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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 51
  • 1
    Gandley, Deborah
    Born in August 1971
    Individual (173 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hudgens, Terry Foy
    Born in July 1954
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Taylor, Edward John
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1996-01-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Stoneman, Susan Elizabeth
    Individual (121 offsprings)
    Officer
    1994-12-09 ~ 1995-06-06
    OF - Nominee Secretary → CIF 0
  • 5
    Perrett, John Howard
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1995-11-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Scagell, Jason Andrew
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2021-09-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Robinson, Howard Charles Alfred
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1995-11-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 8
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2011-06-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Rose, Richard Lee
    Born in September 1975
    Individual (38 offsprings)
    Officer
    2013-02-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Weir, Raymond Shaw
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1996-01-12
    OF - Director → CIF 0
  • 11
    Hattam, Roger David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 12
    Johnson, Christopher Ian
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2012-04-29
    OF - Director → CIF 0
  • 13
    Mckendrick, Alison Mary
    Born in April 1960
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    Fleming, Patrick John
    Born in September 1943
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-03-04
    OF - Director → CIF 0
  • 15
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    1999-06-08 ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2022-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Miklas, Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Di Vita, Giuseppe
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Darnley, John Alexander
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1996-06-11
    OF - Director → CIF 0
  • 20
    Batchelor, Graham Hensley
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1996-06-11 ~ 1998-09-02
    OF - Director → CIF 0
  • 21
    Watkins, John Curtis
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-01-26
    OF - Director → CIF 0
  • 22
    Lewington, Keith Edward
    Born in August 1951
    Individual (236 offsprings)
    Officer
    1994-12-09 ~ 1995-06-06
    OF - Nominee Director → CIF 0
  • 23
    Baan, Roeland Ijsbrand
    Born in February 1957
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 24
    Miles, Kevin
    Born in June 1955
    Individual (28 offsprings)
    Officer
    2007-01-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 25
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    1999-03-05 ~ 1999-06-08
    OF - Director → CIF 0
  • 26
    Swanson, Andrew John
    Individual (37 offsprings)
    Officer
    1999-03-05 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 27
    Keene, Jason Anthony
    Individual (109 offsprings)
    Officer
    2000-09-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 28
    De Kleuver, Jan Marinus Frederik
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1996-01-12 ~ 1998-06-24
    OF - Director → CIF 0
  • 29
    Harris, John Sampson
    Born in November 1941
    Individual (16 offsprings)
    Officer
    1995-11-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 30
    Matulevich, Joseph
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1995-11-02 ~ 1998-01-14
    OF - Director → CIF 0
  • 31
    Sharman, Peter Russell
    Born in November 1967
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 32
    Van Den Brink, Gijsbert
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1998-06-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 33
    Stacey, Simon Nicholas
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2009-07-07 ~ 2022-01-02
    OF - Director → CIF 0
  • 34
    Robertson, Roy Alan
    Individual (26 offsprings)
    Officer
    1997-06-02 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 35
    Duff, Andrew James
    Born in April 1959
    Individual (38 offsprings)
    Officer
    2002-09-06 ~ 2008-10-01
    OF - Director → CIF 0
  • 36
    Kalsi, Kirinjeet Kaur
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 37
    Rhodes, Madeliene Alexandra
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1995-11-02
    OF - Director → CIF 0
  • 38
    Chapman, Glenn William
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 39
    Farebrother, Caroline Louise
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 40
    Massara, Paul Joseph
    Born in July 1965
    Individual (50 offsprings)
    Officer
    2011-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    Thewlis, Christopher James
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2019-11-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 42
    Threlfall, David Lee
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 43
    Dance, Jonathan Richard
    Individual (13 offsprings)
    Officer
    1995-06-06 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 44
    Danton, John
    Born in June 1951
    Individual (16 offsprings)
    Officer
    1998-06-24 ~ 1999-03-04
    OF - Director → CIF 0
  • 45
    Bowden, Michael
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2002-10-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 46
    Fletcher, Stephen Paul
    Born in March 1961
    Individual (35 offsprings)
    Officer
    1999-03-05 ~ 2002-09-24
    OF - Director → CIF 0
  • 47
    Abadie, John Roger
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1999-03-04
    OF - Director → CIF 0
  • 48
    Kok, Carel Willem Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 49
    De Groot, Jaring Gosse
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-03-04 ~ 1999-03-05
    OF - Director → CIF 0
  • 50
    Blomen, Leo Jozef Maria Joannes
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-03-05
    OF - Director → CIF 0
    Blomen, Leo Jozef Maria Joannes
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 51
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Trinity House, 2 Burton Street, Nottingham, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPOWER GAS LIMITED

Period: 2000-12-01 ~ now
Company number: 02999919 03925121
Registered names
NPOWER GAS LIMITED - now 03925121
CALORTEX LIMITED - 2000-12-01
KELRIG LIMITED - 1995-08-30
Standard Industrial Classification
99999 - Dormant Company

  • NPOWER GAS LIMITED
    Info
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 2000-12-01
    KELRIG LIMITED - 2000-12-01
    Registered number 02999919
    Trinity House, 2 Burton Street, Nottingham NG1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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