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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Juin, Laurence
    Deputy Chief Operating Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2010-05-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Le Bousse, Cedric
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Taleb, Mohamed
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Belloy, Frederic Marie Albert
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Egal, Christian Dominique Yves Marie
    International Operations Director born in May 1959
    Individual (41 offsprings)
    Officer
    2015-10-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Clingensmith, Robert Lamont
    Manager Energy Co born in October 1949
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 8
    Hardie Iii, George William
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-12-18
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual (10 offsprings)
    Officer
    1998-12-02 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 9
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Henderson, Robert Raymond
    Secretary
    Individual (14 offsprings)
    Officer
    2005-11-15 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 11
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Lind, Susie
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 13
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (25 offsprings)
    Officer
    2008-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Trousseau, Michel
    Director born in September 1955
    Individual (22 offsprings)
    Officer
    2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (52 offsprings)
    Officer
    1998-11-05 ~ 1998-12-02
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Director born in March 1957
    Individual (52 offsprings)
    2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (52 offsprings)
    Officer
    2002-12-18 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 16
    Gonse, Elsa Michka
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 17
    Ducrocq, Aymeric
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 18
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual (37 offsprings)
    Officer
    2013-11-29 ~ 2020-11-12
    OF - Director → CIF 0
  • 19
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual (12 offsprings)
    Officer
    2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 20
    Mouratoglou, Paris Paraskevas
    Chief Executive Officer born in January 1941
    Individual (9 offsprings)
    Officer
    2002-12-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-30 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 22
    100, Coeur Defense, Esplanade Du General De Gaulle, 92932 Paris La Defense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-30 ~ 1998-11-05
    OF - Nominee Director → CIF 0
    1998-07-30 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF EN UK LIMITED

Period: 2007-12-10 ~ now
Company number: 03606582
Registered names
EDF EN UK LIMITED - now 09714349
OVAL (1347) LIMITED - 1998-11-02 03606577... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EDF EN UK LIMITED
    Info
    WESTBURY WINDFARMS LIMITED - 2007-12-10
    OVAL (1347) LIMITED - 2007-12-10
    Registered number 03606582
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • EDF EN UK LIMITED
    S
    Registered number 3606582
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
  • EDF EN UK LIMITED
    S
    Registered number 3606582
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLYTH OFFSHORE DEMONSTRATOR LIMITED
    09085597 09082626
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (24 parents)
    Person with significant control
    2016-05-16 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 39 offsprings)
    Person with significant control
    2018-01-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    - now 04600558
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.