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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 20
  • 1
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcnally, Michael James
    Born in August 1954
    Individual (53 offsprings)
    Officer
    1998-10-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    David John Pike
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Bonham, Derek Charles
    Born in July 1943
    Individual (51 offsprings)
    Officer
    1998-10-27 ~ 1999-08-06
    OF - Director → CIF 0
  • 5
    Gibbs, Homer Jarrell
    Born in March 1938
    Individual (12 offsprings)
    Officer
    1998-10-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Devaney, John Francis
    Born in July 1946
    Individual (50 offsprings)
    Officer
    1998-10-27 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Andrews, Michael Frank
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-10-27 ~ 1998-11-02
    OF - Director → CIF 0
  • 8
    Marsh, Paul Colin
    Born in January 1958
    Individual (76 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (269 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Philip Wedgwood Wallace
    Individual (14 offsprings)
    Insolvency
    ~ 2006-07-24
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 11
    Hutchinson, Brian John
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 12
    Wooldridge, Robert Alfred
    Born in March 1938
    Individual (52 offsprings)
    Officer
    1998-10-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Ellis, Philip Arthur
    Individual (58 offsprings)
    Officer
    1999-03-19 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 14
    Dickie, Brian Norman
    Born in March 1955
    Individual (69 offsprings)
    Officer
    2002-10-15 ~ 2003-08-31
    OF - Director → CIF 0
  • 15
    Turberville, Philip George
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1999-01-20 ~ 2002-10-15
    OF - Director → CIF 0
  • 16
    Murray, Martin Charles
    Born in May 1955
    Individual (103 offsprings)
    Officer
    1998-10-16 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    John David Thomas Milsom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2020-12-23
    IP - (Case 2) practitioner → CIF 0
  • 18
    Nye, Erle Allen
    Born in July 1937
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 19
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 173 offsprings)
    Officer
    1998-08-12 ~ 1998-10-16
    OF - Nominee Director → CIF 0
    1998-08-12 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 20
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 178 offsprings)
    Officer
    1998-08-12 ~ 1998-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ENERGY GROUP LIMITED

Period: 1998-10-27 ~ now
Company number: 03613919 03257256... (more)
Registered names
THE ENERGY GROUP LIMITED - now 03257256... (more)
Insolvency (Case 1) Administration order
Administration started on 2002-11-19
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
SUPTRADE LIMITED - 1998-10-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE ENERGY GROUP LIMITED
    Info
    SUPTRADE LIMITED - 1998-10-27
    Registered number 03613919
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-12 (27 years 9 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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