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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 29
  • 1
    Proctor, Gary
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Woodward, Simon Mark
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2006-06-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Hardman, Steven
    Company Director born in May 1968
    Individual (327 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 7
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (51 offsprings)
    Officer
    2010-11-24 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Roger-lund, Suzanne
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (34 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Burrell, Richard
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 13
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 14
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (69 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (80 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (80 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Kyriacos, David William
    Accountant born in September 1976
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 18
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 19
    Peck, Geoffrey Michael
    Director born in June 1952
    Individual (48 offsprings)
    Officer
    2006-06-15 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Director
    Individual (48 offsprings)
    Officer
    2006-06-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 20
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 21
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 22
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 23
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 24
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 25
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 26
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (42 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-06-15 ~ 2006-06-15
    OF - Nominee Director → CIF 0
  • 28
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-06-15 ~ 2006-06-15
    OF - Nominee Secretary → CIF 0
  • 29
    BRING ENERGY SERVICES LIMITED
    - now 04513466 01506399
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25 04513466
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04 04513466
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    5, Clarnico Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LEICESTER DISTRICT ENERGY COMPANY LIMITED

Period: 2011-01-12 ~ now
Company number: 05847251
Registered names
LEICESTER DISTRICT ENERGY COMPANY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications

Related profiles found in government register
  • LEICESTER DISTRICT ENERGY COMPANY LIMITED
    Info
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Registered number 05847251
    5 Clarnico Lane, London E15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • RESIDENTIAL MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED
    - now 03372295
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13
    12 Blacks Road, London
    Active Corporate (28 parents)
    Officer
    2006-06-15 ~ 2008-05-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.