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.
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Mr James Whelan
Mr James Whelan
British born in June 1953Resident in France
Registered addresses and corresponding companiesWhelan, James
British born in June 1953Resident in France
Registered addresses and corresponding companies
IIF 3
680, Route De Montplaisir, Peyrole, 81310, France
Whelan, James
British retired born in June 1953Resident in France
Registered addresses and corresponding companies
IIF 4 680, Route De Montplaisir, 81310 Peyrole, France
Whelan, James
British co director born in June 1953Registered addresses and corresponding companies
IIF 5 16 Rue Du 31st Decembre, 1207 Geneva, Switzerland
Whelan, James
British director born in June 1953Registered addresses and corresponding companiesWhelan, James
British head of electrical rurchasing born in June 1953Registered addresses and corresponding companies
IIF 8 Church Cottage Stonham Road, Crowfield, Ipswich, Suffolk, IP6 9TH
Whelan, James
British head of electricity purchasing born in June 1953Registered addresses and corresponding companies
IIF 9 Meadow House Gullivers Close, Horley, Banbury, Oxfordshire, OX15 6DY
Whelan, James
British head of energy trading born in June 1953Registered addresses and corresponding companies
IIF 10 115 Henley Road, Ipswich, Suffolk, IP1 4NG
Whelan, James
British managing director born in June 1953Registered addresses and corresponding companiesWhelan, James
British managing director power & ener born in June 1953Registered addresses and corresponding companies
IIF 16 115 Henley Road, Ipswich, Suffolk, IP1 4NG
Whelan, James
British company director born in June 1953Resident in Switzerland
Registered addresses and corresponding companiesWhelan, James
British director born in June 1953Resident in Switzerland
Registered addresses and corresponding companies
IIF 20 Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland
Whelan, James
Registered addresses and corresponding companies
IIF 21 680, Route De Montplaisir, 81310 Peyrole, France
- 1 12 Grove Hill Gardens, Tunbridge Wells, KentActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer
2025-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2018-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BROWNTHORN LIMITED - 1985-06-20 34 Gloucester Walk, LondonActive Corporate (6 parents)Equity (Company account)16,724 GBP2024-03-31Officer 2002-08-07 ~ 2014-02-10IIF 19 - Director → ME
- 2EPN DISTRIBUTION PLC - 2003-06-30EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01EASTERN POWER NETWORKS LIMITED - 2011-03-31EASTERN POWER NETWORKS PLC - 2011-01-24EASTERN GROUP PLC - 1996-10-02EASTERN ELECTRICITY PLC - 1994-10-01EASTERN ELECTRICITY LTD - 2002-01-18EPN DISTRIBUTION LIMITED - 2003-04-16 Newington House, 237 Southwark Bridge Road, LondonActive Corporate (13 parents)Officer 1997-07-01 ~ 1999-11-22IIF 6 - Director → ME
- 3E-NERGYBID.COM LIMITED - 2000-02-29BUYENERGYONLINE.COM LIMITED - 2015-09-07BEOND GROUP LIMITED - 2022-07-01 81 Rayns Way, Syston, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2002-02-18 ~ 2004-09-30IIF 5 - Director → ME
- 4
FAIRBAIRN U.K. LIMITED
- nowGERRARD & NATIONAL LIMITED - 1997-01-06GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31GERRARD & KING LIMITED - 2003-04-29OMFS COMPANY 1 LIMITED - 2017-06-08 5th Floor Millennium Bridge House 2, Lambeth Hill, LondonDissolved Corporate (5 parents)Officer 2000-05-17 ~ 2001-02-09IIF 17 - Director → ME - 5
GNI LIMITED
- nowINTER COMMODITIES LIMITED - 1985-03-18 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2000-05-25 ~ 2001-09-25IIF 18 - Director → ME - 6
GTC PIPELINES LIMITED
- nowEASTERN PIPELINES LIMITED - 1999-11-18EASTERN NINE LIMITED - 1996-07-05LEGISLATOR 1252 LIMITED - 1995-11-21 Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (8 parents)Officer 1996-09-16 ~ 1998-04-01IIF 11 - Director → ME - 7 93 Tabernacle Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1,176,127 GBP2017-11-22Officer 2002-10-01 ~ 2004-09-30IIF 20 - Director → ME
- 8PRECIS (894) LIMITED - 1989-06-20 4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents, 1 offspring)Officer 1994-01-20 ~ 1995-11-27IIF 8 - Director → ME
- 9CALEDONIA EU LIMITED - 2006-01-19TXU EUROPE UPSTREAM LIMITED - 2001-03-06CONSORT EU LIMITED - 2003-11-06EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17E.ON RUHRGAS UK EU LIMITED - 2012-02-28EASTERN THREE LIMITED - 1994-10-04E.ON E&P UK EU LIMITED - 2016-04-29 151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents)Officer 1996-09-16 ~ 1999-11-22IIF 14 - Director → ME
- 10 12 Grove Hill Gardens, Tunbridge Wells, KentActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer 2014-02-10 ~ 2018-08-22IIF 4 - Director → ME 2016-04-01 ~ 2018-08-22IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-08-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11PRECIS (980) LIMITED - 1990-04-27 4-6 Church Walk, Daventry, NorthamptonshireActive Corporate (7 parents)Officer 1994-01-19 ~ 1994-09-12IIF 9 - Director → ME
- 12EASTERN NATURAL GAS LIMITED - 2001-05-11EASTERN TWO LIMITED - 1994-08-26 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-09-16 ~ 1999-11-22IIF 10 - Director → ME
- 13EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01EASTERN ENERGY TRADING LIMITED - 1996-10-01LEGISLATOR 1254 LIMITED - 1996-02-16EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-02-28 ~ 1999-11-22IIF 15 - Director → ME
- 14
TXU EUROPE GROUP PLC
- nowEASTERN ENERGY HOLDINGS PLC - 1996-10-02EASTERN GROUP PLC - 1999-11-09 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1997-07-01 ~ 1999-11-22IIF 7 - Director → ME - 15
TXU EUROPE LIMITED
- nowERRORFREE LIMITED - 1998-02-26TXU EASTERN HOLDINGS LIMITED - 1999-08-12TU FINANCE (NO. 1) LIMITED - 1998-12-17 10 Fleet Place, LondonActive Corporate (2 parents)Officer 1999-05-07 ~ 1999-11-22IIF 16 - Director → ME - 16EASTERN EIGHT LIMITED - 1995-11-21EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1996-09-16 ~ 1999-11-22IIF 13 - Director → ME
- 17
TXU UK LIMITED
- nowEASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11TXU (UK) LIMITED - 2001-05-14EASTERN SEVEN LIMITED - 1995-11-21 1 More London Place, LondonActive Corporate (2 parents)Officer 1996-09-16 ~ 1999-11-22IIF 12 - Director → ME
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