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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.

Parent entities and officers
Active 11
  • 1
    Humphrey, Ceri
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Niels Roy
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Boase, Emily
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Dalley, Christopher
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Mccorkell, Camilla
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Richard Tudor
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Tobias
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Holmes, Kaa Stuart
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    EDF ENERGY PLC - 2018-10-03
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    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
Ceased 40
  • 1
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Boylin, Timothy John
    H R Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Pilsworth, Ian Louis
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 7
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 1998-08-03
    OF - Director → CIF 0
  • 8
    Pavia, Michael James
    Chief Operating Officer Finan born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Towers, Neville, Dr
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Todd, Simon William
    Accountant born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Sigley, Angela
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 13
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 15
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 17
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Hovine, Dimitri
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2018-06-20
    OF - Director → CIF 0
  • 19
    Gajadharsingh, Anthony George
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 20
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2001-06-08
    OF - Director → CIF 0
  • 21
    Fortune, Dawn
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2024-10-07
    OF - Director → CIF 0
  • 22
    Hancock, Sarah
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 23
    Ritz, Jean-benoit Marie
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2020-08-27
    OF - Director → CIF 0
  • 24
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 26
    Kinirons, John
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-18 ~ 2015-06-11
    OF - Director → CIF 0
  • 27
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Davies, Dunstana Adeshola
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 29
    Robertson, Andrew Bruce
    Company Executive born in July 1961
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-09-30
    OF - Director → CIF 0
    Robertson, Andrew Bruce
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 30
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 31
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1997-05-31
    OF - Director → CIF 0
  • 32
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 1999-12-15
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 33
    Meanwell, Julie Ann
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Nunn, Matthew David Samuel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 36
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 37
    Whittaker, Andrew James
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Secretary → CIF 0
    icon of calendar 1997-09-30 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 38
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 39
    Saunders, Malcolm Waters
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    CSW INVESTMENTS - 2011-01-12
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDF ENERGY CUSTOMERS LIMITED

Previous names
LONDON ENERGY PLC - 2006-06-05
EDF ENERGY CUSTOMERS PLC - 2018-01-11
LONDON ENERGY COMPANY PLC - 2001-10-01
LONDON ELECTRICITY PLC - 2003-06-30
LEB (CONTRACTORS) LIMITED - 1994-11-11
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
    LONDON ENERGY PLC - 2006-06-05
    EDF ENERGY CUSTOMERS PLC - 2006-06-05
    LONDON ENERGY COMPANY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2006-06-05
    LEB (CONTRACTORS) LIMITED - 2006-06-05
    Registered number 02228297
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-08 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY CUSTOMERS LIMITED
    S
    Registered number 2228297
    icon of address40, 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
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 2
  • EDF ENERGY CUSTOMERS LIMITED
    S
    Registered number 2228297
    icon of addressNova 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
Active 8
  • 1
    MC301 LIMITED - 2004-01-20
    icon of addressBarnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,257 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address316 Blackpool Road Fulwood, Preston, Lancs, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    2,370,885 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SWEB LIMITED - 2003-07-01
    SWEB ENERGY LIMITED - 2017-10-17
    icon of address90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    POD POINT GROUP HOLDINGS LIMITED - 2021-10-28
    EDF ENERGY EV LIMITED - 2021-10-28
    icon of address222 Gray's Inn Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    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
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HOME POWER COMPANY LIMITED - 2001-04-23
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ 2025-09-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2018-01-11
    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
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.