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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

Stark, Fiona Scott

child relation
Offspring entities and appointments
Active 5
  • 1
    ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
    POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
    PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
    FINDAUTO LIMITED - 1989-11-10
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2002-07-01 ~ now
    IIF 94 - Secretary → ME
  • 2
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,571 GBP2024-04-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 91 - Director → ME
Ceased 78
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-06-12
    IIF 23 - Director → ME
  • 2
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-06-12
    IIF 41 - Director → ME
  • 3
    FIORDCROWN - 1996-05-08
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2016-12-31
    IIF 30 - Director → ME
  • 4
    ACTLENSE LIMITED - 1984-12-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 22 - Director → ME
  • 5
    MALDOWERS LIMITED - 1994-11-18
    icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 79 - Director → ME
  • 6
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 45 - Director → ME
  • 7
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 33 - Director → ME
  • 8
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2016-08-22
    IIF 40 - Director → ME
    icon of calendar 2002-10-21 ~ 2003-04-07
    IIF 87 - Director → ME
  • 9
    icon of address Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-08-27
    IIF 15 - Director → ME
  • 10
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 44 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 71 - Director → ME
  • 11
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 11 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 69 - Director → ME
  • 12
    E.ON ENERGY LIMITED - 2011-04-20
    POWERGEN RETAIL LIMITED - 2007-12-03
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    STATCO EIGHT LIMITED - 1997-07-29
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2016-12-31
    IIF 105 - Secretary → ME
  • 13
    FORAY 595 LIMITED - 2004-08-24
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    AM SURVEYS LIMITED - 2000-05-26
    AEGIS MIDLANDS LIMITED - 1997-08-19
    FORAY 1022 LIMITED - 1997-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 18 - Director → ME
  • 14
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    FORAY 622 LIMITED - 2004-05-10
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 37 - Director → ME
  • 15
    POWERGEN CHP LIMITED - 2004-07-05
    POWERBASIS LIMITED - 1992-03-06
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-17
    IIF 99 - Secretary → ME
  • 16
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    IIF 54 - Director → ME
  • 17
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-09-01
    IIF 21 - Director → ME
  • 18
    icon of address Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-06-01
    IIF 65 - Director → ME
  • 19
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-12-13 ~ 2000-04-17
    IIF 100 - Secretary → ME
  • 20
    E.ON UK LIMITED - 2004-07-05
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    WYLE SYSTEMS LIMITED - 2001-07-03
    AMBAR SYSTEMS LIMITED - 1999-05-14
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-12-31
    IIF 29 - Director → ME
    icon of calendar 2004-03-04 ~ 2009-12-10
    IIF 84 - Director → ME
  • 21
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 83 - Director → ME
  • 22
    INDUSTRY DEVELOPMENT SERVICES LIMITED - 2024-07-29
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 24 - Director → ME
  • 23
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (6 parents, 40 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-12-31
    IIF 39 - Director → ME
    icon of calendar 2002-07-01 ~ 2016-12-31
    IIF 101 - Secretary → ME
  • 24
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 52 - Director → ME
  • 25
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    icon of address Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2016-12-31
    IIF 68 - Director → ME
  • 26
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    IIF 35 - Director → ME
  • 27
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 86 - Director → ME
  • 28
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2016-12-31
    IIF 38 - Director → ME
  • 29
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2016-12-31
    IIF 49 - Director → ME
  • 30
    PRECIS (1024) LIMITED - 1990-10-01
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 59 - Director → ME
  • 31
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 42 - Director → ME
  • 32
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2007-07-04
    IIF 85 - Director → ME
  • 33
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    icon of calendar 1997-04-09 ~ 1999-02-26
    IIF 88 - Director → ME
    icon of calendar 1999-08-27 ~ 2009-03-20
    IIF 90 - Director → ME
  • 34
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2014-06-12
    IIF 7 - Director → ME
  • 35
    INDECK ENERGY SERVICES (EUROPE) LIMITED - 2006-04-29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2010-08-10
    IIF 104 - Secretary → ME
  • 36
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2010-08-10
    IIF 102 - Secretary → ME
  • 37
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    IIF 32 - Director → ME
  • 38
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    IIF 9 - Director → ME
    icon of calendar 2003-02-10 ~ 2010-06-14
    IIF 48 - Director → ME
    icon of calendar 2002-07-01 ~ 2010-06-14
    IIF 98 - Secretary → ME
  • 39
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    icon of address C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-08-15
    IIF 12 - Director → ME
  • 40
    DISKINPUT LIMITED - 1996-03-19
    icon of address Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,081 GBP2024-03-31
    Officer
    icon of calendar 2009-08-28 ~ 2014-06-02
    IIF 53 - Director → ME
    icon of calendar 2002-07-01 ~ 2014-06-02
    IIF 95 - Secretary → ME
  • 41
    icon of address Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-28 ~ 2001-08-31
    IIF 89 - Director → ME
  • 42
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2012-11-23
    IIF 36 - Director → ME
  • 43
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    INTERCEDE 2312 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2012-11-23
    IIF 16 - Director → ME
  • 44
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2012-11-23
    IIF 62 - Director → ME
  • 45
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-20 ~ 2012-11-23
    IIF 63 - Director → ME
  • 46
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    icon of address First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-06-30
    IIF 5 - Director → ME
  • 47
    FORAY 1050 LIMITED - 1997-10-10
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2013-09-12
    IIF 50 - Director → ME
  • 48
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2007-07-04
    IIF 82 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 26 - Director → ME
  • 49
    FORAY 507 LIMITED - 1993-02-19
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2014-05-15
    IIF 34 - Director → ME
  • 50
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2012-08-20
    IIF 27 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 57 - Director → ME
  • 51
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-06-12
    IIF 51 - Director → ME
  • 52
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 17 - Director → ME
  • 53
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    IIF 6 - Director → ME
  • 54
    SLOTCERTAIN LIMITED - 1997-01-20
    icon of address 4 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-17 ~ 2007-01-31
    IIF 81 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-02-28
    IIF 74 - Director → ME
  • 55
    DR INVESTMENTS - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    IIF 13 - Director → ME
    icon of calendar 2003-10-22 ~ 2013-11-26
    IIF 93 - Secretary → ME
  • 56
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    IIF 20 - Director → ME
  • 57
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    icon of address C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-08-15
    IIF 19 - Director → ME
  • 58
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2016-08-15
    IIF 96 - Secretary → ME
  • 59
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 8 - Director → ME
  • 60
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 56 - Director → ME
  • 61
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-15
    IIF 47 - Director → ME
  • 62
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 55 - Director → ME
  • 63
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 46 - Director → ME
  • 64
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    E.ON UK RENEWABLES LIMITED - 2008-04-08
    E.ON UK RENEWABLES HOLDINGS LIMITED - 2007-05-23
    POWERGEN RENEWABLES HOLDINGS LIMITED - 2004-07-05
    INGLEBY (1187) LIMITED - 1999-05-26
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    IIF 72 - Director → ME
  • 65
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    INGLEBY (1186) LIMITED - 1999-05-25
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    IIF 66 - Director → ME
  • 66
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    IIF 67 - Director → ME
  • 67
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2005-12-05
    IIF 77 - Director → ME
  • 68
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2016-12-31
    IIF 31 - Director → ME
    icon of calendar 2002-07-01 ~ 2016-08-22
    IIF 97 - Secretary → ME
  • 69
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 61 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 73 - Director → ME
  • 70
    AMERADA HESS GAS LIMITED - 2002-05-31
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 60 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 80 - Director → ME
  • 71
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 43 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 70 - Director → ME
  • 72
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 75 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 10 - Director → ME
  • 73
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-30
    IIF 58 - Director → ME
  • 74
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2015-09-30
    IIF 25 - Director → ME
  • 75
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-08-24
    IIF 28 - Director → ME
    icon of calendar 2005-04-01 ~ 2015-08-24
    IIF 103 - Secretary → ME
  • 76
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 14 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 76 - Director → ME
  • 77
    WORKING LIVES - 2003-10-01
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2020-09-24
    IIF 4 - Director → ME
  • 78
    WMA CHILDCARE CONSULTANCY LIMITED - 2004-06-18
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2020-09-24
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.