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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
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 6
    Garstang, Michael John
    Company Director born in June 1948
    Individual (29 offsprings)
    Officer
    2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Mancey, Stephen John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2001-10-24 ~ 2002-11-06
    OF - Director → CIF 0
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Glover, Stephen Charles
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2001-07-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 14
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 15
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2001-07-31 ~ 2003-03-06
    OF - Director → CIF 0
  • 18
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation Uk born in February 1964
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Taylor, Mark
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Rm Registrars Limited
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 22
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 23
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (90 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 24
    Clarke, David
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 25
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2020-02-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 26
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 27
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 30
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 32
    RWE GENERATION UK PLC
    - now 03892782 SC149111
    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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2020-02-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 33
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2001-07-31 ~ 2020-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

RWE KL LIMITED

Period: 2020-02-13 ~ 2025-06-13
Company number: 04262243
Registered names
RWE KL LIMITED - Dissolved
CENTRICA KL LIMITED - 2020-02-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • RWE KL LIMITED
    Info
    CENTRICA KL LIMITED - 2020-02-13
    Registered number 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 and dissolved on 2025-06-13 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.