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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 20
  • 1
    Chare, Laura
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 2
    Lind, Susan Elizabeth
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ 2016-02-03
    OF - Secretary → CIF 0
    2020-01-02 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Sykes, Matthew
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Lestrade, Pierre-arthur, Maurice, Michel
    Born in December 1983
    Individual (49 offsprings)
    Officer
    2021-12-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Pearson, Anthony James
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 6
    Hue, Matthieu Thomas
    Born in April 1975
    Individual (82 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    2020-01-02 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Forster, Owen John Henry
    Born in October 1977
    Individual (49 offsprings)
    Officer
    2016-07-13 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Muller, Thierry
    Born in September 1966
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Labouchere, Nicolas Pierre De
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Grepinet, Bruno Marcel Roger
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Maggio, Piero
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Baker, David Simon George
    Born in October 1965
    Individual (55 offsprings)
    Officer
    2015-08-03 ~ 2016-07-13
    OF - Director → CIF 0
  • 13
    Majid, Hassaan
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Vogt, Peter
    Born in February 1977
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-10-27
    OF - Director → CIF 0
  • 15
    Spencer, Matilda Jane
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Torres, Jordi
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 17
    Shanker, Melanie
    Individual (59 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 18
    EDF ENERGY (ENERGY BRANCH) LIMITED - now 02449611
    EDF ENERGY (ENERGY BRANCH) PLC
    - 2016-11-28 02449611
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90, Whitfield Street, London, England
    Dissolved Corporate (50 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    EDF ENERGY RENEWABLES LIMITED
    06456689
    Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (44 parents, 41 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EDF ENERGY LIMITED
    - now 02366852 04684425... (more)
    EDF ENERGY PLC - 2018-10-03
    LONDON ELECTRICITY GROUP PLC - 2003-06-30
    LONDON ELECTRICITY PLC - 2001-10-01
    90, Whitfield Street, London, England
    Active Corporate (57 parents, 18 offsprings)
    Person with significant control
    2019-01-28 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDF EN SERVICES UK LIMITED

Period: 2015-08-03 ~ now
Company number: 09714349 03606582
Registered name
EDF EN SERVICES UK LIMITED - now 03606582
Standard Industrial Classification
33120 - Repair Of Machinery

  • EDF EN SERVICES UK LIMITED
    Info
    Registered number 09714349
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.