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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 39
  • 1
    Cooke, Louise Orton
    Civil Servant born in April 1983
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    De Candole, Gillian
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Andrews, Martyn Christopher
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2006-12-08
    OF - Director → CIF 0
    Andrews, Martyn Christopher
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 4
    Thomas, Dafydd Llewellyn
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Cheetham, Catherine
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Roger Philip Alexander
    Chief Excutive Charity born in September 1949
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2015-07-16
    OF - Director → CIF 0
  • 7
    Bull, Andrew Hedley
    Retired born in December 1953
    Individual (4 offsprings)
    Officer
    2019-07-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Boyes, Richard Hugh Orme
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 9
    Smith Lomas, Martin Paul
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Clegg, Peter Brian
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2019-07-04
    OF - Director → CIF 0
    2019-07-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Lichnowski, Andrew Jerzy
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2011-12-09 ~ 2020-11-10
    OF - Director → CIF 0
  • 12
    Voss, Emma Elizabeth
    Born in March 1975
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Grint, Leah Marie
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Venner, Barten George
    Born in April 1935
    Individual (5 offsprings)
    Officer
    1999-08-24 ~ 2015-11-26
    OF - Director → CIF 0
  • 15
    Simpson, Frederick
    Born in October 1956
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Kay, Rowena Louise
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Gower, Robert John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Hardie, David Almeric Wheatly
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2015-02-23 ~ 2020-12-10
    OF - Director → CIF 0
    Mr David Hardie
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or controlCIF 0
    2018-08-01 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Wade, Roger James
    Born in August 1947
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2011-11-28
    OF - Director → CIF 0
  • 20
    Coombs, Douglas
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2018-10-03
    OF - Director → CIF 0
  • 21
    Griffin, Anna Louise
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2022-11-22
    OF - Director → CIF 0
  • 22
    Patten, Alison Ann
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 23
    Brierley, Christopher Peter
    Senior Stakeholder & Impact Advisor born in December 1979
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 24
    Ward, Andrew Robert
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Massey, Peter
    Born in July 1943
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 26
    Schmidt, Mareike Katharina
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 27
    Robinson, Amie
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 28
    Fakorede, Dapo
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-05-03 ~ 2026-05-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 29
    Kinsman, Eileen Hunter
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Roberts, Jane
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2014-03-20
    OF - Director → CIF 0
  • 31
    Hogan, Bruce Alan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2001-01-25
    OF - Director → CIF 0
  • 32
    Watts, Heather Jane
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1999-08-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 33
    Ivanova, Vilislava Georgieva
    Born in September 1990
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Marshall, Linda Susan
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 35
    Welby, Christopher Mark
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 36
    Lapington, Jane Ann
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2015-04-09
    OF - Director → CIF 0
  • 37
    Abbott, Jamie
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Clegg, Daniel Peter
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2018-02-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 39
    Burgess, Simon Richard
    Born in May 1964
    Individual (15 offsprings)
    Officer
    1999-08-24 ~ 2001-12-17
    OF - Director → CIF 0
    Burgess, Simon
    Business Development Manager born in May 1964
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ 2024-03-16
    OF - Director → CIF 0
    Burgess, Simon Richard
    Individual (15 offsprings)
    Officer
    1999-08-24 ~ 2001-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVERN WYE ENERGY AGENCY LTD.

Period: 1999-08-24 ~ now
Company number: 03830608
Registered name
SEVERN WYE ENERGY AGENCY LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SEVERN WYE ENERGY AGENCY LTD.
    Info
    Registered number 03830608
    3rd Floor, Pillar & Lucy House, Merchants Road, Gloucester GL2 5RG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-24 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • SEVERN WYE ENERGY AGENCY LIMITED
    S
    Registered number 3830608
    Unit 15, Highnam Business Centre, Highnam, Gloucester, Gloucestershire, United Kingdom, GL2 8DN
    UK
    CIF 1
  • SEVERN WYE ENERGY AGENCY LTD
    S
    Registered number 03830608
    Unit 15, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Private Company Limited By Guarantee Without Share Capita in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY ADVICE SOUTH WEST LIMITED
    06467224
    Community Energy Plus, 3-4 East Pool, Tolvaddon Energy Park, Camborne, Cornwall
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ dissolved
    CIF 1 - Director → ME
  • 2
    SEVERN WYE BIOCHAR LIMITED
    - now 14785142
    MERSEY BIOCHAR LIMITED
    - 2025-04-01 14785142
    3rd Floor, Pillar And Lucy, Merchants Road, Gloucester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.