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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
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Taleb, Mohamed
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Le Bousse, Cedric
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address100, Coeur Defense, Esplanade Du General De Gaulle, 92932 Paris La Defense Cedex, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Lind, Susie
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Henderson, Robert Raymond
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 4
    Juin, Laurence
    Deputy Chief Operating Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Rouhier, Denis
    Group Chief Financial Officer born in June 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Mouratoglou, Paris Paraskevas
    Chief Executive Officer born in January 1941
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Larsen, Bruno Kold
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 1998-12-02
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Director born in March 1957
    Individual (1 offspring)
    icon of calendar 2002-10-03 ~ 2016-11-21
    OF - Director → CIF 0
    Larsen, Bruno Kold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 8
    Egal, Christian Dominique Yves Marie
    International Operations Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Trousseau, Michel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Andre, Yvon Jean Marie
    Chief Operating Officer born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Ducrocq, Aymeric
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2020-11-12 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    Hardie Iii, George William
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-12-18
    OF - Director → CIF 0
    Hardie Iii, George William
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 13
    Crouzat, Philippe
    Chief Financial Officer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Belloy, Frederic Marie Albert
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Gonse, Elsa Michka
    Born in May 1971
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Clingensmith, Robert Lamont
    Manager Energy Co born in October 1949
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2002-10-03
    OF - Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1998-07-30 ~ 1998-11-05
    PE - Nominee Director → CIF 0
    1998-07-30 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 18
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-07-30 ~ 1998-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDF EN UK LIMITED

Previous names
WESTBURY WINDFARMS LIMITED - 2007-12-10
OVAL (1347) LIMITED - 1998-11-02
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
    icon of addressAlexander 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • EDF EN UK LIMITED
    S
    Registered number 3606582
    icon of address40, 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
    icon of addressAlexander 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
Active 2
  • 1
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EDF ENERGY UK LIMITED - 2003-06-30
    EDF (UK) LIMITED - 2012-03-02
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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