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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
    Swan, Colin Charles
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Eng, Christopher Kuangcheng Gerald
    Individual (136 offsprings)
    Officer
    2009-03-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 3
    Elvidge, Janet
    Individual (118 offsprings)
    Officer
    2008-01-08 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 4
    Fairbairn, Sally
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Stanwix, Rhys Gordon
    Director Of Thermal Development born in September 1964
    Individual (22 offsprings)
    Officer
    2013-03-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (119 offsprings)
    Officer
    2007-09-27 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Robinhold, Curtis Hayes
    Energy Company Executive born in September 1968
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-05-21 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Macsween, Alasdair Macaulay
    Chartered Engineer born in February 1961
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2024-08-08
    OF - Director → CIF 0
  • 10
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Mackay, Mandy
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (65 offsprings)
    Officer
    2007-09-27 ~ 2008-08-14
    OF - Director → CIF 0
  • 13
    Mcsorley, James
    Oil Company Executive born in October 1951
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2009-05-21
    OF - Director → CIF 0
  • 14
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 15
    Ladega, Aderemi
    Individual (53 offsprings)
    Officer
    2007-09-27 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 16
    SSE THERMAL GENERATION HOLDINGS LIMITED
    12662248
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    KENILWORTH OIL COMPANY LIMITED
    00273831
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 18
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 19
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    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
parent relation
Company in focus

ABERNEDD POWER COMPANY LIMITED

Period: 2008-01-14 ~ now
Company number: 06383166
Registered names
ABERNEDD POWER COMPANY LIMITED - now
MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14 06383208... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABERNEDD POWER COMPANY LIMITED
    Info
    MEADHURST SERVICES (NO.5) LIMITED - 2008-01-14
    Registered number 06383166
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ABERNEDD POWER COMPANY LTD
    S
    Registered number 06383166
    55, Vastern Road, Reading, England, RG1 8BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAGLAN PIPELINE LIMITED
    03841830
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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