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 4
  • 1
    Brewerton, Gareth
    Solicitor born in June 1979
    Individual (18 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (18 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (17 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Iqbal
    Cfo born in June 1969
    Individual (17 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    SEMBCORP UTILITIES TEESSIDE LIMITED - 2004-02-10
    EAGLE 2 LIMITED - 2003-04-15
    TRUSHELFCO (NO.2932) LIMITED - 2003-02-25
    Sembcorp Uk Headquarters, 1985, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Gavens, Paul David, Dr
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2003-04-15
    OF - Director → CIF 0
    Gavens, Paul David, Dr
    Executive born in March 1953
    Individual (1 offspring)
    2003-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gomez, Joseph Francis
    Deputy Head Singapore Operatio born in December 1954
    Individual
    Officer
    2005-05-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Hardaker, Craig
    Senior Vice President born in April 1971
    Individual
    Officer
    2017-05-03 ~ 2021-06-11
    OF - Director → CIF 0
  • 4
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (19 offsprings)
    Officer
    2020-08-03 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Koh, Chiap Kiong
    Vice President born in January 1967
    Individual
    Officer
    2003-04-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual
    Officer
    2019-12-01 ~ 2022-03-29
    OF - Director → CIF 0
    2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Ng, Meng Poh
    Executive Vice President born in August 1956
    Individual
    Officer
    2017-05-03 ~ 2019-03-08
    OF - Director → CIF 0
  • 10
    Ahmad, Nauman
    Managing Director born in December 1970
    Individual (15 offsprings)
    Officer
    2019-03-08 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Bone, Dugald John, Dr
    Commercial Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2002-10-09 ~ 2003-04-15
    OF - Director → CIF 0
    2003-05-16 ~ 2014-04-14
    OF - Director → CIF 0
  • 12
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (31 offsprings)
    Officer
    2016-02-05 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (31 offsprings)
    Officer
    2002-10-09 ~ 2003-04-15
    OF - Secretary → CIF 0
    2003-05-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Annan, Douglas Stuart, Dr
    Senior Vice President born in April 1963
    Individual
    Officer
    2011-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 14
    Thompson, David Keith
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Hobbs, Keith Peter
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Tomlinson, Paul David
    Site Director born in July 1964
    Individual
    Officer
    2019-03-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Tan, Cheng Guan
    Exceutive Vice President born in October 1955
    Individual
    Officer
    2003-04-15 ~ 2004-04-12
    OF - Director → CIF 0
  • 18
    Readshaw, Kenneth Ian
    Company Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2003-04-15
    OF - Director → CIF 0
  • 19
    Lim, Suet Boey
    Snr Vice President Legal born in April 1957
    Individual
    Officer
    2004-04-21 ~ 2017-04-30
    OF - Director → CIF 0
    Lim, Suet Boey
    Senior Vice President
    Individual
    Officer
    2003-04-15 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 20
    Barnard, Ruth
    Individual
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

  • WILTON ENERGY LIMITED
    Info
    Registered number 04557531
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.