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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

Ms Fiona Scott Stark

child relation
Offspring entities and appointments
Active 5
  • 1
    FINDAUTO LIMITED - 1989-11-10
    POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
    PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
    ERGON PENSIONS TRUSTEE LIMITED - 2004-07-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ now
    IIF 3 - 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 66 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 1 - 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 80 - 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 2 - Director → ME
Ceased 78
  • 1
    GPU POWER INVESTMENTS LTD - 2002-05-09
    FORAY 1142 LIMITED - 1998-09-07
    BRITGEN LIMITED - 2000-12-22
    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 25 - 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 43 - 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 32 - 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 24 - 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 81 - 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 47 - 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 35 - Director → ME
  • 8
    AMONDALE LIMITED - 1990-02-19
    CITIGEN LIMITED - 1993-07-02
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2016-08-22
    IIF 42 - Director → ME
    icon of calendar 2002-10-21 ~ 2003-04-07
    IIF 89 - 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 17 - Director → ME
  • 10
    OWNLABEL ENERGY LIMITED - 2003-10-09
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 46 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 73 - Director → ME
  • 11
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    TXU EUROPE (AET) LIMITED - 2003-10-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    GRETTON LIMITED - 1994-12-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    icon of address Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-12 ~ 2016-12-31
    IIF 13 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 71 - Director → ME
  • 12
    POWERGEN RETAIL LIMITED - 2007-12-03
    STATCO EIGHT LIMITED - 1997-07-29
    POWERGEN RETAIL GAS LIMITED - 2001-10-01
    STERLING GAS LIMITED - 1999-07-12
    E.ON ENERGY LIMITED - 2011-04-20
    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
    AEGIS MIDLANDS LIMITED - 1997-08-19
    GEOPHYSICAL MAPPING SERVICES LIMITED - 2002-07-08
    FORAY 595 LIMITED - 2004-08-24
    FORAY 1022 LIMITED - 1997-06-26
    AM SURVEYS LIMITED - 2000-05-26
    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 20 - Director → ME
  • 14
    E.ON UK WARMFRONT LIMITED - 2006-06-21
    MEB LEASING (MARCH) LIMITED - 2003-06-26
    FORAY 622 LIMITED - 1994-02-16
    FORAY 622 LIMITED - 2004-05-10
    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 39 - 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
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    IIF 56 - Director → ME
  • 17
    E.ON UK ENERGY SOLUTIONS LIMITED - 2014-09-01
    BOOMBOND PUBLIC LIMITED COMPANY - 1988-04-20
    POWERGEN ENERGY SOLUTIONS LIMITED - 2004-07-05
    BOOMBOND PUBLIC LIMITED COMPANY - 1990-05-10
    LINCOLN GREEN ENERGY LIMITED - 1999-12-01
    EAST MIDLANDS ELECTRICITY PLC - 1989-04-01
    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 23 - 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 67 - Director → ME
  • 19
    YELECO 12 LIMITED - 1992-09-08
    E.ON UK COGENERATION LIMITED - 2021-03-24
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    POWERGEN COGENERATION LIMITED - 2004-07-05
    YORKSHIRE COGEN LIMITED - 1999-02-02
    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
    AMBAR SYSTEMS LIMITED - 1999-05-14
    N.E.C. (ELECTRONICS) LIMITED - 1981-12-31
    E.ON UK PUBLIC LIMITED COMPANY - 2003-01-29
    E.ON UK LIMITED - 2004-07-05
    THAME MICRO-ELECTRONICS LIMITED - 1983-07-07
    WYLE SYSTEMS LIMITED - 2001-07-03
    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 31 - Director → ME
    icon of calendar 2004-03-04 ~ 2009-12-10
    IIF 86 - 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 85 - 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 26 - Director → ME
  • 23
    POWERGEN PLC - 1998-12-09
    POWERGEN UK PLC - 2004-07-05
    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 41 - 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 54 - Director → ME
  • 25
    ENSCO 716 LIMITED - 2008-12-24
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    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 70 - Director → ME
  • 26
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2016-12-31
    IIF 37 - Director → ME
  • 27
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 88 - 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 40 - 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 51 - 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 61 - 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 44 - 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 87 - 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 90 - Director → ME
    icon of calendar 1999-08-27 ~ 2009-03-20
    IIF 92 - 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 9 - 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 ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    ERGON HOLDINGS LTD - 2005-09-22
    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 34 - Director → ME
  • 38
    SPIRITLAUNCH LIMITED - 1991-05-07
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    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 11 - Director → ME
    icon of calendar 2003-02-10 ~ 2010-06-14
    IIF 50 - Director → ME
    icon of calendar 2002-07-01 ~ 2010-06-14
    IIF 98 - Secretary → ME
  • 39
    SHINEDIAL LIMITED - 1989-11-10
    ERGON OVERSEAS HOLDINGS LIMITED - 2020-11-11
    POWERJET LIMITED - 1992-08-26
    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 14 - 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 55 - 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 91 - Director → ME
  • 42
    INTERCEDE 2298 LIMITED - 2009-01-08
    BOW BIDCO LIMITED - 2009-11-11
    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 38 - Director → ME
  • 43
    INTERCEDE 2312 LIMITED - 2009-02-19
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    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 18 - Director → ME
  • 44
    INTERCEDE 2311 LIMITED - 2009-02-19
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    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 64 - 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 65 - 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 7 - 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 52 - Director → ME
  • 48
    TYROLESE (382) LIMITED - 1997-07-16
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    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 84 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 28 - 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 36 - Director → ME
  • 50
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    CENTRAL POWER LIMITED - 1995-05-01
    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 29 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 59 - Director → ME
  • 51
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    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 53 - Director → ME
  • 52
    FORAY 265 LIMITED - 1991-03-06
    MIDLANDS GAS LIMITED - 1998-08-03
    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 19 - Director → ME
  • 53
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS LIMITED - 2022-09-20
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2011-04-01
    IIF 8 - 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 83 - Director → ME
    icon of calendar 2007-02-01 ~ 2008-02-28
    IIF 76 - 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 15 - 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 22 - Director → ME
  • 57
    CHARTCLEAR LIMITED - 1998-06-02
    KINETICA TRADING LIMITED - 1999-07-23
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    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 21 - 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)
    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 10 - 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 58 - 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 49 - Director → ME
  • 62
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    FORAY 624 LIMITED - 2004-07-05
    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 57 - Director → ME
  • 63
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    UTILITY DEBT SERVICES LTD - 2003-05-18
    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 48 - Director → ME
  • 64
    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
    E.ON CLIMATE & RENEWABLES UK LIMITED - 2019-11-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-12-19
    IIF 74 - Director → ME
  • 65
    E.ON UK RENEWABLES DEVELOPMENTS LIMITED - 2008-04-08
    INGLEBY (1186) LIMITED - 1999-05-25
    E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED - 2019-12-18
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED - 2004-07-05
    RWE RENEWABLES UK DEVELOPMENTS LIMITED - 2021-06-08
    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 68 - Director → ME
  • 66
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    E.ON UK RENEWABLES OPERATIONS LIMITED - 2008-04-08
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    E.ON CLIMATE & RENEWABLES UK OPERATIONS LIMITED - 2019-12-18
    EMITFOCUS LIMITED - 1992-04-13
    POWERGEN RENEWABLES LIMITED - 2004-07-05
    E.ON UK RENEWABLES LIMITED - 2007-05-23
    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 69 - Director → ME
  • 67
    SPARK VENTURES LIMITED - 2003-06-03
    SCOREBREEZE LIMITED - 2002-04-22
    E.ON CONTROL SOLUTIONS LIMITED - 2018-04-03
    E.ON BUSINESS SERVICES (UK) LIMITED - 2018-03-14
    MATRIX CONTROL SOLUTIONS LIMITED - 2022-12-09
    EAST MIDLANDS ELECTRICITY LIMITED - 2015-07-02
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2005-12-05
    IIF 79 - Director → ME
  • 68
    OPENPAWN LIMITED - 1988-10-24
    POWERGEN LIMITED - 1990-01-18
    icon of address Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2016-12-31
    IIF 33 - Director → ME
    icon of calendar 2002-07-01 ~ 2016-08-22
    IIF 97 - Secretary → ME
  • 69
    TYROLESE (383) LIMITED - 1997-07-16
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    AMERADA.CO.UK LIMITED - 2002-05-31
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 63 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 75 - 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 62 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 82 - Director → ME
  • 71
    TYROLESE (328) LIMITED - 1995-10-23
    AMERADA HESS GAS (DOMESTIC) 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 45 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 72 - Director → ME
  • 72
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    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 77 - Director → ME
    icon of calendar 2013-11-26 ~ 2014-05-15
    IIF 12 - Director → ME
  • 73
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2015-10-01
    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 60 - 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 27 - 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, 195 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-08-24
    IIF 30 - 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 16 - Director → ME
    icon of calendar 2002-10-21 ~ 2005-12-05
    IIF 78 - Director → ME
  • 77
    WORKING LIVES - 2003-10-01
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2020-09-24
    IIF 6 - 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 5 - Director → ME

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