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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
    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 2015-08-24 ~ 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
    icon of address6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Will, Ronald
    Senior Vice President born in April 1940
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Henry, Robert Martin
    Vp Of Business Operations born in October 1953
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Vaughan, Richard Anthony
    Vp Business Development born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2002-01-09
    OF - Director → CIF 0
  • 4
    Yessian, Kevin Charles
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1996-12-06
    OF - Director → CIF 0
  • 5
    Mccleanachan, Robert
    Vice President born in September 1951
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Bhatia, Victor
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-10-21
    OF - Director → CIF 0
  • 7
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-08-24
    OF - Director → CIF 0
    Stark, Fiona Scott
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Forsythe, Gerald R
    Executive born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Milley, Jonathan James
    Director Of Business Developme born in April 1960
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Davys, Vian Robert
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Banskota, Arun
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Bafalis, Gregory Louis
    Senior Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Sharbaugh, Joseph Edward
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 14
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-06-12
    OF - Director → CIF 0
  • 15
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Peterson, David Harold
    Chairman/President born in May 1941
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-12-22
    OF - Director → CIF 0
    Peterson, David Harold
    Chairman/President/Ceo born in May 1941
    Individual
    icon of calendar 1999-03-06 ~ 2002-06-03
    OF - Director → CIF 0
  • 17
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Dubois, Michael Joseph
    Management born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 20
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    Harris, Craig Steven
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-03-06 ~ 2005-04-01
    OF - Director → CIF 0
  • 22
    Redd Jr, Ershel Clarence
    Corporate Director & Senior Vp born in January 1948
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-11-02
    OF - Director → CIF 0
  • 23
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 24
    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
  • 25
    Brown, Robert James
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 1996-12-09 ~ 1998-12-22
    OF - Director → CIF 0
  • 26
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 27
    Cottee, Richard Ian
    Tw20 9tt born in April 1955
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-07-12
    OF - Director → CIF 0
  • 28
    Cwikla, John Marion
    General Manager born in October 1938
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2002-02-03
    OF - Director → CIF 0
  • 29
    Pickard, Christopher Martin
    Accountant born in December 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2003-01-10
    OF - Director → CIF 0
  • 30
    Stokeld, Craig Charles
    Investment Banker born in August 1971
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 31
    Lahiri, Robin Dean
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2003-03-19
    OF - Director → CIF 0
  • 32
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 33
    Lindsay, Russell Francis
    Exec born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 34
    Bryson, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2019-10-26
    OF - Director → CIF 0
  • 35
    Lorio, Patrick Barousse
    Md Energy Origination born in December 1960
    Individual
    Officer
    icon of calendar 2002-01-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 36
    Denotto, Gerald Frank
    Lawyer born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2005-04-01
    OF - Director → CIF 0
    Denotto, Gerald Frank
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 37
    Delamer House, Elaine Philippa
    Vice President Energy Organisa born in February 1968
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Notch, John
    Manager Business Development born in August 1952
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-06-11
    OF - Director → CIF 0
  • 39
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    icon of calendar 2002-06-03 ~ 2003-05-14
    OF - Director → CIF 0
  • 40
    Carter, Robert
    Director Global Power born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-06
    OF - Director → CIF 0
  • 41
    Bygraves, Mark Lindsay
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 42
    Lagowski, Lawrence
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-12-06
    OF - Director → CIF 0
    Lagowski, Lawrence
    Executive
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 43
    Thompson Jr, James Barrett
    Executive born in October 1948
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 44
    Stuckey, Peter James
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 45
    Campone, Thomas
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 46
    Wisnoski, Kenneth Paul
    President El Paso Energy Compa born in July 1954
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-11-10
    OF - Director → CIF 0
  • 47
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 48
    icon of addressJj Viottastraat 46, Amsterdam, 1071 Jt, Netherlands
    Corporate
    Officer
    1998-12-22 ~ 1999-03-06
    PE - Director → CIF 0
  • 49
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-05 ~ 1993-03-29
    PE - Nominee Director → CIF 0
  • 50
    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, England
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2015-08-24 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 51
    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, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-05-05 ~ 2015-08-24
    PE - Director → CIF 0
  • 52
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-05 ~ 1993-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIPER UK LIMITED

Previous names
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
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
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • UNIPER UK LIMITED
    S
    Registered number 02796628
    icon of addressCompton 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
Active 8
  • 1
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 4
    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
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2015-10-01
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    UNIPER HOLDINGS LIMITED - 2021-01-26
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2021-09-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    UNIPER HOLDINGS LIMITED - 2022-05-26
    icon of addressCompton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-12-14 ~ 2022-10-19
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.