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
    Bullard, Michael John, Dr
    Director born in February 1966
    Individual (111 offsprings)
    Officer
    2023-01-24 ~ now
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Director born in December 1977
    Individual (329 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Edwin John
    Ceo Epr born in July 1965
    Individual (69 offsprings)
    Officer
    2007-02-22 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - secretary → CIF 0
  • 5
    RIDGEWOOD RENEWABLE PROJECTS 2 LIMITED - 2001-11-30
    FORAY 1310 LIMITED - 2000-05-17
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Paton, John Derek
    Managing Director born in September 1955
    Individual
    Officer
    2012-07-10 ~ 2016-02-23
    OF - director → CIF 0
  • 2
    West, Andrew Thomas
    Merchant Banker born in November 1957
    Individual (29 offsprings)
    Officer
    2001-11-29 ~ 2007-02-22
    OF - director → CIF 0
  • 3
    Swanson, Robert Ernest
    Company Director born in April 1947
    Individual
    Officer
    2001-10-16 ~ 2007-02-22
    OF - director → CIF 0
  • 4
    Wilson, Douglas Ralph
    Venture Capitalist born in November 1959
    Individual
    Officer
    2001-10-16 ~ 2007-02-22
    OF - director → CIF 0
  • 5
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2017-08-15 ~ 2022-12-12
    OF - director → CIF 0
  • 6
    Fitzherbert, David Henry
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2003-03-18
    OF - director → CIF 0
    Fitzherbert, David Henry
    Banker
    Individual (7 offsprings)
    Officer
    1998-12-08 ~ 2000-05-11
    OF - secretary → CIF 0
  • 7
    Holmes, Randall Duane
    Attorney born in August 1947
    Individual
    Officer
    2001-10-16 ~ 2007-02-22
    OF - director → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - secretary → CIF 0
  • 9
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-10-06 ~ 2023-01-24
    OF - director → CIF 0
  • 10
    Wyndham, Harry Hugh Patrick
    Company Director born in September 1957
    Individual (26 offsprings)
    Officer
    1998-12-08 ~ 2012-10-31
    OF - director → CIF 0
  • 11
    Pentecost, Alexandra Helen
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2007-04-26
    OF - secretary → CIF 0
  • 12
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2016-10-06
    OF - director → CIF 0
  • 13
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    OF - director → CIF 0
  • 14
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-06 ~ 2018-11-15
    OF - secretary → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-26 ~ 2015-11-26
    PE - secretary → CIF 0
  • 16
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    PE - nominee-secretary → CIF 0
  • 17
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1998-12-08 ~ 1998-12-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

COLSTERWORTH ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • COLSTERWORTH ENERGY LIMITED
    Info
    Registered number 03680645
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 1998-12-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.