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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ladriere, Jerome
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2019-02-06 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Rouhier, Denis
    Company Director born in June 1966
    Individual (37 offsprings)
    Officer
    2020-11-02 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (179 offsprings)
    Officer
    2017-01-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Commaret, Philippe Andre Dominique
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Richard Tudor
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Molinie, Eric
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Bremont, Fabien
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Bonne, Pascal Antoine
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2019-02-06
    OF - Director → CIF 0
  • 11
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2016-07-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2017-07-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Samy, Jean-charles
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2020-11-01
    OF - Director → CIF 0
  • 14
    Souto, Joe
    Individual (120 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Jehanno, Sylvie
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    EDF ENERGY CUSTOMERS LIMITED
    - now 02228297
    EDF ENERGY CUSTOMERS PLC - 2018-01-11 02228297
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-07-12 ~ 2018-01-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EDF ENERGY SERVICES LIMITED

Period: 2016-07-12 ~ now
Company number: 10275207 02228168... (more)
Registered name
EDF ENERGY SERVICES LIMITED - now 02228168... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • EDF ENERGY SERVICES LIMITED
    Info
    Registered number 10275207
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY SERVICES LIMITED
    S
    Registered number 10275207
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • EDF ENERGY SERVICES LIMITED
    S
    Registered number 10275207
    Nova North, Bressenden Place, London, England, SW1E 5BY
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    BREATHE ASSET MANAGEMENT SERVICES LIMITED
    10558969
    1 Angel Court, Angel Court, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    CAPULA GROUP LIMITED
    - now 05859840
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    CIF 21 - Has significant influence or control → OE
  • 3
    CAPULA LIMITED
    - now 00953504
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Active Corporate (31 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 20 - Has significant influence or control → OE
  • 4
    DALKIA ENERGY SERVICES LIMITED
    - now 07023025
    BREATHE ENERGY LTD
    - 2023-10-03 07023025
    1 Angel Court, Angel Court, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    CIF 16 - Has significant influence or control → OE
  • 5
    DALKIA ENGINEERING HOLDING LIMITED
    - now 09752538
    ESSCI ENGINEERING SERVICES LIMITED
    - 2023-10-03 09752538
    WM BIDCO 1 LIMITED - 2015-09-22
    15th Floor, Angel Court, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 27 - Has significant influence or control → OE
  • 6
    DALKIA ENGINEERING LIMITED
    - now 00443522
    IMTECH ENGINEERING SERVICES LTD
    - 2023-10-03 00443522
    IMTECH ENGINEERING SERVICES CENTRAL LTD
    - 2020-11-02 00443522
    IMTECH G&H LTD - 2014-01-06
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (22 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 7
    DALKIA FACILITIES HOLDINGS LIMITED
    - now 04930065
    INVIRON HOLDINGS LIMITED
    - 2023-10-03 04930065
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    DALKIA FACILITIES LIMITED
    - now 04956673
    IMTECH INVIRON LIMITED
    - 2023-10-03 04956673
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    DALKIA FACILITIES NORTHERN UK LIMITED
    - now 05970050
    SPIE FS NORTHERN UK LIMITED
    - 2023-10-03 05970050
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (26 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    DALKIA GROUP LIMITED
    - now 09752439
    ESSCI LIMITED
    - 2023-10-03 09752439
    WM TOPCO LIMITED - 2015-09-22
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    DALKIA OPERATIONS HOLDING LIMITED
    - now 07201157
    SPIE UK LIMITED
    - 2023-10-03 07201157
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    DALKIA OPERATIONS LIMITED
    - now 06275653
    SPIE LIMITED
    - 2023-10-03 06275653
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    DALKIA SCOTSHIELD LIMITED
    - now SC133446
    SPIE SCOTSHIELD LIMITED
    - 2023-10-03 SC133446
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    DALKIA UK HOLDING LIMITED
    - now 09752551
    ESSCI TECHNICAL SERVICES LIMITED
    - 2023-10-03 09752551
    WM BIDCO 3 LIMITED - 2015-09-22
    15th Floor 1 Angel Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 29 - Has significant influence or control → OE
  • 15
    DK LOW CARBON SOLUTIONS LIMITED
    - now 10321011
    IMTECH LOW CARBON SOLUTIONS LIMITED
    - 2023-10-03 10321011
    1 Angel Court, Angel Court, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 31 - Has significant influence or control → OE
  • 16
    DK WHS LIMITED
    - now 05211611
    SPIE WHS LIMITED
    - 2023-10-03 05211611
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (29 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 8 - Has significant influence or control → OE
  • 17
    ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - now 02601117 08388232
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED
    - 2023-11-02 02601117 08388232
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 7 - Has significant influence or control → OE
  • 18
    ENVIRONMENTAL ENGINEERING LIMITED
    08388232 02601117... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-12-19 ~ now
    CIF 13 - Has significant influence or control → OE
  • 19
    ESSCI IRELAND LIMITED
    - now 09761087
    WM BIDCO 4 LIMITED - 2015-09-22
    15th Floor 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 30 - Has significant influence or control → OE
  • 20
    ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 09752544
    WM BIDCO 2 LIMITED - 2015-09-22
    15th Floor, Angel Court, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 21
    IMTECH AQUA BUILDING SERVICES LTD
    - now 01119637
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (19 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 22
    IMTECH AQUA CONTROLS LTD
    - now 01484440
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (16 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 23
    IMTECH AQUA LTD
    - now 02428352
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2017-07-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 24
    IMTECH AQUA MAINTENANCE LTD
    - now 02635007
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 25
    IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
    - now 02925156
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (21 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 32 - Has significant influence or control → OE
  • 26
    IMTECH ENGINEERING SERVICES NORTH LTD
    - now 01677991
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    J. SMITH & SONS LIMITED - 2003-08-27
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Active Corporate (27 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 27
    INVIRON PROPERTY LIMITED
    06884029
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    LEVEN ENERGY SERVICES LIMITED
    - now 06731507
    SPIE LEVEN ENERGY SERVICES LIMITED
    - 2023-10-03 06731507
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (18 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 11 - Has significant influence or control → OE
  • 29
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - now 10117952 03167530... (more)
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 30
    MSS CLEAN TECHNOLOGY LIMITED
    - now 08938560
    SPIE MSS CLEAN TECHNOLOGY LIMITED
    - 2023-10-03 08938560
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 14 - Has significant influence or control → OE
  • 31
    POWER AND NUCLEAR UK LIMITED
    - now 07243781
    SPIE POWER AND NUCLEAR UK LIMITED
    - 2023-10-03 07243781
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2022-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
  • 32
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    - now 03693914
    SHELFCO (NO.1623) LIMITED - 2000-04-18
    1 Angel Court, London, England
    Active Corporate (38 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.