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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Gadonneix, Pierre Louis Andre
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual (40 offsprings)
    Officer
    2017-11-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 3
    Laroche, Yann Ulfranc Raymond
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 4
    Lewandowski, Cedric
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Girre, Xavier Rene Louise
    Cfo born in February 1969
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Remont, Luc Philippe Henri
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2025-05-07
    OF - Director → CIF 0
  • 7
    LÉvy, Jean-bernard
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Chisholm, Alex James, Sir
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Proglio, Henri
    Ceo Edf born in June 1949
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2014-11-25
    OF - Director → CIF 0
  • 10
    Carval, Christophe
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 11
    Miniere, Dominique Christophe
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Camus, Daniel
    Group Senior Exec Vp-Strategy & Intl Affairs born in April 1952
    Individual (11 offsprings)
    Officer
    2009-06-10 ~ 2010-12-23
    OF - Director → CIF 0
  • 13
    Lederer, Pierre Maurice
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Chanavas, Caroline Monique
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-07-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Fontana, Bernard Jean Louis
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Tchernonog, Alain
    General Secretary born in March 1944
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Ursat, Xavier Bernard Yves
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Jehanno, Sylvie
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 20
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2010-10-20 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 21
    Machtou, Nicolas
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Lacour, Veronique
    Born in October 1964
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 23
    Machenaud, Herve Henri Gerard
    Group Exec Vp-Gen & Eng Apacs born in August 1947
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 24
    Laruelle, Claude
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Sasseigne, Philippe
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Laigneau, Marianne
    Deputy Group Senior Exec Vp-Hr born in September 1964
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 27
    Dupraz, Bernard
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 28
    Bohuon, Brice Yves Andre
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Rossi, Simone
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    2011-04-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 30
    Macdonald, Jean Elizabeth
    Individual (32 offsprings)
    Officer
    2009-06-10 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 31
    Terrail, Elisabeth
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Piquemal, Thomas Daniel Pierre
    Group Executive Vp - Finance born in May 1969
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 33
    Kusterer, Thomas Andreas
    Director born in March 1968
    Individual (118 offsprings)
    Officer
    2009-06-10 ~ 2011-03-29
    OF - Director → CIF 0
  • 34
    Lafontaine, Henri Joseph Clement
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 35
    Dutheil, Etienne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 36
    Guyler, Robert
    Born in December 1966
    Individual (76 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 37
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2009-06-10 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Todorov, Pierre Christian
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Wolf, Gerard George
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2012-12-07
    OF - Director → CIF 0
  • 40
    EDF ENERGY (UK) LIMITED
    - now 02622406
    EDF (UK) LIMITED - 2003-06-30
    ELEX (UK) LIMITED - 1999-01-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDF ENERGY HOLDINGS LIMITED

Period: 2009-06-10 ~ now
Company number: 06930266
Registered name
EDF ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EDF ENERGY HOLDINGS LIMITED
    Info
    Registered number 06930266
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY HOLDINGS LIMITED
    S
    Registered number 06930266
    40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EDF ENERGY HOLDINGS LIMITED
    S
    Registered number 06930266
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ARABELLE SOLUTIONS UK LIMITED
    - now 14767051
    GEAST UK LIMITED
    - 2024-06-12 14767051
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-03-29 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BRADWELL POWER HOLDING COMPANY LIMITED
    09940504
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-09-29 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDF DEVELOPMENT COMPANY LIMITED
    - now 06222043
    PRECIS (2701) LIMITED - 2007-06-18
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-01-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    EDF ENERGY (TSO) LIMITED
    - now 03432165
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EDF ENERGY GROUP HOLDINGS LIMITED
    - now 03261188
    EDF ENERGY GROUP HOLDINGS PLC
    - 2018-03-15 03261188
    LONDON ELECTRICITY GROUP HOLDINGS PLC - 2003-06-30
    LONDON ELECTRICITY GROUP PLC - 2001-10-01
    EDF LONDON INVESTMENTS PLC - 2000-03-07
    ENTERGY LONDON INVESTMENTS PLC - 1998-12-07
    ENTERGY POWER UK PLC - 1997-09-01
    OYSTERWOOD PLC - 1996-12-12
    90 Whitfield Street, London, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    EDF ENERGY LAKE LIMITED
    - now 09200461
    RAINBOWGLEN LIMITED - 2014-11-24
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    EDF ENERGY LIMITED
    - now 02366852
    EDF ENERGY PLC
    - 2018-10-03 02366852
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2018-04-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    EDF ENERGY R&D UK CENTRE LIMITED
    - now 02948613
    KNIGHT DEBT RECOVERY SERVICES LIMITED - 2012-03-14
    BEAVERPACK LIMITED - 1994-08-12
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (44 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    EDF EPR ENGINEERING UK LIMITED
    - now 14627514
    SHELLCO UK 2023 LIMITED
    - 2023-05-05 14627514
    800 Park Avenue, Almondsbury, Aztec West, England
    Active Corporate (17 parents)
    Person with significant control
    2023-01-31 ~ 2023-05-23
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    GENERAL NUCLEAR SYSTEM LIMITED
    09940129
    5th Floor Rex House, 4-12 Lower Regent Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NNB HOLDING COMPANY (BRB) LTD
    - now 09284746
    NNB COMPANY (BRB) LTD - 2014-12-16
    90 Whitfield Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    NNB HOLDING COMPANY (HPC) LIMITED
    - now 06937080
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NNB TOP COMPANY HPC (B) LTD
    09284753
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    NNB TOP COMPANY HPC (C) LIMITED
    13815312
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    NORTHERN POWER LIMITED
    - now SC155131
    MACROCOM (300) LIMITED - 1995-03-22
    6 Atlantic Quay, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    NUCLEAR SERVICES (TECHNICAL) COMPANY LIMITED
    15749828
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-30 ~ 2025-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    SIZEWELL C (HOLDING) LIMITED
    - now 09284751
    NNB HOLDING COMPANY (SZC) LTD
    - 2023-06-12 09284751
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.