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 5
  • 1
    Souto, Joe
    Individual (46 offsprings)
    Officer
    2009-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Poole, Mr James Nicholas
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bigois, Beatrice
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jacob, Katherine Rebecca
    Company Director born in October 1977
    Individual (30 offsprings)
    Officer
    2017-01-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    HOME POWER COMPANY LIMITED - 2001-04-23
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Buckpitt, Teresa Ellen
    Company Secretary
    Individual
    Officer
    1996-09-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Folse, Laura Waters
    Company Executive born in September 1958
    Individual
    Officer
    1998-07-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 3
    Ellis, Thomas James
    Company Director born in May 1942
    Individual
    Officer
    1999-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Ambrose, Michael John
    Company Executive born in December 1945
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1999-01-21
    OF - Director → CIF 0
  • 5
    Mather, Peter James, Mr.
    Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Burrows, Roy Antony
    Individual
    Officer
    1998-03-30 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Coombs, Simon George Robert
    Strategic Planning Executive born in March 1958
    Individual
    Officer
    1998-11-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Eisenschimmel, Eva Kristina
    Chief Operating Officer Custom born in October 1962
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Cadoux Hudson, Humphrey Alan Edward
    Accountant born in November 1960
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Quinn, Anne Cecille
    Gas Company Senior Executive born in July 1951
    Individual
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Higson, Robert Ian
    Individual
    Officer
    2002-11-15 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    Hofman, Peter Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 1999-07-29
    OF - Director → CIF 0
  • 14
    Mcgreevey, Robert Myers
    Lawyer born in August 1948
    Individual
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 15
    Danes, Rodney Alan
    Accountant born in January 1947
    Individual
    Officer
    1996-04-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 16
    Healy, Mr John Edward
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Weight, John
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2002-07-29
    OF - Director → CIF 0
  • 18
    Nagle, Michael Anthony
    Solicitor born in September 1952
    Individual (12 offsprings)
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Nagle, Michael
    Individual (12 offsprings)
    Officer
    1995-10-23 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 19
    Davis, Kent Robert
    Company Director born in September 1954
    Individual
    Officer
    1995-10-23 ~ 1996-08-08
    OF - Director → CIF 0
  • 20
    Privett, Peter John
    Director born in December 1947
    Individual
    Officer
    1996-06-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Mason, Paul
    Company Executive born in October 1959
    Individual (27 offsprings)
    Officer
    1999-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Marks, Randall Wayne
    Financial Manager born in April 1953
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Lory, Ronan Emmanuel
    Company Director born in October 1976
    Individual
    Officer
    2012-04-16 ~ 2014-04-16
    OF - Director → CIF 0
  • 25
    Gutteridge, Stephen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Lorio, Patrick Barousse
    Gas Marketer born in December 1960
    Individual
    Officer
    1996-08-08 ~ 1998-07-28
    OF - Director → CIF 0
  • 27
    Lickorish, Derek Arthur
    Director Customer Services born in April 1951
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 28
    Tormey, Sheila Grace
    Solicitor born in September 1942
    Individual
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Director → CIF 0
    Tormey, Sheila Grace
    Solicitor
    Individual
    Officer
    1995-04-06 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 29
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 30
    De Rivaz, Vincent
    Director born in October 1953
    Individual
    Officer
    2002-07-29 ~ 2007-12-03
    OF - Director → CIF 0
  • 31
    Johnston, Robert
    Northern North Sea Manager born in March 1951
    Individual
    Officer
    1995-10-23 ~ 1998-11-24
    OF - Director → CIF 0
  • 32
    Lawrence, Martin Charles
    Chief Operating Officer Energy born in February 1958
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Smith, Anthony Robert
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    1995-10-23 ~ 1998-01-15
    OF - Director → CIF 0
  • 34
    Matassa, Vincent Anthony
    Oil & Gas Executive born in September 1956
    Individual
    Officer
    1998-11-24 ~ 1999-01-21
    OF - Director → CIF 0
  • 35
    Ruggiero, Richard Allan
    Natural Gas Marketing Manager born in July 1956
    Individual
    Officer
    1995-10-23 ~ 1997-08-08
    OF - Director → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-06 ~ 1995-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEEBOARD ENERGY GAS LIMITED

Previous names
BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • SEEBOARD ENERGY GAS LIMITED
    Info
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    Registered number 03042795
    40 Grosvenor Place, Victoria, London SW1X 7EN
    Private Limited Company incorporated on 1995-04-06 and dissolved on 2017-09-19 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.