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 5
  • 1
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (30 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - director → CIF 0
  • 5
    EDF ENERGY CUSTOMERS LIMITED - now
    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
    40, Grosvenor Place, Victoria, London, England, England
    Corporate (11 parents, 8 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
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    2001-10-25 ~ 2002-07-29
    OF - director → CIF 0
  • 2
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-10-25
    OF - director → CIF 0
  • 3
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - director → CIF 0
  • 4
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ 2009-04-01
    OF - director → CIF 0
  • 5
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - director → CIF 0
  • 6
    Higson, Robert Ian
    Individual
    Officer
    2002-11-15 ~ 2009-09-17
    OF - secretary → CIF 0
  • 7
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2003-04-01
    OF - director → CIF 0
  • 8
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - director → CIF 0
  • 9
    Weight, John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-07-29
    OF - director → CIF 0
  • 10
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 2001-10-25
    OF - director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - secretary → CIF 0
  • 11
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - director → CIF 0
  • 12
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2014-04-16
    OF - director → CIF 0
  • 13
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - director → CIF 0
  • 14
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    1995-04-07 ~ 2000-05-12
    OF - director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    1995-04-07 ~ 2000-05-12
    OF - secretary → CIF 0
  • 15
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2003-07-31
    OF - director → CIF 0
  • 16
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-07-29 ~ 2007-12-03
    OF - director → CIF 0
  • 17
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-07 ~ 1995-04-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SEEBOARD ENERGY LIMITED

Previous name
HOME POWER COMPANY LIMITED - 2001-04-23
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SEEBOARD ENERGY LIMITED
    Info
    HOME POWER COMPANY LIMITED - 2001-04-23
    Registered number 03043088
    40 Grosvenor Place, Victoria, London SW1X 7EN
    Private Limited Company incorporated on 1995-04-07 and dissolved on 2017-09-19 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • SEEBOARD ENERGY LIMITED
    S
    Registered number 3043088
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.