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 27
  • 1
    Ihara, Shigeaki
    Company Director born in July 1973
    Individual (21 offsprings)
    Officer
    2015-07-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 2
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2007-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Alcock, David George
    Company Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2012-07-31 ~ 2018-01-01
    OF - Director → CIF 0
    2022-02-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (76 offsprings)
    Officer
    2001-07-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Faulkner, Michael Edward
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 8
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-06-21 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2000-05-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (118 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 12
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2000-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 14
    Ellis, Philip Arthur
    Company Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1997-01-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 15
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-12-06 ~ 2007-08-08
    OF - Director → CIF 0
  • 16
    Bateman, Simon Huw
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 17
    Sweet, Simon Andrew
    Individual (24 offsprings)
    Officer
    1997-01-10 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2001-07-12 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 23
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 24
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual (23 offsprings)
    Officer
    2001-07-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Takahashi, Toru
    Businessman born in December 1967
    Individual (57 offsprings)
    Officer
    2007-08-06 ~ 2011-06-21
    OF - Director → CIF 0
  • 26
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    RUGELEY POWER LIMITED
    - now 04212554
    COMBLINK LIMITED - 2001-05-30
    25, Canada Square, Level 20, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUGELEY POWER GENERATION LIMITED

Period: 2001-07-20 ~ now
Company number: 03300792
Registered names
RUGELEY POWER GENERATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • RUGELEY POWER GENERATION LIMITED
    Info
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2001-07-20
    EASTERN NINETEEN LIMITED - 2001-07-20
    Registered number 03300792
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.