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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 33
  • 1
    Mcmorran, James Deas
    Born in July 1957
    Individual (32 offsprings)
    Officer
    1999-07-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Stevens, Duncan John
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Individual (83 offsprings)
    Officer
    1999-07-14 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 4
    Pikunic, Jorge Pablo
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2023-10-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 5
    Oglesby, Daniel Green
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2004-07-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Armistead, George Huvelle
    Born in February 1946
    Individual (11 offsprings)
    Officer
    1999-07-14 ~ 2004-07-15
    OF - Director → CIF 0
    2004-12-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Essex, Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 8
    White, Ruth Maretta
    Individual (27 offsprings)
    Officer
    2001-07-30 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 9
    Stirrup, Edith Jeannie
    Individual (46 offsprings)
    Officer
    2003-10-20 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 10
    Dobson, Kirstie Emma
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Stalker, Ross Graham
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 12
    Blakemore, David Robert
    Born in December 1954
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Collins, Derryl Lynn
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 14
    Hale, Simon Robert
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Brignall, David
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ 2013-04-16
    OF - Director → CIF 0
    Brignall, David, Mr.
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2013-07-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 16
    Cook, Thomas Edward
    Individual (26 offsprings)
    Officer
    2002-11-11 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 17
    Maino, Matteo Maria
    Born in June 1965
    Individual (33 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Galbraith, John Peter
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 19
    Huntington, Dale Anthony
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Hughes, Iwan Tudur
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 21
    Warren, Lee Stuart
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 22
    Poulter, Carole Watts
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 23
    Tetlow, Jeffrey Howard
    Born in March 1946
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Svanberg, Nils Ingve
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2000-09-21
    OF - Director → CIF 0
  • 25
    Lingard, Stephen Gerald William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2009-02-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 26
    Marsh, Jonathan Robert
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 27
    Essex, Elizabeth
    Individual (7 offsprings)
    Officer
    2016-08-30 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 28
    Lee, Joanna Elise
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2010-12-10 ~ 2013-07-23
    OF - Director → CIF 0
  • 29
    Hauxwell, Philip
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-12-16 ~ 2024-05-21
    OF - Director → CIF 0
  • 30
    Neely, Sean Alexander
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-28 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 32
    VPI IMMINGHAM OPERATIONS LIMITED
    - now 03716311
    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
    BISMANE LIMITED - 1999-03-17
    Nova South, 160 Victoria Street, 4th Floor, London, England
    Active Corporate (44 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
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-28 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMMINGHAM ENERGY LIMITED

Period: 2001-11-14 ~ now
Company number: 03796899
Registered names
IMMINGHAM ENERGY LIMITED - now
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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 1
  • 1
    VPI IMMINGHAM LLP
    - now OC300980 10630563
    IMMINGHAM CHP LLP
    - 2013-07-23 OC300980 03796899
    Vpi, 10th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.