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
Active 4
  • 1
    Wilkinson, Peter John Lawton
    Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    OF - Director → CIF 0
    Wilkinson, Peter John Lawton
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Flook
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Baggett, Austin
    Managing Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Austin Baggett
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SEEBECK 137 LIMITED - 2016-03-13
    icon of address4, Mill Square, Featherstone Road, Milton Keynes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160 GBP2024-10-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Stubbs, Maria
    Energy Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 2
    Billingsley, Tracy
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Jennings, Paul James
    Energy Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-02
    OF - Director → CIF 0
  • 4
    Hughes, Dyfrig Griffith
    Energy Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
    Hughes, Dyfrig Griffith
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Scannell, Brian Daniel
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Sreeves, Mark Bernard
    Energy Consultant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Heywood, Anthony Frank
    Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Macphail, Richard Paul
    Energy Consultant born in September 1950
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Gerassi, David
    Management And Technical Consultant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
    Gerassi, David
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMA ENERGY LIMITED

Previous names
ECSC LTD - 1990-01-18
BREYBEACON LIMITED - 1987-12-04
THE OPTIMA PARTNERSHIP LTD. - 1998-01-15
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Debtors
Current
280 GBP2022-10-31
280 GBP2021-10-31
Equity
Called up share capital
280 GBP2022-10-31
280 GBP2021-10-31
Equity
280 GBP2022-10-31
280 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Other Debtors
Current
280 GBP2022-10-31
280 GBP2021-10-31

  • OPTIMA ENERGY LIMITED
    Info
    ECSC LTD - 1990-01-18
    BREYBEACON LIMITED - 1990-01-18
    THE OPTIMA PARTNERSHIP LTD. - 1990-01-18
    Registered number 02119678
    icon of address4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 and dissolved on 2024-10-22 (37 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.