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 5
  • 1
    Wilson, Oliver Donald
    Head Of Commercial Asset Management Uk born in September 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Jeffery, William Henry
    Head Of Gas Asset Management born in September 1970
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
  • 4
    Minnes, Grant
    Plant Manager born in October 1987
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Moseley, Keith
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2008-10-07 ~ 2009-04-27
    OF - director → CIF 0
  • 2
    O'connor, Martin Peter, Dr
    Director born in September 1961
    Individual
    Officer
    2019-12-21 ~ 2020-04-29
    OF - director → CIF 0
    O'connor, Martin Peter, Dr
    Commercial Asset Manager born in September 1961
    Individual
    2022-10-07 ~ 2023-10-31
    OF - director → CIF 0
  • 3
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    2012-09-10 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Mallett, Helen Wendy
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Piddington, Philip Charles
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    Schmelter, Kathrin
    Engineer born in March 1982
    Individual
    Officer
    2021-04-01 ~ 2023-07-03
    OF - director → CIF 0
  • 7
    Glover, Stephen Charles
    Director born in December 1960
    Individual
    Officer
    2020-04-29 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Lohr, Stephan
    Md Of Rwe Innogy Cogen Gmbh born in August 1959
    Individual
    Officer
    2009-04-27 ~ 2010-08-16
    OF - director → CIF 0
  • 9
    Lynch-williams, Julia
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Sharman, Peter Russell
    Finance Director born in November 1967
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2012-09-09
    OF - director → CIF 0
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    2015-04-01 ~ 2015-09-30
    OF - director → CIF 0
  • 11
    Suleman, Mohamed Shabir
    Head Of Commercial Asset Optimisation - Uk born in February 1964
    Individual
    Officer
    2020-04-29 ~ 2022-10-07
    OF - director → CIF 0
  • 12
    Calvert, Ian Robert
    Chemical Engineer born in March 1965
    Individual
    Officer
    2010-08-16 ~ 2019-12-21
    OF - director → CIF 0
  • 13
    Barras, Christopher David
    Lawyer
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2016-07-18
    OF - secretary → CIF 0
  • 14
    Beckers, Volker Bernd, Dr
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2008-10-07
    OF - director → CIF 0
  • 15
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-29
    OF - director → CIF 0
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-29
    OF - director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-29
    OF - secretary → CIF 0
  • 16
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-04-27
    OF - director → CIF 0
    2009-09-24 ~ 2010-04-30
    OF - director → CIF 0
  • 17
    Duff, Andrew James
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2008-10-07
    OF - director → CIF 0
  • 18
    Little, Richard John
    Power Station Manager born in January 1968
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-05-01
    OF - director → CIF 0
  • 19
    Jeffery, William Henry
    Station Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-04-29
    OF - director → CIF 0
  • 20
    Sainsbury, Penelope Anne
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2009-07-07 ~ 2016-12-31
    OF - secretary → CIF 0
  • 21
    Lindley, Kevin
    Power Plant Director born in August 1963
    Individual
    Officer
    2016-01-01 ~ 2016-10-10
    OF - director → CIF 0
  • 22
    Wall, Rebecca Claire
    Financial Controller born in September 1968
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-07-26
    OF - director → CIF 0
parent relation
Company in focus

RWE MARKINCH LIMITED

Previous names
RWE INNOGY MARKINCH LIMITED - 2016-05-04
RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
GLACIUS NO.2 LIMITED - 2008-10-13
Standard Industrial Classification
35110 - Production Of Electricity

  • RWE MARKINCH LIMITED
    Info
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Registered number 06574689
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    Private Limited Company incorporated on 2008-04-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.