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Who leads it
- Alison Ayodele HenwoodDirector · since 2026
- Caroline BotwoodDirector · since 2026
- Alejandro Lopez DelgadoDirector · since 2025
- David KirwanDirector · since 2025
- Dr Laura Sophie Scudamore BarbrookDirector · since 2025
- Sir Andrew David Hugh MathewsDirector · since 2025
- William John Holland-KayeDirector · since 2025
- Elizabeth Marian BarberDirector · since 2024
- Julie ThorntonDirector · since 2024
- Jouni Sakari SilvennoinenDirector · since 2023
- Nigel Francis CannDirector · since 2023
- Dr Mina GolshanDirector · since 2022
- Stuart CrooksDirector · since 2017
- Asha MagnusSecretary · since 2024
Previous officers 29
- Jonathan Bruce Loveday 2025-2026 View profile
- David Stephen Gregg 2024-2025 View profile
- David Gogo Waboso 2023-2024 View profile
- Richard Grant Noble 2023-2025 View profile
- Nick Smallwood 2023-2025 View profile
- Mark Stephen Hartley 2022-2023 View profile
- Declan Patrick Burke 2022-2023 View profile
- Dr Stephen Robert Billingham 2022-2022 View profile
- Abbie Suzanne Pokorny 2022-2022 View profile
- Zhengping Deng 2021-2022 View profile
- Frederic Rene Jean Mayoux 2021-2024 View profile
- Bertrand Michoud 2019-2025 View profile
- Alan Paul Raymant 2019-2021 View profile
- Patrick Pruvot 2018-2021 View profile
- Marie-Sylvie Laura Frederique Collet 2017-2022 View profile
- Paul Thornton Newman 2016-2017 View profile
- James Kennedy Crawford 2016-2019 View profile
- Thierry Albert Schall 2016-2017 View profile
- Minhong Zhu 2016-2019 View profile
- Robert David Holden 2016-2025 View profile
- Dr Yigang Cao 2016-2022 View profile
- Florian Max Marie Andre Debionne 2014-2018 View profile
- Steven Lawrence Wolfram 2014-2016 View profile
- Humphrey Allen Edward Cadoux-Hudson 2014-2022 View profile
- Julia Pyke 2014-2025 View profile
- Peregrine Secretarial Services LTD 2014-2014 View profile
- Abbie Pokorny 2022-2024 View profile
- Claire Rachel Gooding 2019-2022 View profile
- Christopher Hugh Hamill 2014-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/10/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sizewell C (Pledgeco) Limited
75-100% shares, 75-100% voting · notified 2025-09-17 - EDF Energy Holdings Limited
significant influence · notified 2025-11-04 - Sizewell C (Holding) Limited ceased 2025-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sizewell C Limited
is controlled by Sizewell C (Pledgeco) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-09-17 · source: Companies House PSC register - Sizewell C (Pledgeco) Limited
is controlled by Sizewell C (Holding) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-28 · source: Companies House PSC register - Sizewell C (Holding) Limited
is controlled by EDF Energy Holdings Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-11-04 · source: Companies House PSC register - EDF Energy Holdings Limited
is controlled by EDF Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by EDF Energy (UK) Limited.
95 other companies in this group
- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- POD Point Group Holdings Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- EDF Energy R&D UK Centre Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Arabelle Marine UK Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- Northern Power Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £5,998 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £5,998
Most recent
- Department for Business, Energy and Industrial Strategy
Contracts awarded
12 contracts · £356,850,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £356,850,000 (12 contracts)
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
13 directors on the board
- William John Holland-Kaye Director · appointed 2025
- Sir Andrew David Hugh Mathews Director · appointed 2025
- Jouni Sakari Silvennoinen Director · appointed 2023
- Elizabeth Marian Barber Director · appointed 2024
- Stuart Crooks Director · appointed 2017
- Alejandro Lopez Delgado Director · appointed 2025
- Caroline Botwood Director · appointed 2026
- Nigel Francis Cann Director · appointed 2023
- Alison Ayodele Henwood Director · appointed 2026
- David Kirwan Director · appointed 2025
- Dr Mina Golshan Director · appointed 2022
- Julie Thornton Director · appointed 2024
- Dr Laura Sophie Scudamore Barbrook Director · appointed 2025
Directors past 6 years
- Stuart Crooks Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jouni Sakari Silvennoinen Director · appointed 2023
- Dr Mina Golshan Director · appointed 2022
- Julie Thornton Director · appointed 2024
- Dr Laura Sophie Scudamore Barbrook Director · appointed 2025
Portfolio (9)
- William John Holland-Kaye Director · appointed 2025
- Sir Andrew David Hugh Mathews Director · appointed 2025
- Elizabeth Marian Barber Director · appointed 2024
- Stuart Crooks Director · appointed 2017
- Alejandro Lopez Delgado Director · appointed 2025
- Caroline Botwood Director · appointed 2026
- Nigel Francis Cann Director · appointed 2023
- Alison Ayodele Henwood Director · appointed 2026
- David Kirwan Director · appointed 2025
Left in the last 12 months
- Bertrand Michoud Director · appointed 2019 · resigned 2025
- David Stephen Gregg Director · appointed 2024 · resigned 2025
- Julia Pyke Director · appointed 2014 · resigned 2025
- Richard Grant Noble Director · appointed 2023 · resigned 2025
- Jonathan Bruce Loveday Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09284825
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data