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.
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INNOGY SE
INNOGY SE
SRegistered number Hrb
Opernplatz 1, Essen, Germany, 45128Public Limited Company in GermanyCIF 1INNOGY SE
SRegistered number Hrb 2709145128, 1, Opernplatz, Essen, GermanyPublic Company Limited By Shares in Handelsregister B Des Amtsgerichts Essen, GermanyCIF 2INNOGY SE
SRegistered number Hrb 27091Opernplatz 1, Essen, Germany, 45128European Stock Corporation (Societas Europaea) in GermanyCIF 3
- Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1,102,378 GBP2018-12-31Person with significant control
2018-01-26 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 1Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (4 parents)Person with significant control 2016-04-06 ~ 2020-07-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2Unit 11 Callow Park, Callow Hill, Brinkworth, Wiltshire, United KingdomCorporate (4 parents)Person with significant control 2017-01-03 ~ 2020-07-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3INNOGY E-MOBILITY LIMITED - 2022-03-01The Lambourn, Wyndyke Furlong, Abingdon, EnglandCorporate (7 parents)Equity (Company account)-287,762 GBP2023-12-31Person with significant control 2017-12-05 ~ 2019-03-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE 2017-12-05 ~ 2022-01-03CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved corporate (2 parents)Person with significant control 2017-08-01 ~ 2020-06-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01RWE GBS UK LIMITED - 2016-09-01RWE IT UK LIMITED - 2014-01-03RWE SYSTEMS UK LIMITED - 2008-04-30Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (3 parents)Person with significant control 2016-10-07 ~ 2022-10-15CIF 7 - Ownership of shares – 75% or more → OE
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NPOWER GROUP LIMITED
- nowNPOWER GROUP PLC - 2018-05-21RWE NPOWER GROUP PLC - 2016-09-01RWE NPOWER GROUP LIMITED - 2013-05-29RWE NPOWER RETAIL LIMITED - 2012-12-12Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (4 parents, 6 offsprings)Person with significant control 2016-10-07 ~ 2020-06-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE 2020-06-02 ~ 2022-10-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 7INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01RWE INNOGY (UK) LIMITED - 2014-01-31Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (8 parents, 2 offsprings)Person with significant control 2016-10-07 ~ 2020-06-02CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
