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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
Active 10
  • 1
    Leonard, Andrew Oliver
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Young, Neil
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Boehm, Daniel Johannes Michael, Mr.
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Shafqat, Ahad
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Waszkiewicz, Grzegorz, Mr.
    Director born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcshane, Anthony Thomas
    Director born in December 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressC/o Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Koltis, Tommy John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Newman, Paul
    Director born in October 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Young, Neil
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Evertz, Heinz-josef
    Project Manager born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Heath, James Andrew
    Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 6
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Waples, Christopher Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Mulcahy, Matthew Robert
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Cook, Iain
    Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-06-21
    OF - Director → CIF 0
  • 10
    Prada, Lorenzo
    Director born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2024-02-27
    OF - Director → CIF 0
  • 11
    Ray, Stephen Leslie
    Senior Vice President born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Knott, Peter Richard Andrew
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Cockburn, Iain Duncan
    Chartered Accountant born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    icon of addressBaldusstrasse 13, Duisburg, Germany
    Corporate
    Officer
    2014-08-21 ~ 2015-10-28
    PE - Director → CIF 0
  • 15
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2014-08-21 ~ 2015-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLS GATE ENERGY CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EARLS GATE ENERGY CENTRE LIMITED
    Info
    Registered number SC484891
    icon of addressC/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR
    Private Limited Company incorporated on 2014-08-21 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EARLS GATE ENERGY CENTRE LIMITED
    S
    Registered number Sc484891
    icon of addressC/o Burness Paull, 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • HARGREAVES SERVICES PLC
    S
    Registered number Sc484891
    icon of addressWest Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, England, DH7 9PT
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEarls Gate Gridco Limited, Earls Road, Grangemouth, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HARGREAVES EG LIMITED - 2019-11-05
    EARLS GATE GRIDCO LIMITED - 2018-10-16
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-14 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.