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Company Information for

MAPLEKEY HOLDINGS LIMITED

SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1X 4LB,

Company Registration Number

03792960

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Maplekey Holdings Ltd

MAPLEKEY HOLDINGS LIMITED was founded on 1999-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maplekey Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAPLEKEY HOLDINGS LIMITED

SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1X 4LB Other companies in EC2V

Filing Information

Company Number		03792960
Company ID Number		03792960
Date formed		1999-06-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-16
Return next due		2018-06-30
Type of accounts		DORMANT

Last Datalog update:	2017-12-11 22:26:28
Primary Source:	Companies House

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Company Officers of MAPLEKEY HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ERIC CURCI	Director	2014-04-01
DANIEL KEANE	Director	2014-04-01
GLEN EDWIN MACKEY	Director	2015-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GABRIEL GARY GARCIA	Director	2014-04-01	2015-07-10
CRYSTAL SUE NEEDHAM	Company Secretary	2005-02-23	2014-04-01
CRYSTAL SUE NEEDHAM	Director	2005-02-23	2014-04-01
ANDREA LEIGH WOOD	Director	2013-07-17	2014-04-01
KARL MATTHEWS	Director	2008-10-01	2013-07-03
DOLORES SANDLER	Director	2007-05-10	2008-10-01
DENNIS MIELKE	Director	2005-02-23	2007-05-11
ALAN DOUGLAS HUME	Director	2003-03-10	2006-06-30
SALVATORE DANIEL MELITA	Director	1999-06-17	2006-02-28
ERIN LYNN MURCHIE GENTILUCCI	Company Secretary	1999-06-16	2005-02-23
CLIVE JOHN WARDEN	Director	2003-03-10	2005-02-23
CYNTHIA ANN SMITH DUBIN	Director	1999-06-17	2004-07-29
JAMES COURTIS-POND	Director	2000-06-01	2002-12-18
WILLIAM JACOB HELLER	Director	2000-02-07	2002-07-31
STEPHEN GARETH BRETT	Director	1999-06-17	2001-09-24
NIGEL FREDRICK THOMAS HUGH PETRIE	Director	1999-06-17	2000-09-30
PAUL CLEMENT GRACEY	Director	1999-06-16	2000-06-01
SIDNEY LINN WILLIAMS	Director	1999-06-17	2000-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN ERIC CURCI	EME FINANCE UK LIMITED	Director	2014-04-01	CURRENT	1999-06-16	Dissolved 2018-01-16
BRIAN ERIC CURCI	NRG FIRST POWER HOLDINGS I	Director	2014-04-01	CURRENT	1999-04-21	Active - Proposal to Strike off
BRIAN ERIC CURCI	MAPLEKEY UK FINANCE LIMITED	Director	2014-04-01	CURRENT	1999-06-16	Active
BRIAN ERIC CURCI	CARESALE SERVICES LIMITED	Director	2014-04-01	CURRENT	1999-04-08	Active - Proposal to Strike off
BRIAN ERIC CURCI	MAPLEKEY UK LIMITED	Director	2014-04-01	CURRENT	1999-04-08	Active
BRIAN ERIC CURCI	NRG FIRST POWER HOLDINGS II	Director	2014-04-01	CURRENT	2000-01-20	Active - Proposal to Strike off
DANIEL KEANE	EME FINANCE UK LIMITED	Director	2014-04-01	CURRENT	1999-06-16	Dissolved 2018-01-16
DANIEL KEANE	NRG FIRST POWER HOLDINGS I	Director	2014-04-01	CURRENT	1999-04-21	Active - Proposal to Strike off
DANIEL KEANE	MAPLEKEY UK FINANCE LIMITED	Director	2014-04-01	CURRENT	1999-06-16	Active
DANIEL KEANE	MAPLEKEY UK LIMITED	Director	2014-04-01	CURRENT	1999-04-08	Active
DANIEL KEANE	NRG FIRST POWER HOLDINGS II	Director	2014-04-01	CURRENT	2000-01-20	Active - Proposal to Strike off
GLEN EDWIN MACKEY	EME FINANCE UK LIMITED	Director	2015-08-21	CURRENT	1999-06-16	Dissolved 2018-01-16
GLEN EDWIN MACKEY	NRG FIRST POWER HOLDINGS I	Director	2015-08-21	CURRENT	1999-04-21	Active - Proposal to Strike off
GLEN EDWIN MACKEY	MAPLEKEY UK FINANCE LIMITED	Director	2015-08-21	CURRENT	1999-06-16	Active
GLEN EDWIN MACKEY	CARESALE SERVICES LIMITED	Director	2015-08-21	CURRENT	1999-04-08	Active - Proposal to Strike off
GLEN EDWIN MACKEY	MAPLEKEY UK LIMITED	Director	2015-08-21	CURRENT	1999-04-08	Active
GLEN EDWIN MACKEY	NRG FIRST POWER HOLDINGS II	Director	2015-08-21	CURRENT	2000-01-20	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-02	DS01	Application to strike the company off the register
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 288000004
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-29	AD02	Register inspection address changed from 41 Lothbury London EC2R 7HF to 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 288000004
2016-06-28	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/16 FROM Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22	AP01	DIRECTOR APPOINTED GLEN EDWIN MACKEY
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARY GARCIA
2015-07-21	AD03	Registers moved to registered inspection location of 41 Lothbury London EC2R 7HF
2015-07-21	AD02	Register inspection address changed to 41 Lothbury London EC2R 7HF
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 288000004
2015-07-21	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-03-26	CH01	Director's details changed for Gabriel Gary Garcia on 2015-01-01
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 288000004
2014-08-13	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-05-09	AP01	DIRECTOR APPOINTED DANIEL KEANE
2014-05-09	AP01	DIRECTOR APPOINTED BRIAN ERIC CURCI
2014-05-09	AP01	DIRECTOR APPOINTED GABRIEL GARY GARCIA
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM
2014-04-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CRYSTAL NEEDHAM
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22	AP01	DIRECTOR APPOINTED ANDREA LEIGH WOOD
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS
2013-06-28	AR01	16/06/13 FULL LIST
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08	AR01	16/06/12 FULL LIST
2011-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07	AR01	16/06/11 FULL LIST
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX
2010-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16	AR01	16/06/10 FULL LIST
2010-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-14	288a	DIRECTOR APPOINTED KARL MATTHEWS
2008-10-14	288b	APPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER
2008-07-23	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-17	288b	DIRECTOR RESIGNED
2007-06-05	288a	NEW DIRECTOR APPOINTED
2006-08-08	353	LOCATION OF REGISTER OF MEMBERS
2006-07-19	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-18	288b	DIRECTOR RESIGNED
2006-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX
2006-04-10	288b	DIRECTOR RESIGNED
2006-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-06	353	LOCATION OF REGISTER OF MEMBERS
2006-01-17	88(2)R	AD 21/12/05--------- £ SI 1@1=1 £ IC 288000003/288000004
2005-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-25	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2005-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15	288b	SECRETARY RESIGNED
2005-03-15	288b	DIRECTOR RESIGNED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-01-06	353	LOCATION OF REGISTER OF MEMBERS
2004-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-19	288b	DIRECTOR RESIGNED
2004-07-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-23	88(2)R	AD 14/07/04--------- £ SI 1@1=1 £ IC 288000002/288000003
2004-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-12	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-06-23	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-28	AUD	AUDITOR'S RESIGNATION
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-03-22	288a	NEW DIRECTOR APPOINTED
2003-01-14	288b	DIRECTOR RESIGNED
2002-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-22	288b	DIRECTOR RESIGNED
2002-08-15	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MAPLEKEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MAPLEKEY HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-01-31	Satisfied	KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE")
DEED OF CHARGE	2000-01-31	Satisfied	KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE")

Intangible Assets

Patents

We have not found any records of MAPLEKEY HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAPLEKEY HOLDINGS LIMITED

Trademarks

We have not found any records of MAPLEKEY HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAPLEKEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAPLEKEY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MAPLEKEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAPLEKEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MAPLEKEY HOLDINGS LIMITED any grants or awards.

Ownership

EDISON INTERNATIONAL : Ultimate parent company : US

Caresale Services (UK Co) 49% Address: 99 City Road London EC1Y 1AX England
Caresale Services (UK company) 49% Address: 99 City Road, London EC1Y 1AX England
Edison First Power Holdings II (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Edison First Power Holdings II (UK company) 100% [PowerGen project] Address: 99 City Road, London EC1Y 1AX England
Edison First Power Holdings I (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Edison First Power Holdings I (UK company) 100% [PowerGen project] Address: 99 City Road, London EC1Y 1AX England
Caresale Services (UK Co) 51% Address: 99 City Road London EC1Y 1AX England
Caresale Services (UK company) 51% Address: 99 City Road, London EC1Y 1AX England
Energy Generation Finance UK Plc (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Energy Generation Finance UK Plc (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
Maplekey Holdings (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Maplekey Holdings (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
EME Atlantic Holdings (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
EME Atlantic Holdings (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
EME Ascot (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
EME Ascot (UK company) 100% [Contact Energy Project, 2nd Stage] Address: 99 City Road, London EC1Y 1AX England
EME Buckingham (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
EME Buckingham (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
Maplekey UK Finance (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Maplekey UK Finance (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
Maplekey UK (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Maplekey UK (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
EME Finance UK (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
EME Finance UK (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
First Hydro Renewables (UK Co) 100% Address: Dinorwig Power Station Llamberis Gwynedd LL55 4TY Wales
First Hydro Renewables (UK company) 100% Address: Dinorwig Power Station, Llamberis, Gwynedd, LL55 4TY, Wales
Lakeland Power (UK Co) 100% Address: Roosecote Power Station Barrow In Furness Cumbria England LA13 OPQ
Lakeland Power (UK company) 100% Address: Roosecote Power Station, Barrow-In-Furness, Cumbria, England LA13 OPQ
Pride Hold (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Pride Hold (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
Lakeland Power Development Co (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Lakeland Power Development Company (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
Redbill Contracts (UK Co) 100% Address: 99 City Road London EC1Y 1AX England
Redbill Contracts (UK company) 100% Address: 99 City Road, London EC1Y 1AX England
03 Edison Capital Europe
04 RAPID ENERGY
04 RAPID ENERGY (UK Co) 100%
04 RAPID ENERGY (UK company) 100% [SOLD 12/16/2004]
05 Caresale Services
05 Edison First Power Holdings II (UK Co) 100%
05 Edison First Power Holdings II (UK company) 100% [PowerGen project]
05 Edison Mission Services
05 Edison Mission Services (UK Co) 100%
05 Edison Mission Services (UK company) 100% [SOLD 12/16/2004]
05 EME Finance UK
05 Lakeland Power (UK Co) 100%
05 Lakeland Power (UK company) 100% [See 4.EME19]
05 Lakeland Power (UK company) 100% [See EME08]
05 Maplekey Holdings
05 Mission Hydro Partnership
05 Mission Hydro Partnership (UK partnership) 30%
05 Mission Hydro Partnership (UK partnership) 30% [Liquidated 12/12/2004]
05 Pego
05 Pride Hold
05 Redbill Contracts
06 Edison First Power Holdings I (UK Co) 100%
06 Edison First Power Holdings I (UK company) 100% [PowerGen project]
06 Edison Mission Overseas Ltd (UK Co) (Com Ed project)
06 Edison Mission Overseas Ltd. (UK company) (Com Ed project)
06 EME Atlantic Holdings
06 EME Generation Holdings
06 EME Generation Holdings (UK Co) 100%
06 EME Generation Holdings (UK company) 100% [SOLD 12/16/2004]
06 First Hydro Renewables Limited
06 First Hydro Renewables Ltd
06 First Hydro Renewables Number
06 Lakeland Power Development Co
06 Lakeland Power Development Company
06 Majestic Energy
06 Majestic Energy (UK Co)
06 Majestic Energy (UK company) [SOLD 12/16/2004]
06 Maplekey UK Finance
06 Mission Energy Co (UK) (UK Co)
06 Mission Energy Company (UK) (UK company)
06 Mission Energy Co (UK) (UK Co) 100%
06 Mission Energy Company (UK) (UK company) 100% [SOLD 12/16/2004]
06 Mission Energy Co (UK) (United Kingdom private Co)
06 Mission Energy Company (UK) (United Kingdom private company)
06 Pride Hold
07 Caresale Services
07 Derwent Cogeneration (UK Co) (EQUITY) 33%
07 Derwent Cogeneration (UK company) (EQUITY) 33% [See 4.EME18] [SOLD 12/16/2004]
07 Derwent Cogeneration (UK company) (EQUITY) 33% [See 4.EME19]
07 Edison First Power Holdings II (UK Co) 100%
07 Edison First Power Holdings II (UK company) 100% [PowerGen project]
07 Edison First Power Holdings II (UK LLC) 100%
07 Edison First Power Holdings II (UK LLC) 100% [PowerGen project]
07 Edison Mission Energy
07 Edison Mission Energy (UK Co) 100%
07 Edison Mission Energy (UK company) 100% [SOLD 12/16/2004]
07 Edison Mission Operation & Maintenance
07 Edison Mission Overseas Ltd (UK Co) (Com Ed project)
07 Edison Mission Overseas Ltd. (UK company) (Com Ed project)
07 EME Ascot (UK Co) 100%
07 EME Ascot (UK company) 100% [Contact Energy Project, 2nd Stage]
07 EME Victoria Generation
07 EME Victoria Generation (UK Co) 80.5%
07 EME Victoria Generation (UK company) 80.5% [SOLD 12/16/2004]
07 Energy Generation Finance UK Plc
07 FHH No
07 First Hydro Renewables Number
07 Lakeland Power (UK Co) 100%
07 Lakeland Power (UK company) 100% [See 4.EME20]
07 Lakeland Power Development Co
07 Lakeland Power Development Company
07 Maplekey Holdings
07 Maplekey UK
07 Mission Hydro
07 Mission Hydro (UK) (UK Co)
07 Mission Hydro (UK) (UK company)
07 Mission Hydro (UK) (UK Co) 100%
07 Mission Hydro (UK) (UK company) 100% [SOLD 12/16/2004]
07 Mission Hydro Partnership
07 Mission Hydro Partnership (UK partnership) 69%
07 Mission Hydro Partnership (UK partnership) 69% [Liquidated 12/12/2004]
07 Pride Hold
07 Redbill Contracts
08 Edison First Power
08 Edison First Power Holdings I (UK Co) 100%
08 Edison First Power Holdings I (UK company) 100% [PowerGen project]
08 Edison First Power Holdings I (UK LLC) 100%
08 Edison First Power Holdings I (UK LLC) 100% [PowerGen project]
08 EME Atlantic Holdings
08 EME Buckingham (UK Co) 100%
08 EME Buckingham (UK company) 100% [Contact Energy Project, 2nd Stage]
08 EME Generation Holdings
08 EME Generation Holdings (UK Co) 100%
08 EME Generation Holdings (UK company) 100% [SOLD 12/16/2004]
08 EME Victoria Generation (UK Co) 19.5%
08 EME Victoria Generation (UK company) 19.5% [SOLD 12/16/2004]
08 Energy Generation Finance PLC
08 FHH No
08 FHH No. 1 (UK Co) 100%
08 FHH No. 1 (UK company) 100% [SOLD 12/16/2004]
08 FHH No. 2 (UK Co) 100%
08 FHH No. 2 (UK company) 100% [SOLD 12/16/2004]
08 Lakeland Power (UK Co) 100%
08 Lakeland Power (UK company) 100% [See 4.EME20]
08 Lakeland Power Development Co
08 Lakeland Power Development Company
08 Maplekey Holdings
08 Mission Hydro Partnership (UK partnership) 1%GP
08 Mission Hydro Partnership (UK partnership) 1%GP [Liquidated 12/12/2004]
09 Caresale Services
09 Edison Mission Marketing & Services
09 Edison Mission Marketing and Services
09 Edison Mission Marketing & Services (UK Co) 100%
09 Edison Mission Marketing and Services (UK company) 100% [SOLD 12/16/2004]
09 Edison Mission Operation & Maintenance
09 EME Ascot (UK Co) 100%
09 EME Ascot (UK company) 100% [Contact Energy Project, 2nd Stage]
09 EME Finance UK
09 EME Generation Holdings
09 EME Generation Holdings (UK Co) 100%
09 EME Generation Holdings (UK company) 100% [SOLD 12/16/2004]
09 EME Victoria Generation
09 EME Victoria Generation (UK Co) 100%
09 EME Victoria Generation (UK company) 100% [SOLD 12/16/2004]
09 Energy Generation Finance UK Plc
09 FHH No
09 First Hydro Holdings Co
09 First Hydro Holdings Company
09 Maplekey Holdings
09 Maplekey UK Finance
10 Edison Mission Operation & Maintenance
10 EME Buckingham
10 EME International Dragon (UK Co) 100%
10 EME International Dragon (UK company) 100% [dissolved 08/05/2003]
10 EME International Dragon (UK) 100%
10 EME International Dragon (UK) 100% [Currently being liquidated]
10 EME Victoria Generation
10 EME Victoria Generation (UK Co) 100%
10 EME Victoria Generation (UK company) 100% [SOLD 12/16/2004]
10 FHH No
10 FHH No. 1 (UK Co) 100%
10 FHH No. 1 (UK company) 100% [SOLD 12/16/2004]
10 First Hydro Co (UK Co) 99%
10 First Hydro Company (UK company) 99% [See 4.EME07]
10 First Hydro Finance plc
10 First Hydro Holdings Co
10 First Hydro Holdings Company
10 Maplekey UK
10 Maplekey UK Finance
11 Edison Mission Marketing & Services (UK Co) 100%
11 Edison Mission Marketing and Services (UK company) 100% [SOLD 12/16/2004]
11 Edison Mission Operation & Maintenance
11 EME Adelaide Energy (UK Co) 100%
11 EME Adelaide Energy (UK company) 100% [Currently being liquidated]
11 EME Adelaide Energy (UK company) 100% [dissolved 01/14/2003]
11 EME Monet Ltd (UK Co) 100%
11 EME Monet Ltd. (UK company) 100% [Currently being liquidated]
11 EME Monet Ltd. (UK company) 100% [dissolved 08/05/2003]
11 FHH No. 1 (UK Co) 100%
11 FHH No. 1 (UK company) 100% [SOLD 12/16/2004]
11 First Hydro Co (UK Co) 99%
11 First Hydro Company (UK company) 99% [See 4.EME07]
11 First Hydro Co (UK Co)1%
11 First Hydro Company (UK company)1% [See 4.EME07]
11 First Hydro Finance plc
11 First Hydro Holdings Co
11 First Hydro Holdings Company
11 First Hydro Holdings Co (UK Co) 100%
11 First Hydro Holdings Company (UK company) 100% [SOLD 12/16/2004]
11 Maplekey UK
12 Edison First Power
12 Edison Mission Marketing & Services (UK Co) 100%
12 Edison Mission Marketing and Services (UK company) 100% [SOLD 12/16/2004]
12 Edison Mission Operation & Maintenance (UK Co) 100% [SOLD
12 Edison Mission Operation & Maintenance (UK company) 100% [SOLD
12 First Hydro Co (UK Co) 1%
12 First Hydro Company (UK company) 1% [See 4.EME07]
12 First Hydro Co (UK Co) 100%
12 First Hydro Company (UK company) 100% [See 4.EME06] [SOLD 12/16/2004]
12 First Hydro Co (UK Co) 99%
12 First Hydro Company (UK company) 99% [See 4.EME07]
12 First Hydro Finance plc
12 First Hydro Finance plc (UK Co) 100%
12 First Hydro Finance plc (UK company) 100% [SOLD 12/16/2004]
12 First Hydro Holdings Co (UK Co) 100%
12 First Hydro Holdings Company (UK company) 100% [SOLD 12/16/2004]
13 First Hydro Co (UK Co) 1%
13 First Hydro Company (UK company) 1% [See 4.EME07]
13 First Hydro Co (UK Co) 100%
13 First Hydro Company (UK company) 100% [See 4.EME06] [SOLD 12/16/2004]
13 First Hydro Finance plc (UK Co) 100%
13 First Hydro Finance plc (UK company) 100% [SOLD 12/16/2004]
Caresale Services
Edison Capital Europe (UK Corp) Address: 99 City Road London EC1Y 1AX England
Edison Capital Europe (UK corporation) Address: 99 City Road, London EC1Y 1AX England
Edison First Power Holdings I (UK Co) 100%
Edison First Power Holdings I (UK company) 100% [PowerGen project]
Edison First Power Holdings II (UK Co) 100%
Edison First Power Holdings II (UK company) 100% [PowerGen project]
Edison Mission Overseas Ltd (UK Co) (Com Ed project) 100% [DISSOLVED
Edison Mission Overseas Ltd. (UK company) (Com Ed project) 100% [DISSOLVED
EME Ascot (UK Co) 100%
EME Ascot (UK company) 100% [Contact Energy Project, 2nd Stage]
EME Atlantic Holdings
EME Buckingham
EME Finance UK
Energy Generation Finance UK PLC
First Hydro Renewables Number
Lakeland Power
Lakeland Power Development Co
Lakeland Power Development Company
Maplekey Holdings
Maplekey UK
Maplekey UK Finance
Pego
Pride Hold
Redbill Contracts
First Hydro Renewables

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