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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

Sambhi, Sarwjit

    Related profiles found in government register
  • 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
  • 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 35
  • 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 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 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 76
  • 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 77
  • Sambhi, Sarwjit
    British finance & strategy director born in July 1969

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 14
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 2
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
  • 3
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
  • 4
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 12 - Director → ME
  • 5
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 6 - Director → ME
  • 6
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
  • 7
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 9 - Director → ME
  • 8
    Princes House Suite 2b, 38 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 76 - Director → ME
  • 9
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
  • 10
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 2 - Director → ME
  • 11
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 12
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-02-01 ~ now
    IIF 8 - Director → ME
  • 13
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 3 - Director → ME
  • 14
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 11 - 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
    Active Corporate (22 parents)
    Officer
    2019-03-01 ~ 2020-09-16
    IIF 35 - Director → ME
  • 2
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-26 ~ 2005-06-07
    IIF 86 - Director → ME
  • 3
    INGLEBY (1229) LIMITED - 1999-11-17
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 23 - Director → ME
  • 4
    ST. MODWEN (SHELF 3) LIMITED - 2005-02-23
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-08 ~ 2025-01-31
    IIF 15 - Director → ME
  • 5
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2013-06-13 ~ 2014-01-01
    IIF 65 - Director → ME
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active 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
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 14 - 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
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 19 - 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
    Active Corporate (7 parents, 48 offsprings)
    Officer
    2022-10-21 ~ 2025-01-31
    IIF 17 - 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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-11-02 ~ 2025-01-31
    IIF 22 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-20 ~ 2025-01-31
    IIF 16 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2019-01-02 ~ 2019-09-13
    IIF 38 - Director → ME
  • 13
    BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-10-10 ~ 2020-06-11
    IIF 39 - Director → ME
  • 14
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2019-09-13
    IIF 37 - Director → ME
  • 15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 66 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active 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
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-04-27 ~ 2005-04-28
    IIF 91 - Director → ME
  • 19
    CENTRICA RPS LIMITED - 2016-02-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active 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 94 - 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
    Active 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 90 - 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
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-03-01 ~ 2020-06-11
    IIF 36 - 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
    Active 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 95 - Director → ME
  • 33
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2003-10-23 ~ 2005-04-28
    IIF 81 - Director → ME
  • 34
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active 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
    Active Corporate (8 parents)
    Officer
    2008-04-28 ~ 2013-08-12
    IIF 60 - Director → ME
    2004-08-20 ~ 2005-04-28
    IIF 80 - 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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 55 - Director → ME
    2004-01-29 ~ 2005-04-28
    IIF 87 - Director → ME
  • 37
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-04-28
    IIF 89 - Director → ME
  • 38
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-11 ~ 2013-08-12
    IIF 57 - Director → ME
    2004-01-29 ~ 2005-04-28
    IIF 85 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-07-01
    IIF 31 - Director → ME
  • 40
    ST. MODWEN NEWPORT POWER LTD - 2024-12-09
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-11 ~ 2024-07-31
    IIF 32 - Director → ME
  • 41
    ST. MODWEN STRATEGIC LAND LIMITED - 2024-07-01
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ 2024-07-01
    IIF 33 - 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
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 82 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 98 - Secretary → ME
  • 43
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-31 ~ 2025-01-31
    IIF 25 - Director → ME
  • 44
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 18 - 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
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 20 - Director → ME
  • 46
    INSTANTCALM LIMITED - 1997-11-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 28 - Director → ME
  • 47
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 21 - Director → ME
  • 48
    MAWLAW 545 LIMITED - 2001-10-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-08-07 ~ 2025-01-31
    IIF 26 - Director → ME
  • 49
    FORMPROOF LIMITED - 1997-06-16
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-11-16 ~ 2025-01-31
    IIF 29 - 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 96 - 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
    Active Corporate (8 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 93 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 99 - 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
    Active Corporate (5 parents)
    Officer
    2003-12-23 ~ 2005-04-28
    IIF 92 - Director → ME
    2003-12-23 ~ 2004-04-27
    IIF 97 - Secretary → ME
  • 53
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (13 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
    Active 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
    Active Corporate (8 parents)
    Officer
    2004-01-16 ~ 2005-04-28
    IIF 78 - Director → ME
  • 59
    CENTRICA PB LIMITED - 2021-08-02
    Whitetower Office Storeys Bar Road, Fengate, Peterborough, England
    Active 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
    Dissolved 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
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ 2005-04-28
    IIF 88 - Director → ME
    2013-05-20 ~ 2014-01-01
    IIF 67 - 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
    Active Corporate (4 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
    Active Corporate (5 parents)
    Officer
    2003-09-17 ~ 2005-04-28
    IIF 83 - Director → ME
    2013-05-20 ~ 2016-02-29
    IIF 46 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2005-04-28
    IIF 79 - Director → ME
    2013-05-20 ~ 2016-02-29
    IIF 44 - 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-01-01
    IIF 69 - Director → ME
    2003-09-17 ~ 2005-04-28
    IIF 84 - Director → ME
  • 69
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-03-15 ~ 2024-12-05
    IIF 27 - Director → ME
  • 70
    69 Wavendon Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2017-06-28
    IIF 77 - Director → ME
  • 71
    TRENTHAM PROPERTIES LIMITED - 1996-09-25
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ 2024-11-04
    IIF 34 - Director → ME
  • 72
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-22 ~ 2024-12-04
    IIF 30 - Director → ME
  • 73
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2023-05-18 ~ 2023-09-11
    IIF 24 - Director → ME

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