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

Sharman, Peter Russell

    Related profiles found in government register
  • Sharman, Peter Russell
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

      IIF 1
  • Sharman, Peter Russell
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Sharman, Peter Russell
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 58

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 59
  • Sharman, Peter Russell
    British head of finanace rwe innogy uk ltd born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 60
  • Sharman, Peter Russell
    British non-executive director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units 8-9, Victoria Mills, Stainland Road, Greetland, Halifax, West Yorkshire, HX4 8AD, England

      IIF 61
  • Sharman, Peter Russell
    British none born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rwe Npower Renewables Limited, Auckland House Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom

      IIF 62 IIF 63
  • Sharman, Peter Russell
    British chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8-9 Victoria Mills, Stainland Road, Greetland, Halifax, HX4 8AD, United Kingdom

      IIF 64
  • Sharman, Peter Russell
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 4
  • 1
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 2 - director → ME
  • 2
    YELECO 15 LIMITED - 1993-04-28
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    YES COMMUNITY TRUST LIMITED - 2025-01-10
    Unit 8-9 Victoria Mills Stainland Road, Greetland, Halifax, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 64 - director → ME
  • 4
    KIRKLEES ENERGY SERVICES CIC - 2009-05-05
    KIRKLEES ENERGY SERVICES - 2009-01-26
    Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 61 - director → ME
Ceased 57
  • 1
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2010-12-22 ~ 2012-09-30
    IIF 35 - director → ME
  • 2
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-16 ~ 2012-09-30
    IIF 58 - director → ME
  • 3
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2012-09-30
    IIF 33 - director → ME
  • 4
    BONDCO 1141 LIMITED - 2006-03-14
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ 2012-09-30
    IIF 49 - director → ME
  • 5
    DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2011-09-29 ~ 2012-09-30
    IIF 20 - director → ME
  • 6
    DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2012-01-18 ~ 2012-09-30
    IIF 21 - director → ME
  • 7
    DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2011-09-29 ~ 2012-09-30
    IIF 28 - director → ME
  • 8
    DOGGERBANK PROJECT 1B INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 1B RWE LIMITED - 2016-08-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-09-30
    IIF 16 - director → ME
  • 9
    DOGGERBANK PROJECT 1A INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 1A RWE LIMITED - 2016-08-17
    One Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2012-09-30
    IIF 65 - director → ME
  • 10
    DOGGERBANK PROJECT 2B INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 2B RWE LIMITED - 2016-08-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ 2012-09-30
    IIF 22 - director → ME
  • 11
    DOGGERBANK PROJECT 2A INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 2A RWE LIMITED - 2016-08-17
    One Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2012-09-30
    IIF 31 - director → ME
  • 12
    DOGGERBANK PROJECT 3B RWE LIMITED - 2016-08-17
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ 2012-09-30
    IIF 30 - director → ME
  • 13
    DOGGERBANK PROJECT 4B INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 4B RWE LIMITED - 2016-08-17
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 27 - director → ME
  • 14
    DOGGERBANK PROJECT 4A INNOGY LIMITED - 2017-08-23
    DOGGERBANK PROJECT 4A RWE LIMITED - 2016-08-17
    One Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 23 - director → ME
  • 15
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2012-01-18 ~ 2012-09-30
    IIF 19 - director → ME
  • 16
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 24 - director → ME
  • 17
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 17 - director → ME
  • 18
    55 Vastern Road, Reading, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2012-01-18 ~ 2012-09-30
    IIF 29 - director → ME
  • 19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 25 - director → ME
  • 20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-09-30
    IIF 18 - director → ME
  • 21
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 56 - director → ME
  • 22
    FOREWIND PARTNERSHIP LIMITED - 2009-06-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2009-09-30 ~ 2013-06-20
    IIF 5 - director → ME
    2008-12-23 ~ 2009-09-04
    IIF 41 - director → ME
  • 23
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (16 parents)
    Officer
    2010-08-16 ~ 2013-06-26
    IIF 7 - director → ME
  • 24
    DWSCO 2481 LIMITED - 2004-02-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    2010-05-06 ~ 2012-09-06
    IIF 1 - director → ME
  • 25
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2008-12-12 ~ 2012-09-19
    IIF 44 - director → ME
  • 26
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2010-05-28
    IIF 8 - director → ME
  • 27
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-17 ~ 2010-05-28
    IIF 10 - director → ME
  • 28
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-17 ~ 2010-05-28
    IIF 15 - director → ME
  • 29
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-29 ~ 2010-06-18
    IIF 9 - director → ME
  • 30
    KILN PITT HILL WIND FARM LIMITED - 2009-12-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ 2012-09-30
    IIF 52 - director → ME
  • 31
    LINDHURST WIND FARM LIMITED - 2014-01-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-23 ~ 2012-09-30
    IIF 6 - director → ME
  • 32
    NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 43 - director → ME
  • 33
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2017-01-01 ~ 2019-11-30
    IIF 57 - director → ME
  • 34
    CALORTEX LIMITED - 2000-12-01
    TEXACO & CALOR GAS LIMITED - 1997-07-25
    KELRIG LIMITED - 1995-08-30
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 32 - director → ME
  • 35
    INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01
    RWE GBS UK LIMITED - 2016-09-01
    RWE IT UK LIMITED - 2014-01-03
    RWE SYSTEMS UK LIMITED - 2008-04-30
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2021-07-01 ~ 2022-09-30
    IIF 4 - director → ME
  • 36
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 55 - director → ME
  • 37
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 42 - director → ME
  • 38
    NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01
    GAS & ELECTRIC UK LIMITED - 2001-07-13
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 47 - director → ME
  • 39
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 48 - director → ME
  • 40
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 53 - director → ME
  • 41
    OPUS SHIPPING SERVICES LIMITED - 2005-12-22
    OXFORD POWER LIMITED - 2004-01-13
    OPUS ENERGY LIMITED - 2002-09-23
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2019-11-30
    IIF 46 - director → ME
  • 42
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2017-01-01 ~ 2019-11-30
    IIF 54 - director → ME
  • 43
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2008-12-12 ~ 2012-12-14
    IIF 51 - director → ME
  • 44
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2016-07-01 ~ 2017-10-31
    IIF 40 - director → ME
  • 45
    RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2013-06-26
    IIF 63 - director → ME
  • 46
    RWE NPOWER RENEWABLES (GALLOPER) NO.2 LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ 2013-06-26
    IIF 62 - director → ME
  • 47
    RWE INNOGY MARKINCH LIMITED - 2016-05-04
    RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31
    RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30
    FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01
    GLACIUS NO.2 LIMITED - 2008-10-13
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2015-09-30
    IIF 37 - director → ME
    2009-04-27 ~ 2012-09-09
    IIF 59 - director → ME
  • 48
    INNOGY GYM 2 LIMITED - 2020-09-01
    RWE INNOGY GYM 2 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31
    INTERCEDE 2352 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (8 parents)
    Officer
    2010-04-29 ~ 2012-09-19
    IIF 11 - director → ME
  • 49
    INNOGY GYM 3 LIMITED - 2020-09-01
    RWE INNOGY GYM 3 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31
    INTERCEDE 2353 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2010-04-29 ~ 2012-09-19
    IIF 13 - director → ME
  • 50
    INNOGY GYM 4 LIMITED - 2020-09-01
    RWE INNOGY GYM 4 LIMITED - 2016-08-17
    RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
    INTERCEDE 2354 LIMITED - 2010-05-10
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents)
    Officer
    2010-04-29 ~ 2012-09-19
    IIF 12 - director → ME
  • 51
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 38 - director → ME
    2008-12-12 ~ 2012-09-30
    IIF 50 - director → ME
  • 52
    INNOGY RENEWABLES UK LIMITED - 2020-09-01
    RWE INNOGY UK LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES LIMITED - 2014-01-31
    NPOWER RENEWABLES LIMITED - 2009-03-02
    NATIONAL WIND POWER LIMITED - 2004-06-01
    VALUEKEEP LIMITED - 1991-08-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents, 40 offsprings)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 34 - director → ME
    2008-12-12 ~ 2012-09-30
    IIF 45 - director → ME
  • 53
    INNOGY STALLINGBOROUGH LIMITED - 2020-09-01
    RWE INNOGY STALLINGBOROUGH LIMITED - 2016-09-01
    RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED - 2014-01-31
    RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28
    HELIUS ENERGY ALPHA LIMITED - 2009-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ 2015-08-31
    IIF 36 - director → ME
    2008-09-25 ~ 2012-09-09
    IIF 60 - director → ME
  • 54
    TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15
    DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-28 ~ 2012-09-30
    IIF 26 - director → ME
  • 55
    TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01
    DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2011-09-29 ~ 2012-09-30
    IIF 66 - director → ME
  • 56
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    2008-12-12 ~ 2012-12-31
    IIF 39 - director → ME
  • 57
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-29 ~ 2012-09-19
    IIF 14 - director → ME

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