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 3
  • 1
    Mahoney, Garry Patrick
    Engineer born in September 1969
    Individual (7 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Rocco, Pierpaolo
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    1386, London Road, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-14 ~ 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 9
  • 1
    Lycett Green, Candida Rose
    Director born in September 1942
    Individual
    Officer
    2006-01-18 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Smith, Michael Francis
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2021-01-14 ~ 2021-05-01
    OF - Director → CIF 0
  • 3
    Gerritsen, Rolf Ad
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Lycett-green, Rupert William
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Rupert William Lycett-green
    Born in October 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lycett Green, John Peregrine
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Pike, Douglas John
    Accountant born in March 1940
    Individual
    Officer
    1999-04-27 ~ 2006-06-01
    OF - Director → CIF 0
    Pike, Douglas John
    Accountant
    Individual
    Officer
    1999-04-27 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Godfrey, Jane Dawn
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-30 ~ 1999-04-27
    PE - Nominee Director → CIF 0
    1999-03-30 ~ 1999-04-27
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-30 ~ 1999-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITENERGY GROUP LIMITED

Previous name
SUNSWEPT ENTERPRISES LIMITED - 2022-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
23,490 GBP2023-12-31
23,490 GBP2022-12-31
Current Assets
275,315 GBP2023-12-31
25,315 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-123,868 GBP2023-12-31
-124,368 GBP2022-12-31
Equity
174,937 GBP2023-12-31
-75,563 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BRITENERGY GROUP LIMITED
    Info
    SUNSWEPT ENTERPRISES LIMITED - 2022-02-09
    Registered number 03743318
    1386 London Road, Leigh-on-sea SS9 2UJ
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BRITENERGY GROUP LIMITED
    S
    Registered number missing
    32-34, Arlington Road, London, England, NW1 7HU
    Limited
    CIF 1
  • BRITENERGY GROUP LIMITED
    S
    Registered number 03743318
    Whisby A Site, Eagle Moor, Lincoln, England, LN6 9DP
    Limited in England & Wales, England
    CIF 2
  • SUNSWEPT ENTERPRISES LIMITED
    S
    Registered number 03743318
    Whisby A Site, Eagle Moor, Lincoln, England, LN6 9DP
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1386 London Road, Leigh-on-sea, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    12,306 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EAGLE OIL SERVICES LIMITED - 2024-12-04
    1386 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GREEN SOLUTION SERVICES LTD - 1999-08-06
    34 Arlington Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,087 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-21
    CIF 3 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.