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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Mingham, Sarah Frances Fleure
    Born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Webster, James Colin Eden
    Born in March 1936
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-01-15
    OF - Director → CIF 0
  • 3
    Hadley, Graham Hunter
    Born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-01-12
    OF - Director → CIF 0
  • 4
    Terry, Peter David
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-10-05
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    1996-11-26 ~ 2000-10-13
    OF - Director → CIF 0
  • 6
    Williamson, Mark David
    Born in December 1957
    Individual (113 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Camsey, Granville Thomas Bateman
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Cusack, Michael John
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Peeters, Geert Herman August
    Born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 11
    Morgan, Susan Diane
    Individual (24 offsprings)
    Officer
    1996-11-26 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 12
    Swanson, Andrew John
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 13
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    1999-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2017-11-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Smith, Philip Henry, Dr
    Born in November 1946
    Individual (41 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-11-26
    OF - Director → CIF 0
  • 16
    Singhal, Aarti
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    Herbert, Maxwell Glyn
    Individual (25 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-01-11
    OF - Secretary → CIF 0
  • 18
    Sandhu, Jaideep Singh
    Born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Irvine, Iain Malcolm
    Individual (62 offsprings)
    Officer
    2000-10-13 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 20
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Birkenhead, Stanley Brian
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1992-10-31) ~ 1996-11-26
    OF - Director → CIF 0
  • 22
    Ramsay, Andrew Stephen James, Mr.
    Born in November 1961
    Individual (210 offsprings)
    Officer
    2000-10-13 ~ 2011-02-11
    OF - Director → CIF 0
  • 23
    Gregory, Sarah Jane
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Guiollot, Pierre Jean Bernard
    Born in April 1968
    Individual (71 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    ENGIE UK LIMITED - now 02366963 17029164
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    25, Canada Square, Level 20, London, England
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH ELECTRICITY INTERNATIONAL LIMITED

Period: 1976-04-15 ~ 2018-05-16
Company number: 01255150 01973568... (more)
Registered name
BRITISH ELECTRICITY INTERNATIONAL LIMITED - Dissolved 01973568... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2018-05-16
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BRITISH ELECTRICITY INTERNATIONAL LIMITED
    Info
    Registered number 01255150
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1976-04-15 and dissolved on 2018-05-16 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BRITISH ELECTRICITY INTERNATIONAL LIMITED
    S
    Registered number 01255150
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEI LIMITED
    - now 02372592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-05 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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