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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
Active 2
  • 1
    Freeman, Benjamin James
    Accountant born in September 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    RWE INNOGY (UK) LIMITED - 2014-01-31
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Bowles, Adrian Clive, Dr
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Calvert, Ian Robert
    Chemical Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Lyons, Alan Gary
    Finance Director born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-09-25
    OF - Director → CIF 0
    Lyons, Alan Gary
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 5
    Sharman, Peter Russell
    Head Of Finanace Rwe Innogy Uk Ltd born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-09-09
    OF - Director → CIF 0
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    icon of calendar 2015-04-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Piddington, Philip Charles
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Seed, John Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Sainsbury, Penelope Anne
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 9
    Barras, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    Lohr, Stefan
    Md Of Rwe Innogy Cogen Gmbh born in August 1959
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

RWE STALLINGBOROUGH LIMITED

Previous names
RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01
RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
HELIUS ENERGY ALPHA LIMITED - 2009-01-19
Standard Industrial Classification
99999 - Dormant Company

  • RWE STALLINGBOROUGH LIMITED
    Info
    RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
    INNOGY STALLINGBOROUGH LIMITED - 2014-01-31
    RWE INNOGY STALLINGBOROUGH LIMITED - 2014-01-31
    RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2014-01-31
    HELIUS ENERGY ALPHA LIMITED - 2014-01-31
    Registered number 06269884
    icon of addressWindmill 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.