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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
    BURNIE BIDCO LIMITED - 2024-01-25
    4th Floor, The Peak, 5 Wilton Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Whitty, John Lawrence, Right Honourable Lord
    Director born in June 1943
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2011-01-24
    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
    Loiseau, Jean-philippe Marc Vincent
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2007-07-10 ~ 2013-07-18
    OF - Director → CIF 0
    2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
    Rawson, Paul Edwin
    Individual (12 offsprings)
    Officer
    2007-07-10 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 8
    Derry, Richard Ironmonger
    Coo born in March 1947
    Individual
    Officer
    2010-10-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 9
    Gregory, Sarah Jane
    Director born in June 1965
    Individual (58 offsprings)
    Officer
    2022-01-31 ~ 2022-02-04
    OF - Director → CIF 0
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 10
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Watts, Benjamin
    Commercial Director born in December 1974
    Individual
    Officer
    2013-07-18 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    Grant, Stephen Wallace
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2010-10-13
    OF - Director → CIF 0
  • 14
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Hardman, Steven
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 16
    Chiodini, James Peter
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 17
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Hyde-smith, Brent Richard
    Executive Director born in February 1964
    Individual
    Officer
    2011-09-22 ~ 2013-07-18
    OF - Director → CIF 0
  • 19
    Lovett, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Coleman, John Michael
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 21
    Talbot, Peter John Campbell
    Director born in April 1953
    Individual
    Officer
    2009-09-24 ~ 2010-02-12
    OF - Director → CIF 0
  • 22
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2007-07-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Woodward, Simon Mark
    Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    2010-11-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 25
    Kyriacos, David William
    Accountant born in September 1976
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 26
    Tolot, Jerome Marie Georges
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2011-02-23
    OF - Director → CIF 0
  • 27
    Pokorny, Branko
    Director born in April 1956
    Individual
    Officer
    2007-10-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 28
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    2019-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 29
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 30
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2014-12-16
    OF - Director → CIF 0
  • 32
    Gallacher, Mark
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2023-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-02-25 ~ 2023-12-31
    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
  • 35
    EQUANS GROUP UK LIMITED - now
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAST LONDON ENERGY LIMITED

Previous names
COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
ELYO EAST LONDON ENERGY LTD - 2009-03-27
Standard Industrial Classification
35140 - Trade Of Electricity
35300 - Steam And Air Conditioning Supply
35110 - Production Of Electricity

  • EAST LONDON ENERGY LIMITED
    Info
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2016-02-29
    Registered number 06307742
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.