logo
explain how to read the page

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 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Travis, Michael James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-24
    OF - Director → CIF 0
  • 3
    Allerton, Marshall
    Projects And Wells Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Turner, Adrian Charles
    Self Employed born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Hedley, Paul Ian, Mr.
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Pavia, Michael James
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2007-11-12
    OF - Director → CIF 0
  • 9
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Essex, Nigel Owen
    Economist born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2007-11-12
    OF - Director → CIF 0
    Essex, Nigel Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 12
    Barnes, Peter Wilkinson
    Engineer born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Begbie, Roderick Mcintosh
    Oil Co Manager born in April 1966
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Kemp, Stephen John
    Manager born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Windle, Thomas Michael Fitzgerald
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    De Leeuw, Paul
    Director Of Strategy born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Murphy, Jonathan David
    Chief Op Officer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2009-05-14
    OF - Director → CIF 0
  • 20
    Bird, Christopher Terence
    Technical Director born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-06-09
    OF - Director → CIF 0
  • 22
    Jarvis, Michael George
    Negotiator born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Bartholomew, Iain Douglas, Dr
    Geologist, Subsurface Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Waite, Simon Nicholas
    Co Sec
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 25
    Turner, Peter Andrew
    Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    Thomas, Alan Richard Havelock
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    KRIB ASSOCIATES LTD.
    icon of address55 Station Approach, Hayes, Bromley, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,162 GBP2024-03-31
    Officer
    2003-03-27 ~ 2005-05-09
    PE - Secretary → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Previous names
WHAM ENERGY PLC - 2007-11-12
VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED - 2007-11-16
WHAM ENERGY LTD - 2005-07-19
Standard Industrial Classification
99999 - Dormant Company

  • CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    Info
    WHAM ENERGY PLC - 2007-11-12
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2007-11-12
    WHAM ENERGY LIMITED - 2007-11-12
    WHAM ENERGY LTD - 2007-11-12
    Registered number 04713887
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2017-02-02 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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