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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 35
  • 1
    Gregory, Sarah
    Individual (209 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Kyriacos, David William
    Accountant born in September 1976
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Planchot, Alain Jean-marie
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Debatte, Pierre Vincent
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2006-11-06 ~ 2008-09-25
    OF - Director → CIF 0
  • 5
    Moens, Pieter Marie Gustaaf
    Individual (55 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Peck, Geoffrey Michael
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Director
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (42 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (34 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Hardman, Steven
    Company Director born in May 1968
    Individual (333 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 10
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 11
    Tudor, Simone
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2010-04-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 15
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 16
    Candlish, Nicola
    Individual (3 offsprings)
    Officer
    2007-10-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 17
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Roger-lund, Suzanne
    Born in March 1970
    Individual (22 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Woodward, Simon Mark
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2006-11-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (70 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    O'neil, Paul
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 22
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual (12 offsprings)
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 23
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (51 offsprings)
    Officer
    2010-11-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 27
    Smith, Michael Denis
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    Proctor, Gary
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 29
    Burrell, Richard
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 30
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-15 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul
    Individual (46 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 32
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 33
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Director → CIF 0
  • 34
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Nominee Secretary → CIF 0
  • 35
    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

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Period: 2006-11-06 ~ now
Company number: 05988953
Registered name
BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
35300 - Steam And Air Conditioning Supply
35130 - Distribution Of Electricity

  • BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    Info
    Registered number 05988953
    5 Clarnico Lane, London E15 2HG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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