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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 37
  • 1
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Southern, Nancy Christine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    1995-08-02 ~ 1999-06-30
    OF - Director → CIF 0
    2000-01-01 ~ 2010-11-25
    OF - Director → CIF 0
    Ms Nancy Christine Southern
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Smith, Ian Alexander
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2006-09-30
    OF - Director → CIF 0
    Smith, Ian Alexander
    Individual (7 offsprings)
    Officer
    (before 1992-03-26) ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    Ms Margaret Elizabeth Southern
    Born in February 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Kiefer, Siegfried Willi
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Rosenthal, Peter Alan
    Born in April 1938
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Bauer, Gary Keith
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1995-08-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Wood, Desmond
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 9
    Gear, Carol
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
    2012-04-01 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 10
    Urwin, Roger John, Dr
    Born in February 1946
    Individual (42 offsprings)
    Officer
    2011-01-18 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Britton, William Leonard
    Born in December 1934
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-06-30
    OF - Director → CIF 0
    2000-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Welsh, Gerald Wayne
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Jones, Michael Derek
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2006-09-30
    OF - Director → CIF 0
    2006-09-30 ~ 2019-04-16
    OF - Director → CIF 0
    Jones, Michael Derek
    Individual (15 offsprings)
    Officer
    2006-09-30 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 14
    Dechamplain, Dennis Albert
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Walthall, Richard Henry
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Warkentin, Clinton George
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 17
    Stensby, Wayne Kevin
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Spruin, Patricia
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2019-09-26 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 20
    Brouwer, Richard John
    Born in February 1960
    Individual (28 offsprings)
    Officer
    2007-08-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Wood, John Denison
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-05-08
    OF - Director → CIF 0
  • 22
    Pullman, Anthony John
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Shkrobot, Brian Patrick
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-09-03
    OF - Director → CIF 0
  • 24
    Cook, John Herbert
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 25
    Ell, John William
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    2010-11-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Richardson, Cameron Scott
    Born in March 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-26) ~ 1997-05-08
    OF - Director → CIF 0
  • 27
    House, Patrick
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2000-07-27
    OF - Secretary → CIF 0
  • 28
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Nielsen, Karen Ann
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    Southern, Ronald Donald
    Born in August 1930
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Cawsey, Dale Richard
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 32
    Basra, Rumdeep Kaur
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 33
    Twa, Craighton Oliver
    Born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Lake, Grant Mcdonald
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 35
    French, Basil Kenneth
    Born in August 1933
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Ms Linda Anne Southern Heathcott
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 37
    Patrick, Katherine-jane
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ATCO POWER GENERATION LTD.

Period: 1999-04-23 ~ 2022-08-06
Company number: 02484736
Registered names
ATCO POWER GENERATION LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2022-08-06
CALLMAIN LIMITED - 1990-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATCO POWER GENERATION LTD.
    Info
    CU POWER GENERATION LIMITED - 1999-04-23
    CALLMAIN LIMITED - 1999-04-23
    Registered number 02484736
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-03-26 and dissolved on 2022-08-06 (32 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ATCO POWER GENERATION LTD
    S
    Registered number 02484736
    10, Norwich Street, London, England, EC4A 1BD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THAMES POWER LIMITED
    - now 02208349 02624730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2022-08-06 during the appointment or period of control
    INTERCEDE 514 LIMITED - 1988-02-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THAMES POWER SERVICES LIMITED
    - now 02624730 02208349
    GROVEHURST POWER LIMITED - 1992-01-13
    CENTRENOTICE LIMITED - 1991-08-09
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2017-12-13 ~ 2018-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.