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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
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Johnson, Philip Mark
    Engineer born in October 1955
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2002-12-06 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 3
    Wey, Michael John Barton
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Montanaro, Patrick Paul
    Director Of Cogen & Renewables born in November 1957
    Individual
    Officer
    2000-05-15 ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    2017-01-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    1998-03-10 ~ 1999-04-21
    OF - Director → CIF 0
    Swanson, Andrew John
    Individual
    Officer
    1999-04-21 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 8
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    1999-04-21 ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Buckingham, Richard Mark
    Individual
    Officer
    2002-02-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 10
    Bowden, Michael
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    Irvine, Iain Malcolm
    Individual
    Officer
    1998-03-10 ~ 1999-04-21
    OF - Secretary → CIF 0
  • 12
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Duff, Andrew James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-10-31
    OF - Director → CIF 0
    2003-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2008-02-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Evans, Michael Graham
    Engineer born in April 1956
    Individual
    Officer
    2010-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Count, Brian Morrison, Dr
    Chief Operating Officer born in February 1951
    Individual (8 offsprings)
    Officer
    2000-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2000-05-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REGENESYS TECHNOLOGIES

Previous names
INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
INNOGY LIMITED - 2000-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • REGENESYS TECHNOLOGIES
    Info
    INNOGY TECHNOLOGY VENTURES LIMITED - 2001-08-24
    INNOGY LIMITED - 2001-08-24
    Registered number 03527866
    Bishop Fleming Llp, 16 Queen Square, Bristol BS1 4NT
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-10 and dissolved on 2018-07-13 (20 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.