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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 29
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 5
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2014-05-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Gooding, Claire Rachel
    Individual (18 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 9
    Morton, Paul Alexander
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 11
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-10-04 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Mitchell, David Fraser
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Ramshaw, Darren
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 18
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Harrison, Michael James
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 25
    Richardson, Andrew
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 27
    EDF ENERGY (ENERGY BRANCH) LIMITED - now 02449611
    EDF ENERGY (ENERGY BRANCH) PLC
    - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90, Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 29
    EDF ENERGY LIMITED
    - now 02366852 04684425... (more)
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    90, Whitfield Street, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2019-06-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDF ENERGY (COTTAM POWER) LIMITED

Period: 2003-06-30 ~ 2020-11-24
Company number: 04074196
Registered names
EDF ENERGY (COTTAM POWER) LIMITED - Dissolved
HACKREMCO (NO.1719) LIMITED - 2000-10-04 04074194... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • EDF ENERGY (COTTAM POWER) LIMITED
    Info
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2003-06-30
    Registered number 04074196
    90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2020-11-24 (20 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.