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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 17
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2006-05-03 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (175 offsprings)
    Officer
    2006-05-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 5
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (149 offsprings)
    Officer
    2008-08-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Wells, Robert John
    Director born in October 1980
    Individual (49 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2006-05-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2011-02-03 ~ 2013-06-23
    OF - Secretary → CIF 0
  • 11
    Alcock, David George
    Company Director born in January 1965
    Individual (90 offsprings)
    Officer
    2018-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (79 offsprings)
    Officer
    2006-05-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Secretary → CIF 0
  • 17
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE RETAIL INVESTMENT UK LIMITED

Period: 2016-01-27 ~ now
Company number: 05804005
Registered names
ENGIE RETAIL INVESTMENT UK LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • ENGIE RETAIL INVESTMENT UK LIMITED
    Info
    INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
    Registered number 05804005
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-03 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ENGIE RETAIL INVESTMENT UK LIMITED
    S
    Registered number 05804005
    Level 20, 25 Canada Square, London, England, E14 5LQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPUS ENERGY GROUP LIMITED
    - now 04409377
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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