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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 13
  • 1
    Briand, Aurélien Pierre Samuel
    Financial Controller born in March 1980
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Wagner, Simon David
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 3
    Boe, Knut, Sup
    Born in April 1958
    Individual (14 offsprings)
    Officer
    2011-03-31 ~ 2015-10-05
    OF - Director → CIF 0
  • 4
    Cambridge, John Edward
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    2011-03-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Groisard, Guillaume Laurent Henri
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Mubarak, Naomi April
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Armengol, Christophe Jean-francois
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2012-09-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 8
    Topalian, Franck Pierre Barsam Cedric
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Mubarak, Anton, Dr
    Chemical Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2015-12-21
    OF - Director → CIF 0
    Mubarak, Anton, Dr
    Chemical Engineer
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 10
    Kerdranvat, Marie-astrid
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Hochoa, Thierry
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Hasselknippe, Hallvard, Mr.
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    GENESIS OIL & GAS CONSULTANTS LIMITED
    - now 02921834
    GENESIS CONSULTING ENGINEERS LIMITED - 1998-09-29
    One, St. Paul's Churchyard, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY PROJECTS DEVELOPMENT LIMITED

Company number: 03792260
Registered name
ENERGY PROJECTS DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ENERGY PROJECTS DEVELOPMENT LIMITED
    Info
    Registered number 03792260
    One, St. Paul's Churchyard, London EC4M 8AP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 and dissolved on 2018-12-11 (19 years 5 months). The company status is Dissolved.
    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.