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
    Agostini, Alessandro
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Salto Alemany, Rafael
    Lawyer born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Alan Michael
    Individual (1 offspring)
    Officer
    2015-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ENERGEAN UK LTD - now
    EDISON E&P UK LTD
    - 2021-04-21
    EDF PRODUCTION UK LTD - 2014-12-19
    NASTASE (UK) 1 LIMITED - 2008-09-19
    1, Cavendish Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Dundrea, Matthew Wayne
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-04-30
    OF - director → CIF 0
  • 2
    House, James Lynn
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Voytovich, Thomas Edward
    Director born in August 1956
    Individual
    Officer
    2014-12-22 ~ 2015-04-30
    OF - director → CIF 0
  • 4
    Vagnola, Emilio
    Born in October 1965
    Individual
    Officer
    2015-04-30 ~ 2018-03-07
    OF - director → CIF 0
  • 5
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ 2015-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

EDISON NORTH SEA LTD

Previous name
ST NORTH SEA LIMITED - 2015-05-06
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • EDISON NORTH SEA LTD
    Info
    ST NORTH SEA LIMITED - 2015-05-06
    Registered number 09363935
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2014-12-22 and dissolved on 2020-03-17 (5 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.