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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 15
  • 1
    Hirt, Marc Jean
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2012-12-19 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 3
    Depail, Jean Claude
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2005-03-23 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2020-11-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (86 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Park, David
    Finance & Corporate Service Director born in August 1962
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2012-08-09
    OF - Director → CIF 0
    Park, David
    Individual (17 offsprings)
    Officer
    2004-10-15 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 8
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Paul William
    Head Of Generation International Power Uk-Europe born in April 1953
    Individual (31 offsprings)
    Officer
    2011-11-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Stab, Eric
    Managing Director born in August 1969
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Pinnell, Simon David
    Director born in June 1964
    Individual (157 offsprings)
    Officer
    2016-04-13 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGIE SHOTTON LIMITED

Period: 2016-01-27 ~ 2023-02-16
Company number: 05261101
Registered names
ENGIE SHOTTON LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
35300 - Steam And Air Conditioning Supply

  • ENGIE SHOTTON LIMITED
    Info
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    GAZ DE FRANCE GENERATION LIMITED - 2016-01-27
    Registered number 05261101
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 and dissolved on 2023-02-16 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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