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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
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Cadoux Hudson, Humphrey Alan Edward
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 6
    Samuelson, Robert Walter
    Management Consultant born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 7
    Dormandy, Alexis Paul Momtchiloff
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Kinsey, Jonathan Robert
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Tatton Brown, Duncan Eden
    Financial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-10
    OF - Director → CIF 0
  • 11
    De Rivaz, Vincent
    Sw3 born in October 1953
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Wenban, Martin Robert
    Commercial Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2001-06-08
    OF - Director → CIF 0
  • 15
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Lickorish, Derek Arthur
    Director Customer Services & E born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 17
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 18
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 19
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 21
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 22
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 24
    Cottrant, Bernard Alexandre Roger
    Group Technology And Service D born in October 1946
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
parent relation
Company in focus

EDF ENERGY 1 LIMITED

Previous names
VIRGIN ENERGY LIMITED - 2002-04-11
VIRGIN HOMEENERGY LIMITED - 2004-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EDF ENERGY 1 LIMITED
    Info
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2002-04-11
    Registered number 03986835
    icon of address40 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
Active 0
  • Not found in our database.

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