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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
    Warren, Lee Stuart
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Maino, Matteo Maria
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    PHILLIPS 66 POWER OPERATIONS LIMITED - 2013-07-23
    CONOCOPHILLIPS POWER OPERATIONS LIMITED - 2012-07-02
    CONOCO POWER OPERATIONS LIMITED - 2002-11-21
    CONOCO (U.K.) DELTA LIMITED - 2001-08-01
    Related registrations: 01775651, 02316577, 02369861
    BISMANE LIMITED - 1999-03-17
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Oglesby, Daniel Green
    General Manager born in December 1967
    Individual
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Svanberg, Nils Ingve
    General Manager born in July 1958
    Individual
    Officer
    1999-07-14 ~ 2000-09-21
    OF - Director → CIF 0
  • 3
    Armistead, George Huvelle
    Business Development Man born in February 1946
    Individual
    Officer
    1999-07-14 ~ 2004-07-15
    OF - Director → CIF 0
    Armistead, George Huvelle
    Business Development Manager born in February 1946
    Individual
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Stevens, Duncan John
    Asset Manager born in August 1959
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Blakemore, David Robert
    Manager Administrative Services born in December 1954
    Individual
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 6
    Essex, Elizabeth Jane
    Individual
    Officer
    2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 7
    Mcmorran, James Deas
    Treasurer born in July 1957
    Individual
    Officer
    1999-07-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Huntington, Dale Anthony
    Business Executive born in December 1961
    Individual
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Neely, Sean Alexander
    Company Director born in May 1965
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Lee, Joanna Elise
    Manager Global Power Generation born in October 1968
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Lingard, Stephen Gerald William
    Finance Manager born in July 1962
    Individual
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Tetlow, Jeffrey Howard
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Essex, Elizabeth
    Individual (3 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 14
    Hauxwell, Philip
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 15
    Galbraith, John Peter
    Chartered Accountant born in February 1947
    Individual
    Officer
    1999-07-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    Marsh, Jonathan Robert
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 17
    Stirrup, Edith Jeannie
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 18
    Dobson, Kirstie Emma
    Finance Manager Downstream born in October 1974
    Individual
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Hale, Simon Robert
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Collins, Derryl Lynn
    Individual
    Officer
    2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 21
    Cook, Thomas Edward
    Individual
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 22
    White, Ruth Maretta
    Individual (18 offsprings)
    Officer
    2001-07-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 23
    Stalker, Ross Graham
    Financial Manager born in October 1964
    Individual
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 24
    Poulter, Carole Watts
    Business Executive born in May 1960
    Individual
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 25
    Edwards, Christopher James
    Individual (61 offsprings)
    Officer
    1999-07-14 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 26
    Brignall, David
    Ichp Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David
    Company Director born in November 1966
    Individual (2 offsprings)
    2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 27
    26, 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
  • 28
    1, 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
parent relation
Company in focus

IMMINGHAM ENERGY LIMITED

Previous names
  • IMMINGHAM CHP LIMITED - 2001-11-14
    Related registration: OC300980
  • CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-06-07
  • CLAUSEFAST LIMITED - 1999-09-02
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • IMMINGHAM ENERGY LIMITED
    Info
    IMMINGHAM CHP LIMITED - 2001-11-14
    CONOCO GLOBAL POWER DEVELOPMENTS UK LIMITED - 2001-11-14
    CLAUSEFAST LIMITED - 2001-11-14
    Registered number 03796899
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 8 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
    Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB
    CIF 1
  • IMMINGHAM ENERGY LIMITED
    S
    Registered number 03796899
    Nova 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
  • Other registered numbers: 10630563, 10630563
    IMMINGHAM CHP LLP - 2013-07-23
    Related registrations: 03796899, 03796899
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2001-11-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.