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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 36
  • 1
    Vian, Paul Thomas
    Born in January 1971
    Individual (99 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Bray, Maureen Olivia
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2020-12-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Marks, Paul John
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ 2006-04-25
    OF - Director → CIF 0
  • 5
    Dearnley, Tracey
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 6
    Taylor, David Michael
    Born in December 1983
    Individual (18 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Richard Mark
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2020-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Meyrick Cole, David Charles
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2002-06-05
    OF - Director → CIF 0
  • 9
    Boken, Gillian
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2000-07-14
    OF - Secretary → CIF 0
    2001-05-03 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 10
    Boken, Michael John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1999-11-11 ~ 2002-02-14
    OF - Director → CIF 0
  • 11
    Trevor, Ivan James
    Born in July 1979
    Individual (35 offsprings)
    Officer
    2024-02-09 ~ 2026-06-02
    OF - Director → CIF 0
  • 12
    Goldsmith, Crispin Kinglake
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Wheat, Michael Richard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-04-01
    OF - Director → CIF 0
    Wheat, Michael Richard
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 14
    Fendall, Mark Andrew
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Spottiswoode, Clare Mary Joan
    Born in March 1953
    Individual (35 offsprings)
    Officer
    2000-07-14 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Price, Steven
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Nedev, Boris
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Bourke, Christopher John George
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Haslett, Mark Ian
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2000-12-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    Hutson, Alastair
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2020-12-15
    OF - Director → CIF 0
  • 22
    Willder, Simon Shelton
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2015-07-29
    OF - Director → CIF 0
  • 23
    Myers, Derek Alan
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2023-05-02
    OF - Director → CIF 0
    Myers, Derek Alan
    Individual (11 offsprings)
    Officer
    2003-02-07 ~ 2003-06-20
    OF - Secretary → CIF 0
    Mr Derek Alan Myers
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Nowak, Dirk
    Born in June 1969
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-02-07
    OF - Director → CIF 0
  • 25
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (108 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 26
    Whelan, James
    Born in June 1953
    Individual (19 offsprings)
    Officer
    2002-02-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Thain, Grant
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 28
    Hall, Oliver Joseph
    Born in September 1992
    Individual (30 offsprings)
    Officer
    2024-02-09 ~ 2026-06-02
    OF - Director → CIF 0
  • 29
    Oreilly, Joseph Christopher William
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2003-06-19
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 30
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2024-02-09 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 31
    EENERGY HOLDINGS LIMITED
    - now 12263963
    EENERGY GROUP LIMITED - 2020-01-08
    20, St. Thomas Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-02-09
    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
  • 32
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 33
    M.P. SECRETARIES LIMITED 02924589
    Old Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2003-06-20 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 34
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    Salisbury House, London Wall, London, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2021-01-05 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    FLOGAS BRITAIN LIMITED
    - now 00993638
    FLOGAS UK LIMITED - 2013-03-27
    FLOGAS U. K. PUBLIC LIMITED COMPANY - 1996-08-23
    FLOGAS LIMITED - 1992-08-24
    PORTAGAS LIMITED - 1984-07-20
    81, Rayns Way, Syston, Leicester, England
    Active Corporate (46 parents, 19 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EENERGY CONSULTANCY LIMITED

Period: 2022-07-01 ~ now
Company number: 03875773
Registered names
EENERGY CONSULTANCY LIMITED - now
BEOND GROUP LIMITED - 2022-07-01
Recent Standard Industrial Classification
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
62012 - Business And Domestic Software Development
Brief company account
Cost of Sales
-1,000 GBP2023-07-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-07-01 ~ 2024-03-31
Cash and Cash Equivalents
1,000 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-06-30
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
-0 GBP2024-03-31
2,000 GBP2023-06-30
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-06-30
Average Number of Employees
162024-04-01 ~ 2025-03-31
202023-07-01 ~ 2024-03-31
Wages/Salaries
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-07-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-07-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities
Current
0 GBP2025-03-31
0 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-06-30
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • EENERGY CONSULTANCY LIMITED
    Info
    BEOND GROUP LIMITED - 2022-07-01
    BUYENERGYONLINE.COM LIMITED - 2022-07-01
    E-NERGYBID.COM LIMITED - 2022-07-01
    Registered number 03875773
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • EENERGY CONSULTANCY LIMITED
    S
    Registered number 03875773
    Old Gun Court, North Street, Dorking, Surrey, England, RH4 1DE
    Private Limited Company in N/A, England And Wales
    CIF 1
  • BEOND GROUP LIMITED
    S
    Registered number 03875773
    Old Gun Court, North Street, Dorking, Surrey, England, RH4 1DE
    Private Limited Company in N/A, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY CENTRIC LIMITED
    05352717
    Mary Sheridan House, 11-19 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZERO CARBON PROJECT LTD
    11035905
    Mary Sheridan House, 11-19 St. Thomas Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-27 ~ 2024-01-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.