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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
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    George, Michael David
    Investment Director born in August 1973
    Individual (43 offsprings)
    Officer
    2003-08-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 3
    Reid, Keith Alan
    Born in April 1980
    Individual (95 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Kameen, Carl Stuart
    Financial Analyst born in February 1974
    Individual (23 offsprings)
    Officer
    2014-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Pickering, Stephen Shane
    Managing Director born in October 1969
    Individual (81 offsprings)
    Officer
    2018-04-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Giard Jr, George Peter
    Executive 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
  • 8
    Goalby, Stephen Vincent
    Director 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
  • 9
    Porter, Richard Allen
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 10
    Foca, Vasile
    Director born in February 1974
    Individual (33 offsprings)
    Officer
    2003-08-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2018-04-11 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Land, Stephen David
    Operations Director born in September 1969
    Individual (18 offsprings)
    Officer
    2013-09-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2012-04-26 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    2009-04-15 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Jackson, Brian
    Chartered Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2016-06-06 ~ 2018-04-11
    OF - Director → CIF 0
  • 16
    Milne, James Huxley
    Born in January 1972
    Individual (61 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 17
    Jenkinson, Paul Thomas Hardman
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2015-10-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 18
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 19
    Patel, Rohini
    Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Bake, Christopher Paul
    Oil Business born in December 1963
    Individual (20 offsprings)
    Officer
    2003-08-26 ~ 2012-04-26
    OF - Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 4608 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 5 months). The company status 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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