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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 22
  • 1
    Wain, David
    Electrical Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1993-11-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 2
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (34 offsprings)
    Officer
    1997-02-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Wilson, Brian Joseph
    Finance Director born in December 1944
    Individual (23 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-09-23
    OF - Director → CIF 0
  • 4
    Adams, Christopher George
    Finance Manager born in March 1950
    Individual (12 offsprings)
    Officer
    1993-07-09 ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Appelbe, Paul
    Financial Controller born in March 1952
    Individual (12 offsprings)
    Officer
    1993-09-23 ~ 1993-09-23
    OF - Director → CIF 0
  • 6
    Goldsworthy, Peter
    Md Generation Division born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1992-11-22) ~ 1998-03-15
    OF - Director → CIF 0
  • 7
    Simmons, Alec
    Operations Director born in May 1935
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-02-20
    OF - Director → CIF 0
  • 8
    Young, Gavin Macarthur
    Solicitor born in October 1948
    Individual (17 offsprings)
    Officer
    1997-02-19 ~ 2005-03-02
    OF - Director → CIF 0
  • 9
    Dufty, Kevan
    Individual (8 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-10-21
    OF - Secretary → CIF 0
  • 10
    Carmedy, Michael
    Company Director born in June 1964
    Individual (54 offsprings)
    Officer
    2010-09-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Tetlow, John Richard
    Company Secretary born in September 1942
    Individual (68 offsprings)
    Officer
    1997-02-19 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Individual (68 offsprings)
    Officer
    1996-04-09 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 12
    Devine, Joseph Melvyn
    Electrical Power Engineer born in October 1938
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1995-03-17
    OF - Director → CIF 0
  • 13
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (39 offsprings)
    Officer
    1995-09-14 ~ 2005-03-02
    OF - Director → CIF 0
  • 14
    Dearden, Joseph Francis
    Financial Controller born in October 1953
    Individual (12 offsprings)
    Officer
    1994-10-21 ~ 1996-02-20
    OF - Director → CIF 0
    1996-08-01 ~ 2005-03-02
    OF - Director → CIF 0
  • 15
    Applewhite, Peter Norman
    Assistant Company Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1997-12-31 ~ 2001-09-30
    OF - Director → CIF 0
    Applewhite, Peter Norman
    Individual (40 offsprings)
    Officer
    1997-11-17 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 16
    Newsome, Michael John
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 17
    Ferguson, Robert James
    Finance Dir born in July 1942
    Individual (40 offsprings)
    Officer
    1996-01-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Wilman, Graham
    Electrical Engineer born in June 1961
    Individual (9 offsprings)
    Officer
    1995-02-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Aspin, Philip Anthony
    Chartered Accountant born in March 1968
    Individual (20 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Rothwell, Peter Jeffrey
    Company Solicitor born in April 1945
    Individual (40 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-07-15
    OF - Director → CIF 0
  • 21
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2011-08-19 ~ dissolved
    OF - Director → CIF 0
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
    2001-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    UU DIRECTORATE LIMITED
    - now 03354182
    UU (C.D.) LIMITED - 2003-11-28
    FIRST ENERGI LIMITED - 1998-07-23
    INHOCO 621 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2004-10-29 ~ 2011-08-19
    OF - Director → CIF 0
parent relation
Company in focus

NB GENERATION LIMITED

Period: 2002-03-08 ~ 2012-08-07
Company number: 02381753
Registered names
NB GENERATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NB GENERATION LIMITED
    Info
    NORWEB GENERATION LIMITED - 2002-03-08
    Registered number 02381753
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-09 and dissolved on 2012-08-07 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.