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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 4
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossi, Simone
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Guyler, Robert
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Reid, Robert Paul, Sir
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1997-02-20
    OF - Director → CIF 0
  • 2
    Brac De La Perriere, Thibaut
    Individual
    Officer
    2005-03-14 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 3
    Laroche, Yann Ulfranc Raymond
    Senior Executive Vice President born in May 1945
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    Brown, Michael John
    Director born in March 1945
    Individual
    Officer
    1993-06-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Gerard, Creuzet
    Chief Operating Officer born in March 1953
    Individual
    Officer
    2003-05-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Cremieux, Michel
    Group Executive Vice President born in October 1950
    Individual
    Officer
    2003-05-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Priestley, Leslie William
    Company Director born in September 1933
    Individual
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 8
    Riutort, Marc
    Edf European Division born in April 1938
    Individual
    Officer
    1999-12-15 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Boudier, Marc Guy Pascal
    Company Director born in April 1954
    Individual
    Officer
    2001-03-08 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Wright, Thomas Joe
    Managing Director born in June 1946
    Individual
    Officer
    1998-08-17 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Wilson, John James
    Company Director born in February 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 13
    Kallstrand, Bo
    Director born in January 1949
    Individual
    Officer
    2002-02-07 ~ 2003-02-25
    OF - Director → CIF 0
  • 14
    Robertson, Andrew Bruce
    Individual
    Officer
    1994-02-01 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 15
    Barnes, Ronald
    Director born in June 1943
    Individual
    Officer
    1997-12-17 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Lupberger, Edwin Adolph
    Director born in June 1936
    Individual
    Officer
    1997-02-20 ~ 1998-05-26
    OF - Director → CIF 0
  • 17
    Tavera, Richard Pierre
    Senior Vice-President And Cont born in January 1947
    Individual
    Officer
    2000-06-08 ~ 2001-09-13
    OF - Director → CIF 0
  • 18
    Thompson, Michael Greenwood
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 19
    Cottrant, Bernard Alexandre Roger
    It Director born in October 1946
    Individual
    Officer
    2000-12-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Camus, Daniel
    Group Senior Exec Vp-Strategy & Intl Affairs born in April 1952
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2010-04-02
    OF - Director → CIF 0
  • 21
    Roblique, Philippe
    Director born in July 1945
    Individual
    Officer
    2001-12-06 ~ 2003-05-07
    OF - Director → CIF 0
  • 22
    Lederer, Pierre
    Senior Vice President born in July 1949
    Individual
    Officer
    1999-01-28 ~ 2000-06-08
    OF - Director → CIF 0
  • 23
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2010-07-19 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 24
    Higson, Robert Ian
    Individual
    Officer
    1998-12-17 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 25
    Prendergast, Christopher Anthony, Esquire
    Company Director born in May 1931
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 26
    Menjon, Gerard
    Chief Performance Officer born in September 1948
    Individual
    Officer
    2005-03-15 ~ 2009-06-02
    OF - Director → CIF 0
  • 27
    Anne, Le Lorier
    Senior Vice President born in October 1952
    Individual
    Officer
    2003-05-07 ~ 2005-03-24
    OF - Director → CIF 0
  • 28
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 29
    Cizain, Jack Richard Emile
    Managing Director born in March 1949
    Individual
    Officer
    1999-02-09 ~ 2000-03-07
    OF - Director → CIF 0
  • 30
    Beament, Ian Roger
    Engineer born in July 1944
    Individual
    Officer
    1993-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Francony, Michel
    Director born in April 1947
    Individual
    Officer
    2000-09-07 ~ 2003-05-07
    OF - Director → CIF 0
  • 32
    Bemis, Michael Bruce
    Director born in April 1947
    Individual
    Officer
    1997-02-20 ~ 1999-01-28
    OF - Director → CIF 0
  • 33
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    1999-01-28 ~ 2002-02-07
    OF - Director → CIF 0
  • 34
    Luft, Robert Von Der
    Chairman born in July 1935
    Individual
    Officer
    1998-07-08 ~ 1998-12-08
    OF - Director → CIF 0
  • 35
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 36
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2001-02-06
    OF - Director → CIF 0
  • 37
    Robinson Preston, Helen Gillian
    Company Director born in January 1934
    Individual
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 38
    Towers, Alan Victor
    Accountant born in March 1942
    Individual
    Officer
    ~ 1998-08-25
    OF - Director → CIF 0
  • 39
    Kersey, Michael John
    Chartered Engineer born in October 1941
    Individual
    Officer
    1994-01-04 ~ 1997-05-31
    OF - Director → CIF 0
  • 40
    Myers, Clive Leon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 41
    Macdonald, Jean Elizabeth
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 42
    Saunders, Malcolm Waters
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 43
    Colliou, Yves Jean Marie
    Director Of Edf Gdf Services born in June 1945
    Individual
    Officer
    1999-01-28 ~ 2000-01-18
    OF - Director → CIF 0
  • 44
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    1998-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 45
    Calvez, Didier
    Senior Vice President born in May 1953
    Individual
    Officer
    2005-03-15 ~ 2010-04-02
    OF - Director → CIF 0
  • 46
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2009-04-02
    OF - Director → CIF 0
  • 47
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-02 ~ 2011-03-29
    OF - Director → CIF 0
  • 48
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2003-05-07
    OF - Director → CIF 0
  • 49
    Deverick, Lisa
    Individual (19 offsprings)
    Officer
    2014-08-04 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 50
    Mcinvale, Gerald
    Director born in August 1943
    Individual
    Officer
    1997-02-20 ~ 1997-11-24
    OF - Director → CIF 0
  • 51
    Brown 111, Charles
    Executive born in August 1947
    Individual
    Officer
    1997-12-17 ~ 1998-12-08
    OF - Director → CIF 0
  • 52
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 53
    Hanratty, Judith Christine
    Company Secretary born in August 1943
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1997-02-20
    OF - Director → CIF 0
  • 54
    Ogletree, Terry Layne
    Director born in October 1943
    Individual
    Officer
    1997-02-20 ~ 1997-11-24
    OF - Director → CIF 0
  • 55
    EDF ENERGY GROUP HOLDINGS PLC - 2018-03-15
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90, Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    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 LIMITED

Previous names
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC - 2001-10-01
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY LIMITED
    Info
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2018-10-03
    LONDON ELECTRICITY PLC - 2018-10-03
    Registered number 02366852
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY LIMITED
    S
    Registered number 02366852
    90, Whitfield Street, London, England, W1T 4EZ
    CIF 1
  • EDF ENERGY LIMITED
    S
    Registered number 2366852
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BRITISH SALT LIMITED - 2008-01-08
    UK SALT HOLDINGS LIMITED - 2000-04-07
    UK SALT LIMITED - 2000-03-10
    INTERCEDE 1505 LIMITED - 1999-12-09
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    40 Grosvenor Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DELTABRAND LTD - 2011-01-27
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2017-09-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    LVU CONSTRUCTION LIMITED - 2010-09-13
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    2019-05-09 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    28 Leeds Road, Ilkley, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 17
    EDF ENERGY LIMITED - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-28 ~ 2020-02-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.