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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Thompson Jr, James Barrett
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Cottee, Richard Ian
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-08-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Lahiri, Robin Dean
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2002-06-28 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Forsythe, Gerald R
    Born in November 1940
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Delamer House, Elaine Philippa
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Page, Stephen David
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2015-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Campone, Thomas
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Banskota, Arun
    Born in February 1961
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Dubois, Michael Joseph
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Davido, Scott Jeffrey
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 12
    Stokeld, Craig Charles
    Born in August 1971
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 13
    Carter, Robert
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2005-03-06
    OF - Director → CIF 0
  • 14
    Milley, Jonathan James
    Born in April 1960
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Bhatia, Victor
    Born in August 1953
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Lorio, Patrick Barousse
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Bygraves, Mark Lindsay
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 18
    Wisnoski, Kenneth Paul
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 19
    Peterson, David Harold
    Born in May 1941
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 1998-12-22
    OF - Director → CIF 0
    1999-03-06 ~ 2002-06-03
    OF - Director → CIF 0
  • 20
    Press, Matthew
    Born in September 1967
    Individual (64 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 21
    Lopez Estebaranz, Pedro Antonio
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Pickard, Christopher Martin
    Born in December 1955
    Individual (51 offsprings)
    Officer
    1999-11-10 ~ 2003-01-10
    OF - Director → CIF 0
  • 23
    Birthisel, Stockton Bodie
    Individual (51 offsprings)
    Officer
    2003-09-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 24
    Lagowski, Lawrence
    Born in October 1952
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1996-12-06
    OF - Director → CIF 0
    Lagowski, Lawrence
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 25
    Vaughan, Richard Anthony
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2002-01-09
    OF - Director → CIF 0
  • 26
    Cwikla, John Marion
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2002-02-03
    OF - Director → CIF 0
  • 27
    Bryson, David
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2015-08-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 28
    Sass, Renee Jakubiak
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 29
    Sharbaugh, Joseph Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 30
    Macfarlane, Stuart Edward
    Born in April 1966
    Individual (63 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 31
    Mccleanachan, Robert
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 32
    Henry, Robert Martin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 34
    Bafalis, Gregory Louis
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 35
    Redd Jr, Ershel Clarence
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2004-11-02
    OF - Director → CIF 0
  • 36
    Kelly, Richard Charles
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2002-06-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 37
    Lindsay, Russell Francis
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1994-03-05) ~ 1994-10-21
    OF - Director → CIF 0
  • 38
    Stark, Fiona Scott
    Born in April 1962
    Individual (82 offsprings)
    Officer
    2012-06-12 ~ 2015-08-24
    OF - Director → CIF 0
    Stark, Fiona Scott
    Individual (82 offsprings)
    Officer
    2005-04-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 39
    Brown, Robert James
    Born in March 1940
    Individual (13 offsprings)
    Officer
    1996-12-09 ~ 1998-12-22
    OF - Director → CIF 0
  • 40
    Mitchell, Angela Adele
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 41
    Notch, John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1997-06-11
    OF - Director → CIF 0
  • 42
    Lockett, Michael John
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 43
    Yessian, Kevin Charles
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 44
    Tear, Brian Jefferson
    Born in June 1968
    Individual (60 offsprings)
    Officer
    2007-09-28 ~ 2012-06-12
    OF - Director → CIF 0
  • 45
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Lerch, Michael Felix
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Davys, Vian Robert
    Born in November 1968
    Individual (117 offsprings)
    Officer
    2015-08-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 48
    Will, Ronald
    Born in April 1940
    Individual (7 offsprings)
    Officer
    1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 49
    Harris, Craig Steven
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 50
    Gething, Daniel Robert
    Individual (34 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 51
    Denotto, Gerald Frank
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2005-04-01
    OF - Director → CIF 0
    Denotto, Gerald Frank
    Individual (10 offsprings)
    Officer
    1994-10-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 52
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-03-05 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 53
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 54
    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, England
    Dissolved Corporate (15 parents, 138 offsprings)
    Officer
    2015-08-24 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 55
    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, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2005-05-05 ~ 2015-08-24
    OF - Director → CIF 0
  • 56
    Jj Viottastraat 46, Amsterdam, 1071 Jt, Netherlands
    Corporate (1 offspring)
    Officer
    1998-12-22 ~ 1999-03-06
    OF - Director → CIF 0
  • 57
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-03-05 ~ 1993-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIPER UK LIMITED

Period: 2015-05-21 ~ now
Company number: 02796628
Registered names
UNIPER UK LIMITED - now
SCALEMODE LIMITED - 1993-04-06
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIPER UK LIMITED
    Info
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 2015-05-21
    Registered number 02796628
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • UNIPER UK LIMITED
    S
    Registered number 02796628
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    UNIPER ENERGY LIMITED
    - now 09563399
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    UNIPER HYDROGEN UK LIMITED
    - now 09513014
    UNIPER HOLDINGS LIMITED
    - 2021-01-26 09513014 13800157
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-15 ~ 2021-09-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    UNIPER UK CONNAH'S QUAY LOW CARBON POWER LIMITED
    16091747
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    UNIPER UK CORBY LIMITED
    - now 02452735
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    UNIPER UK COTTAM LIMITED
    - now 03273552
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIPER UK GAS LIMITED
    - now 02436332
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    UNIPER UK IRONBRIDGE LIMITED
    - now 04566803
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    UNIPER UK RENEWABLES 030 LIMITED
    - now 13800157 15592272... (more)
    UNIPER HOLDINGS LIMITED
    - 2022-05-26 13800157 09513014
    Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-14 ~ 2022-10-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIPER UK TRUSTEES LIMITED
    09720235
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.