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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
    Raymond, Mark Charles
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    O'neil, Paul
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Emma
    Individual (10 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → 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 01506399
    UTILICOM GROUP LIMITED - 2010-05-10
    5, Clarnico Lane, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Moens, Pieter Marie Gustaaf
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Proctor, Gary
    Born in September 1966
    Individual
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Laidlaw, Paul
    Born in December 1966
    Individual
    Officer
    2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Graham, James Peter Hamilton
    Born in May 1986
    Individual (12 offsprings)
    Officer
    2021-08-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Hale, Colin Stephen
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Watts, Benjamin
    Born in December 1974
    Individual
    Officer
    2012-12-27 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Blumberger, Richard John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2014-12-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Tudor, Simone
    Individual
    Officer
    2014-03-31 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Booth, Michael Andrew
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2012-12-27 ~ 2014-03-31
    OF - Director → CIF 0
    Booth, Michael Andrew
    Individual (18 offsprings)
    Officer
    2012-12-27 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Rawson, Paul Edwin
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Kyriacos, David William
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2023-12-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 12
    Hart, Andrew David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Chiodini, James Peter
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 14
    Lala, Bilal Hashim
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Kitchen, Lee John
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Woodward, Simon Mark
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2012-12-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Burrell, Richard
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ 2025-05-02
    OF - Director → CIF 0
  • 18
    Hardman, Steven
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2025-05-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 19
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    2015-05-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 20
    Thomas, Luke Martyn
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2012-12-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Sheridan, David Anthony
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL DISTRICT ENERGY COMPANY LIMITED

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

  • EXCEL DISTRICT ENERGY COMPANY LIMITED
    Info
    Registered number 08341688
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-27 (13 years 2 months). 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.

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