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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 13
  • 1
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2015-01-13 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 2
    Mccord, Richard
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2016-05-16 ~ 2019-11-06
    OF - Director → CIF 0
  • 3
    Winstanley, David
    Chartered Accountant born in March 1975
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Pikunic, Jorge Pablo
    Director born in January 1976
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Dennis, Michael
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (44 offsprings)
    Officer
    2015-01-13 ~ 2016-05-16
    OF - Director → CIF 0
  • 7
    Mckenna, Gregory Craig
    Commercial Director born in January 1966
    Individual (48 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2015-08-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 9
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 10
    Lawton, Paul Stephen
    Company Director born in March 1966
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Evans, Andrew John
    Accountant born in December 1949
    Individual (52 offsprings)
    Officer
    2015-01-13 ~ 2016-05-16
    OF - Director → CIF 0
  • 12
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2016-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CBS SERVICES HOLDINGS LIMITED - now 09402727
    ENER-G COGEN INTERNATIONAL LIMITED
    - 2023-12-07 09402727
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-05-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENER-G POWER2 LIMITED

Period: 2015-01-13 ~ 2023-11-07
Company number: 09387454
Registered name
ENER-G POWER2 LIMITED - Dissolved 05157967
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENER-G POWER2 LIMITED
    Info
    Registered number 09387454
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 and dissolved on 2023-11-07 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ENER-G POWER2 LIMITED
    S
    Registered number 09387454
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED
    - now 02592745
    COMBINED POWER (SOUTH) LIMITED
    - 2018-03-27 02592745 01874716
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (60 parents)
    Person with significant control
    2016-05-16 ~ 2023-05-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CENTRICA BUSINESS SOLUTIONS UK LIMITED
    - now 01874716
    ENER-G COMBINED POWER LIMITED
    - 2018-03-27 01874716
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (58 parents)
    Person with significant control
    2016-05-16 ~ 2023-05-31
    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 22 March 2026 and licensed under the Open Government Licence v3.0.