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
    Gething, Daniel Robert
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Whitworth-hilton, Deborah
    Gas Storage Operations Manager born in September 1967
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 3
    Holschumacher, Frank Werner
    Petroleum Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2020-11-06 ~ now
    OF - director → CIF 0
  • 4
    Hill, Richard
    Uk Operations Manager born in April 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 5
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents, 224 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2008-01-01
    OF - director → CIF 0
  • 2
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Campbell, John Alexander
    Managing Director Trading Uk born in January 1966
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2005-07-26
    OF - director → CIF 0
  • 4
    Tear, Brian Jefferson
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2006-10-20
    OF - director → CIF 0
  • 5
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2008-01-01
    OF - director → CIF 0
  • 6
    Scoins, Colin Roger
    Director Of Generation Develop born in October 1955
    Individual
    Officer
    2008-01-01 ~ 2008-10-01
    OF - director → CIF 0
  • 7
    Klingenberger, Peter, Dr
    Chief Executive Officer born in November 1956
    Individual
    Officer
    2010-10-01 ~ 2018-11-21
    OF - director → CIF 0
  • 8
    Morgans, David John
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - director → CIF 0
  • 9
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-08-14 ~ 2005-07-26
    OF - secretary → CIF 0
  • 10
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    2003-08-14 ~ 2005-07-26
    OF - director → CIF 0
  • 11
    Stuckey, Peter James
    Individual
    Officer
    2016-08-09 ~ 2018-02-02
    OF - secretary → CIF 0
  • 12
    Vizor, Joanne
    Md E.On Gas Storage Uk born in May 1969
    Individual
    Officer
    2008-10-01 ~ 2017-03-31
    OF - director → CIF 0
  • 13
    Reilly, Susan Mary
    Chartered Accountant born in April 1961
    Individual
    Officer
    2003-08-14 ~ 2005-06-23
    OF - director → CIF 0
  • 14
    Taylor, Robert
    Managing Director born in February 1961
    Individual (12 offsprings)
    Officer
    2007-07-04 ~ 2008-10-01
    OF - director → CIF 0
  • 15
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2007-07-04
    OF - director → CIF 0
  • 16
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2005-07-26
    OF - director → CIF 0
  • 17
    Askew, Paul
    Operations Manager born in September 1964
    Individual
    Officer
    2017-03-30 ~ 2021-07-29
    OF - director → CIF 0
  • 18
    Wietfeld, Axel Maria
    Managing Director born in March 1971
    Individual
    Officer
    2016-11-24 ~ 2020-11-10
    OF - director → CIF 0
  • 19
    Floren, Hans Peter
    Senior Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-10-01
    OF - director → CIF 0
  • 20
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-07-26 ~ 2008-01-01
    PE - director → CIF 0
  • 21
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    2005-07-26 ~ 2016-06-10
    PE - secretary → CIF 0
  • 22
    E.ON GAS STORAGE UK LIMITED - 2015-10-01
    ENSCO 661 LIMITED - 2008-03-25
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLFORD GAS STORAGE LIMITED

Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • HOLFORD GAS STORAGE LIMITED
    Info
    Registered number SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2003-08-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.