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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 62
  • 1
    Buckley, Grace Ann
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Mason, Stuart
    Construction Director born in January 1965
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Seo, Fumihisa
    Director Of Eurus Energy Europe B.V. born in March 1981
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 4
    Morrison, David Neil
    Commercial Director born in January 1958
    Individual (11 offsprings)
    Officer
    2005-05-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Christian, Simon Gower
    Engineer born in August 1959
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Saito, Minoru
    Manager born in December 1955
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    Syme, Catherine
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Cannell, Peter Malcolm
    Chartered Engineer born in July 1953
    Individual (6 offsprings)
    Officer
    1993-03-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 9
    Duffield, Sheelagh Jane
    Individual (81 offsprings)
    Officer
    2007-09-04 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    Balint, Stephen John Tivadar
    Manager born in November 1954
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Mitsuoka, Hidenori
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2013-04-30
    OF - Director → CIF 0
    Mitsuoka, Hidenori
    Managing Director born in August 1965
    Individual (3 offsprings)
    2019-08-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Ross, Marie Isobel
    Individual (75 offsprings)
    Officer
    2007-10-26 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 13
    Philip, Andrew
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 14
    Mercer, Ronnie Edward
    Managing Director born in March 1944
    Individual (20 offsprings)
    Officer
    1997-03-03 ~ 1998-03-24
    OF - Director → CIF 0
  • 15
    Gregg, Rhona
    Individual (169 offsprings)
    Officer
    2006-03-17 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 16
    Peberdy, Kenneth
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Suwabe, Tetsuya
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 18
    Okuma, Kunihiko
    Controller born in July 1973
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Hori, Toshio
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2003-08-20
    OF - Director → CIF 0
  • 20
    Coats, Adrian James Macandrew
    Group Treasurer born in April 1955
    Individual (11 offsprings)
    Officer
    1993-03-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 21
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 22
    Isted, Richard Leslie
    Business Manager born in June 1949
    Individual (6 offsprings)
    Officer
    1998-03-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 23
    Kaneko, Yasuyuki
    Deputy Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 24
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    2005-12-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 25
    Matthew, John
    Technical Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
    Matthew, John
    Individual (2 offsprings)
    Officer
    1999-01-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 26
    Hernandez, Emilio
    Individual (8 offsprings)
    Officer
    2010-10-06 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 27
    Tsuruta, Junichi
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Cole, Jonathan Thomas Kirkwood
    Legal Director born in April 1977
    Individual (17 offsprings)
    Officer
    2008-02-19 ~ 2011-06-01
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Legal Director
    Individual (17 offsprings)
    Officer
    2008-10-24 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 29
    Hamilton, Austen Paul
    Company Director born in August 1949
    Individual (12 offsprings)
    Officer
    1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 30
    Ishidate, Michio
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1993-10-23) ~ 1994-10-23
    OF - Director → CIF 0
  • 31
    Yasuda, Shohei
    Controller born in June 1969
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2003-11-30
    OF - Director → CIF 0
    Yasuda, Shohei
    Deputy Managing Director born in June 1969
    Individual (5 offsprings)
    2013-04-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 32
    Golland, Eric Stanley
    Generation Director born in October 1945
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 2002-02-19
    OF - Director → CIF 0
  • 33
    Rydder, Niels Leegaard
    Chief Financial Officer born in November 1952
    Individual (2 offsprings)
    Officer
    1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 34
    Fujiwara, Norimichi
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1993-10-23
    OF - Director → CIF 0
    (before 1994-10-23) ~ 1997-03-18
    OF - Director → CIF 0
  • 35
    Rhodes, David
    Finance & Bus Rep Mgr
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 36
    Armstrong, Angus Stuart
    Individual (10 offsprings)
    Officer
    2019-02-18 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 37
    Macleod, David
    Individual (56 offsprings)
    Officer
    1993-11-01 ~ 1993-10-23
    OF - Secretary → CIF 0
    (before 1994-10-23) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 38
    Pryce, Robert David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 39
    Asakura, Akira
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    1992-02-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Coyle, Fiona
    Individual (8 offsprings)
    Officer
    2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 41
    Amano, Akira
    Deputy General Manager born in January 1949
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 42
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1993-01-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 43
    Reilly, Susan Mary
    Managing Director Strategic Tr born in April 1961
    Individual (20 offsprings)
    Officer
    2002-02-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Garrity, Malcolm Cameron
    General Manager born in April 1956
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 45
    Carrero Vicente, Javier
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 46
    Paterson, James Malcolm
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2021-12-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 47
    O'gorman, Seumus
    Individual (14 offsprings)
    Officer
    2012-07-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 48
    Galbraith, Ross Colin
    Born in July 1978
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 49
    Rae, Mhairi
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 50
    Nakamura, Shigeto
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 51
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    2019-02-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 52
    Seshan, Roger
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-07-30 ~ 2008-02-19
    OF - Director → CIF 0
  • 53
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2003-03-31 ~ 2005-12-23
    OF - Director → CIF 0
  • 54
    Tindall, Sarah
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 55
    Sakamoto, Motoyasu
    Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 56
    Scott, Roy
    Director Control & Adminstration born in August 1964
    Individual (15 offsprings)
    Officer
    2010-10-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 57
    Vowles, Kenneth Leslie, Professor
    Executive Director Generation born in March 1942
    Individual (32 offsprings)
    Officer
    1993-03-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 58
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-02-07 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 59
    EURUS ENERGY UK LIMITED
    - now 04470653
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    St Davids House, New Road, Newtown, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-23 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 61
    SCOTTISHPOWER RENEWABLES (UK) LIMITED
    - now NI028425
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-23 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTPOWER LIMITED

Period: 1993-06-03 ~ now
Company number: 02656561
Registered names
CELTPOWER LIMITED - now
REWARDTREAT LIMITED - 1992-02-24
Standard Industrial Classification
35110 - Production Of Electricity

  • CELTPOWER LIMITED
    Info
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1993-06-03
    Registered number 02656561
    3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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