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 2
  • 1
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 2
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Electron Building, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Alan
    Assist Company Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    2001-12-01 ~ 2005-08-12
    OF - director → CIF 0
  • 2
    Glover, Stephen Charles
    Manager born in December 1960
    Individual
    Officer
    2017-01-01 ~ 2017-09-15
    OF - director → CIF 0
  • 3
    Ahmed, Afshan
    Solicitor born in August 1960
    Individual
    Officer
    2000-07-31 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Bowden, Michael
    Company Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2006-11-20
    OF - director → CIF 0
  • 5
    Wey, Michael John Barton
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2012-12-31
    OF - director → CIF 0
  • 6
    Nix, Kevin John, Dr
    Operations Director born in November 1956
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Threlfall, David Lee
    Chartered Engineer born in February 1951
    Individual
    Officer
    2004-02-23 ~ 2008-02-14
    OF - director → CIF 0
  • 8
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    2003-12-23 ~ 2012-06-29
    OF - director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2017-09-15
    OF - secretary → CIF 0
  • 9
    Evans, Michael Graham
    Engineer born in April 1956
    Individual
    Officer
    2012-06-29 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Akhurst, Kevin Neal, Dr
    Director born in December 1952
    Individual
    Officer
    2008-02-14 ~ 2009-09-30
    OF - director → CIF 0
  • 11
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2017-09-15
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-31 ~ 2000-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

REGENESYS HOLDINGS LIMITED

Previous names
INNOGY JAK NO.2 LIMITED - 2001-03-14
INNOGY COGEN TRADING LIMITED - 2000-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • REGENESYS HOLDINGS LIMITED
    Info
    INNOGY JAK NO.2 LIMITED - 2001-03-14
    INNOGY COGEN TRADING LIMITED - 2000-10-03
    Registered number 04043585
    Bishop Fleming Llp, 16 Queen Square, Bristol BS1 4NT
    Private Limited Company incorporated on 2000-07-31 and dissolved on 2018-07-13 (17 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.