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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 3
  • 1
    Mckinnell, Andrew Edwin
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spurr, Andrew, Dr
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    EDF ENERGY PLC - 2018-10-03
    icon of address90, Whitfield Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Powell, Michael David
    Tax Manager born in September 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Mcarthur, Carol Linda
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Griffiths, David William
    Chartered Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Souto, Joe
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 5
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Barker, Vanessa Joyce Charmaine
    Occupational Health Adviser born in September 1947
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Boylin, Timothy John
    Hr Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Revell, Malcolm John
    Pensions Manager born in January 1955
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Moss, Keith Richard
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Bott, Stephen John
    Group Finance Manager born in November 1951
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Finley, Sebastian Bruno Faithfull
    Hr Consultant born in May 1978
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Hogben, Janet
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Middleton, Peter Bernhard Henry
    Customer Services Advisor born in January 1953
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Smith, Alistair Hugh Lovatt
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Shaw, Helen
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2007-06-18
    OF - Director → CIF 0
  • 16
    Rutter, Nicholas John
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 17
    Evans, David James
    Head Of Operational Hr born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Hope, Stephen John
    Hr & Recruitment Operations Ma born in March 1971
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2012-09-30
    OF - Director → CIF 0
    Hope, Stephen John
    Hr & Recruitment Operations Manager born in March 1971
    Individual
    icon of calendar 2016-03-11 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Forster, Owen John Henry
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 20
    Higson, Robert Ian
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 21
    Murray, Louise
    Call Centre Manager born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Cox, Sidney Robert Salvador
    Contracts Manager born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Fawcett, Ben Christopher
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 24
    Huet, Philippe Victor Paul
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-28 ~ 2004-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
  • EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 04978901
    icon of address90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 and dissolved on 2023-08-01 (19 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.