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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Andrew John

    Related profiles found in government register
  • Hunter, Andrew John
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Andrew John
    British company director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 83, Stewart Terrace, 81-95 Peak Road 81-95 Peak Road, Hong Kong, FOREIGN, Hong Kong

      IIF 69
  • Hunter, Andrew John
    British director born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., ., Hong Kong

      IIF 70

    • icon of address 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 71

    • icon of address 12/f, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

      IIF 72

    • icon of address 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN

      IIF 73 IIF 74 IIF 75

    • icon of address No.2, G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 76 IIF 77 IIF 78

    • icon of address 210, Pentonville Road, London, Great Britain, N1 9JY

      IIF 79

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 80

    • icon of address No. 2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 81 IIF 82

    • icon of address No. 2 G/f, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

      IIF 83 IIF 84

    • icon of address No.2, G/f, 81-99 Peak Road, The Peak, Hong Kong

      IIF 85

    • icon of address No.2 G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 86 IIF 87 IIF 88

    • icon of address No.2, G/f, Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 90

    • icon of address O.2, G/f., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

      IIF 91
  • Hunter, John Andrew
    British coach operator & company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Forthbank Stadium, Forthside Way, Springkerse, Stirling, FK7 7UJ, Scotland

      IIF 92
  • Hunter, John Andrew
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Dumyat Business Park, Unit 7, Bond Street, Tullibody, Clackmannanshire, FK10 2PB, United Kingdom

      IIF 93
  • Hunter, John Andrew
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Donaldson Avenue, Alloa, Clackmannanshire, FK10 2ET, United Kingdom

      IIF 94
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • icon of address 83, Stewart Terrace, 81-95 Peak Road, Hong Kong, Hong Kong

      IIF 95
  • Mr Andrew John Hunter
    British born in October 1958

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 13 Stewart Terrace, 81-95, Peak Road, Hong Kong, China

      IIF 96
  • Mr John Andrew Hunter
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Donaldson Avenue, Alloa, Clackmannanshire, FK10 2ET, Scotland

      IIF 97

    • icon of address Dumyat Business Park, Unit 7, Bond Street, Tullibody, Clackmannanshire, FK10 2PB, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 85 - Director → ME
  • 2
    CK ENV UK 2 LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-08-15 ~ now
    IIF 59 - Director → ME
  • 3
    CK ENV UK LIMITED - 2014-11-14
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Dumyat Business Park Unit 7, Bond Street, Tullibody, Clackmannanshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 70 - Director → ME
  • 8
    icon of address 7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address 7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 10 - Director → ME
  • 11
    CK LCY BIDCO LIMITED - 2017-01-11
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 6 - Director → ME
  • 12
    CKI UK CO 7 LIMITED - 2011-03-01
    INTERCEDE 2401 LIMITED - 2011-02-25
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 78 - Director → ME
  • 13
    PG (APRIL) (NUMBER 2) LIMITED - 2014-08-28
    icon of address 3 More London Riverside, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address Newington House 237 Southwark Bridge Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 88 - Director → ME
  • 18
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 91 - Director → ME
  • 19
    INTERCEDE 2398 LIMITED - 2011-02-22
    CKI UK CO 5 LIMITED - 2011-03-01
    CKH UK CO 5 LIMITED - 2011-07-25
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 47 - Director → ME
  • 20
    CKI UK CO 6 LIMITED - 2011-03-01
    CKH UK CO 6 LIMITED - 2011-07-25
    INTERCEDE 2399 LIMITED - 2011-02-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address C/o Deloitte Llp, 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 22
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 89 - Director → ME
  • 23
    icon of address Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 90 - Director → ME
  • 24
    FRED. OLSEN WIND 3 LIMITED - 2012-11-28
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 1 - Director → ME
  • 25
    EASTERN ELECTRICITY LTD - 2002-01-18
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EASTERN ELECTRICITY PLC - 1994-10-01
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN GROUP PLC - 1996-10-02
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 21 - Director → ME
  • 26
    icon of address 3 More London Riverside, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ now
    IIF 56 - Director → ME
  • 27
    icon of address Newington House, 237 Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 33 - Director → ME
  • 28
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-19 ~ now
    IIF 51 - Director → ME
  • 30
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 2 - Director → ME
  • 31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    GREENE KING PLC - 2019-10-31
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 19 - Director → ME
  • 32
    M&R 1045 LIMITED - 2007-06-01
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 80 - Director → ME
  • 33
    icon of address Inverden House, Queens Lane North, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    2,464,044 GBP2024-12-31
    Officer
    icon of calendar 2002-02-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 18 - Director → ME
  • 35
    PAPERMILE LIMITED - 2005-04-01
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 25 - Director → ME
  • 37
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 11 - Director → ME
  • 38
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 17 - Director → ME
  • 39
    LONDON POWER NETWORKS LIMITED - 2011-03-31
    LONDON POWER NETWORKS PLC - 2003-06-30
    LONDON POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (LPN) PLC - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 42 - Director → ME
  • 40
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 8 - Director → ME
  • 41
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 54 - Director → ME
  • 42
    GAS NETWORK LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 53 - Director → ME
  • 43
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 58 - Director → ME
  • 44
    UNITED UTILITIES DEFENCE PARTNERS LIMITED - 2004-04-14
    UNITED UTILITIES OPERATIONS LIMITED - 2010-11-03
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    icon of address 1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ now
    IIF 64 - Director → ME
  • 45
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 9 - Director → ME
  • 46
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    AQUAVIT PLC - 2003-05-20
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 52 - Director → ME
  • 47
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (15 parents, 9 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 67 - Director → ME
  • 48
    icon of address M B & H Corporate Services Ltd Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 86 - Director → ME
  • 49
    icon of address M B & H Corporate Services Ltd., Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 87 - Director → ME
  • 50
    icon of address 3 More London Riverside, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ now
    IIF 60 - Director → ME
  • 51
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 12 - Director → ME
  • 52
    CK WILLIAM ENERGY UK LIMITED - 2025-01-23
    icon of address Co/ Arthur Cox, 12 Gough Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 5 - Director → ME
  • 53
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 16 - Director → ME
  • 54
    PHOENIX SERVICECO LIMITED - 2001-12-13
    icon of address 197 Airport Road West, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 13 - Director → ME
  • 55
    icon of address C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 14 - Director → ME
  • 56
    GIGABIT SERVICES LIMITED - 1991-07-26
    icon of address Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 45 - Director → ME
  • 57
    icon of address 31 Howcroft Crescent, West Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    HOME GAS COMPANY LIMITED - 2001-06-06
    EDF ENERGY NETWORKS (SPN) PLC - 2010-11-01
    SOUTH EASTERN POWER NETWORKS PLC - 2011-01-24
    SEEBOARD POWER NETWORKS PLC - 2003-06-30
    SOUTH EASTERN POWER NETWORKS LIMITED - 2011-03-31
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 22 - Director → ME
  • 59
    INTERCEDE 2396 LIMITED - 2011-02-22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 77 - Director → ME
  • 60
    EDF ENERGY (IDNO FINANCE) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 39 - Director → ME
  • 61
    EDF ENERGY (IDNO) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 23 - Director → ME
  • 62
    EDF ENERGY NETWORKS LIMITED - 2010-11-01
    ALNERY NO. 1917 LIMITED - 1999-12-15
    OAK (NETWORKS O&M) LIMITED - 2000-03-17
    24 SEVEN UTILITY SERVICES LTD. - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 29 - Director → ME
  • 63
    DEALPROUD LIMITED - 1992-11-04
    SOUTH EASTERN SERVICES LIMITED - 2003-06-30
    EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 30 - Director → ME
  • 64
    EDF ENERGY (TRANSPORT SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY TRANSPORT SERVICES LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 28 - Director → ME
  • 65
    ECLIPSE FIRST NETWORK LIMITED - 2010-10-20
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    IIF 24 - Director → ME
  • 66
    EDF ENERGY (ASSET MANAGEMENT) LIMITED - 2010-11-01
    GAS 2000 LIMITED - 2002-01-08
    SEEBOARD ASSET MANAGEMENT LIMITED - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 26 - Director → ME
  • 67
    ELECTRICITY (UK) LIMITED - 2002-01-08
    SEEBOARD CONTRACTING SERVICES LIMITED - 2004-07-26
    EDF ENERGY CONTRACTING LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 27 - Director → ME
  • 68
    LONDON ELECTRICITY SERVICES LIMITED - 2003-06-30
    EDF ENERGY (SERVICES) LIMITED - 2010-11-01
    LONDON ELECTRICITY LIMITED - 1989-04-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 41 - Director → ME
  • 69
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    SEEBOARD GROUP PLC - 2005-08-23
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 31 - Director → ME
  • 70
    LONDON ELECTRICITY ENTERPRISES LIMITED - 2003-06-30
    EDF ENERGY (ENTERPRISES) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 35 - Director → ME
  • 71
    SEEBOARD POWERLINK HOLDINGS LIMITED - 2003-06-30
    SEEPOWER LIMITED - 2002-01-14
    WOODRUN LIMITED - 1989-03-14
    EDF ENERGY (POWERLINK HOLDINGS) LIMITED - 2010-11-01
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 34 - Director → ME
  • 72
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    SEEBOARD PLC - 2003-06-30
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 32 - Director → ME
  • 73
    ECLIPSE NON-REGULATED LIMITED - 2010-10-20
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 37 - Director → ME
  • 74
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 68 - Director → ME
  • 75
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 65 - Director → ME
  • 76
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-09-14 ~ now
    IIF 66 - Director → ME
  • 77
    CK WILLIAM ENERGY UK 2 LIMITED - 2024-11-06
    icon of address Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 43 - Director → ME
  • 78
    CKH UK CO 4 LIMITED - 2011-07-25
    CKI UK CO 4 LIMITED - 2011-03-01
    INTERCEDE 2397 LIMITED - 2011-02-22
    icon of address Northumbria House Abbey Road, Pity Me, Durham, County Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 76 - Director → ME
  • 79
    PRECIS (2426) LIMITED - 2004-06-09
    MGN GAS NETWORKS (UK) LIMITED - 2012-12-10
    MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 62 - Director → ME
  • 80
    MGN GAS NETWORKS (JUNIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2439) LIMITED - 2004-08-06
    icon of address Wales & West House, Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 81
    MGN GAS NETWORKS (SENIOR FINANCE) LIMITED - 2012-12-10
    PRECIS (2440) LIMITED - 2004-08-06
    icon of address Wales & West House Spooner Close, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 82
    VOLECROFT PLC - 2009-06-15
    icon of address Wales & West House Spooner Close Celtic Springs, Coedkernew, Newport
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 63 - Director → ME
  • 83
    CYCLONEDRIVE LIMITED - 2010-02-22
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 61 - Director → ME
  • 84
    BLACKWATER 2 LIMITED - 2005-06-01
    icon of address Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ now
    IIF 44 - Director → ME
  • 85
    icon of address Wales & West House, Spooner Close, Celtic Springs, Coedkernew, Newport, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 20 - Director → ME
  • 86
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 48 - Director → ME
  • 87
    icon of address Wales & West House Spooner Close, Coedkernew, Newport, Gwent
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ now
    IIF 49 - Director → ME
Ceased 8
  • 1
    icon of address 90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2011-08-02
    IIF 71 - Director → ME
  • 2
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    FMF LEASING (K) LIMITED - 1992-08-14
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    icon of address First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-06
    IIF 79 - Director → ME
  • 3
    icon of address Dumyat Business Park, Bond Street, Tullibody, Clackmannanshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,312,447 GBP2025-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2023-11-11
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-11
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NORTHERN GAS NETWORKS FINCO PLC - 2005-10-17
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2006-07-04
    IIF 73 - Director → ME
  • 5
    GAS NETWORK LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-17 ~ 2006-07-04
    IIF 75 - Director → ME
  • 6
    BLACKWATER F LIMITED - 2005-06-01
    icon of address 1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-07-04
    IIF 74 - Director → ME
  • 7
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    icon of address Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2016-03-16
    IIF 81 - Director → ME
  • 8
    icon of address Forthbank Stadium Forthside Way, Springkerse, Stirling
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2018-07-31
    IIF 92 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.