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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 4
  • 1
    Blake, Matthew
    Accountant born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Stern, Christopher John
    Finance Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-07-13
    OF - Director → CIF 0
    icon of calendar 2005-07-13 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Hamilton, Edwin Stuart
    Accountant born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-04
    OF - Director → CIF 0
    Hamilton, Edwin Stuart
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 3
    Gibbons, Jane Elizabeth
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-08-05
    OF - Director → CIF 0
    Gibbons, Jane Elizabeth
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 4
    Wingrove, Arthur Dennis
    Technology Consultant born in June 1948
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Weston, Christopher Phillip Anthony
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Bullen, William Nicholas
    Energy Economist born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 8
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Mackay, Glenn Frederick
    Consultant born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Simpson, Mary Patricia
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2002-08-05
    OF - Director → CIF 0
  • 12
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 15
    Fisher, Peter Roy Steven
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 18
    Paul, Simon Bernard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2003-02-04
    OF - Director → CIF 0
  • 19
    Regan, John Denis
    Builder born in March 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-07-04
    OF - Director → CIF 0
    Regan, John Denis
    Builder
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-17 ~ 1998-07-04
    OF - Secretary → CIF 0
  • 20
    Mcleod, Charles Lee
    Finance Director Uk Home born in October 1972
    Individual
    Officer
    icon of calendar 2021-07-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 21
    Dobson, Paul Michael
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 23
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 24
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 25
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTRICITY DIRECT (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ELECTRICITY DIRECT (UK) LIMITED
    Info
    Registered number 03174056
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 and dissolved on 2024-03-12 (27 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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