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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 12
  • 1
    Lyons, Alan Gary
    Finance Director born in April 1971
    Individual (29 offsprings)
    Officer
    2007-07-05 ~ 2008-09-25
    OF - Director → CIF 0
    Lyons, Alan Gary
    Individual (29 offsprings)
    Officer
    2007-06-05 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Seed, John Michael
    Director born in February 1958
    Individual (16 offsprings)
    Officer
    2007-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Piddington, Philip Charles
    Director born in November 1956
    Individual (108 offsprings)
    Officer
    2012-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Sharman, Peter Russell
    Head Of Finanace Rwe Innogy Uk Ltd born in November 1967
    Individual (61 offsprings)
    Officer
    2008-09-25 ~ 2012-09-09
    OF - Director → CIF 0
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    2015-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Calvert, Ian Robert
    Chemical Engineer born in March 1965
    Individual (9 offsprings)
    Officer
    2010-08-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Barras, Christopher David
    Individual (51 offsprings)
    Officer
    2010-02-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (73 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Sainsbury, Penelope Anne
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 9
    Lohr, Stefan
    Md Of Rwe Innogy Cogen Gmbh born in August 1959
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2010-08-16
    OF - Director → CIF 0
  • 10
    Bowles, Adrian Clive, Dr
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2007-07-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 11
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2012-09-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    RWE RENEWABLES UK HOLDINGS LIMITED
    - now 06451278
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02 06451278
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01 06451278 03987817
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RWE STALLINGBOROUGH LIMITED

Period: 2020-09-01 ~ 2024-11-12
Company number: 06269884
Registered names
RWE STALLINGBOROUGH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RWE STALLINGBOROUGH LIMITED
    Info
    INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
    RWE INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
    RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2020-09-01
    RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2020-09-01
    HELIUS ENERGY ALPHA LIMITED - 2020-09-01
    Registered number 06269884
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-05 and dissolved on 2024-11-12 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.