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 5
  • 1
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2014-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (30 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2016-05-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    40, Grosvenor Place, Victoria, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lawrie, Karen Nicola
    Individual
    Officer
    2009-05-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Loveday, Mark Aaron
    Company Director born in August 1970
    Individual
    Officer
    2008-07-16 ~ 2010-06-08
    OF - Director → CIF 0
  • 4
    Searles, John
    Company Director born in July 1966
    Individual
    Officer
    2008-07-16 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Brookshaw, Terry
    Director born in October 1945
    Individual
    Officer
    2004-01-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 7
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-09-16
    OF - Director → CIF 0
  • 8
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    O'hara, Neil
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    2004-10-25 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2014-04-18
    OF - Director → CIF 0
  • 12
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    2005-03-20 ~ 2009-05-21
    OF - Director → CIF 0
  • 13
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2010-07-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 14
    Armour, Robert Malcolm
    Company Secretary born in September 1959
    Individual (21 offsprings)
    Officer
    2004-01-14 ~ 2009-05-28
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Company Secretary
    Individual (21 offsprings)
    Officer
    2004-01-14 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 15
    Alexander, Mike
    Chief Executive born in November 1947
    Individual
    Officer
    2004-01-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 16
    Macdonald, Jean Elizabeth
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-07-19
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-16 ~ 2004-01-14
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-16 ~ 2004-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH ENERGY DIRECT LIMITED

Previous name
MC301 LIMITED - 2004-01-20
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
96090 - Other Service Activities N.e.c.

  • BRITISH ENERGY DIRECT LIMITED
    Info
    MC301 LIMITED - 2004-01-20
    Registered number 04935015
    Barnett Way, Barnwood, Gloucester GL4 3RS
    Private Limited Company incorporated on 2003-10-16 and dissolved on 2019-01-22 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.