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Home > England & Wales Companies > MAPLEKEY UK FINANCE LIMITED
Company Information for

MAPLEKEY UK FINANCE LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
03792979
Private Limited Company
Active

Company Overview

About Maplekey Uk Finance Ltd
MAPLEKEY UK FINANCE LIMITED was founded on 1999-06-16 and has its registered office in London. The organisation's status is listed as "Active". Maplekey Uk Finance 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
Company Name
MAPLEKEY UK FINANCE LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in EC2V
 
Filing Information
Company Number 03792979
Company ID Number 03792979
Date formed 1999-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLEKEY UK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
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Company Officers of MAPLEKEY UK FINANCE 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 StatusIncorporation dateCompany Status
BRIAN ERIC CURCI MAPLEKEY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
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 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 MAPLEKEY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-06-16 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 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 MAPLEKEY HOLDINGS LIMITED Director 2015-08-21 CURRENT 1999-06-16 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 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.

DateDocument TypeDocument Description
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-15Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-06-18CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GLEN EDWIN MACKEY
2021-09-16AP01DIRECTOR APPOINTED BRIAN ERIC CURCI
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC CURCI
2021-04-08CH01Director's details changed for Brian Eric Curci on 2021-04-08
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09RP04CS01
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KEANE
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 288000003
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 288000003
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-29AD02Register inspection address changed from 41 Lothbury London EC2R 7HF to 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 288000003
2016-07-20AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-11AD03Registers moved to registered inspection location of 41 Lothbury London EC2R 7HF
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM Orrick Herrington & Sutcliffe (Europe) Llp 9th Floor 107 Cheapside London EC2V 6DN
2015-11-26ANNOTATIONClarification
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED GLEN EDWIN MACKEY
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARY GARCIA
2015-07-21AD03Registers moved to registered inspection location of 41 Lothbury London EC2R 7HF
2015-07-21AD02Register inspection address changed to 41 Lothbury London EC2R 7HF
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 288000003
2015-07-21AR0116/06/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Gabriel Gary Garcia on 2015-01-01
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 288000003
2014-08-13AR0116/06/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED DANIEL KEANE
2014-05-09AP01DIRECTOR APPOINTED GABRIEL GARY GARCIA
2014-05-09AP01DIRECTOR APPOINTED BRIAN ERIC CURCI
2014-05-09AP01DIRECTOR APPOINTED DANIEL KEANE
2014-05-09AP01DIRECTOR APPOINTED GABRIEL GARY GARCIA
2014-05-09AP01DIRECTOR APPOINTED BRIAN ERIC CURCI
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WOOD
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CRYSTAL NEEDHAM
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY CRYSTAL NEEDHAM
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AP01DIRECTOR APPOINTED ANDREA LEIGH WOOD
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KARL MATTHEWS
2013-06-28AR0116/06/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08AR0116/06/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-09AR0116/06/11 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O FRIED FRANK HARRIS SHRIVER & JACOBSON (LONDON) LLP 99 CITY ROAD LONDON EC1Y 1AX
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-16AR0116/06/10 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-23363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-14288aDIRECTOR APPOINTED KARL MATTHEWS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR DOLORES SANDLER
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-17288bDIRECTOR RESIGNED
2007-06-05288aNEW DIRECTOR APPOINTED
2006-08-08353LOCATION OF REGISTER OF MEMBERS
2006-07-19363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 8TH FLOOR 99 CITY ROAD LONDON EC1Y 1AX
2006-04-10288bDIRECTOR RESIGNED
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06353LOCATION OF REGISTER OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-07-24287REGISTERED OFFICE CHANGED ON 24/07/05 FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-01-06353LOCATION OF REGISTER OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-19288bDIRECTOR RESIGNED
2004-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-12363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-28AUDAUDITOR'S RESIGNATION
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-08-22288bDIRECTOR RESIGNED
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 UK FINANCE 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 UK FINANCE 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
DEED OF CHARGE 2000-01-31 Satisfied KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (THE "SECURITY TRUSTEE")
DEED OF DEBENTURE 1999-07-19 Satisfied EDISON FIRST POWER LIMITED
Intangible Assets
Patents
We have not found any records of MAPLEKEY UK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLEKEY UK FINANCE LIMITED
Trademarks
We have not found any records of MAPLEKEY UK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLEKEY UK FINANCE 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 UK FINANCE 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 UK FINANCE 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 UK FINANCE 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 UK FINANCE 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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