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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.

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

Lerch, Michael Felix

    Related profiles found in government register
  • Lerch, Michael Felix
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

      IIF 1 IIF 2
    • White Gates, Heathside Park Road, Woking, Surrey, GU22 7JF, United Kingdom

      IIF 3 IIF 4
  • Lerch, Michael Felix
    German country chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lerch, Michael Felix
    German managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, England

      IIF 9 IIF 10
    • Compton House 2300 The Crescent, Birmingham Business Park, Birminghan, B37 7YE, United Kingdom

      IIF 11
    • Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 12
    • 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 13 IIF 14 IIF 15
    • 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

      IIF 16
  • Dr Felix Michael Lerch
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 17
  • Lerch, Felix Michael, Dr
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    E.ON RUHRGAS UK CAISTER LIMITED
    - now 03883559
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    CALEDONIA CAISTER LIMITED - 2006-01-19
    CONSORT CAISTER LIMITED - 2003-11-07
    BURGINHALL 1145 LIMITED - 1999-12-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 2
    E.ON RUHRGAS UK MEDIAN LIMITED
    - now 03974196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-22 during the appointment or period of control
    Dissolved on 2010-12-15 during the appointment or period of control
    CALEDONIA MEDIAN LIMITED - 2006-01-19
    CONSORT MEDIAN LIMITED - 2003-11-07
    DWSCO 2024 LIMITED - 2000-04-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-06-20 ~ dissolved
    IIF 3 - Director → ME
  • 3
    E.ON RUHRGAS UK NORTH SEA LIMITED
    - now SC240197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29 during the appointment or period of control
    Dissolved on 2012-08-08 during the appointment or period of control
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2009-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 4
    HOLFORD GAS STORAGE LIMITED
    SC254265
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-03-30 ~ 2018-12-31
    IIF 11 - Director → ME
  • 5
    LERCH CONSULTING LTD
    16714272
    First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    PREMIER OIL E&P HOLDINGS LIMITED - now
    E.ON E&P UK HOLDCO LIMITED
    - 2016-04-28 10121045
    151 Buckingham Palace Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-04-27
    IIF 16 - Director → ME
  • 7
    PREMIER OIL E&P UK ENERGY TRADING LIMITED
    - now 04103928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2024-05-02
    E.ON E&P UK ENERGY TRADING LIMITED
    - 2016-04-28 04103928
    E.ON RUHRGAS UK ENERGY TRADING LIMITED
    - 2012-02-28 04103928
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED - 2000-12-04
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2009-06-20 ~ 2016-04-28
    IIF 14 - Director → ME
  • 8
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED
    - 2016-04-29 02907493
    E.ON RUHRGAS UK EU LIMITED
    - 2012-02-28 02907493 02761032
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2009-06-20 ~ 2016-04-28
    IIF 15 - Director → ME
  • 9
    PREMIER OIL E&P UK LIMITED - now
    E.ON E&P UK LIMITED
    - 2016-04-28 02761032
    E.ON RUHRGAS UK E&P LIMITED
    - 2012-02-28 02761032 02907493
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
    - 2009-12-02 02761032
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-06-20 ~ 2016-04-27
    IIF 13 - Director → ME
  • 10
    UNIPER ENERGY LIMITED
    - now 09563399
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (8 parents)
    Officer
    2017-06-15 ~ 2018-12-31
    IIF 10 - Director → ME
  • 11
    UNIPER HYDROGEN UK LIMITED - now
    UNIPER HOLDINGS LIMITED
    - 2021-01-26 09513014 13800157
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (10 parents)
    Officer
    2017-06-15 ~ 2018-12-31
    IIF 9 - Director → ME
  • 12
    UNIPER UK CORBY LIMITED
    - now 02452735
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 1 - Director → ME
  • 13
    UNIPER UK COTTAM LIMITED
    - now 03273552
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 14
    UNIPER UK GAS LIMITED
    - now 02436332
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (48 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 15
    UNIPER UK IRONBRIDGE LIMITED
    - now 04566803
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 16
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    IIF 2 - Director → ME
  • 17
    UNIPER UK TRUSTEES LIMITED
    09720235
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2017-01-13 ~ 2018-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.