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 3
  • 1
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kinirons, John
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2005-09-04
    OF - Director → CIF 0
  • 3
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2014-04-18 ~ 2017-06-14
    OF - Director → CIF 0
  • 5
    Beament, Ian Roger
    Director born in July 1944
    Individual
    Officer
    2000-11-14 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual
    Officer
    2000-11-14 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 9
    Hofman, Peter Stephen
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2010-12-20
    OF - Director → CIF 0
  • 10
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual
    Officer
    2000-11-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    2000-11-14 ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 13
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 14
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2001-01-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Director → CIF 0
  • 19
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (LONDON HEAT AND POWER) LIMITED

Previous name
LONDON HEAT AND POWER LIMITED - 2003-06-30
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.