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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

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
    icon of address Rsm Restructing Advisory Llp 9th Floor, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    IIF 11 - Secretary → ME
  • 6
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-03-13
    IIF 1 - Secretary → ME
  • 7
    SMARTCONTROLS LIMITED - 2018-01-22
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2018-06-28
    IIF 10 - Secretary → ME
  • 8
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 29 - Secretary → ME
  • 9
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 34 - Secretary → ME
  • 10
    OLMAC ENERGY LIMITED - 2005-12-29
    icon of address Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 27 - Secretary → ME
  • 11
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 37 - Secretary → ME
  • 12
    ENER-G COGEN INTERNATIONAL LIMITED - 2023-12-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2016-05-16
    IIF 33 - Secretary → ME
  • 15
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    IIF 9 - Secretary → ME
  • 16
    icon of address Edison House, 2 Daniel Adamson Road, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 20 - Secretary → ME
  • 17
    NEWHOUSE ENERGY RECOVERY LIMITED - 2009-04-22
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 32 - Secretary → ME
  • 18
    STEVTON (NO.226) LIMITED - 2002-06-13
    icon of address Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-30
    IIF 36 - Secretary → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2016-05-16
    IIF 3 - Secretary → ME
  • 20
    THE ENERGY SERVICES COMPANY (G.B.) LIMITED - 2008-06-06
    icon of address Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2014-05-01
    IIF 25 - Secretary → ME
  • 22
    STEVTON (NO. 250) LIMITED - 2003-01-02
    icon of address Ener-g House, Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 38 - Secretary → ME
  • 25
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    icon of address Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    IIF 13 - Secretary → ME
  • 27
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 19 - Secretary → ME
  • 28
    STEVTON (NO.532) LIMITED - 2012-12-18
    icon of address The Company Secretary 11b Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-13 ~ 2013-05-24
    IIF 42 - Secretary → ME
  • 29
    STEVTON (NO. 402) LIMITED - 2007-11-12
    icon of address Third Floor,one London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 22 - Secretary → ME
  • 30
    STEVTON (NO.459) LIMITED - 2009-12-10
    icon of address Edison House, 2 Daniel Adamson Road, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2018-06-28
    IIF 16 - Secretary → ME
  • 32
    icon of address Forsyth House, Cromac Square, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2013-05-24
    IIF 18 - Secretary → ME
  • 33
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2017-06-14
    IIF 5 - Secretary → ME
  • 34
    icon of address 11b Olympic Way, Woolston Grange Avenue Birchwood, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9,556,558 GBP2024-03-31
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    IIF 14 - Secretary → ME
  • 36
    ENER-G RESIDENTIAL LIMITED - 2016-10-26
    SWITCH2 METERING LIMITED - 2012-04-23
    icon of address The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2012-01-26 ~ 2018-06-28
    IIF 8 - Secretary → ME
  • 37
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2018-05-08
    IIF 40 - Secretary → ME
  • 38
    SWITCH2 RENEWABLES LIMITED - 2013-06-10
    icon of address Ener-g House Daniel Adamson Road, Salford, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-26 ~ 2015-06-30
    IIF 23 - Secretary → ME
  • 39
    BELMEAD LIMITED - 1995-07-26
    icon of address Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 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
    icon of address Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2018-06-28
    IIF 6 - Secretary → ME
  • 42
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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.