logo
explain how to read the page

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
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickie, Brian Norman
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Paul Colin
    Chief Op Officer Txu Europe born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Robert Allred
    Director born in February 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Michael James
    Executive born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Andrews, Michael Frank
    Treasurer The Energy Group Plc born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-10-17
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Hurrell, Smantha Jane
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Hilton, Thomas Scott
    Chief Financial Officer born in August 1952
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 7
    Murray, Martin Charles
    Company Sec The Energy Group P born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 1999-03-19
    OF - Director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 8
    Goodbourn, Howard Charles
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 10
    Emakpose, Evelyn
    Individual
    Officer
    icon of calendar 1998-05-31 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 11
    Buchanan, John
    Tax Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2000-10-13
    OF - Director → CIF 0
  • 12
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Marsh, Paul Colin
    Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Compson, Stephen Edwin John
    Senior Executive The Energy Gr born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-27 ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Turner, Peter John
    Senior Executive The Energy Gr born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 1998-06-18
    OF - Director → CIF 0
  • 16
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1996-09-30
    OF - Secretary → CIF 0
    icon of calendar 1996-11-25 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 17
    Klinger, Jeffery Lawrence
    V.President Chief Legal Office born in March 1947
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1998-05-19
    OF - Director → CIF 0
  • 18
    Masters, Stephen Charles Alexander
    Group Accountant The Energy Gr born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-22 ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Faulkner, Michael Edward
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 20
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-20 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-20 ~ 1996-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY HOLDINGS (NO. 1) LIMITED

Previous name
SHAKEPACE LIMITED - 1996-11-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ENERGY HOLDINGS (NO. 1) LIMITED
    Info
    SHAKEPACE LIMITED - 1996-11-25
    Registered number 03239971
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.