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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Haglund, Nils Tomas
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2026-04-15
    OF - Director → CIF 0
  • 2
    Hudspith, Geoffrey Ernest
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Ferris, William Cyril
    Born in July 1933
    Individual (19 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-04-17
    OF - Director → CIF 0
  • 4
    Findlay, James William
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1991-11-01) ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Wood, Adrian John
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Karlsson, Ola Mats
    Born in January 1977
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 7
    Martin, John Trevor
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2001-04-30
    OF - Director → CIF 0
    Martin, John Trevor
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Sopwith, James Stephen
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Richmond, Helene Margareta
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Stone, Michael
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Young, Robert Caldwell
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Dahlberg, Klas
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 13
    Melkersson, Per Eric Robert
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-03-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 14
    Erlandsson, Sven Olaf Hakan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Borgeat, Kieron
    Born in April 1963
    Individual (15 offsprings)
    Officer
    1997-06-02 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Hakansson, Richard Hakan
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2017-02-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Williamson, Graham
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Day, Suzanne Carol
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Gale, James Vinson
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Larsson, Nils Wage
    Born in September 1980
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2021-01-26
    OF - Director → CIF 0
  • 21
    Lindgren, Mats Olaf Gustav
    Marketing & Sales Director born in November 1962
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2024-04-08
    OF - Director → CIF 0
  • 22
    Austin, Roger James
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-10-12
    OF - Director → CIF 0
  • 23
    Lane, John David
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2001-07-17 ~ 2006-12-08
    OF - Director → CIF 0
  • 24
    Berg, Peter
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Monk, Brian
    Born in January 1937
    Individual (22 offsprings)
    Officer
    1994-05-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Woods, Robert
    Born in July 1957
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 27
    Humphries, Ian Ellis
    Born in September 1943
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Ekermo, Kjell Olof
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Anton, Nicholas John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2001-02-07 ~ 2017-02-16
    OF - Director → CIF 0
  • 30
    Bass, David Anthony
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2005-05-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Weaver, Alan Peter
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Greengrass, Paul John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 33
    Davidsson, Per Martin Johan
    Production Manager born in May 1975
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 34
    Hancox, Roger Frederic
    Born in October 1948
    Individual (35 offsprings)
    Officer
    2001-02-02 ~ 2017-02-16
    OF - Director → CIF 0
    Mr Roger Frederic Hancox
    Born in October 1948
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    Wilcox, Robert, Mr.
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-05-31
    OF - Director → CIF 0
    Wilcox, Robert, Mr.
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 36
    Box 309, 26 Ljungby, 26 Ljungby, Se341, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    Box 14, Se-285, Box 14, 21 Markaryd, Sweden, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2017-03-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENERTECH LIMITED

Period: 2009-09-28 ~ now
Company number: 00299044 02458676... (more)
Registered names
ENERTECH LIMITED - now 02458676... (more)
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Raw Materials
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
-0 GBP2024-12-31
-0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
0 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249,490 shares2024-12-31
  • ENERTECH LIMITED
    Info
    NU-WAY LIMITED - 2009-09-28
    NU-WAY HEATING PLANTS LIMITED - 2009-09-28
    Registered number 00299044
    Unit 40 Ten Acres, Berry Hill Industrial Estate, Droitwich, Worcestershire WR9 9AQ
    PRIVATE LIMITED COMPANY incorporated on 1935-03-30 (91 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.