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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 8
  • 1
    Corte, James Roger
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bains, Tarloke Singh
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Adam Charles
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Springl, Jan
    Born in April 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 5
    KretÍnskÝ, Daniel
    Born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 6
    HorskÝ, Pavel
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 7
    SpurnÝ, Marek
    Born in November 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Tomlinson, Paul David
    Station Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-04-27
    OF - Director → CIF 0
    Tomlinson, Paul David
    Chief Operating Officer born in July 1964
    Individual
    icon of calendar 2010-03-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-06-07
    OF - Director → CIF 0
  • 3
    Coleman, Peter Douglas
    Md Asset Manager born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 4
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    O'hara, Neil
    Company Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2008-06-16
    OF - Director → CIF 0
    O'hara, Andrew Neil
    Chief Executive Officer born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Lawrie, Karen Nicola
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Rickett, William Francis Sebastian
    Company Director And Consultant born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Orlovius, Lucien
    Director - Counsel Distressed Debt Group & Lawyer born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Galland, Jean Baptiste
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Langley, Michael James
    Director Strategy & Planning born in January 1945
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-01-08
    OF - Director → CIF 0
  • 11
    Coley, William Alfred
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Cazenove, Richard James
    England born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Clarke, Jason Richard Lee
    Accountant born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 15
    Alexander, Mike
    Chief Executive born in November 1947
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 16
    Guyler, Robert
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
  • 18
    Brookshaw, Terry
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Lewis, Zachary
    Financial Analyst born in August 1978
    Individual
    Officer
    icon of calendar 2013-02-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 21
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2009-04-27
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 22
    Kirwan, Michael Ralph
    Finance Director born in May 1941
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-02-10
    OF - Director → CIF 0
  • 24
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 25
    Count, Brian Morrison, Dr
    Md Uk born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
  • 26
    Bonadies, Raffaella
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 27
    Chiodini, James Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 28
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-05-26 ~ 2020-06-15
    PE - Secretary → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-06-04 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
  • 31
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-04 ~ 1999-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EGGBOROUGH POWER LIMITED

Previous names
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Standard Industrial Classification
35110 - Production Of Electricity

  • EGGBOROUGH POWER LIMITED
    Info
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 2000-03-03
    Registered number 03782700
    icon of addressPart Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.