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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
Active 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Thompson, Stephen
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2004-05-03
    OF - Director → CIF 0
  • 2
    Nowack, Bernd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Stawniczy, John, Mr.
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Nowack, Nancy
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Murphy, Douglas Ronald
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2004-05-03
    OF - Director → CIF 0
  • 7
    icon of address58-60 Kensington Church Street, London
    Corporate
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Director → CIF 0
  • 8
    ENERGIZE COMPANY FORMATION SERVICE LTD. - now
    icon of addressVicarage House S44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-05-21 ~ 1999-05-21
    PE - Secretary → CIF 0
  • 9
    icon of address58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    1999-05-21 ~ 2011-03-01
    PE - Director → CIF 0
parent relation
Company in focus

ENERGIZE CONSULTING EUROPE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-05-31
2 GBP2015-05-31
Net assets/liabilities including pension asset/liability
2 GBP2016-05-31
2 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-05-31
2 GBP2015-05-31
Shareholder's fund
2 GBP2016-05-31
2 GBP2015-05-31

Related profiles found in government register
  • ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    Info
    Registered number 03777788
    icon of addressVicarage House, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 1999-05-21 and dissolved on 2017-05-16 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • ENERGIZE CONSULTING EUROPE SERVICES LTD
    S
    Registered number missing
    icon of addressVicarage House S 44, 58-60 Kensington Church Street, London, W8 4DB
    CIF 1
  • ENERGIZE CONSULTING EUROPE SERVICES LTD
    S
    Registered number 3777788
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England, W8 4DB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2000-07-20 ~ 2017-03-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2000-07-20 ~ 2017-03-01
    CIF 2 - Secretary → ME
  • 2
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.