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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 2
  • 1
    Wilshire, Neville
    Director born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blakemore, Jonathan
    Financial Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Director → CIF 0
    Blakemore, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Monaghan, Myles
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-02-19
    OF - Director → CIF 0
  • 2
    Cooper, Paul Nicholas
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Scott, Glen Spencer
    Heating Engineer born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Quayle, Andrew David
    Operations born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Miller, Kevin
    Senior Operations Manager born in July 1953
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Bolton, Sean James Southward
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
    Bolton, Sean James Southward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 7
    Griffiths, Barry Philip
    Operations Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Mackie, Kenneth Alistair
    Development Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2010-08-26
    OF - Director → CIF 0
  • 9
    Turnbull, Michelle Cecilia
    Energy Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2004-01-05
    OF - Director → CIF 0
    Turnbull, Michelle Cecilia
    Individual
    Officer
    icon of calendar 1996-04-02 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 10
    Taylor, Daniella Leane
    Accountants Assistant born in May 1986
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 11
    Harrop, Dorothy
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 12
    Taylor, Howard James
    Heating Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Reilly, Samuel William Martin
    Born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Dunsire, Lorraine
    Business Development born in May 1963
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Shaw, Lisa Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 16
    Burke, Michael John
    Born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Shankley, David Michael
    Chartered Accountant Fca born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2008-12-23
    OF - Director → CIF 0
    Shankley, David Michael
    Chartered Accountant Fca
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 18
    Watson, Jason David Alan
    Cavity Fitter born in June 1968
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2009-03-16
    OF - Director → CIF 0
  • 19
    Turnbull, Christopher Graham
    Thermal Insulation Contractor born in September 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Tanner, Paul Douglas
    Business Development born in July 1967
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 21
    Mccandless, William John
    Born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Johnson, Peter Robert
    Chairman born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2010-02-22
    OF - Director → CIF 0
  • 23
    Harrop, John Peter
    Insulation Contractor born in June 1945
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1999-10-08
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Nominee Secretary → CIF 0
  • 25
    BAXI DIRECTORS 1 LIMITED - 2006-01-13
    BAXI PARTNERSHIP DIRECTORS LIMITED - 2007-11-23
    icon of addressC/o Baxi Partnership Limited, Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-04-23 ~ 2010-11-30
    PE - Director → CIF 0
parent relation
Company in focus

HIS ENERGY LIMITED

Previous names
SBM INSTALL LTD - 2014-06-24
HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2011-09-12
HIS ENERGY LIMITED - 2014-05-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HIS ENERGY LIMITED
    Info
    SBM INSTALL LTD - 2014-06-24
    HOME INSULATION SERVICES (NORTH-WEST) LIMITED - 2014-06-24
    HIS ENERGY LIMITED - 2014-06-24
    Registered number 03006167
    icon of addressDeloitte Llp, 5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 and dissolved on 2021-08-17 (26 years 7 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.