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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hartmann, Judith, Dr.
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Giller, Peter
    Engineer born in February 1942
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Swanson, Andrew John
    Individual (36 offsprings)
    Officer
    1995-10-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 8
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-15 ~ 2024-12-16
    OF - Director → CIF 0
  • 9
    Wilkinson, Philip William, Sir
    Company Director born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Walker, David Alan, Sir
    Bank Deputy Chairman born in December 1939
    Individual (29 offsprings)
    Officer
    1993-08-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-07-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 12
    Geoffroy, Alexandre Bertrand
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    Moens, Pieter Marie Gustaaf, Mr.
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 14
    Simms, Neville Ian, Sir
    Civil Engineer born in September 1944
    Individual (30 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Roberts, John Edward
    Non Executive Director born in March 1946
    Individual (49 offsprings)
    Officer
    2006-05-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    Jaton, Laurence
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Weston, David Maxwell
    Engineer born in October 1958
    Individual (16 offsprings)
    Officer
    2009-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2000-10-02 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 19
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Witcomb, Roger Mark
    Economist born in May 1947
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 21
    Holdsworth, George Trevor, Sir
    Company Director born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Trower, Christopher James Walter
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 23
    Kocher, Isabelle
    Chief Financial Officer Of Gdf Suez Sa born in December 1966
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 24
    Ferguson, Anne
    Advertising Executive born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Van Twembeke, Willem Frans Alfons
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Attali, Bernard Paul Judas
    Senior Advisor born in November 1943
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    De Smet, Sven Albert, Mr.
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Petrie, Wilfrid John
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2017-07-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 29
    Cirelli, Jean-francois
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2014-11-11
    OF - Director → CIF 0
  • 30
    Raznahan, Manouchehr
    Managing Director Internationa born in November 1945
    Individual (12 offsprings)
    Officer
    1999-02-23 ~ 1999-11-17
    OF - Director → CIF 0
  • 31
    Camsey, Granville Thomas Bateman
    Chartered Engineer born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (76 offsprings)
    Officer
    2000-10-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Robertson, Dave Duncan Struan
    Non Exec Director born in December 1949
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 34
    Richelle, Guy Marie Numa Joseph Ghislain
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 35
    Mestrallet, Gerard
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 36
    Graux, Francois
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 37
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-10-01
    OF - Director → CIF 0
  • 38
    Morton, Robert Alastair Newton, Sir
    Director born in January 1938
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-02-29
    OF - Director → CIF 0
  • 39
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-04-01
    OF - Director → CIF 0
    Guiollot, Pierre Jean Bernard
    Director born in April 1968
    Individual (54 offsprings)
    2019-10-07 ~ 2021-11-15
    OF - Director → CIF 0
  • 40
    Peeters, Geert Herman August
    Finance Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 41
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2000-10-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 42
    Lamarche, Gerard
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 43
    Zaoui, Michael Alexandre
    Non-Executive Director born in December 1956
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 44
    Murray, Alan James
    Director born in May 1953
    Individual (26 offsprings)
    Officer
    2007-07-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 45
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual (24 offsprings)
    Officer
    1996-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 46
    Hadley, Graham Hunter
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Levy, Bruce Larry
    President American National Power born in December 1955
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 48
    Baker, John William
    Director born in December 1937
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-12-05
    OF - Director → CIF 0
  • 49
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual (33 offsprings)
    Officer
    1995-01-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 50
    Blackman, Gilbert Albert Waller
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-07-26
    OF - Director → CIF 0
  • 51
    Baan, Adri
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Count, Brian Morrison, Dr
    Director Of Operations born in February 1951
    Individual (48 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 53
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2003-12-11 ~ 2012-05-05
    OF - Director → CIF 0
  • 54
    Hendrix, Dennis Ralph
    Director born in January 1940
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 55
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    OF - Director → CIF 0
  • 56
    Jackson, Roderick James
    Company Director born in July 1940
    Individual (29 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-31
    OF - Director → CIF 0
  • 57
    Giordano, Richard Vincent
    Director born in March 1934
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-01
    OF - Director → CIF 0
  • 58
    Beeuwsaert, Dirk
    Executive Vice President Gd7 Suez S.A born in January 1948
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Gregory, Sarah Jane
    General Counsel born in June 1965
    Individual (209 offsprings)
    Officer
    2017-07-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 60
    Concannon, Anthony Patrick
    Director born in December 1963
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 61
    Herbert, Maxwell Glyn
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-16
    OF - Secretary → CIF 0
  • 62
    Isaac, Anthony Eric
    Company Director born in November 1941
    Individual (46 offsprings)
    Officer
    2000-10-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 63
    Taylor, John David
    Banker born in July 1938
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 64
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-12-31
    OF - Director → CIF 0
  • 65
    Gill, Anthony Keith, Sir
    Fmr Cgrmn And Ce Lucas Inds born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-03-31
    OF - Director → CIF 0
  • 66
    Moore, James Joseph
    Management born in April 1958
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 67
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 68
    Banham, John Michael Middlecott, Sir
    Director born in August 1940
    Individual (32 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-07-31
    OF - Director → CIF 0
  • 69
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-31
    OF - Director → CIF 0
  • 70
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 71
    Spiers, Ranald Gordon Lyon, Dr
    General Manager born in June 1955
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 72
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (33 offsprings)
    Officer
    1998-08-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 73
    Young, John Robertson, Sir
    Non-Executive Director born in February 1945
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 74
    Amusategui Y De La Cierva, Jose Maria
    Chairman Of Union Fenosa born in March 1932
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 75
    1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGIE UK LIMITED

Period: 2025-08-08 ~ now
Company number: 02366963 17029164
Registered names
ENGIE UK LIMITED - now 17029164
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENGIE UK LIMITED
    Info
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2025-08-08
    Registered number 02366963
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ENGIE UK LIMITED
    S
    Registered number 2366963
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Limited Company in England And Whales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    AL KAMIL INVESTMENTS LIMITED
    04017511
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    COPPIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.2) LIMITED
    - 2025-07-30 05352179 05352178... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ENGIE UK HOLDINGS LIMITED
    14665091
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL POWER (IMPALA)
    05186841
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 07423637... (more)
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED
    04790785 04790836... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
    - now 05557194 06367371... (more)
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    IPR CENTRAL SERVICES (NO.3) LIMITED
    05352178 05352180... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    IPR CENTRAL SERVICES (NO.4) LIMITED
    05352180 05352178... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    NATIONAL POWER AUSTRALIA FINANCE LIMITED
    - now 02615555
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 2025-08-08
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 16
    NATIONAL POWER LIMITED
    - now 03851172
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    NATIONAL POWER OMAN INVESTMENTS LTD
    04014988 04014977... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    PEARMAIN ENERGY LIMITED - now
    IPR CENTRAL SERVICES (NO.1) LIMITED
    - 2025-06-30 05352177 05352180... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    PELICAN POINT POWER LIMITED
    - now 02904282
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (51 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.