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
    Wayth, Nicholas James
    Chief Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Longhurst, Ava Dawn
    Accountant born in September 1975
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Longhurst, Ava Dawn
    Accountant
    Individual (4 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    61, New Cavendish Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-09-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Kozlowska, Marta Aleksandra
    Development Director born in February 1971
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Cooper, Roger Henry Edward
    Chartered Accountant born in February 1945
    Individual
    Officer
    2007-02-16 ~ 2009-04-20
    OF - Director → CIF 0
    Cooper, Roger Henry Edward
    Individual
    Officer
    2006-03-15 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Dixon, Ian Clive
    Finance Director born in July 1952
    Individual
    Officer
    1999-09-30 ~ 2006-03-15
    OF - Director → CIF 0
    Dixon, Ian Clive
    Individual
    Officer
    1999-09-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 4
    Abbott, Brian Maurice, Dr
    Director born in March 1947
    Individual
    Officer
    1999-09-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Kingham, Louise Anne
    Chief Executive born in April 1971
    Individual (8 offsprings)
    Officer
    2003-08-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Slade, Lawrence Charles
    Marketing born in October 1970
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-06 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-06 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INSTITUTE OF ENERGY LIMITED

Previous names
E I ENTERPRISES LIMITED - 2006-03-21
IP ENTERPRISES LIMITED - 2005-03-14
OPENSPAN LIMITED - 1999-10-13
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • INSTITUTE OF ENERGY LIMITED
    Info
    E I ENTERPRISES LIMITED - 2006-03-21
    IP ENTERPRISES LIMITED - 2005-03-14
    OPENSPAN LIMITED - 1999-10-13
    Registered number 03836387
    61 New Cavendish Street, London W1G 7AR
    Private Limited Company incorporated on 1999-09-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.