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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

Sambhi, Sarwjit

    Related profiles found in government register
  • Sambhi, Sarwjit
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princes House, Suite 2b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 1
  • Sambhi, Sarwjit
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Wavendon Avenue, London, W4 4NT, England

      IIF 2
  • Sambhi, Sarwjit
    British finance & strategy director born in July 1969

    Registered addresses and corresponding companies

    • icon of address Old Priory, The Green, Datchet, Berkshire, SL3 9JL

      IIF 3
  • Sambhi, Sarwjit
    British finance and strategy director born in July 1969

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 56
  • Sambhi, Sarwjit
    British company director 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

    • icon of address 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 95
  • Sambhi, Sarwjit
    British finance and strategy director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Princes House Suite 2b, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 1 - Director → ME
  • 9
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    IIF 32 - Director → ME
Ceased 73
  • 1
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2020-09-16
    IIF 56 - Director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    icon of address 5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2005-06-07
    IIF 11 - Director → ME
  • 3
    INGLEBY (1229) LIMITED - 1999-11-17
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-31
    IIF 44 - Director → ME
  • 4
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-31
    IIF 36 - Director → ME
  • 5
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2014-01-01
    IIF 86 - Director → ME
  • 6
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2014-01-01
    IIF 92 - Director → ME
  • 7
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-01-31
    IIF 35 - Director → ME
  • 8
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-16 ~ 2025-01-31
    IIF 40 - Director → ME
  • 9
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    INGLEBY (636) LIMITED - 1992-10-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2025-01-31
    IIF 38 - Director → ME
  • 10
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2025-01-31
    IIF 43 - Director → ME
  • 11
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    ST MODWEN VENTURES LIMITED - 2025-03-20
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ 2025-01-31
    IIF 37 - Director → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-01-02 ~ 2019-09-13
    IIF 59 - Director → ME
  • 13
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2020-06-11
    IIF 60 - Director → ME
  • 14
    CACTUSHAVEN PLC - 1996-05-15
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ 2019-09-13
    IIF 58 - Director → ME
  • 15
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2020-06-11
    IIF 64 - Director → ME
  • 16
    LEGIBUS 1352 LIMITED - 1989-04-11
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 87 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 80 - Director → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-28
    IIF 16 - Director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 83 - Director → ME
  • 20
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2005-04-28
    IIF 19 - Director → ME
  • 21
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 82 - Director → ME
  • 22
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 77 - Director → ME
  • 23
    CENTRICA NEWCO LIMITED - 2013-08-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2020-06-11
    IIF 68 - Director → ME
  • 24
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-28
    IIF 89 - Director → ME
  • 25
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 71 - Director → ME
  • 26
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-08-12
    IIF 85 - Director → ME
    icon of calendar 2003-09-24 ~ 2004-05-05
    IIF 15 - Director → ME
  • 27
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2013-08-12
    IIF 91 - Director → ME
  • 28
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2020-06-11
    IIF 57 - Director → ME
  • 29
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2013-10-21
    IIF 74 - Director → ME
  • 30
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-10-31
    IIF 63 - Director → ME
  • 31
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2013-10-21
    IIF 93 - Director → ME
  • 32
    CENTRICA B.O.W. LIMITED - 2003-08-14
    CENTRICA (BOW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2005-04-28
    IIF 20 - Director → ME
  • 33
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2005-04-28
    IIF 6 - Director → ME
  • 34
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-13 ~ 2014-01-01
    IIF 84 - Director → ME
  • 35
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2005-04-28
    IIF 5 - Director → ME
    icon of calendar 2008-04-28 ~ 2013-08-12
    IIF 81 - Director → ME
  • 36
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 76 - Director → ME
    icon of calendar 2004-01-29 ~ 2005-04-28
    IIF 12 - Director → ME
  • 37
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2005-04-28
    IIF 14 - Director → ME
  • 38
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 78 - Director → ME
    icon of calendar 2004-01-29 ~ 2005-04-28
    IIF 10 - Director → ME
  • 39
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
    icon of address 180 Great Portland Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-07-01
    IIF 52 - Director → ME
  • 40
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-11 ~ 2024-07-31
    IIF 53 - Director → ME
  • 41
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-02 ~ 2024-07-01
    IIF 54 - Director → ME
  • 42
    CENTRICA (IDW) LIMITED - 2009-10-09
    RADIOGLOBE LIMITED - 2001-02-05
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    icon of address Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2005-04-28
    IIF 7 - Director → ME
    icon of calendar 2003-12-23 ~ 2004-04-27
    IIF 97 - Secretary → ME
  • 43
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-31
    IIF 46 - Director → ME
  • 44
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-31
    IIF 39 - Director → ME
  • 45
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-31
    IIF 41 - Director → ME
  • 46
    INSTANTCALM LIMITED - 1997-11-13
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-31
    IIF 49 - Director → ME
  • 47
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-31
    IIF 42 - Director → ME
  • 48
    MAWLAW 545 LIMITED - 2001-10-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ 2025-01-31
    IIF 47 - Director → ME
  • 49
    FORMPROOF LIMITED - 1997-06-16
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-01-31
    IIF 50 - Director → ME
  • 50
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    NRG PENSIONS LIMITED - 2003-02-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-20
    IIF 21 - Director → ME
  • 51
    CENTRICA (LINCS) LIMITED - 2010-01-21
    MEDIAPAGE LIMITED - 2001-01-23
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    icon of address 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2005-04-28
    IIF 18 - Director → ME
    icon of calendar 2003-12-23 ~ 2004-04-27
    IIF 98 - Secretary → ME
  • 52
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    CENTRICA (LW) LIMITED - 2009-10-08
    icon of address Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2005-04-28
    IIF 17 - Director → ME
    icon of calendar 2003-12-23 ~ 2004-04-27
    IIF 96 - Secretary → ME
  • 53
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    icon of address Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2013-03-18
    IIF 95 - Director → ME
  • 54
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 69 - Director → ME
  • 55
    HASTESPOT LIMITED - 1990-07-06
    POWER TOWER LIMITED - 1997-12-08
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    CH4 PIPELINES LIMITED - 2007-01-17
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 94 - Director → ME
  • 56
    MOUNTWEST 675 LIMITED - 2006-05-23
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    icon of address Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 72 - Director → ME
  • 57
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 73 - Director → ME
  • 58
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    icon of address 5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-04-28
    IIF 3 - Director → ME
  • 59
    CENTRICA PB LIMITED - 2021-08-02
    icon of address Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 79 - Director → ME
  • 60
    CENTRICA KL LIMITED - 2020-02-13
    icon of address 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2013-08-12
    IIF 75 - Director → ME
  • 61
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 88 - Director → ME
    icon of calendar 2004-10-26 ~ 2005-04-28
    IIF 13 - Director → ME
  • 62
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2016-02-29
    IIF 62 - Director → ME
  • 63
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-04-28
    IIF 8 - Director → ME
    icon of calendar 2013-05-20 ~ 2016-02-29
    IIF 67 - Director → ME
  • 64
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2016-02-29
    IIF 65 - Director → ME
    icon of calendar 2003-09-17 ~ 2005-04-28
    IIF 4 - Director → ME
  • 65
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-02-29
    IIF 61 - Director → ME
  • 66
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2016-02-29
    IIF 66 - Director → ME
  • 67
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 70 - Director → ME
  • 68
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2014-01-01
    IIF 90 - Director → ME
    icon of calendar 2003-09-17 ~ 2005-04-28
    IIF 9 - Director → ME
  • 69
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-05
    IIF 48 - Director → ME
  • 70
    icon of address 69 Wavendon Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ 2017-06-28
    IIF 2 - Director → ME
  • 71
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    icon of address Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2024-11-04
    IIF 55 - Director → ME
  • 72
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-22 ~ 2024-12-04
    IIF 51 - Director → ME
  • 73
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-18 ~ 2023-09-11
    IIF 45 - Director → ME

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