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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 22
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2012-12-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Carol Denise
    Accountant born in September 1965
    Individual (3 offsprings)
    Officer
    1999-11-18 ~ 2007-06-20
    OF - Director → CIF 0
    Hooper, Carol Denise
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2012-12-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Hooper, Timothy John
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2007-02-15
    OF - Director → CIF 0
    Hooper, Timothy John
    Director
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 7
    De Wulf, Wim Pol
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2012-08-31
    OF - Director → CIF 0
    De Wulf, Wim Pol
    Accountant
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 9
    Platschorre, Pieter
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2012-12-17
    OF - Director → CIF 0
    Platschorre, Pieter
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 10
    Heard, Nicholas James
    Individual (9 offsprings)
    Officer
    2012-12-17 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 11
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (19 offsprings)
    Officer
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2020-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Schumacher, Bernd Michael
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Howard, Lindsay
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Richards, Allan
    Director born in November 1962
    Individual (144 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Grosjean, Stefan
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2011-09-15
    OF - Director → CIF 0
  • 18
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 21
    ENERGY ICT LIMITED
    - now 01230591 03879511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2024-02-27
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    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
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGYMGT UK LIMITED

Period: 2007-11-08 ~ 2021-09-02
Company number: 03879511
Registered names
ENERGYMGT UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-25
Dissolved on 2021-09-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ENERGYMGT UK LIMITED
    Info
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2007-11-08
    Registered number 03879511
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 and dissolved on 2021-09-02 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.