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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
    Scargill, Martin Robert
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Thomsen, Trine Rath
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2299 LIMITED - 2002-11-08
    icon of addressWoodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Barker, Helen Elizabeth
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Scrimshaw, Matthew Giles
    Business Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 4
    Pitchford, Lloyd Mark
    Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 5
    Anderson, Linda
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 6
    Cardone, Gary Thomas
    President born in March 1958
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Oliver, John Richard
    Operations Manager born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 8
    Morris, Adrian Charles
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Cohen, Yehuda
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 10
    Oliver, Darren
    Operated Assets Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2014-01-20
    OF - Director → CIF 0
  • 12
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 13
    Geddes, Alistair George Sinclair
    Director Operations born in April 1962
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Ringrose, Katherine Beresford
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Kinoulty, Martin Colum Francis
    Business Development Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 16
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2019-03-06
    OF - Director → CIF 0
  • 17
    Markham, Una
    Co Sec born in May 1959
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-12-01
    OF - Director → CIF 0
  • 18
    Roth, David R
    Vice President born in December 1965
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 19
    Shaw, Nigel Richard
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 20
    Keane, David Naughton
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-10-18
    OF - Director → CIF 0
  • 21
    Friedrich, William Michael
    General Counsel born in January 1949
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-11-28
    OF - Director → CIF 0
  • 22
    Boardman, John Matthew
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 24
    Flinn, Michael Edwin
    Director Europe born in September 1959
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2002-11-14
    OF - Director → CIF 0
  • 25
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 26
    Ford, Johnathan Richard
    Accountant born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2021-01-18
    OF - Director → CIF 0
  • 27
    O'shea, Christopher
    Company Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 28
    Ward, James Gordon
    Sales & Marketing Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 29
    Thomas, Luke
    Company Secretary born in June 1966
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-01-14
    OF - Director → CIF 0
  • 30
    Metts, Lisa Quick
    Vice President
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 31
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 32
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-06-27
    OF - Director → CIF 0
  • 33
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-25
    OF - Secretary → CIF 0
    icon of calendar 2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 34
    Higgins, Howard Charles
    Managing Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 35
    Doty Jr, Robert Dupre
    Cfo born in June 1957
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 36
    Walker, Bruce Douglas
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 37
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-11-03
    OF - Director → CIF 0
  • 38
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 39
    Griffin, John Edward Henry
    Chartered Sec born in January 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1999-12-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Sec
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 40
    Wakefield, Nigel John
    Assett Manager born in April 1966
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-11-14
    OF - Director → CIF 0
  • 41
    Blodgett, J Kevin
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 42
    Russell, William Paterson
    Director Operations born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2002-11-14 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 44
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Director → CIF 0
  • 45
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRICA ENERGY STORAGE LIMITED

Previous names
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
BG STORAGE LIMITED - 2001-11-29
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
Standard Industrial Classification
49500 - Transport Via Pipeline
06200 - Extraction Of Natural Gas
35220 - Distribution Of Gaseous Fuels Through Mains
82990 - Other Business Support Service Activities N.e.c.

  • CENTRICA ENERGY STORAGE LIMITED
    Info
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    BG STORAGE LIMITED - 1997-08-27
    CENTRICA STORAGE LIMITED - 1997-08-27
    DYNEGY STORAGE LIMITED - 1997-08-27
    Registered number 03294124
    icon of addressWoodland House, Woodland Park, Hessle HU13 0FA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.