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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 19
  • 1
    Pinnell, Simon David
    Director born in June 1964
    Individual (149 offsprings)
    Officer
    2008-10-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Koga, Hiroyuki
    Director born in July 1960
    Individual (51 offsprings)
    Officer
    2011-05-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2007-08-17 ~ 2008-09-15
    OF - Secretary → CIF 0
    2011-04-26 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 6
    Lester, Justin Lawrence
    Head Of Finance Uk Retail born in June 1975
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-09-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Drapper, Steven
    Uk Commercial Director born in May 1962
    Individual (42 offsprings)
    Officer
    2007-08-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Park, David
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 12
    Griffiths, Gareth Neil
    Global Trading Director born in December 1969
    Individual (35 offsprings)
    Officer
    2007-08-17 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Riley, Stephen, Dr
    Head Of Gdf Suez Energy Uk - Europe born in August 1961
    Individual (79 offsprings)
    Officer
    2013-11-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2008-09-15 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 17
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    Takahashi, Toru
    Director born in December 1967
    Individual (57 offsprings)
    Officer
    2008-10-16 ~ 2011-05-23
    OF - Director → CIF 0
  • 19
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED

Period: 2007-08-17 ~ now
Company number: 06346398
Registered name
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

Related profiles found in government register
  • INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    Info
    Registered number 06346398
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    S
    Registered number 06346398
    No. 1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPM ENERGY RETAIL LIMITED
    - now 06054816
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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