1
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-03-13 ~ nowIIF 41 - director → ME
2
CK ENV UK 2 LIMITED - 2014-11-14
3 More London Riverside, London, United KingdomCorporate (9 parents)
Officer
2018-06-06 ~ nowIIF 19 - director → ME
3
CK ENV UK LIMITED - 2014-11-14
3 More London Riverside, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2014-08-25 ~ nowIIF 58 - director → ME
4
3 More London Riverside, LondonCorporate (9 parents, 1 offspring)
Officer
2012-08-20 ~ nowIIF 16 - director → ME
5
C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United KingdomCorporate (9 parents)
Officer
2017-03-17 ~ nowIIF 10 - director → ME
6
CK LCY BIDCO LIMITED - 2017-01-11
3 More London Riverside, London, United KingdomCorporate (11 parents, 5 offsprings)
Officer
2017-04-21 ~ nowIIF 7 - director → ME
7
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-01-31 ~ nowIIF 43 - director → ME
8
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-15 ~ nowIIF 39 - director → ME
9
CKH UK CO 5 LIMITED - 2011-07-25
CKI UK CO 5 LIMITED - 2011-03-01
INTERCEDE 2398 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (7 parents, 2 offsprings)
Officer
2016-07-31 ~ nowIIF 4 - director → ME
10
CKH UK CO 6 LIMITED - 2011-07-25
CKI UK CO 6 LIMITED - 2011-03-01
INTERCEDE 2399 LIMITED - 2011-02-22
Northumbria House Abbey Road, Pity Me, Durham, County DurhamCorporate (6 parents, 1 offspring)
Officer
2016-07-31 ~ nowIIF 5 - director → ME
11
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-06-17 ~ nowIIF 40 - director → ME
12
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
2012-09-10 ~ nowIIF 21 - director → ME
13
3 More London Riverside, LondonCorporate (8 parents, 1 offspring)
Officer
2012-08-20 ~ nowIIF 13 - director → ME
14
Newington House, 237 Southwark Bridge Road, London, United KingdomCorporate (6 parents)
Officer
2022-11-29 ~ nowIIF 35 - director → ME
15
Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2017-05-19 ~ nowIIF 45 - director → ME
16
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2012-09-10 ~ nowIIF 33 - director → ME
17
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
2012-09-10 ~ nowIIF 30 - director → ME
18
3 More London Riverside, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2023-04-25 ~ nowIIF 6 - director → ME
19
NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (11 parents)
Officer
2012-08-13 ~ nowIIF 8 - director → ME
20
GAS NETWORK LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (12 parents, 1 offspring)
Officer
2012-08-13 ~ nowIIF 17 - director → ME
21
BLACKWATER F LIMITED - 2005-06-01
1100 Century Way, Thorpe Park Business Park, Colton LeedsCorporate (13 parents, 6 offsprings)
Officer
2012-08-13 ~ nowIIF 12 - director → ME
22
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
UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
1100 Century Way, Thorpe Park Bussiness Park, Colton LeedsCorporate (11 parents, 2 offsprings)
Officer
2012-08-13 ~ nowIIF 11 - director → ME
23
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (16 parents, 3 offsprings)
Officer
2011-10-14 ~ nowIIF 1 - director → ME
24
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (15 parents, 9 offsprings)
Officer
2011-10-14 ~ nowIIF 2 - director → ME
25
BETA CENTRAL PROFITS (NUMBER 2) LIMITED - 2014-08-28
3 More London Riverside, LondonCorporate (8 parents, 4 offsprings)
Officer
2014-04-09 ~ nowIIF 15 - director → ME
26
M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-13 ~ nowIIF 38 - director → ME
27
M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, BahamasCorporate (5 parents)
Officer
2024-02-16 ~ nowIIF 44 - director → ME
28
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (3 parents)
Officer
2024-01-18 ~ nowIIF 42 - director → ME
29
CK WILLIAM ENERGY UK LIMITED - 2025-01-23
Co/ Arthur Cox, 12 Gough Square, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 60 - director → ME
30
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
2012-09-10 ~ nowIIF 27 - director → ME
31
INTERCEDE 2396 LIMITED - 2011-02-22
3 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2011-09-02 ~ dissolvedIIF 3 - director → ME
32
EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ nowIIF 22 - director → ME
33
EDF ENERGY (IDNO) LIMITED - 2010-11-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2012-09-10 ~ nowIIF 28 - director → ME
34
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
2012-09-10 ~ nowIIF 23 - director → ME
35
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
2012-09-10 ~ nowIIF 29 - director → ME
36
EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2012-09-10 ~ nowIIF 25 - director → ME
37
ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (15 parents, 11 offsprings)
Officer
2011-01-11 ~ nowIIF 59 - director → ME
38
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
2012-09-10 ~ nowIIF 36 - director → ME
39
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
2012-09-10 ~ nowIIF 24 - director → ME
40
EDF ENERGY (SERVICES) LIMITED - 2010-11-01
LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
LONDON ELECTRICITY LIMITED - 1989-04-01
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2012-09-10 ~ nowIIF 31 - director → ME
41
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
2012-09-10 ~ nowIIF 20 - director → ME
42
EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents)
Officer
2012-09-10 ~ nowIIF 26 - director → ME
43
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
2012-09-10 ~ nowIIF 34 - director → ME
44
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
2012-09-10 ~ nowIIF 32 - director → ME
45
ECLIPSE NON-REGULATED LIMITED - 2010-10-20
Newington House, 237 Southwark Bridge Road, LondonCorporate (13 parents, 6 offsprings)
Officer
2012-09-11 ~ nowIIF 37 - director → ME
46
3 More London Riverside, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2015-11-27 ~ nowIIF 14 - director → ME
47
3 More London Riverside, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2015-11-27 ~ nowIIF 18 - director → ME
48
3 More London Riverside, London, United KingdomCorporate (8 parents)
Officer
2015-11-27 ~ nowIIF 9 - director → ME
49
CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
Newington House, 237 Southwark Bridge Road, London, England, EnglandCorporate (11 parents, 8 offsprings)
Officer
2024-09-24 ~ nowIIF 54 - director → ME
50
MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
PRECIS (2426) LIMITED - 2004-06-09
Wales & West House, Spooner Close, Coedkernew, NewportCorporate (14 parents, 3 offsprings)
Officer
2012-10-10 ~ nowIIF 47 - director → ME
51
MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2439) LIMITED - 2004-08-06
Wales & West House, Spooner Close, Coedkernew, NewportDissolved corporate (11 parents, 1 offspring)
Officer
2012-10-10 ~ dissolvedIIF 51 - director → ME
52
MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
PRECIS (2440) LIMITED - 2004-08-06
Wales & West House Spooner Close, Coedkernew, NewportDissolved corporate (11 parents)
Officer
2012-10-10 ~ dissolvedIIF 46 - director → ME
53
VOLECROFT PLC - 2009-06-15
Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportCorporate (14 parents)
Officer
2012-10-10 ~ nowIIF 50 - director → ME
54
CYCLONEDRIVE LIMITED - 2010-02-22
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 49 - director → ME
55
BLACKWATER 2 LIMITED - 2005-06-01
Wales & West House, Spooner Close Coedkernew, Newport, South WalesCorporate (15 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 52 - director → ME
56
Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United KingdomCorporate (13 parents)
Officer
2023-09-08 ~ nowIIF 61 - director → ME
57
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 48 - director → ME
58
Wales & West House Spooner Close, Coedkernew, Newport, GwentCorporate (13 parents, 1 offspring)
Officer
2012-10-10 ~ nowIIF 53 - director → ME