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
0
- Not found in our database.
Offspring entities and appointments
Active
13
- 1
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Person with significant control
2024-04-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-02-28Person with significant control 2025-02-21 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3E.ON ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01ENSCO 673 LIMITED - 2008-05-14Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4CENTRAL NETWORKS EAST LIMITED - 2004-04-05EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05SOUTHOFFICE LIMITED - 2000-08-08POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07PGEN NETWORKS LIMITED - 2004-01-16KINESIS RESOURCE LTD - 2003-10-14E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5UNIPER HOLDINGS LIMITED - 2021-01-26HACKREMCO (NO. 2643) LIMITED - 2015-04-27Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (4 parents)Person with significant control 2021-09-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6E.ON ENGINEERING LIMITED - 2010-07-01E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04PLE INTERNATIONAL LIMITED - 2007-12-10Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
UNIPER UK LIMITED
- nowENFIELD ENERGY CENTRE LIMITED - 2015-05-21SCALEMODE LIMITED - 1993-04-06Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 195 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8UNIPER HOLDINGS LIMITED - 2022-05-26Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2022-10-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Person with significant control 2022-11-22 ~ nowCIF 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
- 10Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (6 parents)Person with significant control 2024-03-25 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 11Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2025-04-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 12Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 13Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-09 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
Ceased
2
- 1ENERGYFARM UK HA I LTD - 2025-06-18Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)-15,563 GBP2024-12-31Person with significant control 2025-06-10 ~ 2025-06-10CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2ENERGYFARM UK HA II LTD - 2025-06-18Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)-15,563 GBP2024-12-31Person with significant control 2025-06-10 ~ 2025-06-10CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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