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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
    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 1 IIF 2
  • Whelan, James
    British co director born in June 1953

    Registered addresses and corresponding companies
    • 16 Rue Du 31st Decembre, 1207 Geneva, Switzerland

      IIF 3
  • Whelan, James
    British director born in June 1953

    Registered addresses and corresponding companies
    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 4
  • Whelan, James
    British head of electrical rurchasing born in June 1953

    Registered addresses and corresponding companies
    • Church Cottage Stonham Road, Crowfield, Ipswich, Suffolk, IP6 9TH

      IIF 5
  • Whelan, James
    British head of electricity purchasing born in June 1953

    Registered addresses and corresponding companies
    • Meadow House Gullivers Close, Horley, Banbury, Oxfordshire, OX15 6DY

      IIF 6
  • Whelan, James
    British head of energy trading born in June 1953

    Registered addresses and corresponding companies
    • 115 Henley Road, Ipswich, Suffolk, IP1 4NG

      IIF 7
  • Whelan, James
    British managing director 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, Peyrole, 81310, France

      IIF 13
  • Whelan, James
    British retired born in June 1953

    Resident in France

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

      IIF 14
  • Whelan, James
    British born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

      IIF 15
  • Whelan, James
    British company director born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

      IIF 16 IIF 17
  • Whelan, James
    British director born in June 1953

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Rue Du Xxx1 Decembre 16, Geneva, 1207, FOREIGN, Switzerland

      IIF 18
  • Whelan, James

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

      IIF 19
  • Mr James Whelan
    British born in June 1953

    Resident in France

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

      IIF 20
    • 680, Route De Montplaisir, Peyrole, 81310, France

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    34 GLOUCESTER WALK MANAGEMENT LIMITED
    - now 01917826
    BROWNTHORN LIMITED - 1985-06-20
    34 Gloucester Walk, London
    Active Corporate (19 parents)
    Equity (Company account)
    16,724 GBP2024-03-31
    Officer
    2002-08-07 ~ 2014-02-10
    IIF 15 - Director → ME
  • 2
    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 (59 parents)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 4 - Director → ME
  • 3
    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 (32 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-02-18 ~ 2004-09-30
    IIF 3 - Director → ME
  • 4
    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 16 - Director → ME
  • 5
    GNI LIMITED
    - now 01007530
    INTER COMMODITIES LIMITED - 1985-03-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (77 parents)
    Officer
    2000-05-25 ~ 2001-09-25
    IIF 17 - Director → ME
  • 6
    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 8 - Director → ME
  • 7
    IVENTURES CAPITAL LIMITED
    03788824
    93 Tabernacle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,176,127 GBP2017-11-22
    Officer
    2002-10-01 ~ 2004-09-30
    IIF 18 - Director → ME
  • 8
    NON-FOSSIL PURCHASING AGENCY LIMITED
    - now 02365900
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (98 parents, 1 offspring)
    Officer
    1994-01-20 ~ 1995-11-27
    IIF 5 - Director → ME
  • 9
    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 11 - Director → ME
  • 10
    PROJECTFINAL PROPERTY MANAGEMENT LIMITED
    02397682
    12 Grove Hill Gardens, Tunbridge Wells, Kent
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2014-02-10 ~ 2018-08-22
    IIF 14 - Director → ME
    2025-08-13 ~ now
    IIF 13 - Director → ME
    2016-04-01 ~ 2018-08-22
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    2018-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    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 6 - Director → ME
  • 12
    TXU (UK) HOLDINGS LIMITED - now
    EASTERN NATURAL GAS LIMITED
    - 2001-05-11 02907433
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 7 - Director → ME
  • 13
    TXU EUROPE ENERGY TRADING LIMITED - now
    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 (16 parents)
    Officer
    1996-02-28 ~ 1999-11-22
    IIF 12 - Director → ME
  • 14
    TXU EUROPE GROUP PLC
    - now 03247622
    EASTERN GROUP PLC
    - 1999-11-09 03247622 02366906... (more)
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    1997-07-01 ~ 1999-11-22
    IIF 2 - Director → ME
  • 15
    TXU EUROPE LIMITED
    - now 03505836
    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 (16 parents)
    Officer
    1999-05-07 ~ 1999-11-22
    IIF 1 - Director → ME
  • 16
    TXU EUROPE NATURAL GAS (TRADING) LIMITED - now
    EASTERN NATURAL GAS (TRADING) LIMITED
    - 2000-01-04 02937812
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 10 - Director → ME
  • 17
    TXU UK LIMITED - now
    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 (13 parents)
    Officer
    1996-09-16 ~ 1999-11-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.