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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 27
  • 1
    Goma, Delrose Joy
    Individual (170 offsprings)
    Officer
    2007-10-10 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Panton, Iain Michael
    Individual (21 offsprings)
    Officer
    2005-01-05 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Gareth James
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Mackenzie, Alistair David Katsuhiko
    Evp Commercial - Marine born in October 1970
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Strutt, Michael Andrew
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Strutt, Michael Andrew
    Individual (31 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Kelly, William R
    Company Director born in December 1942
    Individual (19 offsprings)
    Officer
    1997-12-08 ~ 2002-02-06
    OF - Director → CIF 0
  • 7
    Carey, Paul Michael
    Company Director born in April 1957
    Individual (21 offsprings)
    Officer
    1997-12-08 ~ 2003-01-29
    OF - Director → CIF 0
  • 8
    Handy, Christopher Peter
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 9
    Roberts, Steven Peter
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2019-04-15
    OF - Director → CIF 0
  • 10
    Edwards, David Philip
    Businessman born in November 1968
    Individual (2 offsprings)
    Officer
    2019-06-03 ~ 2020-03-11
    OF - Director → CIF 0
  • 11
    Black, Alan Gordon
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Brook, Martin Anthony
    Individual (20 offsprings)
    Officer
    2002-02-07 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    Beach, Jonathan
    Born in September 1979
    Individual (34 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 14
    Doherty, Christopher
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 15
    Alflatt, Mark
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 16
    Smith, Kevin Benjamin
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    1997-12-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 17
    Harlan, William Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Mencel, Mark Michael
    Vice President born in November 1962
    Individual (15 offsprings)
    Officer
    2003-01-29 ~ 2004-12-23
    OF - Director → CIF 0
  • 19
    Cheatham, John Bishop
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-02-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Stevenson, Robert John
    Company Director born in August 1957
    Individual (13 offsprings)
    Officer
    2004-12-15 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Ramirez, Ernesto Alonzo
    Born in November 1974
    Individual (34 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 22
    Westlake, Jeremy William
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-12-13 ~ 2010-01-01
    OF - Director → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2019-04-22 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 24
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    62, Buckingham Gate, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-06
    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
  • 25
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 26
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1997-12-08 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 27
    WHITETOWER HOLDINGS UK LIMITED
    11938974
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-06 ~ now
    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

WHITETOWER ENERGY LIMITED

Period: 2019-04-16 ~ now
Company number: 03479694
Registered names
WHITETOWER ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WHITETOWER ENERGY LIMITED
    Info
    ROLLS-ROYCE POWER DEVELOPMENT LIMITED - 2019-04-16
    Registered number 03479694
    Whitetower Office Storeys Bar Road, Fengate, Peterborough PE1 5NT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ROLLS-ROYCE POWER DEVELOPMENT LIMITED
    S
    Registered number 3479694
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CROYDON ENERGY LIMITED
    - now 03298376
    CROYDON POWER LIMITED - 1998-12-23
    GREENWICH POWER LIMITED - 1998-01-22
    CROSSCO (239) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DERBY COGENERATION LIMITED
    03175728
    Moor Lane, Derby
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EXETER POWER LIMITED
    - now 03291800
    CROSSCO (238) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HEARTLANDS POWER LIMITED
    - now 03335516
    SPENDMAJOR LIMITED - 1997-04-07
    Moor Lane, Derby
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.