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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.

Parent entities and officers
Active 3
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stanley, Martin Stephen William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Andrews, Michael Frank
    Group Treasurer born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-11-04
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 4
    Goodbourn, Howard Charles
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Day, Jonathan Richard
    Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Director → CIF 0
    Day, Jonathan Richard
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Secretary → CIF 0
  • 6
    Breeze, Bernard Christopher
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 7
    Buchanan, John
    Tax Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Jackson, John Stephen
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Marsh, Paul Colin
    Chief Financial Officer born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Cummings, Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 12
    Harper, Peter Joseph
    Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Faulkner, Michael Edward
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY NOMINEES LIMITED

Previous names
WEBER FUTAIR LIMITED - 1997-04-18
ROLLALONG LIMITED - 1994-11-11
Standard Industrial Classification
7499 - Non-trading Company

  • ENERGY NOMINEES LIMITED
    Info
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1997-04-18
    Registered number 00333359
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1937-11-05 and dissolved on 2021-05-18 (83 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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