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
Active 5
  • 1
    Gething, Daniel Robert
    Born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Farrell, Thomas Francis
    Attorney born in January 1954
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-09-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Champ, Philip James
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 4
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Goalby, Stephen Vincent
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Capps, Thomas
    President born in October 1935
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Roach, Edgar Mayo
    Executive Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-09-28
    OF - Director → CIF 0
  • 11
    Bryson, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-26
    OF - Director → CIF 0
  • 12
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-22
    OF - Secretary → CIF 0
  • 13
    Truehart, James
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-09-28
    OF - Director → CIF 0
  • 14
    Read, Martin Andrew
    Energy Procurement Manager born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-22
    OF - Director → CIF 0
  • 15
    Stuckey, Peter James
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 16
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-03 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Keohane, James Anthony
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-21 ~ 1997-03-24
    OF - Director → CIF 0
  • 18
    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
    2000-09-28 ~ 2015-09-30
    PE - Director → CIF 0
  • 19
    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
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2000-09-28 ~ 2010-09-03
    PE - Director → CIF 0
    2000-09-28 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-07-22 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPER UK CORBY LIMITED

Previous names
EAST MIDLANDS GENERATION LIMITED - 1990-01-08
EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
DIALFILE LIMITED - 1990-01-05
Standard Industrial Classification
74990 - Non-trading Company

  • UNIPER UK CORBY LIMITED
    Info
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1990-01-08
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-08
    Registered number 02452735
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.