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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
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    MAREEAGLE LIMITED - 1984-01-23
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Norris, Michael John
    Chief Executive born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Benade, Stephen John
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2013-04-05
    OF - Director → CIF 0
    Benade, Stephen John
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 4
    Hulme, Philip William
    Non Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Pottinger, Alan James
    Company Secretary born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-10-04
    OF - Director → CIF 0
    Pottinger, Alan James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Ogden, Peter James, Sir
    Investment Banker born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Director → CIF 0
    Pereira, Simon
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 9
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMAZON ENERGY LIMITED

Previous names
JONES CASSIDY MELLOR LIMITED - 1984-09-12
JOYWOOD LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AMAZON ENERGY LIMITED
    Info
    JONES CASSIDY MELLOR LIMITED - 1984-09-12
    JOYWOOD LIMITED - 1984-09-12
    Registered number 01530019
    icon of addressComputacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 1980-11-25 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.