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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Felix Michael Lerch

    Related profiles found in government register
  • Dr Felix Michael Lerch
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 1
  • Lerch, Felix Michael, Dr
    German born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 2
  • Lerch, Michael Felix
    German country chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lerch, Michael Felix
    German managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, England

      IIF 9 IIF 10

    • icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birminghan, B37 7YE, United Kingdom

      IIF 11

    • icon of address Lomond House, 9 George Square, Glasgow, G2 1QQ

      IIF 12

    • icon of address 23, Lower Belgrave Street, London, SW1W 0NR, England

      IIF 13 IIF 14 IIF 15

    • icon of address 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    HIGHLAND ENERGY LIMITED - 2003-01-30
    LEDGE 694 LIMITED - 2003-01-14
    CALEDONIA OIL & GAS LIMITED - 2005-11-16
    HIGHLAND ENERGY II LIMITED - 2003-02-17
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ 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
Ceased 13
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ 2018-12-31
    IIF 11 - Director → ME
  • 2
    E.ON E&P UK HOLDCO LIMITED - 2016-04-28
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2016-04-27
    IIF 16 - Director → ME
  • 3
    DWSCO 2096 LIMITED - 2000-12-04
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    icon of address Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-20 ~ 2016-04-28
    IIF 14 - Director → ME
  • 4
    CALEDONIA EU LIMITED - 2006-01-19
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    CONSORT EU LIMITED - 2003-11-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    EASTERN THREE LIMITED - 1994-10-04
    E.ON E&P UK EU LIMITED - 2016-04-29
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-20 ~ 2016-04-28
    IIF 15 - Director → ME
  • 5
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON E&P UK LIMITED - 2016-04-28
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-20 ~ 2016-04-27
    IIF 13 - Director → ME
  • 6
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2018-12-31
    IIF 10 - Director → ME
  • 7
    UNIPER HOLDINGS LIMITED - 2021-01-26
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-15 ~ 2018-12-31
    IIF 9 - Director → ME
  • 8
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    DIALFILE LIMITED - 1990-01-05
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 3 - Director → ME
  • 9
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 10
    POWERGEN GAS LIMITED - 2004-07-05
    E.ON UK GAS LIMITED - 2015-10-01
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 5 - Director → ME
  • 11
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 12
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 13
    icon of address Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2018-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.