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 8
  • 1
    Stockton, Antonia Charlotte
    Director born in May 1988
    Individual (6 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 2
    Spurny, Marek
    Head Of Legal Counsel born in November 1974
    Individual (11 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 3
    Corte, James Roger
    Individual (16 offsprings)
    Officer
    2023-05-03 ~ now
    OF - secretary → CIF 0
  • 4
    Springl, Jan
    Company Director born in April 1978
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 5
    Horsky, Pavel
    Chief Financial Officer born in April 1973
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 6
    Bains, Tarloke Singh
    Chartered Accountant born in July 1968
    Individual (24 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 7
    Pearson, Victoria Rose
    Director born in February 1985
    Individual (15 offsprings)
    Officer
    2017-08-31 ~ now
    OF - director → CIF 0
  • 8
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-10-18 ~ now
    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
Ceased 40
  • 1
    Hart, William Mark
    Senior Vp Europe And Latin Ame born in September 1950
    Individual
    Officer
    2001-08-31 ~ 2002-06-19
    OF - director → CIF 0
  • 2
    Eitrheim, Marie Katherine
    Individual
    Officer
    2003-04-16 ~ 2003-08-01
    OF - secretary → CIF 0
  • 3
    Chiodini, James Peter
    Individual
    Officer
    2020-06-04 ~ 2023-02-23
    OF - secretary → CIF 0
  • 4
    Lane, Gearoid Martin
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - director → CIF 0
  • 5
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2017-08-31
    OF - director → CIF 0
  • 6
    Will, Ronald
    Executive Vice President born in April 1940
    Individual
    Officer
    1998-09-16 ~ 2001-08-31
    OF - director → CIF 0
  • 7
    Jarvis, Tony
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2016-07-29
    OF - director → CIF 0
  • 8
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    2002-07-12 ~ 2003-05-14
    OF - director → CIF 0
  • 9
    Redd Jr, Ershel Clarence
    Corporate Director And Senior born in January 1948
    Individual
    Officer
    2003-05-14 ~ 2003-08-01
    OF - director → CIF 0
  • 10
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2014-01-01
    OF - director → CIF 0
  • 11
    Peterson, David Harold
    President born in May 1941
    Individual
    Officer
    2001-10-23 ~ 2002-06-03
    OF - director → CIF 0
  • 12
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    2004-08-20 ~ 2007-10-31
    OF - director → CIF 0
  • 13
    Jackson, Stuart Robert
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    2002-07-12 ~ 2002-11-12
    OF - director → CIF 0
  • 14
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - director → CIF 0
  • 15
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - director → CIF 0
  • 16
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2007-07-04 ~ 2008-04-28
    OF - director → CIF 0
  • 17
    Brown, Robert James
    Managing Director born in March 1940
    Individual
    Officer
    1998-09-16 ~ 2001-09-21
    OF - director → CIF 0
  • 18
    Clarke, Keith
    Engineer born in September 1960
    Individual (53 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - director → CIF 0
    2003-08-01 ~ 2004-08-20
    OF - director → CIF 0
    Clarke, Keith
    Engineer
    Individual (53 offsprings)
    Officer
    1997-11-10 ~ 1997-11-17
    OF - secretary → CIF 0
  • 19
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2007-10-31 ~ 2010-06-30
    OF - director → CIF 0
  • 20
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2014-04-22
    OF - director → CIF 0
  • 21
    Nettelton, John Marcus
    Individual
    Officer
    2017-08-31 ~ 2020-05-24
    OF - secretary → CIF 0
  • 22
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    2002-07-12 ~ 2002-12-18
    OF - director → CIF 0
  • 23
    Lumley, Nicholas Ward
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2004-10-12
    OF - director → CIF 0
  • 24
    Chapman, Vivienne Elaine
    Manager
    Individual
    Officer
    2003-08-01 ~ 2004-01-13
    OF - secretary → CIF 0
  • 25
    Milkovich, James Martin
    Energy Executive born in March 1951
    Individual
    Officer
    2002-11-12 ~ 2003-08-01
    OF - director → CIF 0
  • 26
    Cottee, Richard Ian
    Vp And Md Uk And Europe born in April 1955
    Individual
    Officer
    2001-09-21 ~ 2002-07-16
    OF - director → CIF 0
  • 27
    Stapleton, Gerald Stephen
    Chartered Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 2002-09-30
    OF - director → CIF 0
  • 28
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - director → CIF 0
  • 29
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (13 offsprings)
    Officer
    2004-08-20 ~ 2005-04-28
    OF - director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (13 offsprings)
    2008-04-28 ~ 2013-08-12
    OF - director → CIF 0
  • 30
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2007-07-04
    OF - director → CIF 0
  • 31
    Futyan, Mark Ramsey
    Operations Director born in March 1978
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2017-08-31
    OF - director → CIF 0
  • 32
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    2004-08-20 ~ 2008-04-28
    OF - director → CIF 0
  • 33
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual
    Officer
    2003-02-13 ~ 2003-08-01
    OF - director → CIF 0
  • 34
    Hodgson, Jayne Margaret
    Office Manager
    Individual (1 offspring)
    Officer
    2004-01-18 ~ 2004-08-20
    OF - secretary → CIF 0
  • 35
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2017-08-31
    OF - director → CIF 0
  • 36
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 37
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1997-11-17 ~ 2003-04-16
    PE - secretary → CIF 0
  • 38
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-10 ~ 1997-11-10
    PE - nominee-secretary → CIF 0
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2004-08-20 ~ 2017-08-31
    PE - secretary → CIF 0
  • 40
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-11-10 ~ 1997-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

EP LANGAGE LIMITED

Previous names
CENTRICA LANGAGE LIMITED - 2017-09-01
WAINSTONES POWER LIMITED - 2004-09-06
Standard Industrial Classification
35110 - Production Of Electricity

  • EP LANGAGE LIMITED
    Info
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Registered number 03462783
    Byron House, 7 - 9 St. James's Street, London SW1A 1EE
    Private Limited Company incorporated on 1997-11-10 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.