ENERGY SOLUTIONS INTERNATIONAL LTD

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 3

1
Hatfield, Julie Ann
Chief Operations Director born in September 1967
Individual (1 offspring)
Officer
2006-12-20 ~ dissolved
OF - Director → CIF 0
2
D'ascola, Pedro Capote Valente
Vp And General Manager born in December 1966
Individual (1 offspring)
Officer
2020-07-12 ~ dissolved
OF - Director → CIF 0
3
EMERSON ELECTRIC CO.
PARADIGM (UK) HOLDING LIMITED - now
PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
Emerson, West Florissant Avenue, St. Louis, Mo 63136, Missouri, United States
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 22

1
Larnaes, Ove Gregers
Managing Director born in March 1948
Individual
Officer
1992-12-22 ~ 1999-09-09
OF - Director → CIF 0
2
Burkett, Timothy Douglas
Cfo born in October 1961
Individual
Officer
2013-10-15 ~ 2018-02-27
OF - Director → CIF 0
3
Bowman, Beverley Jane
Individual
Officer
2005-03-21 ~ 2018-06-06
OF - Secretary → CIF 0
4
Koid, Tengbeng
Chief Executive Officer born in August 1963
Individual
Officer
2012-04-23 ~ 2020-07-12
OF - Director → CIF 0
5
Ordonez, Jorge Antonio
Chief Finance Officer born in October 1970
Individual
Officer
2012-04-23 ~ 2013-10-15
OF - Director → CIF 0
6
Andersen, Klaus Holse
Chief Executive Officer born in February 1961
Individual
Officer
1999-09-09 ~ 2000-04-18
OF - Director → CIF 0
7
Thomas, Alesia Marie, Mrs.
Director Of Finance Global Esi And Geofields born in December 1963
Individual
Officer
2018-05-22 ~ 2019-06-10
OF - Director → CIF 0
8
Stockdale, Philip Patrick
Sales Director born in July 1957
Individual (5 offsprings)
Officer
1999-11-18 ~ 2002-06-30
OF - Director → CIF 0
9
Willer, Dennis Kim
Managing Director born in August 1965
Individual
Officer
1999-09-09 ~ 2004-09-30
OF - Director → CIF 0
10
Januard, Jean
Senior Vice President born in August 1970
Individual
Officer
2012-03-01 ~ 2014-05-28
OF - Director → CIF 0
11
Shang, Tom
Venture Capitalist born in July 1969
Individual
Officer
2004-09-30 ~ 2006-10-03
OF - Director → CIF 0
12
Turner, Paul
Managing Director born in October 1964
Individual (3 offsprings)
Officer
2004-12-22 ~ 2006-11-28
OF - Director → CIF 0
Turner, Paul
Individual (3 offsprings)
Officer
2004-12-21 ~ 2005-03-21
OF - Secretary → CIF 0
13
Gottlieb, Lars
Managing Director born in January 1949
Individual
Officer
1998-10-01 ~ 1999-09-09
OF - Director → CIF 0
14
Theakston, Jonathan
Managing Director born in April 1967
Individual (1 offspring)
Officer
2004-09-30 ~ 2004-12-21
OF - Director → CIF 0
15
Graham, Kenneth Alexander
Venture Capitalist born in March 1963
Individual (1 offspring)
Officer
2004-09-30 ~ 2010-09-17
OF - Director → CIF 0
16
Shotton, Dianne
Admin Manager
Individual
Officer
1999-09-09 ~ 2000-10-20
OF - Secretary → CIF 0
17
Seaton, Clive Peter
Organisations Director born in May 1968
Individual
Officer
2007-02-12 ~ 2009-08-19
OF - Director → CIF 0
18
Reynolds, Simon Timothy
Civil Engineer born in December 1962
Individual
Officer
1998-10-01 ~ 2000-02-08
OF - Director → CIF 0
19
Holden, Christopher David
Company Secretary born in April 1947
Individual
Officer
1996-09-19 ~ 1999-07-31
OF - Director → CIF 0
Holden, Christopher David
Individual
Officer
1992-12-22 ~ 1999-07-31
OF - Secretary → CIF 0
20
Tyler, Lisa Victoria
Finance Manager
Individual (3 offsprings)
Officer
2000-10-20 ~ 2004-12-21
OF - Secretary → CIF 0
21
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-11-23 ~ 1992-12-22
PE - Nominee Director → CIF 0
22
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-11-23 ~ 1992-12-22
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

LICENERGY LTD - 2000-04-28

LICCONSULT (UK) LIMITED - 1998-01-20

SILVERBOND LIMITED - 1993-01-07

Standard Industrial Classification

62012 - Business And Domestic Software Development

ENERGY SOLUTIONS INTERNATIONAL LTD
Info
LICENERGY LTD - 2000-04-28
LICCONSULT (UK) LIMITED - 2000-04-28
SILVERBOND LIMITED - 2000-04-28
Registered number 02766842
Meridian East, Meridian Business Park, Leicester LE19 1UX
PRIVATE LIMITED COMPANY incorporated on 1992-11-23 and dissolved on 2022-12-13 (30 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.