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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 5
  • 1
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2000-10-02
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Porter, Richard Allen
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 3
    Land, Stephen David
    Operations Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Goalby, Stephen Vincent
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-20
    OF - Director → CIF 0
    Goalby, Stephen Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Paul Thomas Hardman
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Bake, Christopher Paul
    Oil Business born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Giard Jr, George Peter
    Executive born in July 1938
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-08-11
    OF - Director → CIF 0
    icon of calendar 2003-12-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Kameen, Carl Stuart
    Financial Analyst born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Patel, Rohini
    Consultant born in November 1963
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 13
    Foca, Vasile
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Jackson, Brian
    Chartered Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 15
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    George, Michael David
    Investment Director born in August 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-08-11 ~ 2012-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PARK ENERGY LIMITED

Previous name
GREENPARK ENERGY LIMITED - 2012-05-10
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • REGENT PARK ENERGY LIMITED
    Info
    GREENPARK ENERGY LIMITED - 2012-05-10
    Registered number 04557422
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • REGENT PARK ENERGY LIMITED
    S
    Registered number 04557422
    icon of addressEdwinstowe House, High Street, Edwinstowe, Nottinghamshire, NG21 9PR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • REGENT PARK ENERGY LIMITED
    S
    Registered number 04557422
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Private Company Limited By Shares in Companies House, England, England
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HAMS HALL POWER LIMITED - 2011-08-10
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • IMMINGHAM POWER LIMITED - 2013-05-09
    icon of addressKent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.