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

Sambhi, Sarwjit

    Related profiles found in government register
  • Sambhi, Sarwjit
    British finance & strategy director born in July 1969

    Registered addresses and corresponding companies

    • Old Priory, The Green, Datchet, Berkshire, SL3 9JL

      IIF 1
  • Sambhi, Sarwjit
    British finance and strategy director born in July 1969

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British finance and strategy director

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wavendon Avenue, London, W4 4NT, England

      IIF 23
  • Sambhi, Sarwjit
    British business executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British ceo born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Sambhi, Sarwjit
    British chief executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 46
  • Sambhi, Sarwjit
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British investment professional born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director, e&p born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director, power generation born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director-power generation born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 97
  • Sarwjit Sambhi
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 56 - director → ME
  • 3
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 59 - director → ME
  • 4
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 61 - director → ME
  • 5
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 55 - director → ME
  • 6
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 54 - director → ME
  • 7
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 58 - director → ME
  • 8
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 53 - director → ME
  • 9
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 51 - director → ME
  • 10
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 62 - director → ME
  • 11
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 57 - director → ME
  • 12
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 52 - director → ME
  • 13
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 60 - director → ME
Ceased 73
  • 1
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2019-03-01 ~ 2020-09-16
    IIF 46 - director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2003-09-26 ~ 2005-06-07
    IIF 9 - director → ME
  • 3
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 33 - director → ME
  • 4
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 25 - director → ME
  • 5
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 88 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 94 - director → ME
  • 7
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 24 - director → ME
  • 8
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 29 - director → ME
  • 9
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 47 offsprings)
    Officer
    2022-10-21 ~ 2025-01-31
    IIF 27 - director → ME
  • 10
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-11-02 ~ 2025-01-31
    IIF 32 - director → ME
  • 11
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-20 ~ 2025-01-31
    IIF 26 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2019-01-02 ~ 2019-09-13
    IIF 49 - director → ME
  • 13
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-10 ~ 2020-06-11
    IIF 50 - director → ME
  • 14
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-09-13
    IIF 48 - director → ME
  • 15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    IIF 66 - director → ME
  • 16
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 89 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 82 - director → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    IIF 14 - director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 85 - director → ME
  • 20
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-04-28
    IIF 17 - director → ME
  • 21
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 84 - director → ME
  • 22
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 79 - director → ME
  • 23
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2020-06-11
    IIF 70 - director → ME
  • 24
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-01-28
    IIF 91 - director → ME
  • 25
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 73 - director → ME
  • 26
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 87 - director → ME
    2003-09-24 ~ 2004-05-05
    IIF 13 - director → ME
  • 27
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 93 - director → ME
  • 28
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2020-06-11
    IIF 47 - director → ME
  • 29
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 76 - director → ME
  • 30
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-10-31
    IIF 65 - director → ME
  • 31
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 95 - director → ME
  • 32
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ 2005-04-28
    IIF 18 - director → ME
  • 33
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2003-10-23 ~ 2005-04-28
    IIF 4 - director → ME
  • 34
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 86 - director → ME
  • 35
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2008-04-28 ~ 2013-08-12
    IIF 83 - director → ME
    2004-08-20 ~ 2005-04-28
    IIF 3 - director → ME
  • 36
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 78 - director → ME
    2004-01-29 ~ 2005-04-28
    IIF 10 - director → ME
  • 37
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-04-28
    IIF 12 - director → ME
  • 38
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 80 - director → ME
    2004-01-29 ~ 2005-04-28
    IIF 8 - director → ME
  • 39
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
    180 Great Portland Street, London, England, England
    Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-07-01
    IIF 41 - director → ME
  • 40
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-07-31
    IIF 42 - director → ME
  • 41
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-02 ~ 2024-07-01
    IIF 43 - director → ME
  • 42
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 5 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 21 - secretary → ME
  • 43
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2022-03-31 ~ 2025-01-31
    IIF 35 - director → ME
  • 44
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 28 - director → ME
  • 45
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 30 - director → ME
  • 46
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 38 - director → ME
  • 47
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 31 - director → ME
  • 48
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 36 - director → ME
  • 49
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 39 - director → ME
  • 50
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2005-06-20
    IIF 19 - director → ME
  • 51
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 16 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 22 - secretary → ME
  • 52
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 15 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 20 - secretary → ME
  • 53
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    IIF 97 - director → ME
  • 54
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 71 - director → ME
  • 55
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 96 - director → ME
  • 56
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 74 - director → ME
  • 57
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 75 - director → ME
  • 58
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2004-01-16 ~ 2005-04-28
    IIF 1 - director → ME
  • 59
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 81 - director → ME
  • 60
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 77 - director → ME
  • 61
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 90 - director → ME
    2004-10-26 ~ 2005-04-28
    IIF 11 - director → ME
  • 62
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 64 - director → ME
  • 63
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 69 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 6 - director → ME
  • 64
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 67 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 2 - director → ME
  • 65
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 63 - director → ME
  • 66
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 68 - director → ME
  • 67
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 72 - director → ME
  • 68
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 92 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 7 - director → ME
  • 69
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2024-03-15 ~ 2024-12-05
    IIF 37 - director → ME
  • 70
    69 Wavendon Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2017-06-28
    IIF 23 - director → ME
  • 71
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-11-04
    IIF 44 - director → ME
  • 72
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2020-12-22 ~ 2024-12-04
    IIF 40 - director → ME
  • 73
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2023-05-18 ~ 2023-09-11
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.