1
RECTRADE LIMITED - 1999-02-11
TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
3 More London Riverside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1999-02-19 ~ 2002-10-15IIF 2 - Director → ME
2
ROIDTRADE LIMITED - 1999-02-11
TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
3 More London Riverside, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
1999-02-19 ~ 2002-10-15IIF 6 - Director → ME
3
BEDALES AT SPITALFIELDS LIMITED - 2009-01-09
5 Bedale Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
228,692 GBP2024-12-31
Officer
2012-10-01 ~ 2018-12-20IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ 2019-01-24IIF 23 - Has significant influence or control → OE
4
EPN DISTRIBUTION PLC - 2003-06-30
EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
EASTERN POWER NETWORKS LIMITED - 2011-03-31
EASTERN POWER NETWORKS PLC - 2011-01-24
EASTERN GROUP PLC - 1996-10-02
EASTERN ELECTRICITY PLC - 1994-10-01
EASTERN ELECTRICITY LTD - 2002-01-18
EPN DISTRIBUTION LIMITED - 2003-04-16
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)
Officer
1999-01-04 ~ 2002-01-18IIF 3 - Director → ME
5
MIDDLE EAST PETROLEUM SERVICES LIMITED - 2005-02-25
MIDDLE EAST OIL & GAS SERVICES LIMITED - 2004-06-15
44 Southampton Buildings, LondonDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-04-25IIF 20 - Director → ME
6
GALATHEA GROUP U.K. LIMITED - 2011-09-13
DUNWILCO (1447) LIMITED - 2007-10-01
AZURA ENERGY SYSTEMS (UK) LIMITED - 2008-03-05
AESI HOLDINGS U.K. LIMITED - 2009-01-05
Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2009-04-09 ~ 2009-07-24IIF 18 - Director → ME
7
HYDRAFIT SUBSEA U.K. LIMITED - 2012-11-02
Blackwood House, Union Grove Lane, AberdeenDissolved Corporate (4 parents)
Officer
2009-04-09 ~ 2009-07-24IIF 17 - Director → ME
8
Shell Centre, LondonActive Corporate (6 parents)
Officer
1997-07-21 ~ 1998-10-31IIF 16 - Director → ME
9
59/60 Russell Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-08-25 ~ 2020-10-05IIF 22 - Director → ME
10
2 Kingston Hill, Kingston Hill, Kingston Upon Thames, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2020-10-05 ~ 2020-10-05IIF 21 - Director → ME
Person with significant control
2020-10-05 ~ 2025-06-24IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUPTRADE LIMITED - 1998-10-27
C/o Interpath Ltd, 10 Fleet Place, LondonActive Corporate (2 parents)
Officer
1999-01-20 ~ 2002-10-15IIF 10 - Director → ME
12
MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
TU ACQUISITIONS LIMITED - 1999-07-28
10 Fleet Place, LondonActive Corporate (2 parents)
Officer
1999-08-06 ~ 2002-10-15IIF 15 - Director → ME
13
ELIXIRMODE LIMITED - 1999-02-04
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2002-10-15IIF 4 - Director → ME
14
SOVTRADE LIMITED - 1999-02-04
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2002-10-15IIF 5 - Director → ME
15
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1999-08-06 ~ 2002-10-15IIF 1 - Director → ME
16
EASTERN ENERGY HOLDINGS PLC - 1996-10-02
EASTERN GROUP PLC - 1999-11-09
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-01-04 ~ 2002-10-15IIF 9 - Director → ME
17
ERRORFREE LIMITED - 1998-02-26
TXU EASTERN HOLDINGS LIMITED - 1999-08-12
TU FINANCE (NO. 1) LIMITED - 1998-12-17
10 Fleet Place, LondonActive Corporate (2 parents)
Officer
1999-05-07 ~ 2003-10-30IIF 11 - Director → ME
18
EASTERN GENERATION LIMITED - 1999-11-09
BROOKLIVE LIMITED - 1989-05-15
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-07-19 ~ 2001-10-01IIF 7 - Director → ME
19
TU FINANCE (NO.2) LIMITED - 1999-07-21
DEMOART LIMITED - 1998-02-24
TU FINANCE LIMITED - 1998-02-27
10 Fleet Place, LondonActive Corporate (2 parents)
Officer
1999-08-06 ~ 2002-10-15IIF 14 - Director → ME
20
EASTERN PFS 1 LIMITED - 1999-11-26
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-11-25 ~ 2001-10-01IIF 13 - Director → ME
21
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
TXU (UK) LIMITED - 2001-05-14
EASTERN SEVEN LIMITED - 1995-11-21
1 More London Place, LondonActive Corporate (2 parents)
Officer
2001-10-01 ~ 2002-10-15IIF 12 - Director → ME
22
24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
ALNERY NO. 1917 LIMITED - 1999-12-15
EDF ENERGY NETWORKS LIMITED - 2010-11-01
OAK (NETWORKS O&M) LIMITED - 2000-03-17
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (7 parents)
Officer
1999-12-10 ~ 2002-01-18IIF 8 - Director → ME