → ME
30
Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31IIF 7 - director → ME
31
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2002-07-29 ~ 2004-01-01IIF 37 - director → ME
32
SEEBOARD (PROPERTY DEVELOPMENT) LIMITED - 1997-04-02
YEARFRONT LIMITED - 1989-03-08
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-07-29 ~ 2004-01-01IIF 52 - director → ME
33
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, LondonDissolved corporate (5 parents)
Officer
2002-07-29 ~ 2007-12-03IIF 49 - director → ME
34
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-12-03IIF 43 - director → ME
35
PREMIER ELECTRICITY LIMITED - 2002-01-28
40 Grosvenor Place, Victoria, LondonDissolved corporate (1 parent)
Officer
2002-07-29 ~ 2004-01-01IIF 30 - director → ME
36
OBJECTCLASS LIMITED - 1992-05-20
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-07-29 ~ 2012-02-17IIF 11 - director → ME
37
SEEBOARD (MANUFACTURING) LIMITED - 1995-08-04
FINDSHOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, LondonDissolved corporate (2 parents)
Officer
2002-07-29 ~ 2003-04-01IIF 40 - director → ME
38
NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
NNB COMPANY (SZC) LTD - 2014-12-16
25 Copthall Avenue, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-11-17 ~ 2017-10-31IIF 4 - director → ME
39
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, LondonCorporate (13 parents)
Officer
2002-07-29 ~ 2010-10-29IIF 12 - director → ME
40
Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman IslandsCorporate (3 parents)
Officer
2002-02-07 ~ 2003-04-01IIF 25 - director → ME
41
SUTTON BRIDGE INVESTORS - 2015-04-13
Severn Power Station West Nash Road, Nash, Newport, GwentDissolved corporate (3 parents)
Officer
2002-02-07 ~ 2003-04-01IIF 48 - director → ME
42
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, EnglandCorporate (3 parents)
Equity (Company account)
72,949,000 GBP2024-03-31
Officer
2002-02-07 ~ 2003-04-01IIF 32 - director → ME
43
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
10 Fleet Place, LondonCorporate (3 parents, 2 offsprings)
Officer
2002-02-07 ~ 2003-04-01IIF 45 - director → ME
44
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, GwentDissolved corporate (3 parents, 2 offsprings)
Officer
2002-02-07 ~ 2003-04-01IIF 29 - director → ME
45
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, LondonCorporate (7 parents)
Officer
2002-02-07 ~ 2010-10-29IIF 9 - director → ME
46
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, LondonCorporate (5 parents)
Officer
2002-07-29 ~ 2004-01-01IIF 36 - director → ME
47
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, LondonCorporate (5 parents, 3 offsprings)
Officer
2002-07-29 ~ 2010-10-29IIF 13 - director → ME
48
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, LondonCorporate (5 parents)
Officer
2002-07-29 ~ 2004-01-01IIF 50 - director → ME
49
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, LondonCorporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-07-13IIF 34 - director → ME
50
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, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-07-29 ~ 2004-01-01IIF 44 - director → ME
51
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, LondonCorporate (5 parents, 1 offspring)
Officer
2002-07-29 ~ 2007-07-31IIF 39 - director → ME
52
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonCorporate (4 parents)
Officer
2002-07-29 ~ 2004-01-26IIF 26 - director → ME
53
VEOLIA ENERGY UK PLC - 2023-11-23
DALKIA PLC - 2014-12-16
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, LondonCorporate (6 parents, 5 offsprings)
Officer
2002-05-22 ~ 2006-06-08IIF 28 - director → ME
54
TXU EUROPE (HOOD) LIMITED - 2002-01-11
ALNERY NO.2185 LIMITED - 2001-09-07
Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-02-07 ~ 2003-04-01IIF 27 - director → ME