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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 24
  • 1
    Jenkinson, Paul Thomas Hardman
    Born in June 1960
    Individual (36 offsprings)
    Officer
    2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 2
    Mumford, Hugh Anthony Lewis Holland
    Born in November 1945
    Individual (67 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (129 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Ozin, Stephen Daryl
    Born in December 1962
    Individual (79 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Bake, Christopher Paul
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2003-08-26 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Holton, Michael Damien
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2018-04-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Jackson, Brian
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2016-06-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Porter, Richard Allen
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 11
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Rohini
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 13
    Foca, Vasile
    Born in February 1974
    Individual (34 offsprings)
    Officer
    2003-08-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Land, Stephen David
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2013-09-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (81 offsprings)
    Officer
    2018-04-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 16
    Goalby, Stephen Vincent
    Born in June 1948
    Individual (24 offsprings)
    Officer
    2012-04-26 ~ 2016-09-20
    OF - Director → CIF 0
    Goalby, Stephen Vincent
    Individual (24 offsprings)
    Officer
    2012-04-26 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 17
    O'brien, Neil Christopher
    Born in January 1963
    Individual (118 offsprings)
    Officer
    2012-04-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 18
    Kameen, Carl Stuart
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2014-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    George, Michael David
    Born in August 1973
    Individual (46 offsprings)
    Officer
    2003-08-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 20
    Giard Jr, George Peter
    Born in July 1938
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2003-08-11
    OF - Director → CIF 0
    2003-12-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 22
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 23
    ALKANE ENERGY LIMITED
    - now 02966946
    ALKANE ENERGY PLC - 2016-01-20
    COALGAS PLC - 2000-10-02
    First Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    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
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-08-11 ~ 2012-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGENT PARK ENERGY LIMITED

Period: 2012-05-10 ~ now
Company number: 04557422
Registered names
REGENT PARK ENERGY LIMITED - now
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
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • REGENT PARK ENERGY LIMITED
    S
    Registered number 04557422
    Edwinstowe 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
    First 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 3
  • 1
    DARENT POWER LIMITED
    - now 07109002
    IMMINGHAM POWER LIMITED - 2013-05-09
    Kent Renewable Energy Limited Ramsgate Road, Discovery Park, Sandwich, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LEVEN POWER LIMITED
    - now 05440338
    FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RHYMNEY POWER LIMITED
    - now 07259510
    HAMS HALL POWER LIMITED - 2011-08-10
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.