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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

Woodward, Simon Mark

    Related profiles found in government register
  • Woodward, Simon Mark
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 1
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 2
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, England

      IIF 3
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 4
    • 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

      IIF 5 IIF 6
    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 7
  • Woodward, Simon Mark
    British chief executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Badger Drive, Haywards Heath, Sussex, RH16 1EP

      IIF 8
  • Woodward, Simon Mark
    British company manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Lucastes Road, Haywards Heath, West Sussex, RH16 1JN

      IIF 9
  • Woodward, Simon Mark
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodward, Simon Mark
    British engineer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 16
  • Woodward, Simon Mark
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Denmark Road, Carshalton, Surrey, SM5 2JG, United Kingdom

      IIF 17
  • Woodward, Simon
    British chief executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Badger Drive, Haywards Heath, Sussex, RH16 1EP

      IIF 18 IIF 19
  • Mr Simon Mark Woodward
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 20
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, England

      IIF 21 IIF 22
    • Kempston, Mill Hill, Edenbridge, TN8 5DQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    05988953
    5 Clarnico Lane, London, England
    Active Corporate (35 parents)
    Officer
    2006-11-06 ~ 2014-06-30
    IIF 15 - Director → ME
  • 2
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    5 Clarnico Lane, London, England
    Active Corporate (37 parents)
    Officer
    1998-09-04 ~ 1998-10-28
    IIF 18 - Director → ME
    2003-11-21 ~ 2014-06-30
    IIF 12 - Director → ME
  • 3
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED
    - 2016-02-29 02240219 07846121
    IDEX ENERGY UK LIMITED
    - 2010-07-14 02240219
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    5 Clarnico Lane, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2014-06-30
    IIF 13 - Director → ME
  • 4
    BRING ENERGY LIMITED - now
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED
    - 2016-02-29 01506399 04513466... (more)
    UTILICOM LIMITED
    - 2010-05-10 01506399
    5 Clarnico Lane, London, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2014-06-30
    IIF 5 - Director → ME
  • 5
    BRING ENERGY SERVICES LIMITED - now
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED
    - 2016-02-29 04513466 01506399... (more)
    UTILICOM GROUP LIMITED
    - 2010-05-10 04513466
    5 Clarnico Lane, London, England
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2014-06-30
    IIF 8 - Director → ME
  • 6
    COVENTRY DISTRICT ENERGY COMPANY LIMITED
    08090838
    5 Clarnico Lane, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-31 ~ 2014-06-30
    IIF 14 - Director → ME
  • 7
    EAST LONDON ENERGY LIMITED - now
    COFELY EAST LONDON ENERGY LIMITED
    - 2016-02-29 06307742
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    5 Clarnico Lane, London, England
    Active Corporate (40 parents)
    Officer
    2010-11-24 ~ 2014-06-30
    IIF 16 - Director → ME
  • 8
    EXCEL DISTRICT ENERGY COMPANY LIMITED
    08341688
    5 Clarnico Lane, London, England
    Active Corporate (26 parents)
    Officer
    2012-12-27 ~ 2014-06-30
    IIF 7 - Director → ME
  • 9
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED
    - 2000-10-20 04070944
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-13 ~ 2014-06-30
    IIF 9 - Director → ME
  • 10
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2014-06-30
    IIF 10 - Director → ME
  • 11
    LEICESTER DISTRICT ENERGY COMPANY LIMITED
    - now 05847251
    RESIDENTIAL HEAT AND POWER LIMITED
    - 2011-01-12 05847251
    5 Clarnico Lane, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2014-06-30
    IIF 11 - Director → ME
  • 12
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-12-08 ~ 2000-11-17
    IIF 19 - Director → ME
  • 13
    ODDBALL MOTOR COMPANY LONDON LTD
    15184068
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 23 - Right to appoint or remove directors as a member of a firm OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 14
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    5 Clarnico Lane, London, England
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2014-06-30
    IIF 6 - Director → ME
  • 15
    SUTTON DECENTRALISED ENERGY NETWORK LIMITED
    10022446
    Civic Centre, St. Nicholas Way, Sutton, England
    Active Corporate (11 parents)
    Officer
    2016-02-23 ~ 2017-04-24
    IIF 17 - Director → ME
  • 16
    THE DISTRICT ENERGY PARTNERSHIP LTD
    11059228
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 17
    THE UK DISTRICT ENERGY ASSOCIATION
    07253337
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    2010-05-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control OE
  • 18
    WOODWARD ENERGY CONSULTING LTD
    09080011
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.