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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sambhi, Sarwjit

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British ceo 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 22
  • 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 23
  • Sambhi, Sarwjit
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sambhi, Sarwjit
    British investment professional 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 74
  • 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 75
  • 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 76
  • Sambhi, Sarwjit
    British finance & strategy director born in July 1969

    Registered addresses and corresponding companies

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

      IIF 77
  • 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
child relation
Offspring entities and appointments
Active 13
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 33 - director → ME
  • 3
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 36 - director → ME
  • 4
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 38 - director → ME
  • 5
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 32 - director → ME
  • 6
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 31 - director → ME
  • 7
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 35 - director → ME
  • 8
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 30 - director → ME
  • 9
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 28 - director → ME
  • 10
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 39 - director → ME
  • 11
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 34 - director → ME
  • 12
    Princes House Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 29 - director → ME
  • 13
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 37 - director → ME
Ceased 73
  • 1
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2019-03-01 ~ 2020-09-16
    IIF 23 - director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Corporate (3 parents)
    Officer
    2003-09-26 ~ 2005-06-07
    IIF 85 - director → ME
  • 3
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 10 - director → ME
  • 4
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 2 - director → ME
  • 5
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 65 - director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 71 - director → ME
  • 7
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 1 - director → ME
  • 8
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    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
    Corporate (4 parents, 33 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 6 - director → ME
  • 9
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    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
    Corporate (7 parents, 47 offsprings)
    Officer
    2022-10-21 ~ 2025-01-31
    IIF 4 - director → ME
  • 10
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2020-11-02 ~ 2025-01-31
    IIF 9 - director → ME
  • 11
    ST MODWEN VENTURES LIMITED - 2025-03-20
    BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
    MAVERCROWN LIMITED - 1980-12-31
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-20 ~ 2025-01-31
    IIF 3 - director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2019-01-02 ~ 2019-09-13
    IIF 26 - director → ME
  • 13
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2016-10-10 ~ 2020-06-11
    IIF 27 - director → ME
  • 14
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-09-13
    IIF 25 - director → ME
  • 15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-02-23 ~ 2020-06-11
    IIF 43 - director → ME
  • 16
    CENTRICA BRIGG LIMITED - 2023-02-15
    REGIONAL POWER GENERATORS LIMITED - 2005-10-28
    LEGIBUS 1352 LIMITED - 1989-04-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 66 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 59 - director → ME
  • 18
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    IIF 90 - director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 62 - director → ME
  • 20
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2005-04-28
    IIF 93 - director → ME
  • 21
    CENTRICA KPS LIMITED - 2023-12-07
    CENTRICA GENERATION LIMITED - 2005-10-28
    UNDIVA LIMITED - 2004-05-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 61 - director → ME
  • 22
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 56 - director → ME
  • 23
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2020-06-11
    IIF 47 - director → ME
  • 24
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-08-06 ~ 2014-01-28
    IIF 68 - director → ME
  • 25
    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 (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 50 - director → ME
  • 26
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 64 - director → ME
    2003-09-24 ~ 2004-05-05
    IIF 89 - director → ME
  • 27
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-08-12
    IIF 70 - director → ME
  • 28
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2020-06-11
    IIF 24 - director → ME
  • 29
    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
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 53 - director → ME
  • 30
    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 (4 parents)
    Officer
    2013-05-20 ~ 2014-10-31
    IIF 42 - director → ME
  • 31
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2013-10-21
    IIF 72 - director → ME
  • 32
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-08-11 ~ 2005-04-28
    IIF 94 - director → ME
  • 33
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2003-10-23 ~ 2005-04-28
    IIF 80 - director → ME
  • 34
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 63 - director → ME
  • 35
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    2008-04-28 ~ 2013-08-12
    IIF 60 - director → ME
    2004-08-20 ~ 2005-04-28
    IIF 79 - director → ME
  • 36
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 55 - director → ME
    2004-01-29 ~ 2005-04-28
    IIF 86 - director → ME
  • 37
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-04-28
    IIF 88 - director → ME
  • 38
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 57 - director → ME
    2004-01-29 ~ 2005-04-28
    IIF 84 - director → ME
  • 39
    ST. MODWEN HEYWOOD POWER LIMITED - 2024-12-09
    INDURENT HEYWOOD POWER LIMITED - 2024-08-02
    ST. MODWEN HEYWOOD POWER LTD - 2024-07-01
    180 Great Portland Street, London, England, England
    Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-07-01
    IIF 18 - director → ME
  • 40
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-07-31
    IIF 19 - director → ME
  • 41
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-02 ~ 2024-07-01
    IIF 20 - director → ME
  • 42
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 81 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 97 - secretary → ME
  • 43
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2022-03-31 ~ 2025-01-31
    IIF 12 - director → ME
  • 44
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 5 - director → ME
  • 45
    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
    Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 7 - director → ME
  • 46
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 15 - director → ME
  • 47
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 8 - director → ME
  • 48
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 13 - director → ME
  • 49
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 16 - director → ME
  • 50
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2005-06-20
    IIF 95 - director → ME
  • 51
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 92 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 98 - secretary → ME
  • 52
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 91 - director → ME
    2003-12-23 ~ 2004-04-27
    IIF 96 - secretary → ME
  • 53
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2013-03-18
    IIF 74 - director → ME
  • 54
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 48 - director → ME
  • 55
    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 (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 73 - director → ME
  • 56
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 51 - director → ME
  • 57
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 52 - director → ME
  • 58
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2004-01-16 ~ 2005-04-28
    IIF 77 - director → ME
  • 59
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Corporate (5 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 58 - director → ME
  • 60
    CENTRICA KL LIMITED - 2020-02-13
    2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 54 - director → ME
  • 61
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 67 - director → ME
    2004-10-26 ~ 2005-04-28
    IIF 87 - director → ME
  • 62
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    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
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 41 - director → ME
  • 63
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 46 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 82 - director → ME
  • 64
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 44 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 78 - director → ME
  • 65
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 40 - director → ME
  • 66
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2016-02-29
    IIF 45 - director → ME
  • 67
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 49 - director → ME
  • 68
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 69 - director → ME
    2003-09-17 ~ 2005-04-28
    IIF 83 - director → ME
  • 69
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2024-03-15 ~ 2024-12-05
    IIF 14 - director → ME
  • 70
    69 Wavendon Avenue, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2017-06-28
    IIF 76 - director → ME
  • 71
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-11-04
    IIF 21 - director → ME
  • 72
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2020-12-22 ~ 2024-12-04
    IIF 17 - director → ME
  • 73
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2023-05-18 ~ 2023-09-11
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.