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

Wardner, Richard

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    GROUND SOURCE SOLUTIONS LIMITED - 2021-09-08
    ENER-G GROUND SOURCE SOLUTIONS LIMITED - 2014-12-11
    GROUND SOURCE SOLUTIONS LIMITED - 2008-11-26
    Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2012-01-26 ~ 2017-08-30
    IIF 12 - secretary → ME
  • 2
    CALLAWAY ENERGY CONSULTING LIMITED - 2013-11-06
    SWITCH2 BILLING TECHNOLOGIES LIMITED - 2012-04-26
    SWITCH2 BILLING LIMITED - 2005-01-19
    Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2015-06-30
    IIF 35 - secretary → ME
  • 3
    LAND FILL GAS LIMITED - 2016-10-19
    AD ENER-G LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2013-01-22
    LAND FILL GAS LIMITED - 2006-03-13
    COMBINED POWER (NORTHWEST) LIMITED - 2005-12-21
    COMBINED POWER (NORTHWEST) LTD. - 2000-03-16
    NORGEN-CPS LIMITED - 2000-03-07
    NORWEB-CPS LIMITED - 1997-05-19
    CONNCO LIMITED - 1990-06-18
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2017-02-28
    IIF 17 - secretary → ME
  • 4
    AD ENER-G LIMITED - 2016-10-19
    LAND FILL GAS LIMITED - 2014-04-11
    NATURAL POWER LIMITED - 2006-03-13
    NORGEN HYDRO POWER LIMITED - 2005-11-17
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 4 - secretary → ME
  • 5
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    CMR HOLDINGS LIMITED - 2008-02-13
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 11 - secretary → ME
  • 6
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-03-13
    IIF 1 - secretary → ME
  • 7
    SMARTCONTROLS LIMITED - 2018-01-22
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2012-05-04 ~ 2018-06-28
    IIF 10 - secretary → ME
  • 8
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 29 - secretary → ME
  • 9
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 34 - secretary → ME
  • 10
    OLMAC ENERGY LIMITED - 2005-12-29
    Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 27 - secretary → ME
  • 11
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 37 - secretary → ME
  • 12
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-22 ~ 2016-05-16
    IIF 41 - secretary → ME
  • 13
    COMBINED POWER (SOUTH) LIMITED - 2018-03-27
    COMBINED POWER (SOUTH) LTD. - 2000-03-16
    COMBINED POWER SYSTEMS (SOUTHERN) LIMITED - 2000-03-07
    PRECIS (1066) LIMITED - 1991-07-17
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-01-26 ~ 2016-05-16
    IIF 39 - secretary → ME
  • 14
    ENER-G COMBINED POWER LIMITED - 2018-03-27
    COMBINED POWER LIMITED - 2005-01-28
    COMBINED POWER SYSTEMS LIMITED - 2000-02-18
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-01-26 ~ 2016-05-16
    IIF 33 - secretary → ME
  • 15
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 9 - secretary → ME
  • 16
    Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 20 - secretary → ME
  • 17
    NEWHOUSE ENERGY RECOVERY LIMITED - 2009-04-22
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 32 - secretary → ME
  • 18
    STEVTON (NO.226) LIMITED - 2002-06-13
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2015-06-30
    IIF 36 - secretary → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-13 ~ 2016-05-16
    IIF 3 - secretary → ME
  • 20
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
    Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2015-06-30
    IIF 21 - secretary → ME
  • 21
    ENER-G THERMAL TECHNOLOGIES LIMITED - 2010-03-17
    ENER-G HEAT PUMPS LIMITED - 2009-05-12
    STEVTON (NO.440) LIMITED - 2009-04-03
    Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2014-05-01
    IIF 25 - secretary → ME
  • 22
    STEVTON (NO. 250) LIMITED - 2003-01-02
    Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ 2015-06-30
    IIF 30 - secretary → ME
  • 23
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2015-06-30
    IIF 26 - secretary → ME
  • 24
    CONTRACT HEAT & POWER LIMITED - 2007-09-26
    ESL ENERGY SUPPLIES LIMITED - 1996-03-19
    AWARDFERRY LIMITED - 1995-10-06
    3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 38 - secretary → ME
  • 25
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2015-04-10
    IIF 24 - secretary → ME
  • 26
    ENER.G CONTROLS LIMITED - 2016-10-19
    SMARTKONTROLS LIMITED - 2004-04-07
    SEACHANGE CONTROLS LIMITED - 2001-02-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 13 - secretary → ME
  • 27
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 19 - secretary → ME
  • 28
    STEVTON (NO.532) LIMITED - 2012-12-18
    The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-13 ~ 2013-05-24
    IIF 42 - secretary → ME
  • 29
    STEVTON (NO. 402) LIMITED - 2007-11-12
    Third Floor,one London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 22 - secretary → ME
  • 30
    STEVTON (NO.459) LIMITED - 2009-12-10
    Edison House, 2 Daniel Adamson Road, Salford, England
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 31 - secretary → ME
  • 31
    ESSENTIAL CONTROL LIMITED - 2016-10-19
    YLEM POWER LIMITED - 2016-10-14
    ENERGY EFFICIENCY LIMITED - 2016-08-08
    STEVTON (NO.225) LIMITED - 2002-06-05
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2013-05-01 ~ 2018-06-28
    IIF 16 - secretary → ME
  • 32
    Forsyth House, Cromac Square, Belfast
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 18 - secretary → ME
  • 33
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-03 ~ 2017-06-14
    IIF 5 - secretary → ME
  • 34
    11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-26 ~ 2013-05-24
    IIF 28 - secretary → ME
  • 35
    ENER-G SWITCH2 LIMITED - 2015-10-13
    SWITCH2 ENERGY SOLUTIONS LIMITED - 2010-05-28
    VITERRA ENERGY SERVICES LIMITED - 2004-02-11
    RAAB KARCHER ENERGY SERVICES LIMITED - 1999-09-20
    ISS CLORIUS LIMITED - 1994-12-13
    ISS CLORIUS METERING LIMITED - 1993-01-01
    NISPUN LIMITED - 1990-01-17
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    9,556,558 GBP2024-03-31
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 14 - secretary → ME
  • 36
    ENER-G RESIDENTIAL LIMITED - 2016-10-26
    SWITCH2 METERING LIMITED - 2012-04-23
    The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 8 - secretary → ME
  • 37
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-05-08
    IIF 40 - secretary → ME
  • 38
    SWITCH2 RENEWABLES LIMITED - 2013-06-10
    Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-26 ~ 2015-06-30
    IIF 23 - secretary → ME
  • 39
    BELMEAD LIMITED - 1995-07-26
    Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2017-08-30
    IIF 7 - secretary → ME
  • 40
    ENER-G NATURAL POWER LIMITED - 2016-10-25
    NORGEN RENEWABLES LIMITED - 2006-04-10
    NORGEN (CHESTER ROAD) LIMITED - 2005-11-17
    LAND FILL GAS (CHESTER ROAD) LIMITED - 1991-08-21
    RAVENMYSTIC LIMITED - 1987-10-19
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (9 parents)
    Officer
    2012-01-26 ~ 2018-06-28
    IIF 15 - secretary → ME
  • 41
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Officer
    2018-01-09 ~ 2018-06-28
    IIF 6 - secretary → ME
  • 42
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-05-08
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.