logo
explain how to read the page

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 4
  • 1
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Roger-lund, Suzanne
    Born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Emma
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    icon of address84, Eccleston Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Hale, Colin Stephen
    Chief Executive Officer born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Kyriacos, David William
    Accountant born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Hart, Andrew David
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 7
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Booth, Michael Andrew
    Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-27 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Woodward, Simon Mark
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Chiodini, James Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 11
    Laidlaw, Paul
    Operations Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 13
    Hardman, Steven
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 14
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Kitchen, Lee John
    Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Burrell, Richard
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Thomas, Luke Martyn
    Projects Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 18
    Sheridan, David Anthony
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Watts, Benjamin
    Commerical Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-12-27 ~ 2014-09-09
    OF - Director → CIF 0
  • 20
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
  • 21
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL DISTRICT ENERGY COMPANY LIMITED

Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
35140 - Trade Of Electricity
35110 - Production Of Electricity

  • EXCEL DISTRICT ENERGY COMPANY LIMITED
    Info
    Registered number 08341688
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-27 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.