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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

Lerch, Michael Felix

    Related profiles found in government register
  • Lerch, Michael Felix
    German country chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lerch, Michael Felix
    German managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, England

      IIF 7 IIF 8
    • Compton House 2300 The Crescent, Birmingham Business Park, Birminghan, B37 7YE, United Kingdom

      IIF 9
    • Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 10
    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 11 IIF 12 IIF 13
    • 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

      IIF 14
  • Dr Felix Michael Lerch
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 15
  • Lerch, Felix Michael, Dr
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ 2018-12-31
    IIF 9 - Director → ME
  • 2
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-04-27
    IIF 14 - Director → ME
  • 3
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-06-20 ~ 2016-04-28
    IIF 12 - Director → ME
  • 4
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2009-06-20 ~ 2016-04-28
    IIF 13 - Director → ME
  • 5
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-20 ~ 2016-04-27
    IIF 11 - Director → ME
  • 6
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ 2018-12-31
    IIF 8 - Director → ME
  • 7
    UNIPER HOLDINGS LIMITED - 2021-01-26
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2018-12-31
    IIF 7 - Director → ME
  • 8
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 1 - Director → ME
  • 9
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 4 - Director → ME
  • 10
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 3 - Director → ME
  • 11
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 5 - Director → ME
  • 12
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2017-01-13 ~ 2018-12-31
    IIF 2 - Director → ME

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