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 3
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Da Silva Arenas, Carlos Eduardo
    Director born in November 1981
    Individual (41 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    DUSTCOVE LIMITED - 2006-11-06
    Level 20, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2013-06-23
    OF - Secretary → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Wells, Robert John
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Ramsay, Andrew Stephen James
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James
    Individual (6 offsprings)
    Officer
    2006-05-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 10
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2008-08-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGIE RETAIL INVESTMENT UK LIMITED

Previous name
INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27
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 2ES
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.