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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 4
  • 1
    Keegan, Matthew James
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodges, Philip
    Engineer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AFRY SOLUTIONS UK LIMITED - now
    ELECTROWATT-EKONO (UK) LTD - 2006-04-05
    ELECTROWATT ENGINEERING SERVICES (UK) LIMITED - 1997-01-01
    AFRY OPERATIONS UK LIMITED - 2020-09-28
    ELECTROWATT ENGINEERING (UK) LTD - 1998-08-11
    ELECTRO-WATT ENGINEERING SERVICES (LONDON) LIMITED - 1983-02-08
    icon of address4th Floor, West Point, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,342,063 GBP2024-12-31
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ocanha, Atila
    Lawyer born in December 1979
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Carey, David Neville
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Waplington, Geoffrey
    Engineer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-06-04
    OF - Director → CIF 0
  • 4
    Pesonen, Kari Veikko
    Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 5
    Richards, Lorraine Carole
    Individual
    Officer
    icon of calendar ~ 1996-08-05
    OF - Secretary → CIF 0
  • 6
    Hawksley, John Stewart
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1998-07-24
    OF - Director → CIF 0
    Hawksley, John Stewart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 7
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-03-29 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTROWATT CONSULTANTS LIMITED

Previous name
LONDWATT CONSULTANTS LIMITED - 1984-08-24
Standard Industrial Classification
71129 - Other Engineering Activities

  • ELECTROWATT CONSULTANTS LIMITED
    Info
    LONDWATT CONSULTANTS LIMITED - 1984-08-24
    Registered number 01199099
    icon of address4th Floor West Point, Springfield Road, Horsham, West Sussex RH12 2PD
    PRIVATE LIMITED COMPANY incorporated on 1975-02-04 and dissolved on 2020-02-04 (45 years). 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.