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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
    Sriram, Jayshri, Ms.
    Accountant born in April 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressPlumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Elliott, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Lawless, Philip Stewart, Dr
    Generation Project M born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Middleton, Neil
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 4
    Elliott, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2014-03-21
    OF - Director → CIF 0
  • 7
    Ainsley, Paul
    Financial Planning Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 11
    Anderton, Michael Rishton
    Generation Projects Manager born in February 1941
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Giles, Gail Valerie
    Individual
    Officer
    icon of calendar ~ 2001-04-06
    OF - Secretary → CIF 0
  • 13
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2006-12-08 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 15
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2015-04-14
    OF - Director → CIF 0
  • 16
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2005-08-26
    OF - Director → CIF 0
  • 17
    Brown, Nola Jean, Ms.
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 18
    Hadfield, Antony
    Chief Executive born in September 1936
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1997-01-28
    OF - Director → CIF 0
  • 19
    Linge, Kenneth
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 21
    Harmsworth, Jack Albert, Cl Engineer
    Chartered Engineer born in November 1928
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1991-10-01
    OF - Director → CIF 0
  • 22
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 23
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 24
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 25
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    icon of calendar 1991-02-01 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 26
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 27
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Groves, Alan
    Accountant born in April 1936
    Individual
    Officer
    icon of calendar 1991-05-01 ~ 1995-08-11
    OF - Director → CIF 0
  • 29
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-02-01 ~ 1991-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEG (TPL) LIMITED

Previous names
NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEG (TPL) LIMITED
    Info
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 2007-01-30
    Registered number 02579308
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2020-10-02 (29 years 8 months). The company status is Dissolved.
    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.