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
Individuals in focus
Sharman, Peter Russell
- British born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companiesUnits 8-9, Victoria Mills, Stainland Road, Greetland, Halifax, West Yorkshire, HX4 8AD, England
IIF 1
- British company director born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companiesAuckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom
IIF 2
- British director born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companiesBishop Fleming Llp, 16 Queen Square, Bristol, BS1 4NT
IIF 3 IIF 4Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
IIF 5Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, United Kingdom
IIF 6Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
IIF 7Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, England
IIF 8Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
IIF 33Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, United Kingdom
IIF 34Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 35 IIF 36 IIF 37 (more)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 40 IIF 41 IIF 42 (more)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 55Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 56 IIF 57 IIF 58
- British finance director born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companies - British head of finanace rwe innogy uk ltd born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companiesWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
IIF 61
- British none born in November 1967
Sharman, Peter Russell
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Sharman, Peter Russell
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8-9 Victoria Mills, Stainland Road, Greetland, Halifax, HX4 8AD, United Kingdom
IIF 64
- British director born in November 1967
Sharman, Peter Russell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 3 - Director → ME
- 2YELECO 15 LIMITED - 1993-04-28 02571588, 02571590, 02730695... (more)Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 4 - Director → ME
- 3
YES COMMUNITY TRUST
- nowYES COMMUNITY TRUST LIMITED - 2025-01-10Unit 8-9 Victoria Mills Stainland Road, Greetland, Halifax, United KingdomActive Corporate (4 parents)Officer2024-11-18 ~ nowIIF 64 - Director → ME - 4KIRKLEES ENERGY SERVICES CIC - 2009-05-05 06403411KIRKLEES ENERGY SERVICES - 2009-01-26 06403411Units 8-9, Victoria Mills Stainland Road, Greetland, Halifax, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-02 ~ nowIIF 1 - Director → ME
Ceased
57
- 1Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (4 parents)Officer2010-12-22 ~ 2012-09-30IIF 36 - Director → ME
- 2Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (1 parent)Officer2009-09-16 ~ 2012-09-30IIF 59 - Director → ME
- 3Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents, 1 offspring)Officer2009-12-07 ~ 2012-09-30IIF 34 - Director → ME
- 4
CHANNEL ENERGY LIMITED
- nowBONDCO 1141 LIMITED - 2006-03-14Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (2 parents)Officer2008-12-12 ~ 2012-09-30IIF 50 - Director → ME - 5DOGGERBANK PROJECT 1 BIZCO LIMITED - 2017-08-29 07791964, 07791977, 07914492... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2011-09-29 ~ 2012-09-30IIF 21 - Director → ME
- 6DOGGERBANK PROJECT 4 BIZCO LIMITED - 2017-08-29 07791964, 07791977, 07791991... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2012-01-18 ~ 2012-09-30IIF 22 - Director → ME
- 7DOGGERBANK PROJECT 2 BIZCO LIMITED - 2017-08-29 07791964, 07791991, 07914492... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2011-09-29 ~ 2012-09-30IIF 29 - Director → ME
- 8DOGGERBANK PROJECT 1B INNOGY LIMITED - 2017-08-23 07788636, 07789979, 07789994... (more)DOGGERBANK PROJECT 1B RWE LIMITED - 2016-08-17 07788636, 07789979, 07789994... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2011-09-28 ~ 2012-09-30IIF 17 - Director → ME
- 9DOGGERBANK PROJECT 1A INNOGY LIMITED - 2017-08-23 07789978, 07789979, 07789994... (more)DOGGERBANK PROJECT 1A RWE LIMITED - 2016-08-17 07789978, 07789979, 07789994... (more)One Kingdom Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-27 ~ 2012-09-30IIF 65 - Director → ME
- 10DOGGERBANK PROJECT 2B INNOGY LIMITED - 2017-08-23 07788636, 07789978, 07789979... (more)DOGGERBANK PROJECT 2B RWE LIMITED - 2016-08-17 07788636, 07789978, 07789979... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2011-09-28 ~ 2012-09-30IIF 23 - Director → ME
- 11DOGGERBANK PROJECT 2A INNOGY LIMITED - 2017-08-23 07788636, 07789978, 07789994... (more)DOGGERBANK PROJECT 2A RWE LIMITED - 2016-08-17 07788636, 07789978, 07789994... (more)One Kingdom Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-28 ~ 2012-09-30IIF 32 - Director → ME
- 12DOGGERBANK PROJECT 3B RWE LIMITED - 2016-08-17 07788636, 07789978, 07789979... (more)Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2011-09-28 ~ 2012-09-30IIF 31 - Director → ME
- 13DOGGERBANK PROJECT 4B INNOGY LIMITED - 2017-08-23 07788636, 07789978, 07789979... (more)DOGGERBANK PROJECT 4B RWE LIMITED - 2016-08-17 07788636, 07789978, 07789979... (more)No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2012-01-16 ~ 2012-09-30IIF 28 - Director → ME
- 14DOGGERBANK PROJECT 4A INNOGY LIMITED - 2017-08-23 07788636, 07789978, 07789979... (more)DOGGERBANK PROJECT 4A RWE LIMITED - 2016-08-17 07788636, 07789978, 07789979... (more)One Kingdom Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-16 ~ 2012-09-30IIF 24 - Director → ME
- 1555 Vastern Road, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-01-18 ~ 2012-09-30IIF 20 - Director → ME
- 16Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2012-01-16 ~ 2012-09-30IIF 25 - Director → ME
- 17Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2012-01-16 ~ 2012-09-30IIF 18 - Director → ME
- 1855 Vastern Road, Reading, BerkshireDissolved Corporate (9 parents)Officer2012-01-18 ~ 2012-09-30IIF 30 - Director → ME
- 19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2012-01-16 ~ 2012-09-30IIF 26 - Director → ME
- 20Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2012-01-16 ~ 2012-09-30IIF 19 - Director → ME
- 21
E.ON NEXT ENERGY LIMITED
- nowNPOWER DIRECT LIMITED - 2020-06-03 03937808NITROGEN TWO LIMITED - 2000-09-18HACKREMCO (NO.1496) LIMITED - 1999-11-05 02144156, 02566991, 02793204... (more)Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)Officer2016-07-01 ~ 2019-11-30IIF 57 - Director → ME - 22
FOREWIND LIMITED
- nowFOREWIND PARTNERSHIP LIMITED - 2009-06-02No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomDissolved Corporate (6 parents)Officer2009-09-30 ~ 2013-06-20IIF 6 - Director → ME2008-12-23 ~ 2009-09-04IIF 42 - Director → ME - 23Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (13 parents)Officer2010-08-16 ~ 2013-06-26IIF 8 - Director → ME
- 24DWSCO 2481 LIMITED - 2004-02-02 04336842No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (8 parents)Officer2010-05-06 ~ 2012-09-06IIF 2 - Director → ME
- 25ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2008-12-12 ~ 2012-09-19IIF 45 - Director → ME
- 26
GYM OFFSHORE ONE LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27 07207084, 07233484, 07233487... (more)INTERCEDE 2356 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-04-29 ~ 2010-05-28IIF 9 - Director → ME - 27RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27 07207084, 07233484, 07233487... (more)INTERCEDE 2358 LIMITED - 2010-05-21 01674180, 01678668, 01678669... (more)5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-05-17 ~ 2010-05-28IIF 11 - Director → ME
- 28
GYM OFFSHORE TWO LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27 07233484, 07233487, 07233489... (more)INTERCEDE 2350 LIMITED - 2010-05-21 01674180, 01678668, 01678669... (more)5 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-05-17 ~ 2010-05-28IIF 16 - Director → ME - 29RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05 07207084, 07233484, 07233487... (more)INTERCEDE 2355 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2010-04-29 ~ 2010-06-18IIF 10 - Director → ME
- 30KILN PITT HILL WIND FARM LIMITED - 2009-12-15Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2009-08-17 ~ 2012-09-30IIF 53 - Director → ME
- 31
ML HOLDCO LIMITED
- nowLINDHURST WIND FARM LIMITED - 2014-01-1627-28 Eastcastle Street, LondonDissolved Corporate (4 parents)Officer2008-12-23 ~ 2012-09-30IIF 7 - Director → ME - 32NATIONAL POWER GAS DIRECT LIMITED - 2000-12-01Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (4 parents)Officer2016-07-01 ~ 2019-11-30IIF 44 - Director → ME
- 33C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)Officer2017-01-01 ~ 2019-11-30IIF 58 - Director → ME
- 34CALORTEX LIMITED - 2000-12-01TEXACO & CALOR GAS LIMITED - 1997-07-25KELRIG LIMITED - 1995-08-30C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ 2019-11-30IIF 33 - Director → ME
- 35INNOGY BUSINESS SERVICES UK LIMITED - 2021-12-01RWE GBS UK LIMITED - 2016-09-01 SC149111RWE IT UK LIMITED - 2014-01-03RWE SYSTEMS UK LIMITED - 2008-04-30Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2021-07-01 ~ 2022-09-30IIF 5 - Director → ME
- 36NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01HACKREMCO (NO.1418) LIMITED - 1998-11-20 02144156, 02566991, 02793204... (more)Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-07-01 ~ 2019-11-30IIF 56 - Director → ME
- 37
NPOWER NORTHERN LIMITED
- nowNP (ENERGY DIRECT) LIMITED - 2001-08-03C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-01 ~ 2019-11-30IIF 43 - Director → ME - 38NORTHERN ELECTRIC & GAS 2 LIMITED - 2001-10-01 02772271GAS & ELECTRIC UK LIMITED - 2001-07-13 02771937Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ 2019-11-30IIF 48 - Director → ME
- 39
NPOWER YORKSHIRE LIMITED
- nowINNOGY FINANCE LIMITED - 2001-07-24NPOWER DIRECT LIMITED - 2000-09-18 03782443C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-01 ~ 2019-11-30IIF 49 - Director → ME - 40HACKREMCO (NO.1814) LIMITED - 2001-08-02 02144156, 02566991, 02793204... (more)Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2016-07-01 ~ 2019-11-30IIF 54 - Director → ME
- 41OPUS SHIPPING SERVICES LIMITED - 2005-12-22OXFORD POWER LIMITED - 2004-01-13 04382246OPUS ENERGY LIMITED - 2002-09-23 04382246Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents)Officer2016-07-01 ~ 2019-11-30IIF 47 - Director → ME
- 42C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents)Officer2017-01-01 ~ 2019-11-30IIF 55 - Director → ME
- 43Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (9 parents)Officer2008-12-12 ~ 2012-12-14IIF 52 - Director → ME
- 44RWE GENERATION UK HOLDINGS PLC - 2018-10-22RWE NPOWER HOLDINGS PLC - 2016-09-01INNOGY HOLDINGS PLC - 2003-10-01HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents)Officer2016-07-01 ~ 2017-10-31IIF 41 - Director → ME
- 45RWE NPOWER RENEWABLES (GALLOPER) NO.1 LIMITED - 2014-01-31 07320255Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-07-20 ~ 2013-06-26IIF 63 - Director → ME
- 46RWE NPOWER RENEWABLES (GALLOPER) NO.2 LIMITED - 2014-01-31 07320585Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (3 parents)Officer2010-07-20 ~ 2013-06-26IIF 62 - Director → ME
- 47
RWE MARKINCH LIMITED
- nowRWE INNOGY MARKINCH LIMITED - 2016-05-04RWE NPOWER RENEWABLES (MARKINCH) LIMITED - 2014-01-31RWE NPOWER RENEWABLES (TULLIS RUSSELL) LIMITED - 2009-06-30FIFE NESS OFFSHORE WIND FARM LIMITED - 2009-05-01GLACIUS NO.2 LIMITED - 2008-10-13 06574673Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Officer2015-04-01 ~ 2015-09-30IIF 38 - Director → ME2009-04-27 ~ 2012-09-09IIF 60 - Director → ME - 48RWE NPOWER RENEWABLES (NEWCO) 2 LIMITED - 2014-01-31 07207084, 07233484, 07233487... (more)INTERCEDE 2352 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (7 parents)Equity (Company account)35,000 GBP2024-12-31Officer2010-04-29 ~ 2012-09-19IIF 12 - Director → ME
- 49RWE NPOWER RENEWABLES (NEWCO) 3 LIMITED - 2014-01-31 07207084, 07233484, 07233489... (more)INTERCEDE 2353 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (7 parents)Equity (Company account)35,000 GBP2024-12-31Officer2010-04-29 ~ 2012-09-19IIF 14 - Director → ME
- 50RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31 07207084, 07233484, 07233487... (more)INTERCEDE 2354 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (7 parents)Equity (Company account)103,000 GBP2024-12-31Officer2010-04-29 ~ 2012-09-19IIF 13 - Director → ME
- 51INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (9 parents, 2 offsprings)Officer2015-04-01 ~ 2015-08-31IIF 39 - Director → ME2008-12-12 ~ 2012-09-30IIF 51 - Director → ME
- 52INNOGY RENEWABLES UK LIMITED - 2020-09-01NPOWER RENEWABLES LIMITED - 2009-03-02NATIONAL WIND POWER LIMITED - 2004-06-01VALUEKEEP LIMITED - 1991-08-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (10 parents, 39 offsprings)Officer2008-12-12 ~ 2012-09-30IIF 46 - Director → ME2015-04-01 ~ 2015-08-31IIF 35 - Director → ME
- 53RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED - 2009-04-28HELIUS ENERGY ALPHA LIMITED - 2009-01-19Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireDissolved Corporate (2 parents)Officer2015-04-01 ~ 2015-08-31IIF 37 - Director → ME2008-09-25 ~ 2012-09-09IIF 61 - Director → ME
- 54TEESSIDE B OFFSHORE WIND FARM HOLDINGS LIMITED - 2017-12-01DOGGERBANK PROJECT 3A INNOGY LIMITED - 2017-09-15 07788636, 07789978, 07789979... (more)DOGGERBANK PROJECT 3A RWE LIMITED - 2016-08-17 07788636, 07789978, 07789979... (more)Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer2011-09-28 ~ 2012-09-30IIF 27 - Director → ME
- 55TEESSIDE B OFFSHORE WIND FARM LIMITED - 2017-12-01DOGGERBANK PROJECT 3 BIZCO LIMITED - 2017-09-14 07791977, 07791991, 07914492... (more)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents)Officer2011-09-29 ~ 2012-09-30IIF 66 - Director → ME
- 56ENERGY DIRECT EUROPE LIMITED - 2004-01-08Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (10 parents)Officer2008-12-12 ~ 2012-12-31IIF 40 - Director → ME
- 57RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31 07207084, 07233487, 07233489... (more)INTERCEDE 2351 LIMITED - 2010-05-10 01674180, 01678668, 01678669... (more)C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)Officer2010-04-29 ~ 2012-09-19IIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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