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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 4
  • 1
    Maino, Matteo Maria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lee Stuart
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    BISMANE LIMITED - 1999-03-17
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Essex, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 2
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 3
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 4
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Hauxwell, Philip
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 6
    Lee, Joanna Elise
    Manager Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Armistead, George Huvelle
    Business Development Man born in February 1946
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2004-07-15
    OF - Director → CIF 0
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    icon of calendar 2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Marsh, Jonathan Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 9
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Brignall, David
    Ichp Manager born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David
    Company Director born in November 1966
    Individual (2 offsprings)
    icon of calendar 2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 13
    Svanberg, Nils Ingve
    General Manager born in July 1958
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-09-21
    OF - Director → CIF 0
  • 14
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Stalker, Ross Graham
    Financial Manager born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Essex, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 17
    Galbraith, John Peter
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Cook, Thomas Edward
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 21
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 22
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 23
    Collins, Derryl Lynn
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 24
    Stevens, Duncan John
    Asset Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 26
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-28 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-28 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMMINGHAM ENERGY LIMITED

Previous names
CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
IMMINGHAM CHP LIMITED - 2001-11-14
CLAUSEFAST LIMITED - 1999-09-02
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • IMMINGHAM ENERGY LIMITED
    Info
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
    IMMINGHAM CHP LIMITED - 2001-06-07
    CLAUSEFAST LIMITED - 2001-06-07
    Registered number 03796899
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • IMMINGHAM ENERGY LIMITED
    S
    Registered number 3796899
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    CIF 1
  • IMMINGHAM ENERGY LIMITED
    S
    Registered number 03796899
    icon of addressNova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IMMINGHAM CHP LLP - 2013-07-23
    icon of addressVpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2001-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.