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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 4
  • 1
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Majid, Hassaan
    Company Director born in December 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shanker, Melanie
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    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
Ceased 22
  • 1
    Anceau, Geraldine Marie Roseline
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Hue, Matthieu Thomas
    Company Director born in April 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2012-03-03
    OF - Director → CIF 0
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 4
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Cadoux Hudson, Humphrey Alan Edward
    Group Strategy & Development D born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Juin, Laurence
    Deputy Chief Executive Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Kaczorowski, Stephane
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Egal, Christian Dominique Yves Marie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Lind, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 11
    Lawrence, Martin Charles
    Md - Energy Sourcing & Customer Supply born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Guyler, Robert
    Accountant born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Lestrade, Pierre-arthur, Maurice, Michel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 14
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2009-09-17
    OF - Director → CIF 0
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    WESTBURY WINDFARMS LIMITED - 2007-12-10
    OVAL (1347) LIMITED - 1998-11-02
    icon of address40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    icon of address90, Whitfield Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
  • 22
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Previous names
EDF ENERGY UK LIMITED - 2003-06-30
EDF (UK) LIMITED - 2012-03-02
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 ENERGY UK LIMITED - 2003-06-30
    EDF (UK) LIMITED - 2003-06-30
    Registered number 04600558
    icon of addressAlexander 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
    icon of addressAlexander 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
Active 1
  • ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -28,442,528 GBP2017-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.