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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 31
  • 1
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (82 offsprings)
    Officer
    2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual (46 offsprings)
    Officer
    2012-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Mcdermott, Neil
    Company Director born in September 1964
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Maggio, Piero
    Company Director born in July 1977
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2020-11-23
    OF - Secretary → CIF 0
  • 9
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2012-06-01
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 10
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2002-11-25 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-25 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 12
    Majid, Hassaan
    Company Director born in December 1968
    Individual (72 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Vyvyan-robinson, Mark William
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2013-05-03 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual (47 offsprings)
    Officer
    2014-06-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Chare, Laura Katherine
    Individual (49 offsprings)
    Officer
    2020-11-23 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 16
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 19
    Cockin, John Joseph
    Commercial Manager born in January 1970
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Larsen, Bruno Kold
    Area Director born in March 1957
    Individual (52 offsprings)
    Officer
    2012-06-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 21
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2012-06-01 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 22
    Jessop, Ian
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Rouhier, Denis
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2002-11-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Crouzat, Philippe
    Cfo born in June 1955
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 27
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 28
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-11-25 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 31
    EDF ENERGY RENEWABLES HOLDINGS LIMITED
    - now 06658187
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOUNDARY LANE WINDFARM LIMITED

Period: 2012-05-15 ~ 2024-09-24
Company number: 04600338
Registered names
BOUNDARY LANE WINDFARM LIMITED - Dissolved
EDF BRITAIN LIMITED - 2012-05-15
Standard Industrial Classification
35110 - Production Of Electricity

  • BOUNDARY LANE WINDFARM LIMITED
    Info
    EDF BRITAIN LIMITED - 2012-05-15
    Registered number 04600338
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2024-09-24 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
child relation
Offspring entities and appointments 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.