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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 39
  • 1
    Springl, Jan
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Feakins, Alan Timothy
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Wakefield, Peter
    Safety & Technical Director born in August 1950
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Orlovius, Lucien
    Director - Counsel Distressed Debt Group & Lawyer born in January 1957
    Individual (9 offsprings)
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Langley, Michael James
    Director Strategy & Planning born in January 1945
    Individual (11 offsprings)
    Officer
    2000-06-29 ~ 2001-01-08
    OF - Director → CIF 0
  • 6
    Count, Brian Morrison, Dr
    Md Uk born in February 1951
    Individual (52 offsprings)
    Officer
    1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Brookshaw, Terry
    Director born in October 1945
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    HorskÝ, Pavel
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Armour, Robert Malcolm
    Solicitor born in September 1959
    Individual (70 offsprings)
    Officer
    2000-03-03 ~ 2009-04-27
    OF - Director → CIF 0
    Armour, Robert Malcolm
    Solicitor
    Individual (70 offsprings)
    Officer
    2000-03-03 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 10
    Rickett, William Francis Sebastian
    Company Director And Consultant born in February 1953
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Booth, Adam Charles
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 12
    O'hara, Neil
    Company Director born in March 1966
    Individual (45 offsprings)
    Officer
    2004-05-03 ~ 2008-06-16
    OF - Director → CIF 0
    O'hara, Andrew Neil
    Chief Executive Officer born in March 1966
    Individual (45 offsprings)
    Officer
    2010-03-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 13
    Coley, William Alfred
    Director born in April 1943
    Individual (22 offsprings)
    Officer
    2006-10-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 14
    Alexander, Mike
    Chief Executive born in November 1947
    Individual (10 offsprings)
    Officer
    2003-03-14 ~ 2005-03-20
    OF - Director → CIF 0
  • 15
    Tomlinson, Paul David
    Station Director born in July 1964
    Individual (42 offsprings)
    Officer
    2006-10-30 ~ 2009-04-27
    OF - Director → CIF 0
    Tomlinson, Paul David
    Chief Operating Officer born in July 1964
    Individual (42 offsprings)
    2010-03-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Lough, Keith Geddes
    Director born in February 1959
    Individual (41 offsprings)
    Officer
    2001-10-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Bonadies, Raffaella
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 18
    KretÍnskÝ, Daniel
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 19
    Clarke, Jason Richard Lee
    Accountant born in October 1970
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 20
    Guyler, Robert
    Company Director born in December 1966
    Individual (76 offsprings)
    Officer
    2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Jeffrey, Robin Campbell, Dr
    Director born in February 1939
    Individual (19 offsprings)
    Officer
    2001-06-07 ~ 2003-02-10
    OF - Director → CIF 0
  • 22
    Cazenove, Richard James
    England born in October 1974
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 23
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
    Swanson, Andrew John
    Company Secretary
    Individual (37 offsprings)
    Officer
    1999-11-15 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 24
    Lawrie, Karen Nicola
    Individual (15 offsprings)
    Officer
    2009-04-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ 2026-03-03
    OF - Secretary → CIF 0
  • 26
    Galland, Jean Baptiste
    Company Director born in June 1957
    Individual (15 offsprings)
    Officer
    2009-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Hollins, Peter Thomas
    Company Director born in October 1947
    Individual (30 offsprings)
    Officer
    2000-03-03 ~ 2001-06-07
    OF - Director → CIF 0
  • 28
    Chiodini, James Peter
    Individual (21 offsprings)
    Officer
    2020-06-04 ~ 2023-05-03
    OF - Secretary → CIF 0
  • 29
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 30
    SpurnÝ, Marek
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 31
    Brown, Graham Austin
    Chief Operating Officer born in December 1956
    Individual (21 offsprings)
    Officer
    1999-11-15 ~ 2000-03-03
    OF - Director → CIF 0
  • 32
    Coleman, Peter Douglas
    Md Asset Manager born in September 1971
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2015-01-16
    OF - Director → CIF 0
  • 33
    Lewis, Zachary
    Financial Analyst born in August 1978
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2015-01-16
    OF - Director → CIF 0
  • 34
    Kirwan, Michael Ralph
    Finance Director born in May 1941
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2001-10-17
    OF - Director → CIF 0
  • 35
    Billingham, Stephen Robert, Doctor
    Company Director born in May 1958
    Individual (101 offsprings)
    Officer
    2004-09-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 36
    EP UK INVESTMENTS LTD
    09255154
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-06-04 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-06-04 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2010-05-26 ~ 2020-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EGGBOROUGH POWER LIMITED

Period: 2000-03-03 ~ now
Company number: 03782700
Registered names
EGGBOROUGH POWER LIMITED - now
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05 03782711... (more)
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
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.