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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

Whelan, James

    Related profiles found in government register
  • Whelan, James
    British born in June 1953

    Registered addresses and corresponding companies
  • Whelan, James
    British born in June 1953

    Resident in France

    Registered addresses and corresponding companies
    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 14
    • 680, Route De Montplaisir, Peyrole, 81310, France

      IIF 15
  • Whelan, James
    British born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Whelan, James

    Registered addresses and corresponding companies
    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 21
  • Mr James Whelan
    British born in June 1953

    Resident in France

    Registered addresses and corresponding companies
    • 680, Route De Montplaisir, 81310 Peyrole, France

      IIF 22
    • 680, Route De Montplaisir, Peyrole, 81310, France

      IIF 23
child relation
Offspring entities and appointments 19
  • 1
    34 GLOUCESTER WALK MANAGEMENT LIMITED
    - now 01917826
    BROWNTHORN LIMITED - 1985-06-20
    34 Gloucester Walk, London
    Active Corporate (19 parents)
    Officer
    2002-08-07 ~ 2014-02-10
    IIF 20 - Director → ME
  • 2
    BIZZENERGY GROUP LIMITED
    - now 03961214
    BIZZENERGY LIMITED - 2002-07-03
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2002-09-03 ~ 2004-09-08
    IIF 2 - Director → ME
  • 3
    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
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (64 parents)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 8 - Director → ME
  • 4
    EENERGY CONSULTANCY LIMITED - now
    BEOND GROUP LIMITED - 2022-07-01
    BUYENERGYONLINE.COM LIMITED
    - 2015-09-07 03875773
    E-NERGYBID.COM LIMITED - 2000-02-29
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-02-18 ~ 2004-09-30
    IIF 1 - Director → ME
  • 5
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED
    - 2003-04-29 00447698
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2000-05-17 ~ 2001-02-09
    IIF 18 - Director → ME
  • 6
    GNI HOLDINGS LIMITED
    - now 01245273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-27
    Dissolved on 2011-11-08
    INTER COMMODITIES HOLDINGS LIMITED - 1985-03-18
    EXPERIVAR LIMITED - 1976-12-31
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-02 ~ 2001-09-25
    IIF 17 - Director → ME
  • 7
    GNI LIMITED
    - now 01007530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-19
    Dissolved on 2014-11-29
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (78 parents)
    Officer
    2000-05-25 ~ 2001-09-25
    IIF 19 - Director → ME
  • 8
    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
    1996-09-16 ~ 1998-04-01
    IIF 5 - Director → ME
  • 9
    IVENTURES CAPITAL LIMITED
    03788824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-22
    Dissolved on 2020-11-20
    93 Tabernacle Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-09-30
    IIF 16 - Director → ME
  • 10
    NON-FOSSIL PURCHASING AGENCY LIMITED
    - now 02365900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-21
    Dissolved on 2021-09-07
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (100 parents, 1 offspring)
    Officer
    1994-01-20 ~ 1995-11-27
    IIF 13 - Director → ME
  • 11
    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
    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
    1996-09-16 ~ 1999-11-22
    IIF 9 - Director → ME
  • 12
    PROJECTFINAL PROPERTY MANAGEMENT LIMITED
    02397682
    12 Grove Hill Gardens, Tunbridge Wells, Kent
    Active Corporate (16 parents)
    Officer
    2025-08-13 ~ now
    IIF 15 - Director → ME
    2014-02-10 ~ 2018-08-22
    IIF 14 - Director → ME
    2016-04-01 ~ 2018-08-22
    IIF 21 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-08-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    ST. CLEMENTS SERVICES LIMITED
    - now 02455347
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (105 parents)
    Officer
    1994-01-19 ~ 1994-09-12
    IIF 3 - Director → ME
  • 14
    TXU (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-08-27
    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 NATURAL GAS LIMITED
    - 2001-05-11 02907433
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 4 - Director → ME
  • 15
    TXU EUROPE ENERGY TRADING LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    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 POWER AND ENERGY TRADING LIMITED
    - 2000-01-04 03116221
    EASTERN ENERGY MANAGEMENT LIMITED
    - 1997-04-01 03116221
    EASTERN ENERGY TRADING LIMITED
    - 1996-10-01 03116221
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-28 ~ 1999-11-22
    IIF 11 - Director → ME
  • 16
    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 10937021... (more)
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 12 - Director → ME
  • 17
    TXU EUROPE LIMITED
    - now 03505836
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-08-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1999-05-07 ~ 1999-11-22
    IIF 10 - Director → ME
  • 18
    TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11
    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 NATURAL GAS (TRADING) LIMITED
    - 2000-01-04 02937812
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 7 - Director → ME
  • 19
    TXU UK LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    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 NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED
    - 2001-05-11 02937796
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (17 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.