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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 5
  • 1
    Morris, Gary Martin
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Crowhurst, Richard Alan
    Born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Sainsbury, Penelope Anne
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2001-02-14
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 2
    Forbes, Clare Jan
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Chatterton, Adrian Joseph
    Head Of Construction Offshore born in January 1963
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Delahunty, Alice Kyne
    Head Of Offshore Uk born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Howells, Gareth Elwyn
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 7
    Sharpe, Ian John
    Financier born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2003-11-24
    OF - Director → CIF 0
  • 8
    Thomas, Chantal
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 9
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2005-05-03
    OF - Secretary → CIF 0
    icon of calendar 2011-05-20 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 10
    Shaw, Daniel Steven
    Director Of Investment And Risk Management born in October 1958
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
  • 11
    Downs, Steven George
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 12
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-26
    OF - Director → CIF 0
  • 13
    Cornelius, Jonathan Miles
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 14
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 15
    Fathers, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 16
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 18
    Bell, Timothy James
    Head Of Controlling Offshore And Onshore Eu born in December 1973
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Sweet, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 20
    DrÜppel, Ralf
    Head Of Finance Offshore/Biomass born in April 1967
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 21
    Prousch, Simon
    Head Of Operations, Offshore Uk born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2020-07-01
    OF - Director → CIF 0
    Prousch, Simon, Dr
    Director born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 22
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-01-01
    OF - Director → CIF 0
  • 23
    Mulvihill, Paul, Dr
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-10-22
    OF - Director → CIF 0
  • 24
    Neuwirth, Rudolf
    Head Of Operations born in January 1973
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Rogers, David Gerald
    Regional Director born in August 1954
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 26
    Trevis, Emma
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 27
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Thackwray, Guy Carlyle
    Investment Banker born in February 1967
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2003-11-24
    OF - Director → CIF 0
  • 29
    Faulkner, Michael Edward
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 30
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2012-12-10 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES UK ROBIN RIGG EAST LIMITED

Previous names
SOLWAY OFFSHORE LIMITED - 2004-07-05
E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
EASTERN TWENTY SIX LIMITED - 2001-02-06
Standard Industrial Classification
35110 - Production Of Electricity

  • RWE RENEWABLES UK ROBIN RIGG EAST LIMITED
    Info
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2004-07-05
    E.ON UK SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2004-07-05
    Registered number 03568724
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.