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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 6
Ceased 40
  • 1
    Winkle, Anthony Paul
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Coppenhall, Matthew James
    Company Director born in April 1976
    Individual
    Officer
    2020-12-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Ramshaw, Darren
    Company Director born in May 1976
    Individual
    Officer
    2014-07-01 ~ 2016-04-21
    OF - Director → CIF 0
    2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 6
    Sykes, Matthew
    Chief Nuclear Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Cheetham, Martin
    Company Director born in October 1971
    Individual
    Officer
    2017-07-06 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (44 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Director → CIF 0
  • 9
    Gooding, Claire Rachel
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 10
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2005-09-04
    OF - Director → CIF 0
  • 11
    Crooks, Stuart
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Evans, Andrew
    Individual
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 14
    Souto, Joe
    Individual (47 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 15
    Spencer, Matilda Jane
    Company Director born in May 1986
    Individual
    Officer
    2018-01-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    OF - Secretary → CIF 0
  • 17
    Higson, Robert Ian
    Individual
    Officer
    2001-12-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 18
    Parry-jones, Gwen Susan
    Engineer born in December 1966
    Individual
    Officer
    2014-05-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Lloyd, Hannah Jane
    Individual
    Officer
    2019-04-15 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 20
    Cowell, Brian
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2018-11-27 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Bebbington, Christopher Andrew
    Company Director born in February 1975
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 22
    Tomblin, David
    Accountant born in May 1976
    Individual (79 offsprings)
    Officer
    2018-02-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual
    Officer
    2001-12-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 24
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Harrison, Michael James
    Company Director born in March 1961
    Individual
    Officer
    2015-10-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Richardson, Andrew
    Company Director born in April 1972
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Dohring, Craig Anthony
    Company Director born in October 1971
    Individual
    Officer
    2015-04-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Wingrove, Gerald Langdon
    Finance Director born in October 1954
    Individual
    Officer
    2001-12-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 33
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (14 offsprings)
    Officer
    2001-12-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 35
    Lidbetter, Charles Hugo
    Individual
    Officer
    2018-09-05 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 36
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-02-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 37
    Lacroix, Laurent Jean Marc
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-11-03
    OF - Director → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-07
    PE - Nominee Director → CIF 0
    2001-08-09 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-08-09 ~ 2001-09-07
    PE - Nominee Director → CIF 0
  • 40
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
parent relation
Company in focus

EDF ENERGY (THERMAL GENERATION) LIMITED

Previous names
EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
WEST BURTON POWER LIMITED - 2003-06-30 03432165, 04684425
WEST BURTON OPERATIONS LIMITED - 2002-01-14
TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
ALNERY NO.2186 LIMITED - 2001-09-07 01437197, 01437199, 01438185... (more)
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    Info
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2018-01-02
    WEST BURTON OPERATIONS LIMITED - 2018-01-02
    TXU EUROPE (HOOD NO. 2) LIMITED - 2018-01-02
    ALNERY NO.2186 LIMITED - 2018-01-02
    Registered number 04267569
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • EDF ENERGY (THERMAL GENERATION) LIMITED
    S
    Registered number 4267569
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 3
  • 1
    EDF ENERGY (TSO) LIMITED
    - now 03432165
    SUTTON BRIDGE B LIMITED
    - 2019-10-24 03432165
    WEST BURTON LIMITED
    - 2018-03-14 03432165 13027787
    WEST BURTON POWER LIMITED - 2002-01-14 04267569, 04684425
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KISTOS ENERGY STORAGE LIMITED - now
    EDF ENERGY (GAS STORAGE) LIMITED
    - 2024-04-24 02850057
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED
    - 2020-09-14 02850057
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ 2024-04-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WEST BURTON B LIMITED
    - now 13027787 03432165
    EDF ENERGY (WEST BURTON B) LIMITED
    - 2021-07-15 13027787
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-18 ~ 2021-08-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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