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.
Mr Peter Graeme Eagle
- British born in July 1980
Mr Peter Graeme Eagle
Resident in United Kingdom
Registered addresses and corresponding companies356, Rectory Road, Bensham, Gateshead, NE8 4SR, United Kingdom
IIF 1511 Durham Road, Durham Road, Low Fell, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom
IIF 2A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 3Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS, United Kingdom
IIF 4Tig Accountants, Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, NE16 3AS, United Kingdom
IIF 515, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 615, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)2, Loch Lomond, Great Usworth, Washington, Tyne & Wear, NE37 1PD, United Kingdom
IIF 18
- British born in July 1980
Mr Peter Graeme Eagle
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesA6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, England
IIF 21Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS, United Kingdom
IIF 22Tig Accountants, Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, NE16 3AS, United Kingdom
IIF 2315, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 24 IIF 25
- British company director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies356, Rectory Road, Bensham, Gateshead, NE8 4SR, United Kingdom
IIF 2615, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingston Mews, Philadelphia, Houghton Le Spring, DH4 4UW, United Kingdom
IIF 40
- British born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companies18, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 41
- British managing director born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companiesUnit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 42
- British technical director born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companiesUnit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 31AN, United Kingdom
IIF 43
- British born in July 1980
Eagle, Peter
Resident in England
Registered addresses and corresponding companies14343412 - Companies House Default Address, Cardiff, CF14 8LH
IIF 44
- 1
BRIDGEND GENERATION LIMITED
1437816315 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
EAGLE OFFSHORE SERVICES LIMITED
07284138511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 40 - Director → ME - 3
FELINDRE ROAD GENERATION LIMITED
1437755515 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4
GREAT NORTHERN PROVISIONS LIMITED
13175785356 Rectory Road, Bensham, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INCHARGE EV LIMITED
1544946015 Tower Road, Washington, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-29 ~ 2026-03-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
NORTHERN ENERGY HOLDINGS LTD
149711442 Loch Lomond, Great Usworth, Washington, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
OFFCHARGE LIMITED
1553417515 Tower Road, Washington, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-01 ~ 2026-03-20IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
OLD MILL GENERATION LIMITED
1437743615 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 9
PENCOED GENERATION LIMITED
1437718715 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
PENGEN HOLDCO LIMITED
1437631815 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlC/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-05 ~ 2021-03-04IIF 42 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 12REBOOZ GLOBAL LTD - now
CBTMSGAS LTD
- 2023-08-15 14343412Suite A, 82 James Carter Road, Mildenhall, UkActive Corporate (5 parents)Officer2022-09-07 ~ 2023-08-03IIF 44 - Director → ME - 1315 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1415 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15
SOUTHBROOK GAS GENERATION LIMITED
12190094Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27
Commencement of winding up on 2024-11-13C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents)Officer2019-09-05 ~ 2021-03-04IIF 43 - Director → ME - 16
SPECTRUM GROUP HOLDINGS LIMITED
1206791822 Parkshiel, South Shields, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2020-04-24IIF 39 - Director → MEPerson with significant control2019-06-25 ~ 2020-04-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SUMMIT CX SERVICES LIMITED
16605779Tig Accountants Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-25 ~ 2026-03-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18
TMS GRID LIMITED
1089670518 Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 41 - Director → ME2017-08-02 ~ 2022-01-05IIF 35 - Director → MEPerson with significant control2017-08-02 ~ 2026-03-20IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TMS INVESTMENT GROUP LIMITED
1275809015 Tower Road, Washington, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TMS LONDONDERRY DENE HOUSE LIMITED
11639721511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 21
TMS PLANT SERVICES LIMITED
12431017A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2020-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TMS POWER NETWORKS LIMITED
1272588215 Tower Road, Washington, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WASHINGTON WEALTH HOLDINGS LIMITED
1690381518 Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (1 parent, 4 offsprings)Officer2025-12-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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