logo
explain how to read the page

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
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-10-14
    OF - Director → CIF 0
  • 2
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2001-10-22 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Loweth, James Henry
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Walsh, John Ronald
    Business Executive born in July 1947
    Individual (8 offsprings)
    Officer
    1993-04-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 5
    Bolen, David Paul
    Finance Manager born in December 1958
    Individual (17 offsprings)
    Officer
    1996-12-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Davys, Vian Robert
    Director born in November 1968
    Individual (117 offsprings)
    Officer
    2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Davies, William Giles Russell
    Manager born in August 1950
    Individual (12 offsprings)
    Officer
    1997-04-02 ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Orr, David Peter
    Business Executive born in January 1949
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 9
    Mitchell, Angela Adele
    Human Resources Professional born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Lopez Estebaranz, Pedro Antonio
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Bryson, David
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2019-10-26
    OF - Director → CIF 0
  • 12
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 13
    Adair, Roy
    Financial Controller born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1996-11-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (81 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Morgan, Jonathan Richard, Dr
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-04-02
    OF - Director → CIF 0
  • 17
    Nottage, Brian Gordon
    Business Executive born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1995-07-01
    OF - Director → CIF 0
  • 18
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Jackson, David John
    Individual (39 offsprings)
    Officer
    (before 1992-10-25) ~ 2002-07-01
    OF - Secretary → CIF 0
  • 20
    Houghton, David Patrick
    Financial Director born in January 1954
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 1997-10-08
    OF - Director → CIF 0
  • 21
    Astrop, John Wilson
    Economist born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-25) ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-07-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Tabor, Brian Geoffrey
    Business Executive born in May 1955
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Randall, Andrew Owen
    Sales & Marketing Director born in August 1948
    Individual (7 offsprings)
    Officer
    1995-02-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 26
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 27
    Handley, Robert Lynn, Dr
    Manager born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Taylor, Robert
    Managing Director born in February 1961
    Individual (35 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Legg, Jonathan Victor Lewis
    Business Executive born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-04-05
    OF - Director → CIF 0
  • 30
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2000-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 31
    Blackhall, John Douglas
    Commercial Manager born in November 1956
    Individual (5 offsprings)
    Officer
    1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Roberts, Alfred, Dr
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1995-08-10
    OF - Director → CIF 0
  • 34
    Macaskill, Alastair James
    Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Page, Stephen David
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Richards, Simon Leonard Christopher
    Accountant born in August 1964
    Individual (22 offsprings)
    Officer
    2004-06-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Ellis, Norman, Dr
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-25) ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Lockett, Michael John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 40
    Horler, Nicholas Wenham
    Managing Director (Risk Manage born in February 1959
    Individual (48 offsprings)
    Officer
    1999-12-21 ~ 2001-10-22
    OF - Director → CIF 0
  • 41
    Reid, Anthony Gainford
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-10-25) ~ 1993-04-05
    OF - Director → CIF 0
  • 42
    Swenson, Michael Titus
    Business Executive born in May 1953
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 43
    Gething, Daniel Robert
    Individual (32 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 44
    Grimshaw, David
    Barrister born in October 1951
    Individual (59 offsprings)
    Officer
    1994-02-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 45
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    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
  • 48
    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)
    Officer
    2007-04-30 ~ 2007-07-04
    OF - Director → CIF 0
    2008-10-01 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

UNIPER UK GAS LIMITED

Period: 2015-10-01 ~ now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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