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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sykes, Matthew

child relation
Offspring entities and appointments
Active 7
  • 1
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC - 2008-04-30
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 34 - director → ME
  • 2
    SCOTTISH NUCLEAR LIMITED - 1998-12-31
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    IIF 33 - director → ME
  • 3
    CLYDE POWER LIMITED - 1996-12-03
    BEGINTWICE LIMITED - 1992-11-11
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - director → ME
  • 4
    MACROCOM (350) LIMITED - 1996-05-17
    Edf Energy, Gso Business Park, East Kilbride, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 32 - director → ME
  • 5
    BRITISH SALT LIMITED - 2008-01-08
    UK SALT HOLDINGS LIMITED - 2000-04-07
    UK SALT LIMITED - 2000-03-10
    INTERCEDE 1505 LIMITED - 1999-12-09
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 46 - director → ME
  • 6
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 48 - director → ME
  • 7
    EDF ENERGY (ENERGY BRANCH) PLC - 2016-11-28
    THE LONDON POWER COMPANY PLC - 2003-06-30
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 49 - director → ME
Ceased 46
  • 1
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 9 - director → ME
  • 2
    EDF ER WINDFARM 1 LIMITED - 2016-02-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2015-10-27 ~ 2017-02-01
    IIF 54 - director → ME
  • 3
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 3 - director → ME
  • 4
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (7 parents)
    Officer
    2014-10-29 ~ 2016-03-14
    IIF 2 - director → ME
  • 5
    EDF BRITAIN LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 6 - director → ME
  • 6
    EDF GB LIMITED - 2012-05-15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 13 - director → ME
  • 7
    BRITISH ENERGY PLC - 2005-01-14
    6 Atlantic Quay, Glasgow, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2019-12-02 ~ 2023-04-01
    IIF 37 - director → ME
  • 8
    ROYAL OAK WINDFARM LIMITED - 2018-04-13
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 27 - director → ME
  • 9
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 4 - director → ME
  • 10
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 20 - director → ME
  • 11
    BROOMCO (4120) LIMITED - 2007-12-11
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2023-04-01
    IIF 43 - director → ME
  • 12
    COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
    CHARMGOLDEN LIMITED - 1991-08-19
    C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -537,803 GBP2023-12-31
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 21 - director → ME
  • 13
    EDF ER CM1 LIMITED - 2015-05-07
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Corporate (5 parents)
    Officer
    2015-01-07 ~ 2017-02-01
    IIF 51 - director → ME
  • 14
    DORENELL LIMITED - 2016-02-08
    SCAUTHILL LIMITED - 2007-07-23
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2015-11-11 ~ 2017-02-01
    IIF 50 - director → ME
  • 15
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (6 parents)
    Officer
    2015-08-03 ~ 2020-01-02
    IIF 53 - director → ME
  • 16
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2023-04-01
    IIF 47 - director → ME
  • 17
    NNB LAND COMPANY LIMITED - 2018-07-24
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ 2023-04-01
    IIF 45 - director → ME
  • 18
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC - 2010-12-17
    6 Atlantic Quay, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Officer
    2019-12-02 ~ 2023-04-01
    IIF 38 - director → ME
  • 19
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED - 1998-12-31
    AGR & PWR CO. LIMITED - 1996-04-01
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2023-04-01
    IIF 39 - director → ME
    2007-02-12 ~ 2014-08-26
    IIF 1 - director → ME
  • 20
    SEA ACQUISITIONS LIMITED - 2013-10-25
    SEA ACQUISITIONS PUBLIC LIMITED COMPANY - 2011-08-02
    LAKE ACQUISITIONS PUBLIC LIMITED COMPANY - 2008-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Corporate (8 parents, 19 offsprings)
    Officer
    2014-07-23 ~ 2018-06-29
    IIF 40 - director → ME
  • 21
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2018-03-16 ~ 2023-01-01
    IIF 18 - director → ME
    2014-07-23 ~ 2017-02-01
    IIF 14 - director → ME
  • 22
    EDF (UK) LIMITED - 2012-03-02
    EDF ENERGY UK LIMITED - 2003-06-30
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2017-02-01
    IIF 11 - director → ME
  • 23
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 24 - director → ME
  • 24
    EDF ER WINDFARM 2 LIMITED - 2016-03-17
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (4 parents)
    Officer
    2016-01-28 ~ 2017-02-01
    IIF 22 - director → ME
  • 25
    DEEPING WIND LIMITED - 2004-12-29
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 29 - director → ME
  • 26
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 26 - director → ME
  • 27
    E ENERGY LIMITED - 2012-05-15
    HAMSARD 2633 LIMITED - 2003-06-10
    Squire Patton Boggs (uk) Llp (ref:csu) Rutland House 148, Edmund Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-12-16
    IIF 15 - director → ME
  • 28
    OVAL (1348) LIMITED - 1998-11-02
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 25 - director → ME
  • 29
    Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-12-16
    IIF 16 - director → ME
  • 30
    CROSSCO (505) LIMITED - 2000-10-06
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 7 - director → ME
  • 31
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-01 ~ 2023-04-01
    IIF 42 - director → ME
  • 32
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 30 - director → ME
  • 33
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 10 - director → ME
  • 34
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-12-04
    IIF 35 - director → ME
  • 35
    ATRIA WINDFARM HOLDINGS LIMITED - 2018-04-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2019-12-04
    IIF 36 - director → ME
  • 36
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (5 parents)
    Officer
    2015-01-07 ~ 2017-02-01
    IIF 52 - director → ME
  • 37
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2015-10-27 ~ 2017-02-01
    IIF 55 - director → ME
  • 38
    HAMSARD 2745 LIMITED - 2004-09-16
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 12 - director → ME
  • 39
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 23 - director → ME
  • 40
    BURNFOOT WINDFARM LIMITED - 2022-06-28
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 5 - director → ME
  • 41
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents)
    Officer
    2014-07-23 ~ 2014-12-16
    IIF 17 - director → ME
  • 42
    CUMBRIA WIND FARMS LIMITED - 2017-11-22
    SCALABUSH LIMITED - 1993-08-11
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 8 - director → ME
  • 43
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park Houghton Le Spring, Sunderland, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 28 - director → ME
  • 44
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
    Corporate (5 parents)
    Officer
    2014-07-23 ~ 2017-02-01
    IIF 19 - director → ME
  • 45
    EDF ENERGY (WEST BURTON B) LIMITED - 2021-07-15
    West Burton Energy West Burton B Ccgt, Sturton Road, Retford, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-08-31
    IIF 41 - director → ME
  • 46
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-02 ~ 2023-04-01
    IIF 44 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.