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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 3
  • 1
    Hartley, Mark Stephen
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tomblin, David
    Born in May 1976
    Individual (79 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 3
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    Related registrations: 04684425, 03432165
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Related registrations: 04267566, 05859424, 05859428
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 20
  • 1
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 3
    Sykes, Matthew
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Marsh, Paul Colin
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 5
    Gooding, Claire Rachel
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Director → CIF 0
  • 6
    Norman, Angus Tindale
    Born in July 1950
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2005-09-04
    OF - Director → CIF 0
  • 7
    Souto, Joe
    Born in November 1971
    Individual (47 offsprings)
    Officer
    2012-08-20 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 8
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 9
    Higson, Robert Ian
    Individual
    Officer
    2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 10
    Cowell, Brian
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2018-09-05 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Rossi, Simone
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Daniels, Christopher John
    Born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual
    Officer
    2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    Lawrence, Martin Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2012-08-21
    OF - Director → CIF 0
  • 16
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    De Rivaz, Vincent
    Born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Other registered number: 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-07
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Other registered number: 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST BURTON PROPERTY LIMITED

Previous names
  • TXU EUROPE (HOOD) LIMITED - 2002-01-11
  • ALNERY NO.2185 LIMITED - 2001-09-07
    Related registrations: 04267569, 05859424, 05859428
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WEST BURTON PROPERTY LIMITED
    Info
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2002-01-11
    Registered number 04267566
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.