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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wetherald, David Charles
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 2
    Sorensen, Hugo
    President & Ceo Of Toromont born in August 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 3
    Youngs, Wayne
    European Sales Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2006-01-01
    OF - Director → CIF 0
    Youngs, Wayne
    General Manager born in July 1960
    Individual (3 offsprings)
    2010-01-19 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Ogilvie, Robert Murray
    Business Executive born in May 1945
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Moore, William Angus
    Business Executive born in March 1970
    Individual (3 offsprings)
    Officer
    2011-05-20 ~ 2015-03-12
    OF - Director → CIF 0
  • 6
    Bryanton, Joshua Kevin
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, David
    President born in September 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-03-04
    OF - Director → CIF 0
    Duncan, David
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-01-15
    OF - Secretary → CIF 0
    2004-01-15 ~ 2006-03-04
    OF - Secretary → CIF 0
  • 8
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (22 offsprings)
    Officer
    1998-03-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Pyle, Philip Antoni John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Wayne S
    Evp & Cfo Of Toromont born in May 1946
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Reyes, Catherine
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 12
    Abdulkhalik, Toufic Mohammad
    Business Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Kinghorn, Heather Christine
    Business Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 14
    Lewis, John Michael
    General Manager born in August 1943
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Naish, Richard David Charles
    Trainee Solicitor born in October 1972
    Individual (24 offsprings)
    Officer
    1998-03-04 ~ 1998-05-01
    OF - Director → CIF 0
    Naish, Richard David Charles
    Individual (24 offsprings)
    Officer
    1998-03-04 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 16
    Funk, Laurelle Marla
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 17
    Dettman, Craig Robert
    Business Executive born in November 1974
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERFLEX (UK) LIMITED

Period: 2010-03-17 ~ now
Company number: 03522135
Registered names
ENERFLEX (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,237,663 GBP2024-01-01 ~ 2024-12-31
1,092,474 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,078,671 GBP2024-01-01 ~ 2024-12-31
797,163 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
158,992 GBP2024-01-01 ~ 2024-12-31
295,311 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
673,774 GBP2024-01-01 ~ 2024-12-31
607,632 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-514,782 GBP2024-01-01 ~ 2024-12-31
-312,321 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
734 GBP2024-01-01 ~ 2024-12-31
26 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,041 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-527,089 GBP2024-01-01 ~ 2024-12-31
-312,295 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-131,789 GBP2024-01-01 ~ 2024-12-31
-72,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-395,300 GBP2024-01-01 ~ 2024-12-31
-240,054 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-395,300 GBP2024-01-01 ~ 2024-12-31
-240,054 GBP2023-01-01 ~ 2023-12-31
Total Inventories
9,714 GBP2024-12-31
33,194 GBP2023-12-31
Debtors
8,689,214 GBP2024-12-31
4,546,816 GBP2023-12-31
Cash at bank and in hand
402,151 GBP2024-12-31
557,501 GBP2023-12-31
Current Assets
9,101,079 GBP2024-12-31
5,137,511 GBP2023-12-31
Creditors
Current
9,036,343 GBP2024-12-31
4,677,475 GBP2023-12-31
Net Current Assets/Liabilities
64,736 GBP2024-12-31
460,036 GBP2023-12-31
Total Assets Less Current Liabilities
64,736 GBP2024-12-31
460,036 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
64,734 GBP2024-12-31
460,034 GBP2023-12-31
700,088 GBP2022-12-31
Equity
64,736 GBP2024-12-31
460,036 GBP2023-12-31
700,090 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-395,300 GBP2024-01-01 ~ 2024-12-31
-240,054 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
27,314 GBP2024-01-01 ~ 2024-12-31
14,073 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,587 GBP2024-01-01 ~ 2024-12-31
53,590 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
344,325 GBP2024-01-01 ~ 2024-12-31
228,160 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Current Tax for the Period
-18,183 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,490,508 GBP2024-12-31
4,472,106 GBP2023-12-31
Other Debtors
Current
198,706 GBP2024-12-31
74,710 GBP2023-12-31
Debtors
Current
8,689,214 GBP2024-12-31
4,546,816 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
186,333 GBP2024-12-31
54,544 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,653,328 GBP2024-12-31
351,262 GBP2023-12-31
Taxation/Social Security Payable
Current
324,163 GBP2024-12-31
814,605 GBP2023-12-31
Other Creditors
Current
134,611 GBP2024-12-31
273,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,924,241 GBP2024-12-31
3,237,689 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-186,333 GBP2024-12-31
-54,544 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-395,300 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ENERFLEX (UK) LIMITED
    Info
    TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
    TOROMONT PROCESS SYSTEMS LIMITED - 2010-03-17
    Registered number 03522135
    1 - 3 Manor Road, Chatham ME4 6AE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ENERFLEX (UK) LIMITED
    S
    Registered number 3522135
    Maybrook House, Godstone Road, Caterham, United Kingdom, CR3 6RE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERFLEX RUSSIA LIMITED
    09060442
    Maybrook House, Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.