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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 41
  • 1
    Lanigan, Edward Patrick, Dr
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-12-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Barlow, Alan Kenneth
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    O'brien, Paul
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Mellor, David Roy
    Born in August 1945
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1995-11-01 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 7
    Walter, David Allen
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1997-11-26 ~ 1999-04-19
    OF - Director → CIF 0
  • 8
    Thurman, David John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1993-12-29
    OF - Director → CIF 0
    Thurman, David John
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1993-12-29
    OF - Secretary → CIF 0
  • 9
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    1999-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-29 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Hayton, Christopher James
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1996-12-24 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 13
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 14
    Bryson, Neil
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
    Bryson, Neil
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 15
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1999-04-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Henderson, Nevile Charles
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1994-05-16
    OF - Director → CIF 0
  • 17
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1994-09-28 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 18
    Sinclair, Hunter
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1992-12-18 ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Individual (12 offsprings)
    Officer
    1992-12-18 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 19
    Feakin, Philip
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Scott, Timothy Hays
    Born in March 1950
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Moorjani, Michael
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1997-04-30
    OF - Director → CIF 0
    Moorjani, Michael
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Alan Frederick
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 23
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 24
    Law, Peter
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 25
    Furmston, Teresa Jane
    Individual (68 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 26
    Fox, Geoffrey Edwin
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1993-12-29
    OF - Director → CIF 0
  • 27
    Bentley, Phillip Keague
    Born in January 1959
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 28
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Duffill, Derek John
    Born in May 1952
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 30
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1995-05-05 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 31
    Kent, John Michael
    Born in March 1958
    Individual (20 offsprings)
    Officer
    1994-05-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 32
    Evans, Andrew John
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
    Evans, Andrew John
    Individual (53 offsprings)
    Officer
    2005-04-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 33
    Alexander, Michael Richard
    Born in November 1947
    Individual (31 offsprings)
    Officer
    1999-04-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 34
    Hague, David Matthew
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Kendal, Tony Alan
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 36
    Maclellan, Andrew Ian
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 37
    Davis, Helen
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 38
    Rodrigues, Cedric Matthew, Dr
    Born in September 1949
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 39
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2000-09-11 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 40
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1992-03-26 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 41
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1992-03-26 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENER.G EFFICIENCY LIMITED

Period: 2007-04-25 ~ 2015-11-10
Company number: 02700990 04187357... (more)
Registered names
ENER.G EFFICIENCY LIMITED - Dissolved 04187357... (more)
SPEED 2452 LIMITED - 1992-05-08 02693190... (more)
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • ENER.G EFFICIENCY LIMITED
    Info
    PETBOW CO-GENERATION LIMITED - 2007-04-25
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 2007-04-25
    SPEED 2452 LIMITED - 2007-04-25
    Registered number 02700990
    Ener-g House, Daniel Adamson, Road, Salford, Manchester M50 1DT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 and dissolved on 2015-11-10 (23 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.