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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 48
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-02-26 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Duval, Guillaume
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Flahaut, Pierre
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ 1999-06-22
    OF - Director → CIF 0
  • 4
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2016-05-12 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Zask, Jean
    Born in July 1928
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 1992-06-26
    OF - Director → CIF 0
  • 6
    Jacob, Bernard Marie
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1998-06-10
    OF - Director → CIF 0
  • 7
    Pivet, Nathalie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-06-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    1999-12-07 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 9
    Tchernonog, Alain
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Cizain, Jack Richard Emile
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2000-03-07
    OF - Director → CIF 0
  • 11
    Francony, Michel
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    Messager, Philippe Jaques
    Born in July 1955
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Debionne, Florian Max Marie Andre
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Macdonald, Jean Elizabeth
    Individual (37 offsprings)
    Officer
    2009-04-02 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 15
    Destival, Claude
    Born in October 1929
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1997-11-28
    OF - Director → CIF 0
  • 16
    Wolf, Gerard George
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2003-05-07
    OF - Director → CIF 0
    2009-02-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 17
    Riutort, Marc
    Born in April 1938
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Cremieux, Michel
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Piquemal, Thomas Daniel Pierre
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 20
    Caperan, Loic Lucien Emmanuel
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 21
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    1998-12-17 ~ 2003-05-07
    OF - Director → CIF 0
  • 23
    Camus, Daniel
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2005-03-14 ~ 2010-11-26
    OF - Director → CIF 0
  • 24
    Ganiage, Dominique
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1995-05-30 ~ 2000-03-15
    OF - Director → CIF 0
  • 25
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2010-07-26 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 26
    Coley, William Alfred
    Born in April 1943
    Individual (22 offsprings)
    Officer
    2009-02-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 27
    Guery, Jean-pierre
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1992-06-26 ~ 1999-03-16
    OF - Director → CIF 0
  • 28
    Chauvin, Jacques Marie
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Withycombe, William Henry
    Born in November 1935
    Individual (1 offspring)
    Officer
    1991-06-28 ~ 1991-08-18
    OF - Director → CIF 0
  • 30
    Machenaud, Herve Henri Gerard
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 31
    Andries, Jacques
    Born in June 1949
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 32
    D'escatha, Yannick
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2003-02-14
    OF - Director → CIF 0
  • 33
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2000-08-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Madignier, Pierre Yves
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 35
    Gadonneix, Pierre Louis Andre
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2009-11-25
    OF - Director → CIF 0
  • 36
    Boudier, Marc Guy Pascal
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ 2002-02-07
    OF - Director → CIF 0
  • 37
    Proglio, Henri
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2010-11-26
    OF - Director → CIF 0
  • 38
    Dupraz, Bernard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 39
    Laroche, Yann Ulfranc Raymond
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2010-03-22
    OF - Director → CIF 0
  • 40
    Brac De La Perriere, Thibaut
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 41
    Le Marechal, Tanneuy Marie Joseph
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 1995-05-30
    OF - Director → CIF 0
  • 42
    Aulagnon, Mrs Marie-christine
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-04-04
    OF - Director → CIF 0
  • 43
    Laigneau, Marianne
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2010-11-26
    OF - Director → CIF 0
  • 44
    Russell, Alastair
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2010-11-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 45
    Fefer, Ariel Heman
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 46
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 47
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 48
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (26 offsprings)
    Officer
    (before 1993-06-07) ~ 1999-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (UK) LIMITED

Period: 2003-06-30 ~ now
Company number: 02622406 04600558
Registered names
EDF ENERGY (UK) LIMITED - now 04600558
ELEX (UK) LIMITED - 1999-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDF ENERGY (UK) LIMITED
    Info
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 2003-06-30
    Registered number 02622406
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • EDF ENERGY (UK) LIMITED
    S
    Registered number 2622406
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1
  • EDF ENERGY (UK) LIMITED
    S
    Registered number 02622406
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDF DEVELOPMENT COMPANY LIMITED - now
    PRECIS (2701) LIMITED - 2007-06-18
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-22 ~ 2020-01-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.