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
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (166 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - director → CIF 0
  • 2
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    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 (2 parents, 54 offsprings)
    Officer
    2004-02-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Horgan, Joanne Elizabeth
    Accountant born in February 1964
    Individual
    Officer
    2000-12-12 ~ 2003-05-30
    OF - director → CIF 0
  • 2
    Dawson, Ruth Elizabeth
    Assistant To Company Secretary born in January 1976
    Individual
    Officer
    1999-02-01 ~ 2000-06-01
    OF - director → CIF 0
  • 3
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual
    Officer
    1999-02-03 ~ 2001-12-31
    OF - director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual
    Officer
    1999-02-03 ~ 2001-12-31
    OF - secretary → CIF 0
  • 4
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2012-06-12
    OF - director → CIF 0
  • 5
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2006-10-24
    OF - director → CIF 0
  • 6
    Edwards, Ian Ronald
    Group Treasury Manager born in January 1954
    Individual
    Officer
    2000-12-12 ~ 2004-04-30
    OF - director → CIF 0
  • 7
    King, Stephen Anthony
    Group Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Struthers, Harriet Elizabeth Charnock
    Group Accountant born in July 1971
    Individual
    Officer
    2000-12-12 ~ 2002-05-08
    OF - director → CIF 0
  • 9
    Douthwaite, Michelle Louise
    Assistant To Company Secretary born in March 1975
    Individual
    Officer
    1998-08-12 ~ 1999-02-03
    OF - director → CIF 0
  • 10
    Bacon, Donald George
    Chief Executive Officer born in December 1937
    Individual
    Officer
    2002-05-08 ~ 2004-01-16
    OF - director → CIF 0
  • 11
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2012-07-02 ~ 2014-06-12
    OF - director → CIF 0
  • 12
    Elcock, Ian
    Solicitor born in September 1964
    Individual (63 offsprings)
    Officer
    2000-11-20 ~ 2004-04-30
    OF - director → CIF 0
    Elcock, Ian
    Individual (63 offsprings)
    Officer
    2002-01-01 ~ 2004-04-30
    OF - secretary → CIF 0
  • 13
    Taylor, Robert
    Managing Director born in February 1961
    Individual (12 offsprings)
    Officer
    2004-04-30 ~ 2007-07-04
    OF - director → CIF 0
  • 14
    Littley, Andrew Jonathan
    Group Accounting Manager born in April 1951
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2002-05-08
    OF - director → CIF 0
  • 15
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - nominee-director → CIF 0
  • 16
    Hughes, Michael Alan, Professor
    Chief Executive born in June 1945
    Individual
    Officer
    2000-12-12 ~ 2002-05-08
    OF - director → CIF 0
  • 17
    Thompson, Graeme Mark
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2011-03-29
    OF - director → CIF 0
  • 18
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1998-07-20 ~ 1998-08-12
    OF - secretary → CIF 0
  • 19
    Bishop, Philippa Lucy
    Assistant To Company Secretary born in January 1969
    Individual
    Officer
    2000-06-01 ~ 2000-08-17
    OF - director → CIF 0
  • 20
    Hamilton, Hugh Campbell, Mr.
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 1999-02-03
    OF - secretary → CIF 0
  • 21
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2014-06-12
    OF - director → CIF 0
  • 22
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-07-04 ~ 2013-11-26
    PE - director → CIF 0
parent relation
Company in focus

AQUILA POWER INVESTMENTS LIMITED

Previous names
GPU POWER INVESTMENTS LTD - 2002-05-09
BRITGEN LIMITED - 2000-12-22
FORAY 1142 LIMITED - 1998-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • AQUILA POWER INVESTMENTS LIMITED
    Info
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Registered number 03600770
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1998-07-20 and dissolved on 2016-03-17 (17 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.