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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 6
  • 1
    Treasure, Mark
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Mark Stephen
    Born in June 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason-williams, Chloe
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Andrew Charles
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Paul Alexander
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 6
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 2
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Lidbetter, Charles Hugo
    Individual
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 5
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 6
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Ramshaw, Darren
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-04-21
    OF - Director → CIF 0
    icon of calendar 2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Richardson, Andrew
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Tomblin, David
    Accountant born in May 1976
    Individual (80 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 13
    Lloyd, Hannah Jane
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 14
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-30 ~ 2005-09-04
    OF - Director → CIF 0
  • 15
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 16
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 21
    Cowell, Brian
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 22
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 23
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 24
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 25
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 26
    Coppenhall, Matthew James
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 27
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 28
    Evans, Andrew
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 29
    Cheetham, Martin
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-07-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 30
    Lacroix, Laurent Jean Marc
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2021-11-03
    OF - Director → CIF 0
  • 31
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 34
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 35
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 36
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 37
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    icon of address90, Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 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
  • 40
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 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

EDF ENERGY (THERMAL GENERATION) LIMITED

Previous names
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED - 2003-06-30
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    Info
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2018-01-02
    WEST BURTON OPERATIONS LIMITED - 2018-01-02
    TXU EUROPE (HOOD NO. 2) LIMITED - 2018-01-02
    ALNERY NO.2186 LIMITED - 2018-01-02
    Registered number 04267569
    icon of addressNova 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
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    S
    Registered number 4267569
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (4120) LIMITED - 2007-12-11
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    icon of address2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2024-04-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    icon of addressWest Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-18 ~ 2021-08-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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