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 58
  • 1
    Fergusson, Stewart Collis
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Male, Mary Elizabeth
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Reason, Elizabeth Frances
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2006-05-18 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Raynsford, Nick
    Born in January 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-10-26
    OF - Director → CIF 0
  • 5
    Hardman, Eryl Wendy
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Warren, Andrew James
    Born in September 1948
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ 2015-12-02
    OF - Director → CIF 0
  • 7
    Harvey, Anthony David
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2013-09-15 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Byrne, Ian William, Dr.
    Individual (16 offsprings)
    Officer
    (before 1991-12-14) ~ 2018-11-09
    OF - Secretary → CIF 0
  • 9
    Oreszczyn, Tadeusz, Prof
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Chitty, Martin
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Smith Lomas, Martin Paul
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Marmont, Anthony
    Born in May 1930
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 2009-12-04
    OF - Director → CIF 0
  • 13
    Rhodes, Matthew Brandon
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2014-04-22 ~ 2018-10-12
    OF - Director → CIF 0
  • 14
    Winterbottom, Fraser John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Limb, Ann Geraldine, Dame
    Born in February 1953
    Individual (41 offsprings)
    Officer
    2010-12-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 16
    Lomas, Kevin, Professor
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 17
    Holt, Graeme David Mark
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 18
    Hayes, Sandra Marie
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 19
    Fawkes, Steven Derrick, Dr
    Born in January 1959
    Individual (30 offsprings)
    Officer
    2014-04-22 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Doggart, John Victor
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2018-10-11
    OF - Director → CIF 0
  • 21
    Vickers, Alison Charlotte
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Reed, Andrew John
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Stumpff, Timothy Emil
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 24
    Potter, James Gerrard
    Born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-09-08
    OF - Director → CIF 0
  • 25
    Mcnally, Eryl
    Born in April 1942
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2007-02-22
    OF - Director → CIF 0
  • 26
    Wordsworth, Andrew Christopher
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2011-09-15 ~ 2021-09-28
    OF - Director → CIF 0
  • 27
    Puttnam, David Terence, Lord
    Born in February 1941
    Individual (19 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-05-18
    OF - Director → CIF 0
  • 28
    Tinson, Richard
    Born in November 1933
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2013-09-12
    OF - Director → CIF 0
  • 29
    Robertson, Charles Archibald
    Born in December 1953
    Individual (19 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 30
    Ruddle, Camille Karina
    Individual (3 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
    2022-09-08 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 31
    Rickaby, Peter Alan, Dr
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 32
    Black, Paul Joseph, Professor
    Born in September 1930
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 2000-05-19
    OF - Director → CIF 0
  • 33
    Thomas, Gillian Mary
    Born in March 1944
    Individual (9 offsprings)
    Officer
    1995-07-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 34
    Lewis, Jade
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 35
    Davis, Christine Agnes Murison
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2003-11-21
    OF - Director → CIF 0
  • 36
    Rooke, Wilfred Allen
    Born in September 1921
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-09-15
    OF - Director → CIF 0
  • 37
    Boyle, Godfrey Andrew
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 38
    Steele, Gervas
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2005-05-04 ~ 2007-06-14
    OF - Director → CIF 0
  • 39
    Chesshire, John Harvey
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1995-05-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 40
    Pakes, Andrew
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2017-06-17 ~ 2018-03-21
    OF - Director → CIF 0
  • 41
    Hutchinson, David Walter
    Born in March 1940
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Walker, Noel John
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1999-02-12 ~ 2005-11-25
    OF - Director → CIF 0
    2012-02-29 ~ 2017-06-17
    OF - Director → CIF 0
  • 43
    Maddock, Diana Margaret, Baroness
    Born in May 1945
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 2005-05-13
    OF - Director → CIF 0
  • 44
    Saunders, Graham Paul Cavendish
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2004-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 45
    Wicks, Malcolm Hunt
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-10-21
    OF - Director → CIF 0
  • 46
    Jackson, Caroline Frances, Dr
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2010-12-02
    OF - Director → CIF 0
  • 47
    Forbes, Linda Craig
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 48
    Chaudry, Naveed Haider
    Born in April 1986
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2023-11-21
    OF - Director → CIF 0
  • 49
    Riffat, Saffa, Prof
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2006-01-26
    OF - Director → CIF 0
  • 50
    Gossop, Christopher John, Dr
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 51
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1991-12-14) ~ 2000-01-14
    OF - Director → CIF 0
  • 52
    Jones, David Le Brun
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-05-14
    OF - Director → CIF 0
  • 53
    Cooke, Peter Duncan
    Born in February 1953
    Individual (18 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Laing, John Martin Kirby, Sir
    Born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-09-03
    OF - Director → CIF 0
  • 55
    Hall, Christopher John
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2015-08-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 56
    Jackson, Keith Howard
    Born in March 1938
    Individual (20 offsprings)
    Officer
    1993-09-24 ~ 2011-12-08
    OF - Director → CIF 0
  • 57
    Nicholson, Robin Buchanan, Sir
    Born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-07-26
    OF - Director → CIF 0
  • 58
    White, Brian Arthur Robert
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2004-11-04 ~ 2013-09-12
    OF - Director → CIF 0
parent relation
Company in focus

THE NATIONAL ENERGY FOUNDATION

Period: 1988-08-05 ~ now
Company number: 02218531
Registered names
THE NATIONAL ENERGY FOUNDATION - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
85590 - Other Education N.e.c.
82990 - Other Business Support Service Activities N.e.c.
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
392022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Intangible Assets
40,352 GBP2023-03-31
54,802 GBP2022-03-31
Property, Plant & Equipment
14,630 GBP2023-03-31
6,544 GBP2022-03-31
Fixed Assets
54,982 GBP2023-03-31
61,346 GBP2022-03-31
Debtors
461,511 GBP2023-03-31
548,631 GBP2022-03-31
Cash at bank and in hand
1,510,634 GBP2023-03-31
1,422,490 GBP2022-04-01
1,038,024 GBP2022-03-31
Current Assets
1,972,145 GBP2023-03-31
1,586,655 GBP2022-03-31
Net Current Assets/Liabilities
1,533,138 GBP2023-03-31
1,131,060 GBP2022-03-31
Total Assets Less Current Liabilities
1,588,120 GBP2023-03-31
1,192,406 GBP2022-03-31
Net Assets/Liabilities
1,588,120 GBP2023-03-31
1,192,406 GBP2022-03-31
Equity
1,588,120 GBP2023-03-31
1,192,406 GBP2022-03-31
Wages/Salaries
811,466 GBP2022-04-01 ~ 2023-03-31
603,548 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
76,613 GBP2022-04-01 ~ 2023-03-31
54,296 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
925,124 GBP2022-04-01 ~ 2023-03-31
686,782 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
57,000 GBP2023-03-31
57,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,823 GBP2023-03-31
13,080 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,193 GBP2023-03-31
6,536 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,657 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
14,630 GBP2023-03-31
6,544 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
218,922 GBP2023-03-31
463,657 GBP2022-03-31
Prepayments/Accrued Income
Current
242,589 GBP2023-03-31
84,974 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,494 GBP2023-03-31
102,806 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,571 GBP2023-03-31
35,327 GBP2022-03-31
Other Creditors
Current
178,469 GBP2023-03-31
285,878 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
181,473 GBP2023-03-31
31,584 GBP2022-03-31

Related profiles found in government register
  • THE NATIONAL ENERGY FOUNDATION
    Info
    THE ENERGY FOUNDATION - 1988-08-05
    Registered number 02218531
    Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1988-02-08 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • THE NATIONAL ENERGY FOUNDATION
    S
    Registered number 2218531
    National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NG
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2 CIF 3
  • THE NATIONAL ENERGY FOUNDATION
    S
    Registered number 2218531
    The National Energy Centre, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8NG
    Company Limited By Guarantee in Companies House, England
    CIF 4
    Private Limited Company By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BUILD TEST SOLUTIONS LIMITED
    09910663
    Building 8, The Royal Ordnance Depot Bridge Street, Weedon, Northampton, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-19 ~ 2018-07-23
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ENERGY EFFICIENCY PARTNERSHIP FOR HOMES LIMITED
    08258142
    National Energy Foundation, National Energy Centre North Building Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IBECCS LTD - now
    ENERGY ADVISORY SERVICES LIMITED
    - 2018-09-25 02535642 01753762
    THE ENERGY EXPERIENCE LIMITED - 1995-02-27
    Suite 106 100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    THE HOME ENERGY RATING SCHEME LIMITED
    02535639
    Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    THE NATIONAL ENERGY CENTRE LIMITED
    - now 02535628
    THE ENERGY CENTRE LIMITED - 1999-10-07
    Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.