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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 25
  • 1
    Faulkner, Michael Edward
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Gooding, Claire Rachel
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-12-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 4
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2000-05-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 5
    Bradfield, Richard
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 8
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2000-05-26 ~ 2001-12-30
    OF - Director → CIF 0
  • 9
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2002-11-25 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 10
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1997-09-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 11
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    2001-10-05 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 12
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2018-09-05 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Sweet, Simon Andrew
    Individual (24 offsprings)
    Officer
    1997-09-10 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Hartley, Mark Stephen
    Company Director born in June 1972
    Individual (13 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 15
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2001-12-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2019-10-24 ~ 2024-01-05
    OF - Director → CIF 0
  • 18
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Cadoux Hudson, Humphrey Alan Edward
    Company Director born in November 1960
    Individual (118 offsprings)
    Officer
    2002-11-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-12-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 22
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2019-10-24 ~ 2024-01-05
    OF - Director → CIF 0
  • 23
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2002-11-25
    OF - Director → CIF 0
  • 24
    EDF ENERGY HOLDINGS LIMITED
    06930266
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (40 parents, 17 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EDF ENERGY (THERMAL GENERATION) LIMITED
    - now 04267569
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02 04267569
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    90, Whitfield Street, London, England
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
parent relation
Company in focus

EDF ENERGY (TSO) LIMITED

Period: 2019-10-24 ~ now
Company number: 03432165
Registered names
EDF ENERGY (TSO) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • EDF ENERGY (TSO) LIMITED
    Info
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2019-10-24
    WEST BURTON POWER LIMITED - 2019-10-24
    TXU EUROPE WEST BURTON LIMITED - 2019-10-24
    EASTERN DATA COLLECTION SERVICES LIMITED - 2019-10-24
    Registered number 03432165
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.