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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
Active 5
  • 1
    Stockley, Darren, Mr.
    Born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rennie, Stuart William, Mr.
    Born in July 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Churchill, Sarah Louise Ann, Ms.
    Born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    IXORA ENERGY LIMITED - 2024-12-02
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 2
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Seeley, Georgina
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Simpson, Roger Derek
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Wells, Robert John
    Director born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Meehan, Adam Whiteside
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 15
    Clampin, Malcolm
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2013-08-18
    OF - Director → CIF 0
  • 16
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 18
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Director → CIF 0
  • 23
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER PLC - 2013-03-19
    icon of address25, Canada Square, Level 20, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARMAIN ENERGY LIMITED

Previous name
IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
Standard Industrial Classification
74990 - Non-trading Company

  • PEARMAIN ENERGY LIMITED
    Info
    IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
    Registered number 05352177
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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