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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 3
  • 1
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Doukaki, Christopher
    Chief Administrative Officer born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    WEB-ANGEL PLC - 2005-11-15
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    UNITED ENERGY PLC - 2000-06-07
    icon of addressOne, New Change, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Tubby, Mark Davis
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Stainforth, Christopher Graham
    Merchant Banker born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Wigley, Sarah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    Tamblyn, Nicholas John
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2003-07-22
    OF - Director → CIF 0
    Tamblyn, Nicholas John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-14 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 8
    Eyles, Christopher David
    Management Consultant born in February 1962
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Hirst, Simon Richard
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Boardman, Robert Philip
    Banker born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Banker
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 11
    Bjaroy, Jens Reinert
    Business Development born in October 1946
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Howard Orchard, Derek
    Engineer born in September 1951
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 13
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 14
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-12 ~ 1997-02-17
    PE - Director → CIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-12 ~ 1997-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

UNITED ENERGY PROPERTIES LIMITED

Previous name
SHELFCO (NO.1203) LIMITED - 1997-06-06
Standard Industrial Classification
99999 - Dormant Company

  • UNITED ENERGY PROPERTIES LIMITED
    Info
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    Registered number 03223788
    icon of addressOne, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 and dissolved on 2018-02-13 (21 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.