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Company Information for

EME FINANCE UK LIMITED

LONDON, UNITED KINGDOM, SW1X,
Company Registration Number
03793004
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Eme Finance Uk Ltd
EME FINANCE UK LIMITED was founded on 1999-06-16 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
EME FINANCE UK LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 03793004
Date formed 1999-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-11 13:27:06
Primary Source:Companies House
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Company Officers of EME FINANCE UK 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 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 MAPLEKEY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1999-06-16 Active - Proposal to Strike off
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 MAPLEKEY HOLDINGS LIMITED Director 2015-08-21 CURRENT 1999-06-16 Active - Proposal to Strike off
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.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-02DS01APPLICATION FOR STRIKING-OFF
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-11-29AD02SAIL ADDRESS CHANGED FROM: 41 LOTHBURY LONDON EC2R 7HF
2016-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0116/06/16 FULL LIST
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM ORRICK HERRINGTON & SUTCLIFFE (EUROPE) LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED GLEN EDWIN MACKEY
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL GARCIA
2015-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2015-07-21AD02SAIL ADDRESS CREATED
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0116/06/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GARY GARCIA / 01/01/2015
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-13AR0116/06/14 FULL LIST
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
2013-07-08AR0116/06/13 NO MEMBER 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
2011-07-07AR0116/06/11 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
2006-07-19288bDIRECTOR 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
2006-01-2488(2)RAD 21/12/05--------- £ SI 1@1=1 £ IC 3/4
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-25363sRETURN 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
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bSECRETARY RESIGNED
2005-01-06353LOCATION OF REGISTER OF MEMBERS
2004-08-19288bDIRECTOR RESIGNED
2004-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-05363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-23363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-28AUDAUDITOR'S RESIGNATION
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-08-22288bDIRECTOR RESIGNED
2002-08-15AUDAUDITOR'S RESIGNATION
2002-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/02
2002-07-22363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04288bDIRECTOR RESIGNED
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/00
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 EME FINANCE UK 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 EME FINANCE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EME FINANCE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EME FINANCE UK LIMITED

Intangible Assets
Patents
We have not found any records of EME FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EME FINANCE UK LIMITED
Trademarks
We have not found any records of EME FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EME FINANCE UK 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 EME FINANCE UK 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 EME FINANCE UK 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 EME FINANCE UK 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 EME FINANCE UK 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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