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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 41
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2000-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Individual (83 offsprings)
    Officer
    2000-07-13 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 4
    Oglesby, Daniel Green
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Armistead, George Huvelle
    Born in February 1946
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2004-07-15
    OF - Director → CIF 0
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Taylor, Gary Stuart
    Born in June 1964
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Boren, Thomas Garner
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1999-07-19
    OF - Director → CIF 0
  • 8
    Pershing, Richard James
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Whitney, Charles W.
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1997-10-16
    OF - Director → CIF 0
  • 10
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Venet, Dominique
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Ogle, Mark Randall
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Davidson, John Esson
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Mchugh, Miles William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 1999-10-01
    OF - Director → CIF 0
    1999-10-01 ~ 2000-04-30
    OF - Director → CIF 0
    Mchugh, Miles William
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 17
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 19
    Brignall, David
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 22
    Dunne, Michelle Ann
    Individual (12 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Powell, Robert Hempstead Wagner
    Born in November 1948
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2000-05-25
    OF - Director → CIF 0
  • 24
    Galbraith, John Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2002-02-15
    OF - Director → CIF 0
  • 25
    Hill, Raymond Dunlap
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 26
    Huntington, Dale Anthony
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 27
    Ward, James Arthur
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    Roberts, Patricia
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Poulter, Carole Watts
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 30
    Tetlow, Jeffrey Howard
    Born in March 1946
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Svanberg, Nils Ingve
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2000-10-11
    OF - Director → CIF 0
  • 32
    Lingard, Stephen Gerald William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 33
    Chisholm, Tommy
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 34
    Hodgson, Adrian Collin Cuthbert
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 35
    Dabbs, Samuel
    Born in August 1945
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-10-01
    OF - Director → CIF 0
  • 36
    Lee, Joanna Elise
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 37
    Harris, Brian Andrew
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
    Harris, Brian Andrew
    Individual (10 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 38
    Mccall, Jeffrey Craig
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Rush, Barney Sheppard
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 1999-10-01
    OF - Director → CIF 0
    1999-10-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 40
    Harreld, Carson Bivins
    Born in June 1944
    Individual (17 offsprings)
    Officer
    2000-04-30 ~ 2000-05-25
    OF - Director → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-02-20 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN ENERGY UK GENERATION LIMITED

Period: 1997-04-24 ~ 2016-01-19
Company number: 03321733
Registered names
SOUTHERN ENERGY UK GENERATION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SOUTHERN ENERGY UK GENERATION LIMITED
    Info
    HARBOURFLAME LIMITED - 1997-04-24
    Registered number 03321733
    7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2016-01-19 (18 years 10 months). The status of the company number is Dissolved.
    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.