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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 5
  • 1
    Gregory, Sarah Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Mertens-stobbaerts, Sophie Claude Francine
    Head Of Strategy & Sustainable Development born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Simpson, Roger Derek
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 8
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-30 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
  • 11
    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
    1999-09-30 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL POWER LIMITED

Previous names
HACKREMCO (NO.1564) LIMITED - 1999-11-15
INTERNATIONAL POWER LIMITED - 2000-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL POWER LIMITED
    Info
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    INTERNATIONAL POWER LIMITED - 1999-11-15
    Registered number 03851172
    icon of address25 Canada Square, Level 20, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 and dissolved on 2017-11-21 (18 years 1 month). The company status is Dissolved.
    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.