logo
explain how to read the page

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 23
  • 1
    Weight, John
    Company Director born in February 1948
    Individual (23 offsprings)
    Officer
    2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 2
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Nagle, Michael
    Solicitor born in September 1952
    Individual (120 offsprings)
    Officer
    1995-04-07 ~ 2001-10-25
    OF - Director → CIF 0
    Nagle, Michael
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 5
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2001-10-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (56 offsprings)
    Officer
    2001-10-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Baker, Christopher John
    Solicitor born in August 1952
    Individual (34 offsprings)
    Officer
    2000-05-12 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Ellis, Thomas James
    Company Director born in May 1942
    Individual (21 offsprings)
    Officer
    2001-10-25 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Tormey, Sheila Grace
    Compliance Manager born in September 1942
    Individual (20 offsprings)
    Officer
    1995-04-07 ~ 2000-05-12
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Compliance Manager
    Individual (20 offsprings)
    Officer
    1995-04-07 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 18
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 19
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 20
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (118 offsprings)
    Officer
    2001-10-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    EDF ENERGY CUSTOMERS LIMITED - now 02228297
    EDF ENERGY CUSTOMERS PLC
    - 2018-01-11 02228297
    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
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-04-07 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEEBOARD ENERGY LIMITED

Period: 2001-04-23 ~ 2017-09-19
Company number: 03043088
Registered names
SEEBOARD ENERGY LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    SEEBOARD ENERGY GAS LIMITED
    - now 03042795
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.