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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

Stark, Fiona Scott

child relation
Offspring entities and appointments 81
  • 1
    AQUILA POWER INVESTMENTS LIMITED
    - now 03600770
    GPU POWER INVESTMENTS LTD - 2002-05-09
    BRITGEN LIMITED - 2000-12-22
    FORAY 1142 LIMITED - 1998-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-06-12
    IIF 23 - Director → ME
  • 2
    AQUILA STERLING LIMITED
    04391954
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-06-12 ~ 2014-06-12
    IIF 41 - Director → ME
  • 3
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    2011-02-23 ~ 2016-12-31
    IIF 30 - Director → ME
  • 4
    CHN CONTRACTORS LIMITED
    - now 01848588
    ACTLENSE LIMITED - 1984-12-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (20 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 22 - Director → ME
  • 5
    CHN ELECTRICAL SERVICES LIMITED
    - now 02980221
    MALDOWERS LIMITED - 1994-11-18
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (23 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 79 - Director → ME
  • 6
    CHN GROUP LTD
    - now 03430063
    CHN HEATING AND PLUMBING SERVICES LIMITED - 2004-10-26
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (22 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 45 - Director → ME
  • 7
    CHN SPECIAL PROJECTS LIMITED
    03810097
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (23 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 33 - Director → ME
  • 8
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2014-08-21 ~ 2016-08-22
    IIF 40 - Director → ME
    2002-10-21 ~ 2003-04-07
    IIF 87 - Director → ME
  • 9
    CT SERVICES HOLDINGS LIMITED
    05074950
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2013-11-26 ~ 2014-08-27
    IIF 15 - Director → ME
  • 10
    E.ON ENERGY GAS (EASTERN) LIMITED
    - now 04060387
    POWERGEN RETAIL GAS (EASTERN) LIMITED
    - 2007-12-04 04060387
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 71 - Director → ME
    2012-06-12 ~ 2016-12-31
    IIF 44 - Director → ME
  • 11
    E.ON ENERGY GAS (NORTHWEST) LIMITED
    - now 02850031
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED
    - 2007-12-04 02850031
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 11 - Director → ME
    2002-10-21 ~ 2005-12-05
    IIF 69 - Director → ME
  • 12
    E.ON ENERGY SOLUTIONS LIMITED
    - now 03407430
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2012-09-11 ~ 2016-12-31
    IIF 105 - Secretary → ME
  • 13
    E.ON LIMITED
    - now 03326196 15207547
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 18 - Director → ME
  • 14
    E.ON RETAIL LIMITED
    - now 02878650
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 37 - Director → ME
  • 15
    E.ON UK CHP LIMITED - now
    POWERGEN CHP LIMITED
    - 2004-07-05 02684288 03600792
    POWERBASIS LIMITED - 1992-03-06
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2000-04-17
    IIF 99 - Secretary → ME
  • 16
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED
    - 2004-07-05 02537323
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    IIF 54 - Director → ME
  • 17
    E.ON UK ENERGY LINCOLN LIMITED - now
    E.ON UK ENERGY SOLUTIONS LIMITED
    - 2014-09-01 02194091 03600555
    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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2012-06-12 ~ 2014-09-01
    IIF 21 - Director → ME
  • 18
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-16 ~ 2016-06-01
    IIF 65 - Director → ME
  • 19
    E.ON UK GREEN FUNDING SOLUTIONS LIMITED - now
    E.ON ENERGY ECO INSTALLATIONS LIMITED - 2024-02-12
    E.ON UK COGENERATION LIMITED - 2021-03-24
    POWERGEN COGENERATION LIMITED
    - 2004-07-05 02730697 03757733
    YORKSHIRE COGEN LIMITED - 1999-02-02
    YELECO 12 LIMITED - 1992-09-08
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (58 parents)
    Officer
    1999-12-13 ~ 2000-04-17
    IIF 100 - Secretary → ME
  • 20
    E.ON UK HOLDING COMPANY LIMITED
    - now 01313782
    E.ON UK LIMITED
    - 2004-07-05 01313782 02366970
    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
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-06-20 ~ 2016-12-31
    IIF 29 - Director → ME
    2004-03-04 ~ 2009-12-10
    IIF 84 - Director → ME
  • 21
    E.ON UK IRONBRIDGE LIMITED
    - now 03432417
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 83 - Director → ME
  • 22
    E.ON UK NETWORK ASSETS LIMITED - now
    INDUSTRY DEVELOPMENT SERVICES LIMITED
    - 2024-07-29 03810087
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (26 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 24 - Director → ME
  • 23
    E.ON UK PENSION TRUSTEES LIMITED
    - now 02301782
    ERGON PENSIONS TRUSTEE LIMITED
    - 2004-07-05 02301782
    POWERGEN PENSIONS TRUSTEES LIMITED - 1993-03-26
    PROTEUS ENERGY SERVICES LIMITED - 1992-05-07
    FINDAUTO LIMITED - 1989-11-10
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ now
    IIF 1 - Director → ME
    2002-07-01 ~ now
    IIF 94 - Secretary → ME
  • 24
    E.ON UK PLC
    - now 02366970 01313782
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    2011-12-21 ~ 2016-12-31
    IIF 39 - Director → ME
    2002-07-01 ~ 2016-12-31
    IIF 101 - Secretary → ME
  • 25
    E.ON UK PROPERTY SERVICES LIMITED
    - now 03810083 06764957
    CHN GAS SERVICE AND MAINTENANCE LIMITED - 2010-04-30
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (23 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 52 - Director → ME
  • 26
    E.ON UK PS LIMITED
    - now 06764957
    E.ON UK PROPERTY SERVICES LIMITED - 2010-04-30
    ENSCO 716 LIMITED - 2008-12-24
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Active Corporate (15 parents)
    Officer
    2016-01-28 ~ 2016-12-31
    IIF 68 - Director → ME
  • 27
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05 02585169
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2002-07-01 ~ 2016-12-31
    IIF 35 - Director → ME
  • 28
    E.ON UK TECHNICAL SERVICES LIMITED
    - now SC137093
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 86 - Director → ME
  • 29
    E.ON UK TRUSTEES LIMITED
    - now 05102988
    POWERGEN TRUSTEES LIMITED
    - 2004-07-05 05102988
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (42 parents)
    Officer
    2004-04-26 ~ 2016-12-31
    IIF 38 - Director → ME
  • 30
    EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS
    04254217
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ 2016-12-31
    IIF 49 - Director → ME
  • 31
    EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
    - now 02525150
    PRECIS (1024) LIMITED - 1990-10-01
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (15 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 59 - Director → ME
  • 32
    ECONOMY POWER LIMITED
    03385578
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 42 - Director → ME
  • 33
    ELECTRICITY ASSOCIATION SERVICES LIMITED
    - now 02366837
    ELECTRICITY INDUSTRY SERVICES LIMITED - 1989-10-30
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (77 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 64 - Director → ME
    2003-10-16 ~ 2007-07-04
    IIF 85 - Director → ME
  • 34
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1999-08-27 ~ 2009-03-20
    IIF 90 - Director → ME
    1997-04-09 ~ 1999-02-26
    IIF 88 - Director → ME
  • 35
    EME DISTRIBUTION NO. 2 LIMITED
    04919996
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-04 ~ 2014-06-12
    IIF 7 - Director → ME
  • 36
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED
    - now 02905937
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-01 ~ 2010-08-10
    IIF 104 - Secretary → ME
  • 37
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-01 ~ 2010-08-10
    IIF 102 - Secretary → ME
  • 38
    ERGON HOLDING COMPANY LIMITED
    - now 04377650 06388810
    ERGON HOLDINGS LTD - 2005-09-22
    ERGON ISLE OF MAN HOLDINGS LTD - 2002-07-29
    LIGHTEXPORT LIMITED - 2002-06-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-12 ~ 2014-05-15
    IIF 32 - Director → ME
  • 39
    ERGON NOMINEES LIMITED
    - now 02568221
    POWERGEN PROPERTIES LIMITED - 1992-03-26
    SPIRITLAUNCH LIMITED - 1991-05-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2010-06-14
    IIF 48 - Director → ME
    2012-06-12 ~ 2014-05-15
    IIF 9 - Director → ME
    2002-07-01 ~ 2010-06-14
    IIF 98 - Secretary → ME
  • 40
    ERGON OVERSEAS HOLDINGS - now
    ERGON OVERSEAS HOLDINGS LIMITED
    - 2020-11-11 02290763
    POWERJET LIMITED - 1992-08-26
    SHINEDIAL LIMITED - 1989-11-10
    C/o Bishop Fleming Llp 10, Temple Back, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2012-06-12 ~ 2016-08-15
    IIF 12 - Director → ME
  • 41
    FS INDEPENDENT TRUSTEE LIMITED
    12555883
    Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HAMS HALL MANAGEMENT COMPANY LIMITED
    - now 03124692
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ 2014-06-02
    IIF 53 - Director → ME
    2002-07-01 ~ 2014-06-02
    IIF 95 - Secretary → ME
  • 43
    HOMEPOWER RETAIL LIMITED
    02806999
    Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
    Dissolved Corporate (24 parents)
    Officer
    2001-07-28 ~ 2001-08-31
    IIF 89 - Director → ME
    2002-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 44
    HORIZON NUCLEAR POWER LIMITED
    - now 06660388 06811987... (more)
    BOW BIDCO LIMITED - 2009-11-11
    INTERCEDE 2298 LIMITED - 2009-01-08
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2010-01-20 ~ 2012-11-23
    IIF 36 - Director → ME
  • 45
    HORIZON NUCLEAR POWER OLDBURY LIMITED
    - now 06811995 06811987... (more)
    BOW BIDCO OLDBURY LIMITED - 2009-11-11
    INTERCEDE 2312 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (47 parents)
    Officer
    2010-01-20 ~ 2012-11-23
    IIF 16 - Director → ME
  • 46
    HORIZON NUCLEAR POWER SERVICES LIMITED
    - now 06812099 06811995... (more)
    HNP (SERVICES) LIMITED - 2009-11-20
    BOW BIDCO BRADWELL LIMITED - 2009-11-11
    INTERCEDE 2311 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (57 parents)
    Officer
    2010-01-20 ~ 2012-11-23
    IIF 62 - Director → ME
  • 47
    HORIZON NUCLEAR POWER WYLFA LIMITED
    - now 06811987 06660388... (more)
    BOW BIDCO WYLFA LIMITED - 2009-11-11
    INTERCEDE 2313 LIMITED - 2009-02-19
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2012-11-23
    IIF 63 - Director → ME
  • 48
    LOCAL PENSIONS PARTNERSHIP LTD
    - now 09830002 09985860... (more)
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2025-06-30
    IIF 5 - Director → ME
  • 49
    METERING SERVICES LIMITED
    - now 03440985
    FORAY 1050 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2012-06-12 ~ 2013-09-12
    IIF 50 - Director → ME
  • 50
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ 2007-07-04
    IIF 82 - Director → ME
    2013-11-26 ~ 2014-05-15
    IIF 26 - Director → ME
  • 51
    MIDLANDS GENERATION (OVERSEAS) LIMITED
    - now 02772596
    FORAY 507 LIMITED - 1993-02-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2012-06-22 ~ 2014-05-15
    IIF 34 - Director → ME
  • 52
    MIDLANDS POWER (UK) LIMITED
    - now 02251099
    CENTRAL POWER LIMITED - 1995-05-01
    MIDLANDS ELECTRICITY PLC - 1989-04-01
    BALANCEREACH PUBLIC LIMITED COMPANY - 1988-06-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2012-06-12 ~ 2012-08-20
    IIF 27 - Director → ME
    2013-11-26 ~ 2014-05-15
    IIF 57 - Director → ME
  • 53
    MIDLANDS POWER INTERNATIONAL LIMITED
    - now 02618314
    CENTRAL POWER (HOLDINGS) LIMITED - 1995-04-25
    MUCKLOW HILL LIMITED - 1992-04-28
    NEONMASTER LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2012-06-12 ~ 2014-06-12
    IIF 51 - Director → ME
  • 54
    MIDLANDS SALES LIMITED
    - now 02573405
    MIDLANDS GAS LIMITED - 1998-08-03
    FORAY 265 LIMITED - 1991-03-06
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 17 - Director → ME
  • 55
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    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 02366928 03757733... (more)
    CENTRAL NETWORKS PLC
    - 2010-12-22 02366928 03757733... (more)
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2011-04-01
    IIF 6 - Director → ME
  • 56
    NORTHMERE LIMITED
    - now 03232826
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Active Corporate (45 parents)
    Officer
    2007-02-01 ~ 2008-02-28
    IIF 74 - Director → ME
    2004-05-17 ~ 2007-01-31
    IIF 81 - Director → ME
  • 57
    POWERGEN (EAST MIDLANDS) INVESTMENTS
    - now 03277352
    DR INVESTMENTS - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2012-06-12 ~ 2014-05-15
    IIF 13 - Director → ME
    2003-10-22 ~ 2013-11-26
    IIF 93 - Secretary → ME
  • 58
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2012-06-12 ~ 2014-05-15
    IIF 20 - Director → ME
  • 59
    POWERGEN INTERNATIONAL - now
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2016-08-15
    IIF 19 - Director → ME
  • 60
    POWERGEN LIMITED
    - now 03586615 02366970... (more)
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-03-22 ~ 2016-08-15
    IIF 96 - Secretary → ME
  • 61
    POWERGEN POWER NO. 1 LIMITED
    04566787 04566781... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 8 - Director → ME
  • 62
    POWERGEN POWER NO. 2 LIMITED
    04566779 04566781... (more)
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 56 - Director → ME
  • 63
    POWERGEN RETAIL SUPPLY LIMITED
    04566763
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ 2014-05-15
    IIF 47 - Director → ME
  • 64
    POWERGEN UK LIMITED
    - now 02878653 02366970
    FORAY 624 LIMITED - 2004-07-05
    MEB LEASING (DECEMBER) LIMITED - 2003-06-26
    FORAY 624 LIMITED - 1994-02-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 55 - Director → ME
  • 65
    POWERGEN WEATHER LIMITED
    - now 02526592 04451224
    UTILITY DEBT SERVICES LTD - 2003-05-18
    KINESIS RESOURCE MANAGEMENT LIMITED - 2001-12-20
    EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2001-05-15
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2012-06-12 ~ 2016-12-31
    IIF 46 - Director → ME
  • 66
    RST PENSION SCHEME TRUSTEES LIMITED
    14539303
    Royal Shakespeare Theatre, Waterside, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-13 ~ now
    IIF 91 - Director → ME
  • 67
    RWE RENEWABLES UK LIMITED - now
    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 03758404 03600847
    POWERGEN RENEWABLES HOLDINGS LIMITED
    - 2004-07-05 03758404 03600847
    INGLEBY (1187) LIMITED - 1999-05-26
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2002-07-01 ~ 2006-12-19
    IIF 72 - Director → ME
  • 68
    RWE RENEWABLES UK ONSHORE WIND LIMITED - now
    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 03758407 03600790... (more)
    POWERGEN RENEWABLES DEVELOPMENTS LIMITED
    - 2004-07-05 03758407 03600790
    INGLEBY (1186) LIMITED - 1999-05-25
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2006-12-19
    IIF 66 - Director → ME
  • 69
    RWE RENEWABLES UK OPERATIONS LIMITED - now
    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 02692529 03758404... (more)
    POWERGEN RENEWABLES LIMITED
    - 2004-07-05 02692529 03600560
    POWERGEN HAVERIGG LIMITED - 1996-10-11
    POWERGEN (HAVERIGG) LIMITED - 1995-06-05
    EMITFOCUS LIMITED - 1992-04-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2006-12-19
    IIF 67 - Director → ME
  • 70
    SCOREBREEZE LIMITED - now
    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 04344402 02194091... (more)
    SPARK VENTURES LIMITED
    - 2003-06-03 04344402 03813450... (more)
    SCOREBREEZE LIMITED - 2002-04-22
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-05-13 ~ 2005-12-05
    IIF 77 - Director → ME
  • 71
    THE POWER GENERATION COMPANY LIMITED
    - now 02295103 02301906... (more)
    POWERGEN LIMITED - 1990-01-18
    OPENPAWN LIMITED - 1988-10-24
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2016-12-31
    IIF 31 - Director → ME
    2002-07-01 ~ 2016-08-22
    IIF 97 - Secretary → ME
  • 72
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 61 - Director → ME
    2002-10-21 ~ 2005-12-05
    IIF 73 - Director → ME
  • 73
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 80 - Director → ME
    2013-11-26 ~ 2014-05-15
    IIF 60 - Director → ME
  • 74
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2013-11-26 ~ 2014-05-15
    IIF 43 - Director → ME
    2002-10-21 ~ 2005-12-05
    IIF 70 - Director → ME
  • 75
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 75 - Director → ME
    2013-11-26 ~ 2014-05-15
    IIF 10 - Director → ME
  • 76
    UNIPER UK GAS LIMITED - now
    E.ON UK GAS LIMITED
    - 2015-10-01 02436332 03600782
    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
    2013-11-22 ~ 2015-09-30
    IIF 58 - Director → ME
  • 77
    UNIPER UK IRONBRIDGE LIMITED
    - now 04566803
    POWERGEN POWER NO. 3 LIMITED
    - 2015-05-29 04566803 04566779... (more)
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2014-08-21 ~ 2015-09-30
    IIF 25 - Director → ME
  • 78
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2012-06-12 ~ 2015-08-24
    IIF 28 - Director → ME
    2005-04-01 ~ 2015-08-24
    IIF 103 - Secretary → ME
  • 79
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2002-10-21 ~ 2005-12-05
    IIF 76 - Director → ME
    2013-11-26 ~ 2014-05-15
    IIF 14 - Director → ME
  • 80
    WORKING FAMILIES
    - now 04727690
    WORKING LIVES - 2003-10-01
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2020-09-24
    IIF 4 - Director → ME
  • 81
    WORKING FAMILIES TRADING LIMITED
    - now 02590219
    WMA CHILDCARE CONSULTANCY LIMITED - 2004-06-18
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2018-10-31 ~ 2020-09-24
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.