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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
Active 5
  • 1
    Gething, Daniel Robert
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lopez Estebaranz, Pedro Antonio
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Lockett, Michael John
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressCompton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 195 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Loweth, James Henry
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Walsh, John Ronald
    Business Executive born in July 1947
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Astrop, John Wilson
    Economist born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Macaskill, Alastair James
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Blackhall, John Douglas
    Commercial Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Bolen, David Paul
    Finance Manager born in December 1958
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Davys, Vian Robert
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 11
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 12
    Adair, Roy
    Financial Controller born in October 1949
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1996-11-12
    OF - Director → CIF 0
  • 13
    Watts, John Frederick Watson
    Generation Portfolio Group born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 14
    Ellis, Norman, Dr
    Manager born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 16
    Davies, William Giles Russell
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 17
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Houghton, David Patrick
    Financial Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 19
    Mitchell, Angela Adele
    Human Resources Professional born in July 1969
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 20
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-10-14
    OF - Director → CIF 0
  • 21
    Jackson, David John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-01
    OF - Secretary → CIF 0
  • 22
    Horler, Nicholas Wenham
    Managing Director (Risk Manage born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Harries, Michael Geraint
    Sales And Marketing Director born in February 1945
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1999-03-22
    OF - Director → CIF 0
  • 28
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Bryson, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-26
    OF - Director → CIF 0
  • 30
    Nottage, Brian Gordon
    Business Executive born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 31
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-08-10
    OF - Director → CIF 0
  • 32
    Handley, Robert Lynn, Dr
    Manager born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 34
    Randall, Andrew Owen
    Sales & Marketing Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Stuckey, Peter James
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 36
    Tabor, Brian Geoffrey
    Business Executive born in May 1955
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Gibbons, Michael John Stanley
    Gas Supply Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 38
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 39
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 40
    Legg, Jonathan Victor Lewis
    Business Executive born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 41
    Orr, David Peter
    Business Executive born in January 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 42
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2008-03-31 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 43
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-04-30 ~ 2007-07-04
    PE - Director → CIF 0
    2008-10-01 ~ 2013-11-22
    PE - Director → CIF 0
parent relation
Company in focus

UNIPER UK GAS LIMITED

Previous names
POWERGEN GAS LIMITED - 2004-07-05
E.ON UK GAS LIMITED - 2015-10-01
KINETICA LIMITED - 1999-02-01
TRADSTACK LIMITED - 1989-11-13
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • UNIPER UK GAS LIMITED
    Info
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 2004-07-05
    TRADSTACK LIMITED - 2004-07-05
    Registered number 02436332
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 (36 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.