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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cooke, Martin Jonathan
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Peter
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Binnie, Stewart
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Summerfield, Reece
    Born in November 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Barritt, Paul
    Product Design Director born in July 1958
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Hughes, Kerry
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Dempsey, John Frederick
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 2025-07-02
    OF - Director → CIF 0
    Dempsey, John Frederick
    Individual (3 offsprings)
    Officer
    ~ 2025-07-02
    OF - Secretary → CIF 0
    Mr John Frederick Dempsey
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Palmer, Michael Frank
    Design Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Maxwell, Kenneth
    Sales Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Pett, Philip Michael
    Sales Director born in February 1978
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Van-win, Edward
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Crossley, Sidney Edward Wright
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Sidney Edward Wright Crossley
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    E.O.G.B. ENERGY PRODUCTS GROUP LIMITED
    16323071
    5, Howard Road, Eaton Socon, St. Neots, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.O.G.B. ENERGY PRODUCTS LIMITED

Company number: 01951401
Registered names
E.O.G.B. ENERGY PRODUCTS LIMITED - now
CANLEY LIMITED - 1985-11-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
96090 - Other Service Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
927,796 GBP2025-05-31
990,475 GBP2024-05-31
Debtors
1,152,046 GBP2025-05-31
1,209,576 GBP2024-05-31
Cash at bank and in hand
70,075 GBP2025-05-31
147,063 GBP2024-05-31
Current Assets
2,640,444 GBP2025-05-31
2,996,267 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,155,752 GBP2024-05-31
Net Current Assets/Liabilities
811,127 GBP2025-05-31
840,515 GBP2024-05-31
Total Assets Less Current Liabilities
1,738,923 GBP2025-05-31
1,830,990 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-504,943 GBP2025-05-31
Net Assets/Liabilities
1,233,980 GBP2025-05-31
1,293,052 GBP2024-05-31
Equity
Called up share capital
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,173,980 GBP2025-05-31
1,233,052 GBP2024-05-31
Equity
1,233,980 GBP2025-05-31
1,293,052 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
847,311 GBP2025-05-31
847,311 GBP2024-05-31
Other
374,224 GBP2025-05-31
368,675 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,221,535 GBP2025-05-31
1,215,986 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-7,781 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-7,781 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,770 GBP2025-05-31
51,424 GBP2024-05-31
Other
234,969 GBP2025-05-31
174,089 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,739 GBP2025-05-31
225,513 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,346 GBP2024-06-01 ~ 2025-05-31
Other
67,723 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,069 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-6,843 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,843 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
788,541 GBP2025-05-31
795,888 GBP2024-05-31
Other
139,255 GBP2025-05-31
194,587 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
944,250 GBP2025-05-31
874,831 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
21,842 GBP2025-05-31
72,647 GBP2024-05-31
Other Debtors
Amounts falling due within one year
185,954 GBP2025-05-31
262,098 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,152,046 GBP2025-05-31
Current, Amounts falling due within one year
1,209,576 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
31,722 GBP2025-05-31
26,872 GBP2024-05-31
Trade Creditors/Trade Payables
Current
696,564 GBP2025-05-31
1,149,053 GBP2024-05-31
Other Taxation & Social Security Payable
Current
211,503 GBP2025-05-31
216,475 GBP2024-05-31
Other Creditors
Current
889,528 GBP2025-05-31
763,352 GBP2024-05-31
Creditors
Current
1,829,317 GBP2025-05-31
2,155,752 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
504,943 GBP2025-05-31
537,938 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-05-31
60,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,751 GBP2025-05-31
  • E.O.G.B. ENERGY PRODUCTS LIMITED
    Info
    ALLIED ENERGY SERVICES LIMITED - 1992-12-23
    CANLEY LIMITED - 1992-12-23
    Registered number 01951401
    5 Howard Road, Eaton Socon, St Neots, Cambridgeshire PE19 8ET
    PRIVATE LIMITED COMPANY incorporated on 1985-09-30 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 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.