logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kitchen, Lee John

    Related profiles found in government register
  • Kitchen, Lee John
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kitchen, Lee John
    British accountant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 24 IIF 25 IIF 26

    • Shared Services Centre Q3 Office, Quorum Business, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom

      IIF 30
  • Kitchen, Lee
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX

      IIF 31
  • Kitchen, Lee
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England

      IIF 32

    • Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX

      IIF 33
  • Kitchen, Lee John
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 34
  • Kitchen, Lee John
    British finance director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 35
  • Kitchen, Lee John
    British financial controller

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 36
  • Drew, Adam Paul
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Littlebury Farm Cottage, Pole Lane, White Notley, Witham, Essex, CM8 1RD, England

      IIF 37
  • Drew, Adam Paul
    British finance director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 38
  • Kitchen, Lee John

    Registered addresses and corresponding companies

    • 3, Park Court, Park Road, Uxbridge, Middlesex, UB8 1NL, United Kingdom

      IIF 39
  • Mr Adam Paul Drew
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Littlebury Farm Cottage, Pole Lane, White Notley, Witham, Essex, CM8 1RD, England

      IIF 40
  • Drew, Adam
    British financial controller

    Registered addresses and corresponding companies

    • 3a, London Wall Buildings, London Wall & Blomfield Street, London, EC2M 5SY, England

      IIF 41 IIF 42
  • Drew, Adam Paul

    Registered addresses and corresponding companies

    • 3a London Wall Buildings London, Wall, London, EC2M 5SY

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    Littlebury Farm Cottage Pole Lane, White Notley, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,119 GBP2024-12-31
    Officer
    2020-01-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PEEL ELECTRICITY NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 14 - Director → ME
  • 3
    PEEL ELECTRICITY SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 20 - Director → ME
  • 4
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-04-05 ~ now
    IIF 7 - Director → ME
  • 5
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 19 - Director → ME
  • 6
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-04-05 ~ now
    IIF 18 - Director → ME
  • 7
    PEEL HOLDINGS (UTILITIES) LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 6 - Director → ME
  • 8
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2022-04-05 ~ now
    IIF 9 - Director → ME
  • 9
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 5 - Director → ME
  • 10
    PEEL UTILITIES LIMITED - 2017-07-06
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 15 - Director → ME
  • 11
    PEEL UTILITIES ELECTRICITY LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 22 - Director → ME
  • 12
    PEEL UTILITIES HOLDINGS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 16 - Director → ME
  • 13
    20 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 4 - Director → ME
  • 14
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 17 - Director → ME
  • 15
    PEEL UTILITIES SERVICES LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 8 - Director → ME
  • 16
    PEEL UTILITIES WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 11 - Director → ME
  • 17
    PEEL WATER NETWORKS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 21 - Director → ME
  • 18
    PEEL WATER SOLUTIONS LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-04-05 ~ now
    IIF 12 - Director → ME
  • 19
    3 Park Court, Park Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 34 - Director → ME
    2011-08-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    PEEL WATER LIMITED - 2017-07-05
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 10 - Director → ME
  • 21
    PEEL UTILITIES SERVICES (MEDIACITY UK) LIMITED - 2009-02-17
    PEEL UTILITIES SERVICES (MEDIACITY:UK) LIMITED - 2008-09-23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 13 - Director → ME
Ceased 17
  • 1
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 25 - Director → ME
  • 2
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 27 - Director → ME
  • 3
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    IIF 29 - Director → ME
  • 4
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    IIF 2 - Director → ME
  • 5
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    IIF 26 - Director → ME
  • 6
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 23 - Director → ME
  • 7
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2021-12-31
    IIF 31 - Director → ME
  • 8
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 24 - Director → ME
  • 9
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 1 - Director → ME
  • 10
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 28 - Director → ME
  • 11
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-07-12 ~ 2021-12-31
    IIF 30 - Director → ME
  • 12
    COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ 2021-06-30
    IIF 33 - Director → ME
  • 13
    COFATHEC SALE PFI LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ 2021-12-31
    IIF 32 - Director → ME
  • 14
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-01 ~ 2021-12-31
    IIF 3 - Director → ME
  • 15
    THE JM GROUP (CONTRACTS) LIMITED - 2010-03-01
    JMMS CONTRACTS LIMITED - 2007-06-04
    J M CATALYST GROUP LIMITED - 1996-02-01
    SPEED 4515 LIMITED - 1995-01-19
    3rd Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2014-03-06
    IIF 35 - Director → ME
    2015-09-01 ~ 2015-11-04
    IIF 38 - Director → ME
    2014-02-24 ~ 2015-11-04
    IIF 43 - Secretary → ME
    2008-03-31 ~ 2014-02-21
    IIF 36 - Secretary → ME
  • 16
    BLUEPRINT GROUP LIMITED - 2007-06-04
    JMS CATALYST GROUP LIMITED - 1995-07-12
    INTERCEDE 1126 LIMITED - 1995-07-03
    3a London Wall Buildings, 3a London Wall Buildings, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-31 ~ 2015-11-04
    IIF 42 - Secretary → ME
  • 17
    BLUEPRINT TRUSTEE LIMITED - 2007-06-04
    3a London Wall Buildings, London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2015-11-04
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.