logo
explain how to read the page

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

Mr Paul Chivers

    Related profiles found in government register
  • Mr Paul Chivers
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 1
  • Chivers, Paul Clifford
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Albemarle Street, London, W1S 4JR, United Kingdom

      IIF 2
  • Chivers, Paul
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12372553 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Mr Paul Clifford Chivers
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 4
    • 3/4, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 5
    • 1350 & 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 6
  • Chivers, Paul Clifford
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP

      IIF 7
    • 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 8
    • 3/4, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 9
    • Talaton House, Talaton, Exeter, Devon, EX5 2RW, England

      IIF 10
    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 11
  • Chivers, Paul Clifford
    British banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • East Barn, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, United Kingdom

      IIF 12
  • Chivers, Paul Clifford
    British company executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chivers, Paul Clifford
    British consultant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • West Barn, Kerswell Farm Barns, Kerswell, Cullompton, EX15 2EJ, England

      IIF 56
  • Chivers, Paul Clifford
    British corporate financier born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EX5 2FN, England

      IIF 57
  • Chivers, Paul Clifford
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 58
    • 2nd, Floor, Titchfield House 69/85 Tabernacle Street, London, EC2A 4RR, United Kingdom

      IIF 59 IIF 60
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 61
  • Chivers, Paul Clifford
    British finance born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 62
  • Chivers, Paul Clifford
    British finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1350 & 1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 63
  • Chivers, Paul

    Registered addresses and corresponding companies
    • 1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 61 - Director → ME
  • 2
    2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 59 - Director → ME
  • 3
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,521,394 GBP2024-03-31
    Officer
    2019-04-08 ~ now
    IIF 11 - Director → ME
  • 4
    2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-18 ~ dissolved
    IIF 58 - Director → ME
  • 5
    1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    748,689 GBP2024-12-31
    Officer
    2013-12-09 ~ now
    IIF 8 - Director → ME
    2013-12-09 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    7 Randolph Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    49 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 3 - Director → ME
  • 8
    49 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,949,221 GBP2024-12-31
    Officer
    2015-12-01 ~ now
    IIF 10 - Director → ME
  • 9
    LUMINOUS ENERGY LIMITED - 2023-06-24
    Hartham Park, Hartham Lane, Corsham, Wiltshire
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    15,057,272 GBP2025-02-28
    Officer
    2017-07-12 ~ now
    IIF 7 - Director → ME
  • 10
    49 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,593,182 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 2 - Director → ME
Ceased 49
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,088,474 GBP2024-05-31
    Officer
    2017-05-10 ~ 2024-02-22
    IIF 63 - Director → ME
    Person with significant control
    2017-05-10 ~ 2017-10-18
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 39 - Director → ME
  • 3
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 17 - Director → ME
  • 4
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 36 - Director → ME
  • 5
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 47 - Director → ME
  • 6
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 37 - Director → ME
  • 7
    SHELFCO (NO. 571) LIMITED - 1991-01-18
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 21 - Director → ME
  • 8
    ENRON EUROPE LIMITED - 1997-08-14
    ENRON POWER (U.K.) LIMITED - 1991-08-23
    SHELFCO (NO. 432) LIMITED - 1989-12-13
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 32 - Director → ME
  • 9
    HACKREMCO (NO.1519) LIMITED - 1999-07-27
    7 More London Riverside, London, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-02-07 ~ 2001-05-23
    IIF 35 - Director → ME
  • 10
    ENRONCREDIT.COM LIMITED - 2001-01-02
    ENRON POWER TRADING LIMITED - 2000-03-29
    CRAFTCRAZE LIMITED - 1994-12-21
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2000-12-15
    IIF 49 - Director → ME
  • 11
    PANENERGY SERVICES UK,LIMITED - 1997-03-03
    ANGI LIMITED - 1996-03-12
    PEACO NO. 31 LIMITED - 1993-03-04
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 40 - Director → ME
  • 12
    SHELFCO (NO.880) LIMITED - 1993-12-03
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 34 - Director → ME
  • 13
    EEL COMPANY LIMITED - 1997-08-14
    TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
    7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 38 - Director → ME
  • 14
    THIRD FORCE GENERATION LIMITED - 1996-04-29
    LOCALFENCE LIMITED - 1995-03-16
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 46 - Director → ME
  • 15
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 51 - Director → ME
  • 16
    HACKREMCO (NO.1351) LIMITED - 1998-06-17
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 15 - Director → ME
  • 17
    HACKREMCO (NO.1267) LIMITED - 1997-09-18
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 54 - Director → ME
  • 18
    ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
    ENRON GAS TRADING LIMITED - 1996-01-16
    PAINTPRIDE LIMITED - 1995-02-10
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 43 - Director → ME
  • 19
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 24 - Director → ME
  • 20
    ENRON EUROPE LIMITED - 1991-08-23
    SHELFCO (NO. 539) LIMITED - 1990-10-24
    Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    1998-09-23 ~ 2001-05-23
    IIF 16 - Director → ME
  • 21
    SHELFCO (NO. 494) LIMITED - 1990-05-30
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 19 - Director → ME
  • 22
    SHELFCO (NO. 495) LIMITED - 1990-05-30
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 22 - Director → ME
  • 23
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1998-09-23 ~ 2001-05-23
    IIF 53 - Director → ME
  • 24
    ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    1999-06-04 ~ 2001-05-23
    IIF 14 - Director → ME
  • 25
    IPG OPERATIONS & MAINTENANCE - 1997-04-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 18 - Director → ME
  • 26
    ENRON SB 2 NOMINEE LIMITED - 2000-03-08
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-05-23
    IIF 20 - Director → ME
  • 27
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 25 - Director → ME
  • 28
    Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,095,119 GBP2020-03-31
    Officer
    2018-09-27 ~ 2024-09-30
    IIF 57 - Director → ME
  • 29
    FLOTILLA POWER LIMITED - 1995-07-03
    SHELFCO (NO.942) LIMITED - 1994-06-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 42 - Director → ME
  • 30
    HELIOS RENEWABLES LIMITED - 2015-05-06
    East Barn Clifton Fields, Lytham Road, Clifton, Preston
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ 2017-07-19
    IIF 12 - Director → ME
  • 31
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 29 - Director → ME
  • 32
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-07-22 ~ 2001-05-23
    IIF 27 - Director → ME
  • 33
    West Barn Kerswell Farm Barns, Kerswell, Cullompton, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,017 GBP2025-04-30
    Officer
    2017-04-18 ~ 2020-04-09
    IIF 56 - Director → ME
  • 34
    3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -76,572 GBP2023-12-31
    Officer
    2013-12-09 ~ 2024-05-22
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    COULSON INVESTMENTS LIMITED - 1999-11-11
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,193 GBP2020-12-31
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 13 - Director → ME
  • 36
    PALADIN RESOURCES PLC - 2006-01-23
    PITTENCRIEFF RESOURCES PLC - 1998-08-03
    13 Queen's Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-12 ~ 2001-06-21
    IIF 23 - Director → ME
  • 37
    BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
    Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 33 - Director → ME
  • 38
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    1998-09-30 ~ 2000-04-06
    IIF 45 - Director → ME
  • 39
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    1998-09-23 ~ 2000-04-06
    IIF 55 - Director → ME
  • 40
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-23 ~ 2001-05-23
    IIF 30 - Director → ME
  • 41
    IMPKEMIX (NO. 33) LIMITED - 1990-08-31
    6 Snow Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-20 ~ 2001-05-23
    IIF 41 - Director → ME
  • 42
    TRUSHELFCO (NO.2446) LIMITED - 1998-11-06
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 31 - Director → ME
  • 43
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2000-10-25 ~ 2001-05-23
    IIF 26 - Director → ME
  • 44
    TRUSHELFCO (NO.2428) LIMITED - 1998-10-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 52 - Director → ME
  • 45
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 44 - Director → ME
  • 46
    HACKUNLIMCO (NO.5) - 1997-09-25
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2001-05-23
    IIF 28 - Director → ME
  • 47
    ENRON GAS (EUROPE) LIMITED - 1992-10-13
    SHELFCO (NO.547) LIMITED - 1990-12-21
    Px House, Westpoint Road, Stockton On Tees
    Dissolved Corporate (2 parents)
    Officer
    1998-09-23 ~ 2001-05-23
    IIF 50 - Director → ME
  • 48
    MAINTEXT LIMITED - 1995-11-21
    7 More London Riverside, London, Surrey
    Dissolved Corporate
    Officer
    1998-09-30 ~ 2001-05-23
    IIF 48 - Director → ME
  • 49
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2017-10-04
    IIF 60 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.