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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 30
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    2000-05-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (22 offsprings)
    Officer
    2003-02-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 8
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    2000-05-22 ~ 2000-07-03
    OF - Director → CIF 0
  • 10
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2000-05-25 ~ 2004-11-16
    OF - Director → CIF 0
  • 11
    Cottrant, Bernard Alexandre Roger
    Group Technology And Service D born in October 1946
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2001-06-28 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 15
    Lickorish, Derek Arthur
    Director Customer Services & E born in April 1951
    Individual (25 offsprings)
    Officer
    2002-10-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 16
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2001-06-08
    OF - Director → CIF 0
  • 19
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2000-05-02 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 21
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-05-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Cadoux Hudson, Humphrey Alan Edward
    Director born in November 1960
    Individual (118 offsprings)
    Officer
    2002-10-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-06-12 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 26
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-07-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 28
    Tatton Brown, Duncan Eden
    Financial Director born in March 1965
    Individual (85 offsprings)
    Officer
    2000-07-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    De Rivaz, Vincent
    Sw3 born in October 1953
    Individual (54 offsprings)
    Officer
    2002-10-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 30
    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 - 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

EDF ENERGY 1 LIMITED

Company number: 03986835
Registered names
EDF ENERGY 1 LIMITED - Dissolved 05257447... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDF ENERGY 1 LIMITED
    Info
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2004-12-10
    Registered number 03986835
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 and dissolved on 2017-08-08 (17 years 3 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.