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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 5
  • 1
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    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
  • 5
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Weight, John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Nagle, Michael
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2001-10-25
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 11
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 13
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 14
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 16
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of address40 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
    icon of address40, 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
  • SYNERGY GAS COMPANY LIMITED - 1995-07-13
    TORCH GAS LIMITED - 1995-08-02
    TORCH NATURAL GAS LIMITED - 1996-04-30
    BEACON GAS LIMITED - 2001-11-30
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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