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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 13
  • 1
    Mackenzie, Derek Errol Stuart
    Born in August 1955
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Moore, William Angus
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Robert Stephen
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2001-06-04
    OF - Director → CIF 0
  • 4
    Hohm, Dale Jonathan
    Born in March 1958
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2004-03-07
    OF - Director → CIF 0
  • 5
    De Jong, Caspar Wilhelmus Jacobus Maria
    Born in March 1957
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Cox, Malcolm Robert
    Born in November 1952
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2003-05-20
    OF - Director → CIF 0
  • 7
    Aldred, Peter John
    Born in October 1944
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Bang, Niels William
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2001-06-15
    OF - Director → CIF 0
  • 9
    Hambly, Michael David
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2002-03-23
    OF - Director → CIF 0
  • 10
    Blimkie, Kenneth Miles
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 11
    Youngs, Wayne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2002-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    4 Brindleyplace, Birmingham, West Midlands
    Corporate (59 offsprings)
    Officer
    1997-08-22 ~ 2002-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERFLEX LIMITED

Period: 1997-08-22 ~ 2012-08-14
Company number: 03426124
Registered name
ENERFLEX LIMITED - Dissolved
Recent Standard Industrial Classification
1120 - Services To Oil And Gas Extraction

  • ENERFLEX LIMITED
    Info
    Registered number 03426124
    Maybrook House, Godstone Road, Caterham, Surrey CR3 6RE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 and dissolved on 2012-08-14 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.