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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Hands, Stephen Christopher
    Senior Legal Counsel born in February 1968
    Individual (55 offsprings)
    Officer
    2003-03-03 ~ 2003-04-15
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Senior Vice President born in February 1968
    Individual (55 offsprings)
    2016-02-05 ~ 2021-06-14
    OF - Director → CIF 0
    Hands, Stephen Christopher
    Individual (55 offsprings)
    Officer
    2003-03-03 ~ 2003-04-15
    OF - Secretary → CIF 0
    2003-04-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Mcclay, Catherine Isabel, Dr
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2019-12-01 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Chong, Kwang Cheong Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Koh, Chiap Kiong
    Vice President born in January 1967
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Barnard, Ruth
    Individual (20 offsprings)
    Officer
    2021-11-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Macdonald, Andrew David
    Solicitor born in February 1977
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 7
    Gavens, Paul David, Dr
    Company Executive born in March 1953
    Individual (14 offsprings)
    Officer
    2003-03-27 ~ 2003-04-15
    OF - Director → CIF 0
    Gavens, Paul David, Dr
    Managing Director born in March 1953
    Individual (14 offsprings)
    2003-04-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-01-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 9
    Seligman, George Edward Spencer
    Solictor born in November 1951
    Individual (21 offsprings)
    Officer
    2003-02-20 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Guy, David Michael
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    2003-03-03 ~ 2003-04-15
    OF - Director → CIF 0
  • 11
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (45 offsprings)
    Officer
    2017-10-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Gomez, Joseph Francis
    Deputy Head Singapore Operatio born in December 1954
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Thompson, David Keith
    Director born in April 1982
    Individual (32 offsprings)
    Officer
    2019-12-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Annan, Douglas Stuart, Dr
    Senior Vice President born in April 1963
    Individual (9 offsprings)
    Officer
    2011-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Ng, Meng Poh
    Executive Vice President born in August 1956
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ 2018-04-02
    OF - Director → CIF 0
  • 16
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Cockroft, Graham John
    Group Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Mcleod, Andrew John
    Director born in March 1943
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-01-14 ~ 2003-02-20
    OF - Director → CIF 0
  • 20
    Tang, Kin Fei
    Chief Executive Officer born in March 1951
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Narayanan, Sriram
    Business Executive born in August 1970
    Individual (38 offsprings)
    Officer
    2018-04-02 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Lim, Suet Boey
    Senior Vice President Legal born in April 1957
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2009-10-06
    OF - Director → CIF 0
    Lim, Suet Boey
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 23
    Hobbs, Keith Peter
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    2022-03-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Mcgregor, Neil Garry
    Group President & Ceo born in August 1955
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Tomlinson, Paul David
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2019-02-12 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Chang, Kwang Jen William
    Regional Director born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Chin, Mun Kiat
    Vice President And Utilities Business Head born in January 1972
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 28
    Tan, Cheng Guan
    Executive Vice President born in October 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2006-06-05
    OF - Director → CIF 0
    2007-07-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 29
    Koss, Andrew Robert
    Executive Director born in January 1971
    Individual (71 offsprings)
    Officer
    2020-08-03 ~ 2024-01-11
    OF - Director → CIF 0
  • 30
    Brewerton, Gareth
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2024-12-31 ~ 2025-11-03
    OF - Director → CIF 0
    Brewerton, Gareth
    Individual (25 offsprings)
    Officer
    2024-01-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 31
    Patrick, Michael Thomas
    Born in May 1972
    Individual (23 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 32
    Sidhu, Iqbal
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Leong, Maureen
    Evp & Cfo born in August 1954
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2004-04-12
    OF - Director → CIF 0
  • 34
    Scrimshaw, Matthew Giles
    Commercial Director born in July 1965
    Individual (34 offsprings)
    Officer
    2019-12-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 35
    Wong, Adrian Su-min
    Assistant Vice President born in August 1975
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 36
    Tuli, Vipul
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 37
    SEMBCORP ENERGY UK LIMITED
    11369893
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-01-14 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEMBCORP UTILITIES (UK) LIMITED

Company number: 04636301
Registered names
SEMBCORP UTILITIES (UK) LIMITED - now
EAGLE 2 LIMITED - 2003-04-15 SC501913, SC365088, 12613732... (more)
TRUSHELFCO (NO.2932) LIMITED - 2003-02-25 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity
35110 - Production Of Electricity
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • SEMBCORP UTILITIES (UK) LIMITED
    Info
    SEMBCORP UTILITIES TEESSIDE LIMITED - 2004-02-10
    EAGLE 2 LIMITED - 2004-02-10
    TRUSHELFCO (NO.2932) LIMITED - 2004-02-10
    Registered number 04636301
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 4636301
    1985, Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
    Limited Liability Company in England And Wales
    CIF 1
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 04636301
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 2
  • SEMBCORP UTILITIES (UK) LIMITED
    S
    Registered number 04636301
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SEMBCORP (WILTON BESS) LIMITED
    15151480
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STABILITY ISLAND PROJECTS LIMITED
    13429231
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WILTON ENERGY LIMITED
    04557531
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.