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
    Lefeuvre, Jean-marc
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    90, Whitfield Street, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    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 6
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2014-09-02 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Santi, Guido
    Individual
    Officer
    2014-11-24 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 3
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2014-11-24 ~ 2015-02-23
    OF - Director → CIF 0
  • 4
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2014-11-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2014-09-02 ~ 2014-11-24
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-09-02 ~ 2014-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

EDF ENERGY LAKE LIMITED

Previous name
RAINBOWGLEN LIMITED - 2014-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDF ENERGY LAKE LIMITED
    Info
    RAINBOWGLEN LIMITED - 2014-11-24
    Registered number 09200461
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • EDF ENERGY LAKE LIMITED
    S
    Registered number 9200461
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEA ACQUISITIONS LIMITED - 2008-09-16
    LAKE ACQUISITIONS LIMITED - 2008-07-25
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.