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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 2
  • 1
    Pittara, Aikaterini
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Andreas Daskalakis
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 19
  • 1
    Stainier, Bernard
    Born in December 1969
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Watters, John Douglas
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 3
    Herbiet, Philippe Emile Marie
    Born in September 1959
    Individual
    Officer
    1996-04-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Rinke, Heinz Ulrich
    Born in September 1952
    Individual
    Officer
    1996-10-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 5
    Michalopoulos, Ioannis
    Born in March 1988
    Individual
    Officer
    2023-06-01 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Peresson, Jean-claude
    Born in July 1952
    Individual
    Officer
    2000-03-01 ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Peters, Alexander
    Born in December 1967
    Individual
    Officer
    2019-08-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    May, Timothy Charles
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Midgley, Mark Lee
    Born in September 1956
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Kent, David
    Born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 11
    Lucken, Terence John Edward
    Born in August 1943
    Individual
    Officer
    1996-04-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Bricout, Frederic
    Born in September 1964
    Individual
    Officer
    2002-03-14 ~ 2002-12-31
    OF - Director → CIF 0
    Bricout, Frederic Andre
    Born in September 1964
    Individual
    Officer
    2012-10-29 ~ 2019-10-21
    OF - Director → CIF 0
  • 13
    Lamarche, Pierre Marie Emile
    Born in January 1948
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Gottschalk, Carl
    Born in April 1929
    Individual
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 15
    Sanford, Steven Ronald
    Born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 16
    Myers, Benjamin
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-06-29
    OF - Director → CIF 0
  • 17
    Davies, Sarah-jane
    Born in November 1986
    Individual
    Officer
    2024-08-06 ~ 2025-04-07
    OF - Director → CIF 0
  • 18
    Van Winkel, Marc
    Born in March 1962
    Individual
    Officer
    2019-08-05 ~ 2021-08-24
    OF - Director → CIF 0
  • 19
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    ~ 2020-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AOT ENERGY UK LTD

Previous names
TRANSCOR COAL LIMITED - 2016-10-20
TINAPARK LIMITED - 1985-06-10
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Intangible Assets
4,331 GBP2022-12-31
Property, Plant & Equipment
41,127 GBP2022-12-31
Fixed Assets
45,458 GBP2022-12-31
Debtors
202,653 GBP2023-12-31
211,314 GBP2022-12-31
Cash at bank and in hand
109,781 GBP2023-12-31
136,438 GBP2022-12-31
Current Assets
312,434 GBP2023-12-31
347,752 GBP2022-12-31
Creditors
Current
461,771 GBP2023-12-31
561,365 GBP2022-12-31
Net Current Assets/Liabilities
-149,337 GBP2023-12-31
-213,613 GBP2022-12-31
Total Assets Less Current Liabilities
-149,337 GBP2023-12-31
-168,155 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Capital redemption reserve
96,531 GBP2023-12-31
96,531 GBP2022-12-31
Retained earnings (accumulated losses)
-445,868 GBP2023-12-31
-464,686 GBP2022-12-31
Equity
-149,337 GBP2023-12-31
-168,155 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
17,329 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,329 GBP2023-12-31
12,998 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,331 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,526 GBP2023-12-31
123,399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,127 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
202,653 GBP2023-12-31
Current, Amounts falling due within one year
211,314 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,594 GBP2023-12-31
79,511 GBP2022-12-31
Amounts owed to group undertakings
Current
355,760 GBP2023-12-31
442,686 GBP2022-12-31
Other Creditors
Current
29,417 GBP2023-12-31
26,687 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,560 GBP2023-12-31
98,280 GBP2022-12-31
Between one and five year
49,140 GBP2023-12-31
All periods
245,700 GBP2023-12-31
98,280 GBP2022-12-31

  • AOT ENERGY UK LTD
    Info
    TRANSCOR COAL LIMITED - 2016-10-20
    TINAPARK LIMITED - 2016-10-20
    Registered number 01910692
    25 Old Burlington Street, 5th Floor, London W1S 3AN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-02 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.