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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 28
  • 1
    Rennie, Stuart William, Mr.
    Born in July 1985
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-11-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Harris, Vincent Richard
    Engineer born in May 1951
    Individual (31 offsprings)
    Officer
    2005-02-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2017-03-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Seeley, Georgina
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2005-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Simpson, Roger Derek
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2005-02-03 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Solicitor
    Individual (175 offsprings)
    Officer
    2005-02-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 14
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2005-02-03 ~ 2012-05-15
    OF - Director → CIF 0
  • 15
    Anderson, Neil
    Individual (58 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 17
    Churchill, Sarah Louise Ann, Ms.
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Gregory, Sarah Jane
    Solicitor born in June 1965
    Individual (207 offsprings)
    Officer
    2019-06-07 ~ 2019-08-31
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2017-06-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 20
    Small, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (77 offsprings)
    Officer
    2005-02-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Clampin, Malcolm
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2013-08-18
    OF - Director → CIF 0
  • 22
    Stockley, Darren, Mr.
    Born in October 1969
    Individual (74 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Meehan, Adam Whiteside
    Accountant born in April 1972
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
  • 26
    ENGIE UK LIMITED - now
    INTERNATIONAL POWER LTD.
    - 2025-08-08 02366963 03851172... (more)
    INTERNATIONAL POWER PLC - 2013-03-19
    25, Canada Square, Level 20, London, England
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Nominee Director → CIF 0
  • 28
    ENGIE RENEWABLE GASES UK LIMITED
    - now 10895324
    IXORA ENERGY LIMITED - 2024-12-02
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    Broadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

PEARMAIN ENERGY LIMITED

Period: 2025-06-30 ~ now
Company number: 05352177
Registered names
PEARMAIN ENERGY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PEARMAIN ENERGY LIMITED
    Info
    IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
    Registered number 05352177
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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 March 2026 and licensed under the Open Government Licence v3.0.