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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 13
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Ruth Elizabeth
    Assistant To Co Secretary born in January 1976
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Bishop, Philippa Lucy
    Assistant To Company Secretary born in January 1969
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1998-07-20 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 5
    Douthwaite, Michelle Louise
    Company Director born in March 1975
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Hamilton, Hugh Campbell, Mr.
    Company Director born in February 1949
    Individual (31 offsprings)
    Officer
    1998-07-28 ~ 1999-04-01
    OF - Director → CIF 0
    Hamilton, Hugh Campbell, Mr.
    Company Director
    Individual (31 offsprings)
    Officer
    1998-07-28 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Browne, Robert Harvey
    Company Solicitor born in December 1941
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
    Browne, Robert Harvey
    Company Solicitor
    Individual (25 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Elcock, Ian
    Solicitor born in September 1964
    Individual (97 offsprings)
    Officer
    2000-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Turner, Jean Susan
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1998-07-20 ~ 1998-07-28
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1998-07-20 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 11
    E.ON UK PLC
    - now 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, 47 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
  • 12
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2004-02-23 ~ 2017-08-07
    OF - Director → CIF 0
  • 13
    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, 137 offsprings)
    Officer
    2004-02-23 ~ 2017-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

FORAY 1137 LIMITED

Period: 2022-04-11 ~ 2022-10-11
Company number: 03600850
Registered names
FORAY 1137 LIMITED - Dissolved 03638249... (more)
FORAY 1137 LIMITED - 2004-04-05 03638249... (more)
HUB ENERGY LIMITED - 1999-03-29
FORAY 1137 LIMITED - 1998-08-06 03638249... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • FORAY 1137 LIMITED
    Info
    MIDLANDS ELECTRICITY LIMITED - 2022-04-11
    FORAY 1137 LIMITED - 2022-04-11
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2022-04-11
    HUB ENERGY LIMITED - 2022-04-11
    FORAY 1137 LIMITED - 2022-04-11
    Registered number 03600850
    Westwood Way, Westwood Business Park, Coventry CV4 8LG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 and dissolved on 2022-10-11 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.