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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 25
  • 1
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (82 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    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
    2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Crooks, Stuart
    Company Director born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 8
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2012-03-03
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 9
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2002-11-26 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual (112 offsprings)
    Officer
    2002-11-26 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 11
    Majid, Hassaan
    Company Director born in December 1968
    Individual (72 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2014-04-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 16
    Cadoux Hudson, Humphrey Alan Edward
    Group Strategy & Development D born in November 1960
    Individual (118 offsprings)
    Officer
    2002-11-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Lawrence, Martin Charles
    Md - Energy Sourcing & Customer Supply born in February 1958
    Individual (36 offsprings)
    Officer
    2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 19
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    EDF EN UK LIMITED
    - now 03606582 09714349
    WESTBURY WINDFARMS LIMITED - 2007-12-10
    OVAL (1347) LIMITED - 1998-11-02
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 23
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 24
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (43 parents, 39 offsprings)
    Person with significant control
    2018-11-30 ~ 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
  • 25
    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 ~ 2018-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Period: 2012-03-02 ~ 2023-01-17
Company number: 04600558
Registered names
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    Info
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2012-03-02
    Registered number 04600558
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2023-01-17 (20 years 1 month). The company status is Dissolved.
    CIF 0
  • EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    S
    Registered number missing
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAVITUS BAY DEVELOPMENT LIMITED
    - now 07104972
    ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.