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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Barnard Hyams

    Related profiles found in government register
  • Mr Edward Barnard Hyams
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7 Deerhurst Court 4, Holborn Close, London, Engalnd, NW7 4AZ

      IIF 1
  • Hyams, Edward Barnard
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

      IIF 2

    • The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 41-46, Piccadilly, London, United Kingdom

      IIF 9

    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG, England

      IIF 10
  • Hyams, Edward Barnard
    British chartered engineer born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Edward Barnard
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

      IIF 23
  • Hyams, Edward Barnard
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 45, Monmouth Street, London, WC2H 9DG, England

      IIF 24

    • 7 Deerhurst Court, 4 Holborn Close, London, NW7 4AZ, England

      IIF 25
  • Hyams, Edward Barnard
    British managing director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

      IIF 26
  • Hyams, Edward Barnard
    British managing director, generation born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock, 70 Lexden Road, Colchester, Essex, CO3 3SP

      IIF 27
  • Hyams, Edward Barnard
    British president txu europe power born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Edward Barnard
    British president txv europe power born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hyams, Edward Barnard
    born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Paddock, 70 Lexden Road, Colchester, , CO3 3SP,

      IIF 42

    • The Paddock, 70 Lexden Road, Colchester, CO3 3SP

      IIF 43

    • 18, Hanover Terrace, London, NW1 4RJ

      IIF 44
  • Hyams, Edward Barnard
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 45
  • Hyams, Edward Barnard
    British none born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 45 Monmouth Street, London, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 34 - Director → ME
  • 2
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 3 - Director → ME
  • 3
    BIZZENERGY LIMITED
    - now 03961223 03961214
    BIZZENERGY.COM LIMITED
    - 2002-07-03 03961223
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 20 - Director → ME
  • 4
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP
    - 2010-02-23 OC301206 OC351334
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    20 Air Street, London, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2010-03-11
    IIF 43 - LLP Member → ME
  • 5
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    1998-12-18 ~ 2000-09-30
    IIF 36 - Director → ME
  • 6
    CLARIEN ENERGY (UK) LIMITED
    - now 05592894
    HAMSARD 2957 LIMITED
    - 2006-02-03 05592894 05171283... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2007-07-09
    IIF 12 - Director → ME
  • 7
    DUMMUIES WINDFARM HUNTLY LIMITED
    - now 05624537
    HALLCO 1266 LIMITED
    - 2006-03-03 05624537 05624580... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-03-02 ~ 2007-07-09
    IIF 11 - Director → ME
  • 8
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED
    - 2002-07-09 03593030
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    1998-09-08 ~ 2000-09-30
    IIF 37 - Director → ME
  • 9
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-09-30
    Dissolved on 2026-01-23
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-31
    Date of completion or termination of CVA on 2022-04-06
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 7 - Director → ME
  • 10
    EASTERN POWER NETWORKS PLC - now
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC
    - 1996-10-02 02366906 10937021... (more)
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1996-04-01 ~ 2000-09-30
    IIF 33 - Director → ME
  • 11
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-06
    Dissolved on 2018-07-05
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (32 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 39 - Director → ME
  • 12
    ECO-5 LIMITED
    05342865 08194758... (more)
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-02 ~ 2007-07-09
    IIF 21 - Director → ME
  • 13
    ECO2 PROJECTS LIMITED
    - now 04549876
    ECO 2 LIMITED - 2005-09-30
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-03-02 ~ 2007-07-09
    IIF 16 - Director → ME
  • 14
    ENGLEFIELD CAPITAL LLP
    - now OC351334 OC301206
    TILLAC CAPITAL LLP - 2010-02-16
    14 Nassington Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-10-12 ~ 2012-05-30
    IIF 44 - LLP Member → ME
  • 15
    EREF HOLDINGS LIMITED
    05688868
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-02-02 ~ 2007-07-09
    IIF 13 - Director → ME
  • 16
    EREF HOLDINGS UK LIMITED
    05578681
    Michelin House Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-09-29 ~ 2007-07-09
    IIF 19 - Director → ME
  • 17
    ERGOSERVICES (BEAUFORT) LLP
    OC306513
    Felaw Maltings, 44 Felaw Street, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 18
    ESTOVER LAND LIMITED
    - now 11908388
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-18 during the appointment or period of control
    Commencement of winding up on 2025-11-20 during the appointment or period of control
    ESTOVER VESCOR HOLDCO LIMITED
    - 2024-09-25 11908388
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2024-09-18 ~ now
    IIF 45 - Director → ME
  • 19
    GOOD ENERGIES INVESTMENTS LIMITED
    - now 04772261
    CAPITAL FINANCIAL GROUP LIMITED - 2007-03-27
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2007-11-13
    IIF 23 - Director → ME
  • 20
    GTC PIPELINES LIMITED - now
    EASTERN PIPELINES LIMITED
    - 1999-11-18 03104203
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-11-10
    IIF 26 - Director → ME
  • 21
    HAMSARD 3170 LIMITED
    06922280 06514536... (more)
    41-46 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-13 ~ 2010-04-14
    IIF 9 - Director → ME
  • 22
    IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
    14201265
    Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2024-07-25
    IIF 22 - Director → ME
  • 23
    LEXDENERGY LIMITED
    08156617
    820 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    PETERBOROUGH POWER LIMITED
    02353599
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 38 - Director → ME
  • 25
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED
    - 2000-02-17 02907493
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2000-02-15 ~ 2000-09-30
    IIF 27 - Director → ME
  • 26
    SHOTTON COMBINED HEAT AND POWER LIMITED
    - now 03181385
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-30
    Dissolved on 2010-07-20
    EASTERN THIRTEEN LIMITED - 1996-07-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 6 - Director → ME
  • 27
    ST JOSEPH'S GATE MANAGEMENT LIMITED
    08886558
    C/o Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (18 parents)
    Officer
    2023-08-22 ~ now
    IIF 2 - Director → ME
  • 28
    THE CARBON TRUST
    04190230
    Level 5, Arbor, 255 Blackfriars Road, London, England
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2005-06-16 ~ 2011-07-14
    IIF 17 - Director → ME
  • 29
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    2005-03-31 ~ 2012-01-23
    IIF 14 - Director → ME
    1997-01-16 ~ 2001-01-25
    IIF 18 - Director → ME
  • 30
    TXU EUROPE GROUP PLC
    - now 03247622
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2012-08-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-05-02
    Commencement of winding up on 2012-08-06
    Conclusion of winding up on 2022-11-11
    Dissolved on 2023-04-24
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC
    - 1996-10-02 03247622
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    1996-09-13 ~ 2000-09-30
    IIF 5 - Director → ME
  • 31
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN MERCHANT GENERATION LIMITED
    - 2000-03-31 03116225
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 31 - Director → ME
  • 32
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-01-29
    Due to be dissolved on 2022-12-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN MERCHANT PROPERTIES LIMITED
    - 2000-03-31 03181383
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 30 - Director → ME
  • 33
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-24
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN OVERSEAS FINANCE LIMITED
    - 2000-01-04 03116229
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 28 - Director → ME
  • 34
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-19
    Due to be dissolved on 2022-12-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GENERATION SERVICES LIMITED
    - 2000-03-31 02529347 02353756
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 29 - Director → ME
  • 35
    TXU EUROPE POWER LIMITED
    - now 02353756
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-17
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GENERATION LIMITED
    - 1999-11-09 02353756 02529347
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 35 - Director → ME
  • 36
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    Insolvency (Case 1) Administration order
    Administration started on 2003-06-26
    Administration discharged on 2022-07-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN GAS GENERATION MAINTENANCE LIMITED
    - 2000-03-31 03568319
    KING'S LYNN GENERATION LIMITED
    - 1998-06-30 03568319
    EASTERN TWENTY THREE LIMITED
    - 1998-05-27 03568319
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-26 ~ 2000-09-30
    IIF 32 - Director → ME
  • 37
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-10-20
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    EASTERN RENEWABLE GENERATION LIMITED
    - 2000-03-31 03300836
    EASTERN TWENTY-TWO LIMITED
    - 1998-02-27 03300836
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-18 ~ 2000-09-30
    IIF 41 - Director → ME
  • 38
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    1998-04-01 ~ 2000-09-30
    IIF 40 - Director → ME
  • 39
    VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
    09978542
    91 Wimpole Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 40
    VIVOPOWER INTERNATIONAL SERVICES LIMITED
    FC033474
    28 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-10-05 ~ 2018-11-09
    IIF 46 - Director → ME
  • 41
    VIVOPOWER PLC - now
    VIVOPOWER INTERNATIONAL PLC
    - 2026-03-19 09978410
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2018-11-16
    IIF 10 - Director → ME
  • 42
    WESTERN BIO-ENERGY (FUELS) LIMITED
    - now 05210135
    EVER 2480 LIMITED - 2004-11-29
    Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
    Active Corporate (22 parents)
    Officer
    2006-03-02 ~ 2007-07-09
    IIF 15 - Director → ME
  • 43
    WESTERN BIO-ENERGY LTD
    04622111
    Insolvency (Case 1) In administration
    Administration started on 2016-11-10
    Administration ended on 2017-12-28
    C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2007-07-09
    IIF 8 - Director → ME
  • 44
    WESTERN BIOMASS RECYCLING LIMITED
    06875323
    41-46 Piccadilly, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-04-16 ~ 2010-04-14
    IIF 4 - Director → ME

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