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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 31
  • 1
    Clarke, David
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    2001-11-02 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Watts, John Frederick Watson
    Company Director born in December 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Ulrich, Jacob Shields
    Born in March 1953
    Individual (38 offsprings)
    Officer
    2001-07-31 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Wright, Benedict William John Thorpe
    Accountant born in July 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Glover, Stephen Charles
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2020-02-12 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2003-03-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (87 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 11
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2003-08-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2020-02-06 ~ 2020-02-12
    OF - Director → CIF 0
  • 14
    Shears, John Nicholas
    Company Director born in October 1958
    Individual (24 offsprings)
    Officer
    2001-07-31 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Bradley, Jonathan Paul
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 17
    Keene, Jason Anthony
    Chartered Secretary born in March 1970
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Keene, Jason Anthony
    Individual (76 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 20
    Rm Registrars Limited
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 21
    Spence, James
    Company Director born in December 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    Taylor, Mark
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Garstang, Michael John
    Company Director born in July 1948
    Individual (28 offsprings)
    Officer
    2001-10-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Mccord, Richard Matthew
    Accountant born in October 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 26
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation Uk born in March 1964
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ 2020-11-30
    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
    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, 9 offsprings)
    Person with significant control
    2020-02-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 29
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-07-31 ~ 2020-02-12
    OF - Secretary → CIF 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, 4051 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.