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 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 25
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2013-04-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Hooper, William Norman
    Engineer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Caroline Rifkind
    Individual (2 offsprings)
    Insolvency
    2022-09-28 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hooper, Carol Denise
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2013-04-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hooper, Timothy John
    Engineer born in September 1965
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 2007-02-15
    OF - Director → CIF 0
  • 7
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    De Wulf, Wim Pol
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2012-08-31
    OF - Director → CIF 0
    De Wulf, Wim Pol
    Accountant
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 9
    Morgan, Simon Richard
    Engineer born in February 1973
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 11
    Platschorre, Pieter
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-04-30
    OF - Director → CIF 0
    Platschorre, Pieter
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 12
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 13
    Warren, Garry John
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (19 offsprings)
    Officer
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hooper, Heather Gaynor
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2000-05-05
    OF - Secretary → CIF 0
  • 17
    Schumacher, Bernd Michael
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Howard, Lindsay
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    George, David Peter
    Engineer born in December 1960
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1996-11-18
    OF - Director → CIF 0
  • 20
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Haegeman, Marc Maurits Maria
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2003-06-13
    OF - Director → CIF 0
  • 22
    Grosjean, Stefan
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2011-09-15
    OF - Director → CIF 0
  • 23
    Lambregs, Ingeborg Joanna Simona
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Norman, Richard
    Accountant
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 25
    ELSTER SOLUTIONS LIMITED
    - now 08568968
    MELROSE ELSTER 1 LIMITED - 2013-10-11
    ELSTER WATER METERING HOLDINGS LIMITED - 2013-07-30
    CROSSCO (1329) LIMITED - 2013-07-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGY ICT LIMITED

Period: 2003-09-01 ~ 2024-02-27
Company number: 01230591 03879511... (more)
Registered names
ENERGY ICT LIMITED - Dissolved 03879511... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2024-02-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • ENERGY ICT LIMITED
    Info
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Registered number 01230591
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-21 and dissolved on 2024-02-27 (48 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ENERGY ICT LIMITED
    S
    Registered number 01230591
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGYMGT UK LIMITED
    - now 03879511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-25
    Dissolved on 2021-09-02
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.