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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petterson, Mark Edward

    Related profiles found in government register
  • Petterson, Mark Edward
    British born in June 1960

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British chartered engineer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 40 IIF 41
  • Petterson, Mark Edward
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 42
  • Mr Mark Edward Petterson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Barn, Shenington, Banbury, Oxon, OX15 6NQ, United Kingdom

      IIF 43

    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

      IIF 44

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 39
  • 1
    AUSTRALIS ENERGY LTD
    - now 12527693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    ROARING40S LIMITED - 2020-05-19
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED
    - 2003-04-24 04145993 04418913
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2001-01-23 ~ 2003-09-26
    IIF 25 - Director → ME
  • 3
    BYHP (TACKLING THE ROOT CAUSES OF YOUTH HOMELESSNESS)
    - now 05722118
    BYHP (SUPPORTING YOUNG PEOPLE IN HOUSING NEED)
    - 2025-01-03 05722118
    2 Chandos Close, Banbury, Oxfordshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 10 - Director → ME
  • 4
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-11-10 ~ 2008-09-08
    IIF 18 - Director → ME
  • 5
    CORONA ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-26
    Commencement of winding up on 2026-03-18
    AURORA ENERGY LIMITED - 2003-10-06
    QUANTUM ENERGY GROUP LIMITED
    - 2003-09-23 03241012
    SPRING WALTER LIMITED - 1996-10-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 3 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    IIF 4 - Director → ME
  • 6
    CORONA ENERGY RETAIL 1 LIMITED - now
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM ENERGY DISTRIBUTION LIMITED
    - 2003-09-23 03241002
    QUANTUM GAS MANAGEMENT LIMITED
    - 1997-07-03 03241002 02879748
    SHAMOKIN LIMITED - 1996-10-28
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 1998-03-01
    IIF 3 - Director → ME
  • 7
    CORONA ENERGY RETAIL 2 LIMITED - now
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    VECTOR GAS LIMITED
    - 2003-09-23 SC138299
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    DUNWILCO (316) LIMITED - 1993-02-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents)
    Officer
    1997-05-23 ~ 1998-08-01
    IIF 2 - Director → ME
  • 8
    DUDGEON OFFSHORE WIND LIMITED
    - now 04418909
    WARWICK ENERGY (CAYTHORPE) LIMITED
    - 2004-01-08 04418909 05026835
    One, Kingdom Street, London, England
    Active Corporate (60 parents)
    Officer
    2002-04-17 ~ 2012-10-16
    IIF 38 - Director → ME
  • 9
    GB DEVELOPERS LIMITED - now
    WARWICK ENERGY (HOLDITCH) LIMITED
    - 2009-12-19 04480584
    WARWICK ENERGY (MFS) LIMITED
    - 2008-03-08 04480584
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-09 ~ 2009-11-11
    IIF 26 - Director → ME
  • 10
    HEYSHAM OFFSHORE WIND LIMITED
    - now 04418903
    WARWICK ENERGY (HEYSHAM) LIMITED
    - 2004-01-08 04418903
    HEYSHAM OFFSHORE WIND LIMITED
    - 2003-09-09 04418903
    WARWICK ENERGY (BENTINCK) LIMITED
    - 2003-04-24 04418903 05035639
    Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-17 ~ 2005-06-01
    IIF 19 - Director → ME
  • 11
    ITI NRG LIMITED
    08791815
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ 2025-03-03
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LONDON ELECTRICITY GAS LIMITED - now
    LONDON TOTAL ENERGY COMPANY LTD.
    - 1998-05-26 03112789
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    1995-12-19 ~ 1996-10-24
    IIF 1 - Director → ME
  • 13
    MAVE (UK) LTD
    08734148
    High Barn, Shenington, Banbury, Oxon
    Active Corporate (2 parents)
    Officer
    2013-10-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NORTH SEA GAS LIMITED
    02651748
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-01-20 ~ 2022-01-12
    IIF 28 - Director → ME
  • 15
    OURACK WIND FARM TWO LIMITED - now
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
    - 2014-11-24 05475126
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-09-07
    IIF 20 - Director → ME
  • 16
    SPS CAMBODIAN FOUNDATION LIMITED
    07375179
    61 West Common, Harpenden, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2016-12-30 ~ now
    IIF 11 - Director → ME
  • 17
    THANET OFFSHORE WIND LIMITED
    - now 04512200
    WARWICK ENERGY (NEWPORT) LIMITED
    - 2004-01-08 04512200
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-08-15 ~ 2007-09-07
    IIF 21 - Director → ME
  • 18
    THE GAS FORUM - now
    THE GAS SHIPPERS FORUM
    - 1996-01-30 02941152
    8 Fenchurch Place, London
    Dissolved Corporate (70 parents)
    Officer
    1994-06-21 ~ 1995-06-29
    IIF 5 - Director → ME
  • 19
    TOTAL GAS MARKETING LIMITED
    02641991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-18
    Dissolved on 2016-12-19
    Peek House, 20 Eastcheap, London
    Dissolved Corporate (31 parents)
    Officer
    1994-10-10 ~ 1996-10-31
    IIF 6 - Director → ME
  • 20
    TOUCHGOLD LIMITED
    06367143
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-04-11 ~ 2025-03-03
    IIF 40 - Director → ME
  • 21
    VIRGIN GAS LIMITED
    03178339
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1997-03-26 ~ 2022-01-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WARWICK AGGREGATED GENERATION LIMITED
    04418878 04181077
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2024-06-06
    IIF 42 - Director → ME
  • 23
    WARWICK ENERGY (BENTINCK) LIMITED
    05035639 04418903
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-05 ~ 2023-04-14
    IIF 14 - Director → ME
  • 24
    WARWICK ENERGY (CAYTHORPE) LIMITED
    05026835 04418909
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 25
    WARWICK ENERGY (ELSWICK) LIMITED
    05026738
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 23 - Director → ME
  • 26
    WARWICK ENERGY (GREEN POWER) LIMITED
    - now 04181080
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED
    - 2010-09-21 04181080
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2022-01-12
    IIF 37 - Director → ME
    2001-03-16 ~ 2002-01-01
    IIF 8 - Secretary → ME
  • 27
    WARWICK ENERGY (PYEBRIDGE) LIMITED
    05035638 04418913
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ 2022-01-12
    IIF 29 - Director → ME
  • 28
    WARWICK ENERGY (TRUMFLEET) LIMITED
    05026745
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-27 ~ 2022-01-12
    IIF 32 - Director → ME
  • 29
    WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
    - now 04148730 04148181... (more)
    WARWICK ENERGY EXPLORATION NO2 LIMITED
    - 2001-05-31 04148730 04148181... (more)
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2001-01-26 ~ 2025-07-26
    IIF 15 - Director → ME
  • 30
    WARWICK ENERGY EXPLORATION LIMITED
    - now 04148181 04148730... (more)
    WARWICK ENERGY EXPLORATION NO1 LIMITED
    - 2001-06-01 04148181 04148730... (more)
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-26 ~ 2022-01-12
    IIF 35 - Director → ME
  • 31
    WARWICK ENERGY HOLDINGS LIMITED
    - now 05065965
    CENTURY ENERGY LIMITED
    - 2007-11-06 05065965
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-11-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WARWICK ENERGY IP LIMITED
    08791767
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 33
    WARWICK ENERGY LIMITED
    04095285 04418885
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2000-11-01 ~ now
    IIF 17 - Director → ME
  • 34
    WARWICK ENERGY SERVICES LIMITED
    - now 04418885 04095285
    WARWICK ENERGY (KNYPERSLEY) LIMITED
    - 2003-09-09 04418885
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-17 ~ 2022-01-12
    IIF 30 - Director → ME
  • 35
    WARWICK GAS STORES LIMITED
    05657107
    Wellesbourne House, Walton Road Wellesbourne, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 24 - Director → ME
  • 36
    WARWICK INTEGRATED GENERATION LIMITED
    04181077 04418878
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-01 ~ 2023-04-14
    IIF 13 - Director → ME
    2001-03-16 ~ 2002-01-01
    IIF 9 - Secretary → ME
  • 37
    WARWICK INTEGRATED METHANE PRODUCTION LIMITED
    04181176
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2022-01-12
    IIF 31 - Director → ME
    2001-03-16 ~ 2002-01-01
    IIF 7 - Secretary → ME
  • 38
    WARWICK ONSHORE EXPLORATION LIMITED
    - now 04148196 04148181... (more)
    WARWICK ENERGY EXPLORATION NO3 LIMITED
    - 2001-05-31 04148196 04148730... (more)
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-26 ~ 2022-01-12
    IIF 33 - Director → ME
  • 39
    WATERLOO OFFSHORE WIND LIMITED
    - now 04418913
    WARWICK OFFSHORE WIND LIMITED
    - 2009-10-26 04418913 04145993
    WARWICK ENERGY (PYEBRIDGE) LIMITED
    - 2004-01-08 04418913 05035638
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 39 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.