logo
explain how to read the page

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 52
  • 1
    Baerts, Frederik, Mr.
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Sahara, Hideshi
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Kevern, Wayne Gregory
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Concannon, Anthony Patrick
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2003-08-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Donaldson, Matthew Scott
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2017-07-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Curtis, Richard Gregory
    Born in April 1962
    Individual (76 offsprings)
    Officer
    1996-03-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Raznahan, Manouchehr
    Born in November 1945
    Individual (15 offsprings)
    Officer
    1999-10-14 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    Rollinson, Robert John
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 1999-10-06
    OF - Director → CIF 0
  • 9
    Baksi, Debasis
    Born in April 1957
    Individual (1 offspring)
    Officer
    2012-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    Howard, Kenneth John
    Born in June 1946
    Individual (23 offsprings)
    Officer
    1994-03-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 11
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    1996-06-28 ~ 1996-10-10
    OF - Director → CIF 0
  • 12
    Wishart, Carly
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 13
    Hyland, Andrew
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Langlet, Philippe
    Born in September 1960
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Rees, Thomas Elfed
    Born in January 1937
    Individual (9 offsprings)
    Officer
    1995-09-18 ~ 1996-05-08
    OF - Director → CIF 0
  • 16
    Taylor, Kevin Hugh
    Born in January 1968
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 17
    Orr, Stephen Charles
    Born in August 1952
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Barker, Brian
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Harris, Vincent Richard
    Born in May 1951
    Individual (43 offsprings)
    Officer
    1997-01-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Walton, David John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2008-02-22
    OF - Director → CIF 0
  • 21
    Atanasovska, Julie
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 22
    Hyde, Shannon, Mr.
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2026-06-12
    OF - Director → CIF 0
  • 23
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-09-15
    OF - Director → CIF 0
    2005-01-06 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    1996-06-28 ~ 1997-01-08
    OF - Director → CIF 0
  • 25
    Gantois, Michel Jean Gilbert
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-02-14 ~ 2018-06-08
    OF - Director → CIF 0
  • 26
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1996-10-10 ~ 1997-01-08
    OF - Director → CIF 0
  • 27
    Ahmed, Afshan
    Individual (45 offsprings)
    Officer
    1998-04-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 28
    Ong, Corinne Wylaine
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 29
    Keisser, Alexandre Jean
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2017-07-01
    OF - Director → CIF 0
  • 30
    Roberts, Edward Alun
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1994-03-03 ~ 1995-09-18
    OF - Director → CIF 0
  • 31
    Newton, Stephanie Jane
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 32
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2000-10-13
    OF - Director → CIF 0
  • 33
    Swanson, Andrew John
    Born in July 1950
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2000-10-13
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 34
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 35
    Ellis, Liam, Mr.
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-10-07 ~ 2026-02-18
    OF - Director → CIF 0
  • 36
    Maguire, Paul Francis
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ 2011-05-05
    OF - Director → CIF 0
  • 37
    Gaca, John Alexander
    Born in November 1948
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 1998-05-26
    OF - Director → CIF 0
  • 38
    Metcalfe, Edward, Dr
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1999-10-14 ~ 2003-08-15
    OF - Director → CIF 0
  • 39
    Caspari, Laura Jane, Ms.
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 40
    Herbert, Maxwell Glyn
    Born in October 1946
    Individual (25 offsprings)
    Officer
    1999-02-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 41
    Simpson, Roger Derek
    Individual (117 offsprings)
    Officer
    2011-08-12 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 42
    Moore, Alan Geoffrey
    Born in May 1949
    Individual (44 offsprings)
    Officer
    1998-05-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 43
    Riley, Stephen
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2000-03-27 ~ 2003-08-15
    OF - Director → CIF 0
  • 44
    Kim, Lawrence
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ 2023-02-20
    OF - Director → CIF 0
    Kim, Lawrence
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 45
    Omura, Masao
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    De Buyserie, Hendrik
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2022-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 47
    Crane, David Whipple
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2000-10-13 ~ 2003-11-30
    OF - Director → CIF 0
  • 48
    Jackson, Roderick James
    Born in July 1940
    Individual (41 offsprings)
    Officer
    1997-01-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    Ramsay, Andrew Stephen James
    Individual (210 offsprings)
    Officer
    1997-01-08 ~ 1998-04-20
    OF - Secretary → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (210 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 50
    Honorat, Augustin Marie Luc
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 51
    INTERNATIONAL POWER AUSTRALIA FUNDING (2)
    04785583
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    ENGIE UK LIMITED
    - now 02366963 17029164
    INTERNATIONAL POWER LTD. - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PELICAN POINT POWER LIMITED

Period: 2000-11-27 ~ now
Company number: 02904282
Registered names
PELICAN POINT POWER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PELICAN POINT POWER LIMITED
    Info
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 2000-11-27
    RHOSWEN WINDFARM LIMITED - 2000-11-27
    Registered number 02904282
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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