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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 23
  • 1
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2008-09-18 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 2
    Angel, Robert John
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-29
    OF - Director → CIF 0
  • 3
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (26 offsprings)
    Officer
    2004-11-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Springett, Ian
    Chief Financial Officer born in December 1957
    Individual (47 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Glasspool, Kenneth Raymond
    Geologist born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1993-03-19) ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Martin, Alan Graham
    Solicitor born in March 1954
    Individual (73 offsprings)
    Officer
    2004-11-18 ~ 2016-01-11
    OF - Director → CIF 0
    Martin, Alan Graham
    Individual (73 offsprings)
    Officer
    2006-08-01 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 7
    Shepherd, Nicholas Keith
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Smith, Bernard Avant
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1993-03-19) ~ 1996-01-29
    OF - Director → CIF 0
  • 9
    Windham, Andrew Guy
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 2007-09-28
    OF - Director → CIF 0
    Windham, Andrew Guy
    Director
    Individual (10 offsprings)
    Officer
    1998-06-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 10
    Torr, William Howard
    Accountant born in January 1958
    Individual (22 offsprings)
    Officer
    2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
    Torr, William Howard
    Company Director born in January 1958
    Individual (22 offsprings)
    2014-08-05 ~ 2015-06-29
    OF - Director → CIF 0
    Torr, William Howard
    Company Secretary
    Individual (22 offsprings)
    Officer
    1994-04-27 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 11
    Sloan, Peter Gerald
    Company Director born in November 1966
    Individual (19 offsprings)
    Officer
    2014-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Miller, Richard David
    Accountant born in January 1983
    Individual (56 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
    Miller, Richard David
    Company Director born in January 1983
    Individual (56 offsprings)
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Rowland-clark, Rupert Richmond
    Solicitor born in February 1975
    Individual (53 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Heavey, Aidan Joseph
    Company Director born in March 1953
    Individual (20 offsprings)
    Officer
    2004-11-18 ~ 2014-08-05
    OF - Director → CIF 0
  • 15
    Massie, Kevin Michael
    Lawyer born in March 1980
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Massie, Kevin
    Individual (71 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Wilkin, Henry Douglas Michael
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1993-03-19) ~ 1993-08-01
    OF - Director → CIF 0
  • 17
    Kubler, Markus
    Individual (4 offsprings)
    Officer
    (before 1993-03-19) ~ 1994-04-27
    OF - Secretary → CIF 0
  • 18
    Bentley, John William Sharp
    Director born in April 1948
    Individual (20 offsprings)
    Officer
    (before 1993-03-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Roberts, John Victor
    Director born in July 1942
    Individual (1 offspring)
    Officer
    (before 1993-03-19) ~ 1996-01-26
    OF - Director → CIF 0
  • 20
    Nel, Willem Adrian
    Geologist born in June 1942
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2004-11-18
    OF - Director → CIF 0
  • 21
    Rutland, James Anthony
    Company Director born in January 1945
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Mcdade, Paul
    Company Director born in October 1963
    Individual (57 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 23
    Tedder, Julian Lester
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2014-08-05 ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY AFRICA UK LIMITED

Period: 1996-01-29 ~ 2016-12-13
Company number: 02592792
Registered names
ENERGY AFRICA UK LIMITED - Dissolved
ENGEN (UK) LIMITED - 1996-01-29
PRECIS (1067) LIMITED - 1991-10-23 02592841... (more)
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum

  • ENERGY AFRICA UK LIMITED
    Info
    ENGEN (UK) LIMITED - 1996-01-29
    EAGLE ENERGY (UK) LIMITED - 1996-01-29
    PRECIS (1067) LIMITED - 1996-01-29
    Registered number 02592792
    9 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.