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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 2
  • 1
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-02-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Glover, Stephen Charles
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 9
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Clarke, David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 11
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 14
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 16
    Taylor, Mark
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Mancey, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-11-06
    OF - Director → CIF 0
    icon of calendar 2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 19
    Dennis, Michael
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 20
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 22
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 23
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation Uk born in February 1964
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-07-31 ~ 2020-02-12
    PE - Secretary → CIF 0
  • 28
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RWE KL LIMITED

Previous name
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
    icon of address2nd 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    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.