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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 5
  • 1
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    O'neil, Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Roger-lund, Suzanne
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Burrell, Richard
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 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 (12 offsprings)
    Officer
    2010-04-30 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 7
    Derry, Richard Ironmonger
    Director born in March 1947
    Individual
    Officer
    2010-04-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 9
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual
    Officer
    2012-06-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 11
    Debatte, Pierre Vincent
    Director born in April 1962
    Individual
    Officer
    2006-11-06 ~ 2008-09-25
    OF - Director → CIF 0
  • 12
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Hardman, Steven
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Chiodini, James Peter
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 15
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Planchot, Alain Jean-marie
    Director born in February 1953
    Individual
    Officer
    2009-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2010-04-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 18
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 19
    Woodward, Simon Mark
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 21
    Kyriacos, David William
    Accountant born in September 1976
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 22
    Peck, Geoffrey Michael
    Director born in June 1952
    Individual (29 offsprings)
    Officer
    2006-11-06 ~ 2010-04-30
    OF - Director → CIF 0
    Peck, Geoffrey Michael
    Director
    Individual (29 offsprings)
    Officer
    2006-11-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 23
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 24
    Candlish, Nicola
    Individual
    Officer
    2007-10-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 25
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Smith, Michael Denis
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 27
    Hale, Colin Stephen
    Ceo born in November 1956
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2014-12-15
    OF - Director → CIF 0
  • 28
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 29
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Director → CIF 0
  • 30
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
35300 - Steam And Air Conditioning Supply
35140 - Trade Of Electricity

  • BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    Info
    Registered number 05988953
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.