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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 5
  • 1
    Mcdade, Paul
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Richard David
    Accountant born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    OF - Director → CIF 0
    Massie, Kevin
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Bentley, John William Sharp
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Glasspool, Kenneth Raymond
    Geologist born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Tedder, Julian Lester
    Born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Angel, Robert John
    Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
  • 5
    Roberts, John Victor
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Nel, Willem Adrian
    Geologist born in June 1942
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
  • 7
    Miller, Richard David
    Company Director born in January 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Torr, William Howard
    Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
    Torr, William Howard
    Company Director born in January 1958
    Individual
    icon of calendar 2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
    Torr, William Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 9
    Smith, Bernard Avant
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-29
    OF - Director → CIF 0
  • 10
    Wilkin, Henry Douglas Michael
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 11
    Sloan, Peter Gerald
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Windham, Andrew Guy
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2007-09-28
    OF - Director → CIF 0
    Windham, Andrew Guy
    Director
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 14
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 16
    Rutland, James Anthony
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Heavey, Aidan Joseph
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 18
    Kubler, Markus
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Secretary → CIF 0
  • 19
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY AFRICA UK LIMITED

Previous names
PRECIS (1067) LIMITED - 1991-10-23
EAGLE ENERGY (UK) LIMITED - 1993-03-05
ENGEN (UK) LIMITED - 1996-01-29
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
06200 - Extraction Of Natural Gas

  • ENERGY AFRICA UK LIMITED
    Info
    PRECIS (1067) LIMITED - 1991-10-23
    EAGLE ENERGY (UK) LIMITED - 1991-10-23
    ENGEN (UK) LIMITED - 1991-10-23
    Registered number 02592792
    icon of address9 Chiswick Park, 566 Chiswick High Road, London W4 5XT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2016-12-13 (25 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.