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
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Deverick, Lisa
    Individual (20 offsprings)
    Officer
    2014-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EDF ENERGY LIMITED - now
    EDF ENERGY PLC
    - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    40, Grosvenor Place, Victoria, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Harpley, Richard Martin
    Director Of Supply Chain - Edfe Networks born in January 1958
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual
    Officer
    2008-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Ramany, Vakisasai Bala Poubady
    Company Director born in April 1975
    Individual
    Officer
    2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2012-06-22
    OF - Director → CIF 0
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 7
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    2008-06-10 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 10
    Maes, Miriam
    Company Director born in May 1956
    Individual
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Weight, John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 12
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 2001-12-21
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 13
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    1994-12-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Pavia, Michael James
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-07-29 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-20 ~ 1994-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (METRO HOLDINGS) LIMITED

Previous names
SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
ELECTRICITY 2000 LIMITED - 2002-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • EDF ENERGY (METRO HOLDINGS) LIMITED
    Info
    SEEBOARD METRO HOLDINGS LIMITED - 2003-06-30
    ELECTRICITY 2000 LIMITED - 2002-01-14
    Registered number 03003546
    40 Grosvenor Place, Victoria, London SW1X 7EN
    Private Limited Company incorporated on 1994-12-20 and dissolved on 2017-10-03 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.