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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 26
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (173 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Watts, Jane Rowena
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 4
    Malcolm Rhodes
    Individual (257 offsprings)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Barber, Rodney George
    Born in January 1946
    Individual (39 offsprings)
    Officer
    1998-05-08 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Luke Venner
    Individual (254 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hannah, Martin Hamilton
    Born in April 1962
    Individual (33 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Scoins, Colin Roger
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Wood, Carol, Dr
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Stark, Fiona Scott
    Born in April 1962
    Individual (85 offsprings)
    Officer
    2012-06-12 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Bartlett, Graham John
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2004-03-22 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Baumber, David Charles Adrian
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2016-08-15 ~ 2021-08-03
    OF - Director → CIF 0
  • 13
    Hughes, Peter Robert
    Born in April 1948
    Individual (30 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Matthies, René
    Born in March 1970
    Individual (60 offsprings)
    Officer
    2012-07-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Durbin, Simon Glyn Alexander
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 16
    Hart, John Anthony
    Born in February 1945
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Soehlke, Michael
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 18
    Jackson, David John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    1998-05-08 ~ 2002-07-01
    OF - Director → CIF 0
    Jackson, David John
    Individual (55 offsprings)
    Officer
    1998-05-08 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 19
    Tear, Brian Jefferson
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2007-07-04 ~ 2012-06-12
    OF - Director → CIF 0
  • 20
    Wallis, Edmund Arthur
    Born in July 1939
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2001-03-31
    OF - Director → CIF 0
    2002-07-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 21
    Jack Callow
    Individual (17 offsprings)
    Insolvency
    2021-09-23 ~ 2022-09-27
    IP - (Case 1) practitioner → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-04-17 ~ 1998-05-08
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-17 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 24
    E.ON UK LIMITED - now 02366970 01313782
    E.ON UK PLC
    - 2026-06-02 02366970 01313782
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (51 parents, 48 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
  • 25
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    2001-03-31 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 26
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 135 offsprings)
    Officer
    2005-04-29 ~ 2016-08-15
    OF - Director → CIF 0
parent relation
Company in focus

POWERGEN INTERNATIONAL

Period: 2020-11-11 ~ 2023-04-04
Company number: 03548380
Registered names
POWERGEN INTERNATIONAL - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-04-04
CHARTCLEAR LIMITED - 1998-06-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POWERGEN INTERNATIONAL
    Info
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 2020-11-11
    CHARTCLEAR LIMITED - 2020-11-11
    Registered number 03548380
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2023-04-04 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • POWERGEN INTERNATIONAL LIMITED
    S
    Registered number missing
    Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERGON OVERSEAS HOLDINGS
    - now 02290763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-23
    Dissolved on 2022-12-23
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    POWERGEN SERANG LIMITED
    - now 02698477
    POWERGEN WEST JAVA LIMITED - 1996-08-15
    ERGON POWER LIMITED - 1996-07-11
    PRESSDIGIT LIMITED - 1992-05-05
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.