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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 46
  • 1
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Lacroix, Laurent Jean Marc
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Gooding, Claire Rachel
    Individual (17 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 6
    Powell, Andrew Charles
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Treasure, Mark
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 12
    Richardson, Andrew
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Coppenhall, Matthew James
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (138 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 16
    Cowell, Brian
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 17
    Evans, Andrew
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 18
    Lloyd, Hannah Jane
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 19
    Mason-williams, Chloe
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (74 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 21
    Lidbetter, Charles Hugo
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 22
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual (47 offsprings)
    Officer
    2014-05-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 23
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (23 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 24
    Cheetham, Martin
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 25
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 26
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 27
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 28
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2001-12-30 ~ 2005-09-04
    OF - Director → CIF 0
  • 29
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2018-02-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 30
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 32
    Hartley, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 34
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 35
    Ramshaw, Darren
    Company Director 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
  • 36
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2001-12-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 38
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Morton, Paul Alexander
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 40
    Harrison, Michael James
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 41
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 42
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 43
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2001-08-09 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2001-08-09 ~ 2001-09-07
    OF - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY (THERMAL GENERATION) LIMITED

Period: 2018-01-02 ~ now
Company number: 04267569
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 (24 years 7 months). The status of the company number 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
    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
child relation
Offspring entities and appointments 5
  • 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.