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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 22
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2000-11-14 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 3
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2000-11-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Cox, Sidney Robert Salvador
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 8
    Kinirons, John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Hughes, Richard Tudor
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 10
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Hofman, Peter Stephen
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 12
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2000-11-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 15
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2014-04-18 ~ 2017-06-14
    OF - Director → CIF 0
  • 17
    Beament, Ian Roger
    Born in July 1944
    Individual (17 offsprings)
    Officer
    2000-11-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 22
    EDF ENERGY (ENERGY BRANCH) LIMITED
    - now 02449611
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC - 2003-06-30
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 (LONDON HEAT AND POWER) LIMITED

Period: 2003-06-30 ~ 2017-09-26
Company number: 04100229
Registered names
EDF ENERGY (LONDON HEAT AND POWER) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • EDF ENERGY (LONDON HEAT AND POWER) LIMITED
    Info
    LONDON HEAT AND POWER LIMITED - 2003-06-30
    Registered number 04100229
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2017-09-26 (16 years 10 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.