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 17
  • 1
    Millar, Thomas
    Executive Manager born in October 1959
    Individual (8 offsprings)
    Officer
    2008-10-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Kelly, Thomas Neil
    Chemical Engineer born in December 1971
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 4
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-10 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Whittingham, Jeffrey
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2009-10-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Lane, Gearoid Martin
    Managing Director born in August 1964
    Individual (43 offsprings)
    Officer
    2008-10-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Hugh, Jonathan Laurence
    Accountant born in March 1970
    Individual (19 offsprings)
    Officer
    2008-10-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-03-15 ~ 2011-04-27
    OF - Director → CIF 0
  • 9
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Johnson, David Graham Charles
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2007-10-02 ~ 2008-07-03
    OF - Director → CIF 0
  • 11
    Truswell, Mark Paul
    Sales Director born in January 1966
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Barker, Natalie Martina
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2008-10-20
    OF - Director → CIF 0
    Barker, Natalie Martina
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Chessum, Michael
    Energy Consultant born in July 1971
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2012-10-30
    OF - Director → CIF 0
  • 14
    Hodges, Andrew William
    Chartered Secretary born in July 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-05 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2008-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2012-10-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SEMPLICE ENERGY LIMITED

Period: 2005-07-05 ~ 2017-02-02
Company number: 05499435
Registered name
SEMPLICE ENERGY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SEMPLICE ENERGY LIMITED
    Info
    Registered number 05499435
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 and dissolved on 2017-02-02 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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