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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 0
  • Not found in our database.
parent relation
Company in focus

EDF ENERGY (ENERGY BRANCH) LIMITED


Related profiles found in government register
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    icon of address40, Grosvenor Place, Victoria, London, England, England, SW1X 7EN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • EDF ENERGY (ENERGY BRANCH) LIMITED
    S
    Registered number 2449611
    icon of address90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • LONDON HEAT AND POWER LIMITED - 2003-06-30
    icon of address40 Grosvenor Place, Victoria, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    COTTAM POWER LIMITED - 2003-06-30
    icon of address90 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    WEST BURTON POWER LIMITED - 2003-06-30
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    ALNERY NO.2186 LIMITED - 2001-09-07
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    SEA ACQUISITIONS LIMITED - 2013-10-25
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Active Corporate (9 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-05-09
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EDF ENERGY UK LIMITED - 2003-06-30
    EDF (UK) LIMITED - 2012-03-02
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    icon of addressTwenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-12
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.