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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 2
  • 1
    Bateman, Simon Huw
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    DUSTCOVE LIMITED - 2006-11-06
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Koga, Hiroyuki
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Ihara, Shigeaki
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Takahashi, Toru
    Businessman born in December 1967
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2007-08-08
    OF - Director → CIF 0
  • 12
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Ellis, Philip Arthur
    Company Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2018-01-01
    OF - Director → CIF 0
    icon of calendar 2022-02-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Sweet, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    Kajimura, Isao, Dr
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 23
    Faulkner, Michael Edward
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 24
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    COMBLINK LIMITED - 2001-05-30
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    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
parent relation
Company in focus

RUGELEY POWER GENERATION LIMITED

Previous names
DOWLAIS POWER LIMITED - 2000-08-21
TXU EUROPE RUGELEY LIMITED - 2001-07-20
EASTERN NINETEEN LIMITED - 1997-04-07
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
    DOWLAIS POWER LIMITED - 2000-08-21
    TXU EUROPE RUGELEY LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 2000-08-21
    Registered number 03300792
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-10 (28 years 11 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
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.