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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
    Kendal, Tony Alan
    Treasury Manager born in January 1956
    Individual (6 offsprings)
    Officer
    1996-02-14 ~ 1997-01-30
    OF - Director → CIF 0
  • 2
    Thurman, David John
    Certified Accountant born in March 1947
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1993-12-29
    OF - Director → CIF 0
    Thurman, David John
    Certified Accountant
    Individual (11 offsprings)
    Officer
    1993-09-21 ~ 1993-12-29
    OF - Secretary → CIF 0
  • 3
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    1999-04-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    Fox, Geoffrey Edwin
    Company Director born in May 1942
    Individual (6 offsprings)
    Officer
    1992-12-18 ~ 1993-12-29
    OF - Director → CIF 0
  • 5
    Jones, Maria Bernadette
    Company Secretary
    Individual (23 offsprings)
    Officer
    1994-09-28 ~ 1995-05-05
    OF - Secretary → CIF 0
  • 6
    Lanigan, Edward Patrick, Dr
    National Marketing Development born in September 1940
    Individual (4 offsprings)
    Officer
    1993-12-29 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Henderson, Nevile Charles
    Dir Industrial & Commercial Ga born in October 1938
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1994-05-16
    OF - Director → CIF 0
  • 8
    Moorjani, Michael
    Commercial Director born in January 1963
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1997-04-30
    OF - Director → CIF 0
    Moorjani, Michael
    Commercial Director
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 9
    Bryson, Neil
    Consultant born in August 1948
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
    Bryson, Neil
    Consultant
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-12-29 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 11
    Bentley, Phillip Keague
    Company Director born in January 1959
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Law, Peter
    Engineer born in March 1970
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Davis, Helen
    Individual (4 offsprings)
    Officer
    1997-01-30 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 14
    Feakin, Philip
    Deputy Treasurer born in July 1940
    Individual (3 offsprings)
    Officer
    1994-12-19 ~ 1996-02-02
    OF - Director → CIF 0
  • 15
    Evans, Andrew John
    Chartered Accountant born in December 1949
    Individual (53 offsprings)
    Officer
    2005-04-01 ~ 2010-02-01
    OF - Director → CIF 0
    Evans, Andrew John
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2005-04-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 16
    Lewis, David John
    Born in July 1955
    Individual (105 offsprings)
    Officer
    2004-11-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Sinclair, Hunter
    Chartered Accountant born in November 1946
    Individual (10 offsprings)
    Officer
    1992-12-18 ~ 1993-05-21
    OF - Director → CIF 0
    Sinclair, Hunter
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-12-18 ~ 1992-12-18
    OF - Secretary → CIF 0
  • 18
    Duffill, Derek John
    Company Director born in May 1952
    Individual (50 offsprings)
    Officer
    2008-05-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Maclellan, Andrew Ian
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2009-10-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Felton, Elizabeth Jayne
    Individual (25 offsprings)
    Officer
    1997-03-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 21
    Rodrigues, Cedric Matthew, Dr
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Walter, David Allen
    Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    1997-11-26 ~ 1999-04-19
    OF - Director → CIF 0
  • 23
    Barlow, Alan Kenneth
    Engineer born in September 1964
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 24
    O'brien, Paul
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 25
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1996-12-24 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 26
    Furmston, Teresa Jane
    Company Secretary
    Individual (67 offsprings)
    Officer
    1997-01-30 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 27
    Mellor, David Roy
    Engineer born in August 1945
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2009-12-17
    OF - Director → CIF 0
  • 28
    Kent, John Michael
    Director Of Finance born in March 1958
    Individual (20 offsprings)
    Officer
    1994-05-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 29
    Hayton, Christopher James
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 30
    Wardner, Richard
    Individual (42 offsprings)
    Officer
    2012-01-26 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 31
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    1999-04-19 ~ 2002-02-04
    OF - Director → CIF 0
  • 32
    Garrihy, Anne
    Individual (96 offsprings)
    Officer
    1995-05-05 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 33
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (46 offsprings)
    Officer
    1999-04-19 ~ 2004-11-12
    OF - Director → CIF 0
  • 34
    Scott, Timothy Hays
    Company Director born in March 1950
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Caldwell, Lucy Elizabeth
    Individual (53 offsprings)
    Officer
    1997-12-01 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 36
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    1995-11-01 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 37
    Wilkinson, Alan Frederick
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1993-09-21
    OF - Secretary → CIF 0
  • 38
    Hague, David Matthew
    Chartered Mechanical Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 39
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-03-26 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 40
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2000-09-11 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 41
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 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 04370886... (more)
Registered names
ENER.G EFFICIENCY LIMITED - Dissolved 04370886... (more)
SPEED 2452 LIMITED - 1992-05-08 04075425... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.