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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

Sambhi, Sarwjit

    Related profiles found in government register
  • Sambhi, Sarwjit
    British born in July 1969

    Registered addresses and corresponding companies

    • Old Priory, The Green, Datchet, Berkshire, SL3 9JL

      IIF 1
  • Sambhi, Sarwjit
    British finance & strategy director born in July 1969

    Registered addresses and corresponding companies

    • Old Priory, The Green, Datchet, Berkshire, SL3 9JL

      IIF 2
  • Sambhi, Sarwjit
    British finance and strategy director born in July 1969

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British finance and strategy director

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Suite 2b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 23
  • Sambhi, Sarwjit
    British managing director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wavendon Avenue, London, W4 4NT, England

      IIF 24
  • Sambhi, Sarwjit
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British business executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

      IIF 54 IIF 55

    • 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England

      IIF 56

    • 180, Great Portland Street, London, England, W1W 5QZ, England

      IIF 57

    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 58

    • 180, Great Portland Street, London, W1W5QZ, United Kingdom

      IIF 59

    • Management Suite, Trentham Estate, Stone Road, Trentham, Staffordshire, ST4 8JG, United Kingdom

      IIF 60
  • Sambhi, Sarwjit
    British chief executive born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, SL4 5GD, England

      IIF 61
  • Sambhi, Sarwjit
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director, e&p born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director, power generation born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British managing director-power generation born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 98
  • Sarwjit Sambhi
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 87
  • 1
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (152 parents)
    Officer
    2019-03-01 ~ 2020-09-16
    IIF 61 - Director → ME
  • 2
    BARROW OFFSHORE WIND LIMITED
    - now 04145993
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (52 parents)
    Officer
    2003-09-26 ~ 2005-06-07
    IIF 10 - Director → ME
  • 3
    BARTON BUSINESS PARK LIMITED
    - now 03807742 02741186
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 53 - Director → ME
  • 4
    BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
    - now 05289394
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 27 - Director → ME
  • 5
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED
    - 2013-06-26 06576443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 89 - Director → ME
  • 6
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 95 - Director → ME
  • 7
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN CORPORATE SERVICES LIMITED
    - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 241 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 47 - Director → ME
  • 8
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED
    - 2025-03-20 00892832
    ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (47 parents, 76 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 51 - Director → ME
  • 9
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED
    - 2025-03-20 02741186
    ST MODWEN (SHELF 1) LIMITED
    - 2023-03-09 02741186 05726995, 05726666, 05867730... (more)
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
    INGLEBY (636) LIMITED - 1992-10-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Officer
    2022-10-21 ~ 2025-01-31
    IIF 49 - Director → ME
  • 10
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED
    - 2025-03-20 00349201 00892832
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2020-11-02 ~ 2025-01-31
    IIF 52 - Director → ME
  • 11
    BRIGHTON STM VENTURES LIMITED - now
    ST MODWEN VENTURES LIMITED
    - 2025-03-20 01486151
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-11-20 ~ 2025-01-31
    IIF 48 - Director → ME
  • 12
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2019-01-02 ~ 2019-09-13
    IIF 64 - Director → ME
  • 13
    BRITISH GAS LIMITED - now
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2016-10-10 ~ 2020-06-11
    IIF 65 - Director → ME
  • 14
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-09-13
    IIF 63 - Director → ME
  • 15
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    IIF 69 - Director → ME
  • 16
    CBS ENERGY STORAGE ASSETS UK LIMITED - now
    CENTRICA BRIGG LIMITED
    - 2023-02-15 02352390
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 90 - Director → ME
  • 17
    CENTRICA BARRY LIMITED
    04815511
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 83 - Director → ME
  • 18
    CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED - now
    CENTRICA RENEWABLE ENERGY LIMITED
    - 2019-03-30 03275445
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    IIF 14 - Director → ME
  • 19
    CENTRICA DISTRIBUTED GENERATION LIMITED - now
    CENTRICA RPS LIMITED
    - 2016-02-19 04713745
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 86 - Director → ME
  • 20
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-14 ~ 2005-04-28
    IIF 17 - Director → ME
  • 21
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    CENTRICA KPS LIMITED
    - 2023-12-07 05006144
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 85 - Director → ME
  • 22
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 80 - Director → ME
  • 23
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2013-08-06 ~ 2020-06-11
    IIF 73 - Director → ME
  • 24
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-08-06 ~ 2014-01-28
    IIF 92 - Director → ME
  • 25
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 76 - Director → ME
  • 26
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED
    - 2007-11-28 04910816 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 88 - Director → ME
    2003-09-24 ~ 2004-05-05
    IIF 13 - Director → ME
  • 27
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 94 - Director → ME
  • 28
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2020-06-11
    IIF 62 - Director → ME
  • 29
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 25 - Director → ME
  • 30
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2013-05-20 ~ 2014-10-31
    IIF 68 - Director → ME
  • 31
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 96 - Director → ME
  • 32
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED
    - 2003-08-14 04862313
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-08-11 ~ 2005-04-28
    IIF 18 - Director → ME
  • 33
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-10-23 ~ 2005-04-28
    IIF 5 - Director → ME
  • 34
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 87 - Director → ME
  • 35
    EP LANGAGE LIMITED - now
    CENTRICA LANGAGE LIMITED
    - 2017-09-01 03462783
    WAINSTONES POWER LIMITED
    - 2004-09-06 03462783
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (48 parents)
    Officer
    2004-08-20 ~ 2005-04-28
    IIF 4 - Director → ME
    2008-04-28 ~ 2013-08-12
    IIF 84 - Director → ME
  • 36
    EP SHB LIMITED - now
    CENTRICA SHB LIMITED
    - 2017-09-01 02571241
    HUMBER POWER LIMITED
    - 2005-11-14 02571241
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 26 - Director → ME
    2004-01-29 ~ 2005-04-28
    IIF 1 - Director → ME
  • 37
    GLENS OF FOUDLAND WIND FARM LIMITED
    04493791
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2004-10-08 ~ 2005-04-28
    IIF 12 - Director → ME
  • 38
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 81 - Director → ME
    2004-01-29 ~ 2005-04-28
    IIF 9 - Director → ME
  • 39
    INDURENT HEYWOOD POWER LTD - now
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LTD
    - 2024-07-01 15342118
    180 Great Portland Street, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-07-01
    IIF 57 - Director → ME
  • 40
    INDURENT NEWPORT POWER LTD - now
    ST. MODWEN NEWPORT POWER LTD
    - 2024-12-09 15342305
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-11 ~ 2024-07-31
    IIF 58 - Director → ME
  • 41
    INDURENT STRATEGIC LAND LTD - now
    ST. MODWEN STRATEGIC LAND LIMITED
    - 2024-07-01 14521120
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-02 ~ 2024-07-01
    IIF 59 - Director → ME
  • 42
    INNER DOWSING WIND FARM LIMITED - now
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED
    - 2006-02-28 SC213642
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 6 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 21 - Secretary → ME
  • 43
    KEY PROPERTY (DEVELOPMENTS) LIMITED
    04780513
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2022-03-31 ~ 2025-01-31
    IIF 30 - Director → ME
  • 44
    KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
    05226386 04460875, 04434716, 05732834... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 50 - Director → ME
  • 45
    KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    - now 04471664 03450063, 04434716, 04471654... (more)
    ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
    2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 28 - Director → ME
  • 46
    KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
    - now 03450063 04471664, 04177539, 04471654... (more)
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 32 - Director → ME
  • 47
    KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
    - now 04331826
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 29 - Director → ME
  • 48
    KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
    - now 04177539 04471654, 03450063, 04471664... (more)
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 31 - Director → ME
  • 49
    KEY PROPERTY INVESTMENTS LIMITED
    - now 03372175
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 33 - Director → ME
  • 50
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2004-07-01 ~ 2005-06-20
    IIF 19 - Director → ME
  • 51
    LINCS WIND FARM LIMITED - now
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED
    - 2006-06-09 SC213646 SC605260
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 16 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 22 - Secretary → ME
  • 52
    LYNN WIND FARM LIMITED - now
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED
    - 2006-03-03 04155137
    AMEC OFFSHORE WIND POWER LIMITED
    - 2004-01-12 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 15 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 20 - Secretary → ME
  • 53
    NNB HOLDING COMPANY (HPC) LIMITED - now
    NNB HOLDING COMPANY LIMITED
    - 2015-12-17 06937080
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    IIF 98 - Director → ME
  • 54
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 74 - Director → ME
  • 55
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 97 - Director → ME
  • 56
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 77 - Director → ME
  • 57
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 78 - Director → ME
  • 58
    QUOIT CAPITAL LTD
    15895284
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 59
    RACE BANK WIND FARM LIMITED - now
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED
    - 2014-01-07 05017828
    5 Howick Place, London, England
    Active Corporate (50 parents)
    Officer
    2004-01-16 ~ 2005-04-28
    IIF 2 - Director → ME
  • 60
    RENEWABLE POWER CAPITAL GROUP LIMITED
    13085373
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 40 - Director → ME
  • 61
    RENEWABLE POWER CAPITAL HOLDING LIMITED
    13087170
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 43 - Director → ME
  • 62
    RENEWABLE POWER CAPITAL ITALY HOLDINGS LIMITED
    15462034
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 45 - Director → ME
  • 63
    RENEWABLE POWER CAPITAL LIMITED
    13066012
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 39 - Director → ME
  • 64
    RENEWABLE POWER CAPITAL NORDICS LIMITED
    13089369
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 38 - Director → ME
  • 65
    RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED
    13856920
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 42 - Director → ME
  • 66
    RESILI POWER LIMITED
    16805512
    Princes House Suite 2b, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 23 - Director → ME
  • 67
    RIVER NENE POWER LIMITED - now
    CENTRICA PB LIMITED
    - 2021-08-02 04262250
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active Corporate (34 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 82 - Director → ME
  • 68
    RPC CARNATION HOLDINGS LIMITED
    15244061
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 37 - Director → ME
  • 69
    RPC CONGO UK HOLDINGS LIMITED
    14419774
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 35 - Director → ME
  • 70
    RPC CORELLIA HOLDINGS LIMITED
    15438676
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 46 - Director → ME
  • 71
    RPC GEORGE HOLDINGS LIMITED
    14832162
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 41 - Director → ME
  • 72
    RPC HERACLES HOLDING LTD
    14680869
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-01 ~ now
    IIF 36 - Director → ME
  • 73
    RPC WIR HOLDCO LIMITED
    14541708
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 44 - Director → ME
  • 74
    RWE KL LIMITED - now
    CENTRICA KL LIMITED
    - 2020-02-13 04262243
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (31 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 79 - Director → ME
  • 75
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED
    - 2004-12-14 04594558
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2004-10-26 ~ 2005-04-28
    IIF 11 - Director → ME
    2013-05-20 ~ 2014-01-01
    IIF 91 - Director → ME
  • 76
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 67 - Director → ME
  • 77
    SPIRIT ENERGY PRODUCTION UK LIMITED - now
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2003-09-17 ~ 2005-04-28
    IIF 7 - Director → ME
    2013-05-20 ~ 2016-02-29
    IIF 72 - Director → ME
  • 78
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 70 - Director → ME
    2003-09-17 ~ 2005-04-28
    IIF 3 - Director → ME
  • 79
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 66 - Director → ME
  • 80
    SPIRIT NORWAY LIMITED - now
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 71 - Director → ME
  • 81
    SPIRIT PRODUCTION (SERVICES) LIMITED - now
    CENTRICA PRODUCTION (SERVICES) LIMITED
    - 2017-11-15 SC305856 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 75 - Director → ME
  • 82
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2003-09-17 ~ 2005-04-28
    IIF 8 - Director → ME
    2013-05-20 ~ 2014-01-01
    IIF 93 - Director → ME
  • 83
    THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED
    11533400 ZC000173
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2024-03-15 ~ 2024-12-05
    IIF 55 - Director → ME
  • 84
    THE TOGETHER SOCIAL BUSINESS GROUP C.I.C.
    08603116
    69 Wavendon Avenue, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-27 ~ 2017-06-28
    IIF 24 - Director → ME
  • 85
    TRENTHAM LEISURE LTD.
    - now 03246990
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-03-31 ~ 2024-11-04
    IIF 60 - Director → ME
  • 86
    VSM (NCGM) LIMITED
    08333203
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2020-12-22 ~ 2024-12-04
    IIF 56 - Director → ME
  • 87
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (24 parents)
    Officer
    2023-05-18 ~ 2023-09-11
    IIF 54 - Director → ME

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