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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
    Kusterer, Thomas Andreas
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-02-11 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2014-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Higson, Robert Ian
    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
  • 6
    Lory, Ronan Emmanuel
    Born in October 1976
    Individual (46 offsprings)
    Officer
    2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Hue, Matthieu Thomas
    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
  • 9
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-06-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Souto, Joe
    Born in November 1971
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2012-03-03
    OF - Director → CIF 0
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2009-09-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 11
    Kaczorowski, Stephane
    Individual (20 offsprings)
    Officer
    2014-04-04 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 12
    Juin, Laurence
    Born in October 1960
    Individual (34 offsprings)
    Officer
    2014-04-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Egal, Christian Dominique Yves Marie
    Born in May 1959
    Individual (41 offsprings)
    Officer
    2015-07-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-04-28 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Anceau, Geraldine Marie Roseline
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-11-21 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Lawrence, Martin Charles
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2012-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Cadoux Hudson, Humphrey Alan Edward
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2002-11-26 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Guyler, Robert
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2014-01-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    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
  • 25
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 41 offsprings)
    Person with significant control
    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
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 status of the company number 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-10 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    ENECO ROUND 3 DEVELOPMENT LIMITED - 2012-04-27
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (17 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 14 July 2026 and licensed under the Open Government Licence v3.0.