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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 48
  • 1
    Davies, William Giles Russell
    Manager born in August 1950
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Reid, Anthony Gainford
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 3
    Legg, Jonathan Victor Lewis
    Business Executive born in February 1953
    Individual (10 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 4
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lopez Estebaranz, Pedro Antonio
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Handley, Robert Lynn, Dr
    Manager born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Randall, Andrew Owen
    Sales & Marketing Director born in August 1948
    Individual (7 offsprings)
    Officer
    1995-02-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Nottage, Brian Gordon
    Business Executive born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Orr, David Peter
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 12
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Jackson, David John
    Individual (39 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 14
    Gibbons, Michael John Stanley
    Gas Supply Director born in February 1948
    Individual (18 offsprings)
    Officer
    1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 15
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2001-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 16
    Davys, Vian Robert
    Director born in November 1968
    Individual (117 offsprings)
    Officer
    2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 17
    Page, Stephen David
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Astrop, John Wilson
    Economist born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Walsh, John Ronald
    Business Executive born in July 1947
    Individual (8 offsprings)
    Officer
    1993-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Horler, Nicholas Wenham
    Managing Director (Risk Manage born in February 1959
    Individual (47 offsprings)
    Officer
    1999-12-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 22
    Adair, Roy
    Financial Controller born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1996-11-12
    OF - Director → CIF 0
  • 23
    Bolen, David Paul
    Finance Manager born in December 1958
    Individual (17 offsprings)
    Officer
    1996-12-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Watts, John Frederick Watson
    Generation Portfolio Group born in November 1954
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 26
    Loweth, James Henry
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 28
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Tabor, Brian Geoffrey
    Business Executive born in May 1955
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 30
    Mitchell, Angela Adele
    Human Resources Professional born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 31
    Harries, Michael Geraint
    Sales And Marketing Director born in February 1945
    Individual (1 offspring)
    Officer
    1995-08-10 ~ 1999-03-22
    OF - Director → CIF 0
  • 32
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 33
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 34
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 35
    Blackhall, John Douglas
    Commercial Manager born in November 1956
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 36
    Gething, Daniel Robert
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 37
    Macaskill, Alastair James
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 39
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1995-08-10
    OF - Director → CIF 0
  • 40
    Bryson, David
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2019-10-26
    OF - Director → CIF 0
  • 41
    Ellis, Norman, Dr
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 42
    Grimshaw, David
    Barrister born in October 1951
    Individual (59 offsprings)
    Officer
    1994-02-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    Lockett, Michael John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 44
    Taylor, Robert
    Managing Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 45
    Houghton, David Patrick
    Financial Director born in January 1954
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 46
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-04-30 ~ 2007-07-04
    OF - Director → CIF 0
    2008-10-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 48
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2008-03-31 ~ 2016-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIPER UK GAS LIMITED

Company number: 02436332
Registered names
UNIPER UK GAS LIMITED - now
TRADSTACK LIMITED - 1989-11-13
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • UNIPER UK GAS LIMITED
    Info
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2015-10-01
    KINETICA LIMITED - 2015-10-01
    TRADSTACK LIMITED - 2015-10-01
    Registered number 02436332
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.