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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Hartley, Mark Stephen
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 3
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Cowell, Brian
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 5
    Kerr, Tamya Grace Catherine
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lidbetter, Charles Hugo
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 7
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 9
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Evans, Andrew
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 11
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Parry-jones, Gwen Susan
    Born in December 1966
    Individual (47 offsprings)
    Officer
    2014-05-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Mason-williams, Chloe
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Cheetham, Martin
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    Gooding, Claire Rachel
    Individual (18 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 16
    Treasure, Mark
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2026-06-01
    OF - Director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 18
    Morton, Paul Alexander
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 20
    Coppenhall, Matthew James
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 21
    Lescoeur, Bruno Jean
    Born in November 1953
    Individual (23 offsprings)
    Officer
    2001-12-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    Dohring, Craig Anthony
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Munro, John
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Mitchell, David Fraser
    Born in November 1973
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 25
    Winkle, Anthony Paul
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Powell, Andrew Charles
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ 2026-06-01
    OF - Director → CIF 0
  • 27
    De Rivaz, Vincent
    Born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Wingrove, Gerald Langdon
    Born in October 1954
    Individual (57 offsprings)
    Officer
    2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Ramshaw, Darren
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-04-21
    OF - Director → CIF 0
    2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 31
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 32
    Cuttill, Paul Andrew
    Born in May 1959
    Individual (91 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Bebbington, Christopher Andrew
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2016-04-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 34
    Spencer, Matilda Jane
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 35
    Lloyd, Hannah Jane
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 36
    Norman, Angus Tindale
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2001-12-30 ~ 2005-09-04
    OF - Director → CIF 0
  • 37
    Lacroix, Laurent Jean Marc
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-11-03
    OF - Director → CIF 0
  • 38
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 39
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 41
    Rossi, Simone
    Born in October 1968
    Individual (62 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 42
    Harrison, Michael James
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 43
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 44
    Richardson, Andrew
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 45
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2001-08-09 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 46
    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 ~ 2019-05-31
    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
  • 47
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2001-08-09 ~ 2001-09-07
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 48
    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
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDF ENERGY (THERMAL GENERATION) LIMITED

Period: 2018-01-02 ~ now
Company number: 04267569 03076445... (more)
Registered names
EDF ENERGY (THERMAL GENERATION) LIMITED - now 03076445... (more)
ALNERY NO.2186 LIMITED - 2001-09-07 04066321... (more)
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
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    S
    Registered number 4267569
    90, 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
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    S
    Registered number 04267569
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited in Companies House, England
    CIF 4 CIF 5
  • EDF ENERGY (THERMAL) GENERATION LIMITED
    S
    Registered number 04267569
    11, Bressenden Place, London, England, SW1E 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CHESHIRE CAVITY STORAGE 1 LIMITED
    - now 06438979 06398186... (more)
    BROOMCO (4120) LIMITED - 2007-12-11
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COTTAM DATA CENTRE DEVELOPMENT COMPANY LIMITED
    17273692
    11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EDF ENERGY (TSO) LIMITED
    - now 03432165
    SUTTON BRIDGE B LIMITED
    - 2019-10-24 03432165
    WEST BURTON LIMITED
    - 2018-03-14 03432165 13027787
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KISTOS ENERGY STORAGE LIMITED - now
    EDF ENERGY (GAS STORAGE) LIMITED
    - 2024-04-24 02850057
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED
    - 2020-09-14 02850057
    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
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2019-10-31 ~ 2024-04-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WEST BURTON B LIMITED
    - now 13027787 03432165
    EDF ENERGY (WEST BURTON B) LIMITED
    - 2021-07-15 13027787
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-11-18 ~ 2021-08-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WEST BURTON PROPERTY LIMITED
    - now 04267566
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.