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 6
  • 1
    Gething, Daniel Robert
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lopez Estebaranz, Pedro Antonio
    Chief Operating Officer Asset Operations born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Angela Adele
    Human Resources Professional born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lockett, Michael John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Bayes, Matthew
    Chartered Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 6
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 224 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Reid, Anthony Gainford
    Director born in February 1943
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Harries, Michael Geraint
    Sales And Marketing Director born in February 1945
    Individual
    Officer
    1995-08-10 ~ 1999-03-22
    OF - Director → CIF 0
  • 4
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual
    Officer
    ~ 1997-04-02
    OF - Director → CIF 0
  • 6
    Davys, Vian Robert
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    1994-02-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Orr, David Peter
    Business Executive born in January 1949
    Individual
    Officer
    1993-07-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 9
    Blackhall, John Douglas
    Commercial Manager born in November 1956
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Morgans, David John
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Jackson, David John
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Davies, William Giles Russell
    Manager born in August 1950
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Loweth, James Henry
    Individual
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 15
    Bolen, David Paul
    Finance Manager born in December 1958
    Individual
    Officer
    1996-12-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Randall, Andrew Owen
    Sales & Marketing Director born in August 1948
    Individual (2 offsprings)
    Officer
    1995-02-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Walsh, John Ronald
    Business Executive born in July 1947
    Individual
    Officer
    1993-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 19
    Stuckey, Peter James
    Individual
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 20
    Macaskill, Alastair James
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1994-09-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 21
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 22
    Houghton, David Patrick
    Financial Director born in January 1954
    Individual
    Officer
    1997-01-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 23
    Bryson, David
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-10-26
    OF - Director → CIF 0
  • 24
    Handley, Robert Lynn, Dr
    Manager born in March 1946
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Taylor, Robert
    Managing Director born in February 1961
    Individual (12 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 27
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual
    Officer
    1993-10-14 ~ 1995-08-10
    OF - Director → CIF 0
  • 28
    Watts, John Frederick Watson
    Generation Portfolio Group born in November 1954
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-06-28
    OF - Director → CIF 0
  • 29
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2004-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual
    Officer
    1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 31
    Astrop, John Wilson
    Economist born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Nottage, Brian Gordon
    Business Executive born in November 1950
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 33
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Tabor, Brian Geoffrey
    Business Executive born in May 1955
    Individual
    Officer
    1995-02-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Gibbons, Michael John Stanley
    Gas Supply Director born in February 1948
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 36
    Legg, Jonathan Victor Lewis
    Business Executive born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 37
    Horler, Nicholas Wenham
    Managing Director (Risk Manage born in February 1959
    Individual (10 offsprings)
    Officer
    1999-12-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 38
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Adair, Roy
    Financial Controller born in October 1949
    Individual
    Officer
    1993-10-14 ~ 1996-11-12
    OF - Director → CIF 0
  • 40
    Ellis, Norman, Dr
    Manager born in July 1947
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 41
    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 (2 parents, 4 offsprings)
    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
  • 42
    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 (2 parents, 54 offsprings)
    Officer
    2008-03-31 ~ 2016-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIPER UK GAS LIMITED

Previous names
E.ON UK GAS LIMITED - 2015-10-01
POWERGEN GAS LIMITED - 2004-07-05
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
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Registered number 02436332
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    Private Limited Company incorporated on 1989-10-25 (35 years 8 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.