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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 18
  • 1
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (36 offsprings)
    Officer
    2007-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Gooding, Claire Rachel
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Christopher John
    Chief Operating Officer Ener born in March 1947
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2002-02-07 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Lescoeur, Bruno Jean
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2000-12-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 8
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (118 offsprings)
    Officer
    2012-04-24 ~ 2014-08-04
    OF - Director → CIF 0
    Souto, Joe
    Individual (118 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 9
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (29 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
    2003-04-01 ~ 2005-09-04
    OF - Director → CIF 0
  • 10
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2000-12-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Beament, Ian Roger
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 12
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2003-03-21 ~ 2003-04-01
    OF - Director → CIF 0
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2000-12-31 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 14
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2002-11-25 ~ 2009-04-01
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 16
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2000-06-22 ~ 2000-12-31
    OF - Director → CIF 0
    2000-06-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    E.ON UK DIRECTORS LIMITED - now
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2000-06-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE POWER GENERATION LIMITED

Period: 2000-07-06 ~ 2017-07-18
Company number: 04000132
Registered names
JADE POWER GENERATION LIMITED - Dissolved
LIFESUN LIMITED - 2000-07-06
Standard Industrial Classification
99999 - Dormant Company

  • JADE POWER GENERATION LIMITED
    Info
    LIFESUN LIMITED - 2000-07-06
    Registered number 04000132
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 and dissolved on 2017-07-18 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.