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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

Mr John Leslie Sulley

    Related profiles found in government register
  • Mr John Leslie Sulley
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 1

    • 25, Church Street, Kidderminster, DY10 2AW, England

      IIF 2

    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

      IIF 3

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8
  • Mr John Leslie Sulley
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 9
  • Sulley, John Leslie
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 10

    • 25, Church Street, Kidderminster, DY10 2AW, England

      IIF 11

    • The Studio, 1 Comberton Road, Kidderminster, Worcestershire, DY10 1UA, England

      IIF 12

    • 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

      IIF 13
  • Sulley, John Leslie
    British born in February 1951

    Registered addresses and corresponding companies
  • Sulley, John Leslie
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sulley, John
    British born in February 1957

    Registered addresses and corresponding companies

    • 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ

      IIF 59
child relation
Offspring entities and appointments 49
  • 1
    ACCUNEA LTD.
    10661414
    25 Church Street, Kidderminster, England
    Active Corporate (7 parents)
    Officer
    2024-03-18 ~ now
    IIF 12 - Director → ME
  • 2
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED
    - 2003-04-24 04145993 04418913
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2001-03-31 ~ 2003-07-10
    IIF 18 - Director → ME
  • 3
    BIRNAM VILLA UNLIMITED
    - now SC402787
    BIRNAM VILLA LIMITED
    - 2015-03-30 SC402787
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BUCHAN WIND LIMITED
    - now SC290116
    PETERHEAD WIND LIMITED
    - 2006-12-14 SC290116
    DALGLEN (NO.997) LIMITED - 2005-11-07
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 5
    CAYTHORPE GAS STORAGE LIMITED
    05283117
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-11-10 ~ 2008-09-08
    IIF 33 - Director → ME
  • 6
    CLUB CLASS TRAVEL UK LIMITED
    04498572
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-07-19 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-09-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-13
    Commencement of winding up on 2011-04-06
    Conclusion of winding up on 2020-03-03
    Dissolved on 2020-06-17
    74/76 High Street, Winsford, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-07-30 ~ 2005-07-28
    IIF 22 - Director → ME
  • 7
    DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
    - now 06047350
    WARWICK IRISH SEA HAAF LIMITED
    - 2008-09-12 06047350
    C/o Statoil Wind Limited, One Kingdom Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ 2012-10-16
    IIF 58 - Director → ME
  • 8
    DUDGEON OFFSHORE WIND LIMITED
    - now 04418909
    WARWICK ENERGY (CAYTHORPE) LIMITED
    - 2004-01-08 04418909 05026835
    One, Kingdom Street, London, England
    Active Corporate (60 parents)
    Officer
    2002-04-17 ~ 2012-10-16
    IIF 57 - Director → ME
  • 9
    EPWELL SOLAR LIMITED
    - now 08012180
    GOLDTOUCH GREEN ENERGY LIMITED
    - 2013-04-16 08012180 08012377
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GB DEVELOPERS LIMITED - now
    WARWICK ENERGY (HOLDITCH) LIMITED
    - 2009-12-19 04480584
    WARWICK ENERGY (MFS) LIMITED
    - 2008-03-08 04480584
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-07-09 ~ 2009-11-11
    IIF 36 - Director → ME
  • 11
    GOLDTOUCH ENERGY LIMITED
    08012377 08012180
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    GREENTOUCH ENERGY LIMITED
    08012520 08012373
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    HAVEN ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2012-02-07
    PETROPLUS ENERGY PARK MILFORD HAVEN LIMITED
    - 1999-12-21 03601911
    CHIVERDELL LIMITED - 1998-07-31
    Adelaide House, London Bridge, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-12-31 ~ 1999-02-24
    IIF 14 - Director → ME
  • 14
    HEYSHAM OFFSHORE WIND LIMITED
    - now 04418903
    WARWICK ENERGY (HEYSHAM) LIMITED
    - 2004-01-08 04418903
    HEYSHAM OFFSHORE WIND LIMITED
    - 2003-09-09 04418903
    WARWICK ENERGY (BENTINCK) LIMITED
    - 2003-04-24 04418903 05035639
    Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-17 ~ 2005-06-01
    IIF 19 - Director → ME
  • 15
    INDEPENDENT ENERGY (PYE BRIDGE) LIMITED
    - now 03362453
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-09-01 during the appointment or period of control
    I.E. (CAYTHORPE) LTD.
    - 1999-08-12 03362453
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-24 ~ 2001-07-25
    IIF 24 - Director → ME
  • 16
    INDEPENDENT ENERGY GENERATION LIMITED
    03276984
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    1996-11-12 ~ 2001-07-25
    IIF 21 - Director → ME
  • 17
    INDEPENDENT ENERGY HOLDINGS PLC
    - now 03170807
    Insolvency (Case 1) Administration order
    Administration started on 2000-09-13 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-05-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-31
    COINCITY PUBLIC LIMITED COMPANY
    - 1996-04-17 03170807
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents)
    Officer
    1996-04-16 ~ 2001-07-25
    IIF 23 - Director → ME
  • 18
    INDEPENDENT ENERGY RESOURCES LIMITED
    03418196
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    1997-08-12 ~ 2001-07-25
    IIF 59 - Director → ME
  • 19
    INDEPENDENT ENERGY UK LIMITED
    03033406
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-22
    Dissolved on 2019-03-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1995-12-07 ~ 2001-07-25
    IIF 17 - Director → ME
  • 20
    ITI NRG LIMITED
    08791815
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ITI POWER (WILTON) LIMITED
    06323966
    Wellesbourne House Walton Road, Wellesbourne, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 22
    NORTH SEA GAS LIMITED
    02651748
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 44 - Director → ME
  • 23
    OURACK WIND FARM TWO LIMITED - now
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED
    - 2014-11-24 05475126
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-09-07
    IIF 20 - Director → ME
  • 24
    RWE COGEN UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-05
    Dissolved on 2020-11-24
    NPOWER COGEN LIMITED - 2016-07-01
    INNOGY COGEN LIMITED - 2004-08-02
    NATIONAL POWER (COGENERATION) LIMITED - 2000-10-03
    READYMETHOD LIMITED
    - 1992-09-17 02624987
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (35 parents)
    Officer
    1991-08-23 ~ 1992-09-03
    IIF 26 - Director → ME
  • 25
    SCD PORTFOLIO LIMITED
    10108191
    25 Church Street, Kidderminster, England
    Active Corporate (3 parents)
    Officer
    2016-04-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THANET OFFSHORE WIND LIMITED
    - now 04512200
    WARWICK ENERGY (NEWPORT) LIMITED
    - 2004-01-08 04512200
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-08-15 ~ 2007-09-07
    IIF 16 - Director → ME
  • 27
    THE ASSOCIATION FOR DECENTRALISED ENERGY - now
    COMBINED HEAT AND POWER ASSOCIATION
    - 2017-01-31 00917116 09342307
    DISTRICT HEATING ASSOCIATION
    - 1983-11-07 00917116
    Heron House 10 Dean Farrar Street, 6th Floor, London
    Active Corporate (117 parents)
    Officer
    (before 1991-06-27) ~ 1992-06-29
    IIF 27 - Director → ME
    1994-05-19 ~ 1996-06-19
    IIF 25 - Director → ME
  • 28
    TOUCHGOLD LIMITED
    06367143
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 51 - Director → ME
  • 29
    TOUCHGREEN ENERGY LIMITED
    08012373 08012520
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    VIRGIN GAS LIMITED
    03178339
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WARWICK AGGREGATED GENERATION LIMITED
    04418878 04181077
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-17 ~ dissolved
    IIF 54 - Director → ME
  • 32
    WARWICK ENERGY (BENTINCK) LIMITED
    05035639 04418903
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-02-05 ~ 2023-04-14
    IIF 28 - Director → ME
  • 33
    WARWICK ENERGY (CAYTHORPE) LIMITED
    05026835 04418909
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 34
    WARWICK ENERGY (ELSWICK) LIMITED
    05026738
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 35
    WARWICK ENERGY (GREEN POWER) LIMITED
    - now 04181080
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED
    - 2010-09-21 04181080
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 50 - Director → ME
  • 36
    WARWICK ENERGY (PYEBRIDGE) LIMITED
    05035638 04418913
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 48 - Director → ME
  • 37
    WARWICK ENERGY (TRUMFLEET) LIMITED
    05026745
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 43 - Director → ME
  • 38
    WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
    - now 04148730 04148181... (more)
    WARWICK ENERGY EXPLORATION NO2 LIMITED
    - 2001-05-31 04148730 04148181... (more)
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2001-03-31 ~ now
    IIF 31 - Director → ME
  • 39
    WARWICK ENERGY EXPLORATION LIMITED
    - now 04148181 04148730... (more)
    WARWICK ENERGY EXPLORATION NO1 LIMITED
    - 2001-06-01 04148181 04148730... (more)
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 40
    WARWICK ENERGY HOLDINGS LIMITED
    - now 05065965
    CENTURY ENERGY LIMITED
    - 2007-11-06 05065965
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    WARWICK ENERGY IP LIMITED
    08791767
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 42
    WARWICK ENERGY LIMITED
    04095285 04418885
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-02-08 ~ now
    IIF 30 - Director → ME
  • 43
    WARWICK ENERGY SERVICES LIMITED
    - now 04418885 04095285
    WARWICK ENERGY (KNYPERSLEY) LIMITED
    - 2003-09-09 04418885
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 41 - Director → ME
  • 44
    WARWICK GAS STORES LIMITED
    05657107
    Wellesbourne House, Walton Road Wellesbourne, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 45
    WARWICK INTEGRATED GENERATION LIMITED
    04181077 04418878
    Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-03-16 ~ 2023-04-14
    IIF 29 - Director → ME
  • 46
    WARWICK INTEGRATED METHANE PRODUCTION LIMITED
    04181176
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ dissolved
    IIF 46 - Director → ME
  • 47
    WARWICK ONSHORE EXPLORATION LIMITED
    - now 04148196 04148181... (more)
    WARWICK ENERGY EXPLORATION NO3 LIMITED
    - 2001-05-31 04148196 04148730... (more)
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 48
    WATERLOO OFFSHORE WIND LIMITED
    - now 04418913
    WARWICK OFFSHORE WIND LIMITED
    - 2009-10-26 04418913 04145993
    WARWICK ENERGY (PYEBRIDGE) LIMITED
    - 2004-01-08 04418913 05035638
    Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 56 - Director → ME
  • 49
    YORK GAS LIMITED
    - now 03061131
    Insolvency (Case 1) Administration order
    Administration started on 2000-09-12 during the appointment or period of control
    Administration discharged on 2003-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-07 during the appointment or period of control
    Dissolved on 2013-07-10 during the appointment or period of control
    DRESSFUTURE LIMITED - 1995-07-04
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.