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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Boylin, Timothy John
    H R Director born in March 1963
    Individual (6 offsprings)
    Officer
    2014-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-03-22 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (125 offsprings)
    Officer
    2002-12-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Nunn, Matthew David Samuel
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Allen, Tobias
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Kaa Stuart
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Whittaker, Andrew James
    Individual (40 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-22
    OF - Secretary → CIF 0
    1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 11
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (21 offsprings)
    Officer
    2006-10-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 14
    Sigley, Angela
    Individual (21 offsprings)
    Officer
    1994-09-26 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 15
    Ritz, Jean-benoit Marie
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-08-27
    OF - Director → CIF 0
  • 16
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 18
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    1999-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Hughes, Richard Tudor
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2016-05-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Roberts, Niels Roy
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Fortune, Dawn
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2018-03-07 ~ 2024-10-07
    OF - Director → CIF 0
  • 22
    Mccorkell, Camilla
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 24
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Todd, Simon William
    Accountant born in January 1983
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 26
    Meanwell, Julie Ann
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 28
    Pilsworth, Ian Louis
    Solicitor born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-03-22
    OF - Director → CIF 0
  • 29
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (16 offsprings)
    Officer
    1993-03-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1999-12-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 31
    Gajadharsingh, Anthony George
    Individual (23 offsprings)
    Officer
    1994-11-09 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 32
    Dalley, Christopher
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 33
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (56 offsprings)
    Officer
    1998-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 35
    Humphrey, Ceri
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 36
    Kinirons, John
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2015-06-11
    OF - Director → CIF 0
  • 37
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 38
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-04-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 39
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 40
    Pavia, Michael James
    Chief Operating Officer Finan born in October 1946
    Individual (61 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 41
    Hancock, Sarah
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 42
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual (12 offsprings)
    Officer
    1994-11-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 43
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 44
    Towers, Neville, Dr
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 45
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2009-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 46
    Towers, Alan Victor
    Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    1997-06-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 47
    Hovine, Dimitri
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 48
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    1999-02-05 ~ 1999-12-15
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 49
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual (32 offsprings)
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual (32 offsprings)
    Officer
    1996-09-06 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 50
    EDF ENERGY LIMITED
    - now 02366852 04684425... (more)
    EDF ENERGY PLC - 2018-10-03 02366852 04684425... (more)
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    EDF ENERGY INVESTMENTS
    - now 03123865
    CSW INVESTMENTS - 2011-01-12
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EDF ENERGY CUSTOMERS LIMITED

Period: 2018-01-11 ~ now
Company number: 02228297
Registered names
EDF ENERGY CUSTOMERS LIMITED - now
LONDON ENERGY PLC - 2006-06-05 05836850... (more)
LONDON ELECTRICITY PLC - 2003-06-30 02228168... (more)
LONDON ENERGY COMPANY PLC - 2001-10-01 04274425... (more)
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
35130 - Distribution Of Electricity
Related profiles found in government register
  • EDF ENERGY CUSTOMERS LIMITED
    Info
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2018-01-11
    LONDON ELECTRICITY PLC - 2018-01-11
    LONDON ENERGY COMPANY PLC - 2018-01-11
    LEB (CONTRACTORS) LIMITED - 2018-01-11
    Registered number 02228297
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY CUSTOMERS LIMITED
    S
    Registered number 2228297
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Limited By Shares in Companies House, England
    CIF 1
  • EDF ENERGY CUSTOMERS LIMITED
    S
    Registered number 2228297
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 2
  • EDF ENERGY CUSTOMERS LIMITED
    S
    Registered number 2228297
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRITISH ENERGY DIRECT LIMITED
    - now 04935015
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CB HEATING LTD
    09885603
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CONTACT SOLAR LTD
    - now 08847741
    CONTACT T/A CONTACT SOLAR LTD
    - 2026-02-20 08847741
    316 Blackpool Road Fulwood, Preston, Lancs, England
    Active Corporate (13 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EDF ENERGY 1 LIMITED
    - now 03986835 05257447... (more)
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    EDF ENERGY RETAIL LIMITED
    16710958
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-09-11 ~ 2025-09-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    EDF ENERGY SERVICES LIMITED
    10275207 02228168... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2016-07-12 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-12 ~ 2018-01-11
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOPPY LIMITED
    - now 04049231
    SWEB ENERGY LIMITED
    - 2017-10-17 04049231 04772537
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    POD POINT GROUP HOLDINGS LIMITED
    - now 12431376
    POD POINT GROUP HOLDINGS PLC
    - 2025-09-01 12431376
    EDF ENERGY EV LIMITED
    - 2021-10-28 12431376
    POD POINT GROUP HOLDINGS LIMITED
    - 2021-10-28 12431376
    222 Gray's Inn Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2020-01-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SEEBOARD ENERGY LIMITED
    - now 03043088
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.