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 4
  • 1
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hooper, Carol Denise
    Accountant born in September 1965
    Individual
    Officer
    1999-11-18 ~ 2007-06-20
    OF - Director → CIF 0
    Hooper, Carol Denise
    Individual
    Officer
    2007-02-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Hooper, Timothy John
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2007-02-15
    OF - Director → CIF 0
    Hooper, Timothy John
    Director
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2012-12-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 4
    De Wulf, Wim Pol
    Accountant born in May 1966
    Individual
    Officer
    2007-06-20 ~ 2012-08-31
    OF - Director → CIF 0
    De Wulf, Wim Pol
    Accountant
    Individual
    Officer
    2007-06-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Thomson, David James, Mr.
    Managing Director born in July 1964
    Individual (6 offsprings)
    Officer
    2016-12-31 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2012-12-17 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2014-04-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 8
    Kress, Kolja
    Director born in March 1975
    Individual
    Officer
    2015-12-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Grosjean, Stefan
    Director born in June 1963
    Individual
    Officer
    2007-02-15 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    Platschorre, Pieter
    Director born in December 1957
    Individual
    Officer
    2012-08-31 ~ 2012-12-17
    OF - Director → CIF 0
    Platschorre, Pieter
    Individual
    Officer
    2012-08-31 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 11
    Howard, Lindsay
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Heard, Nicholas James
    Individual
    Officer
    2012-12-17 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 13
    Schumacher, Bernd Michael
    Director born in December 1966
    Individual
    Officer
    2011-09-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 16
    SELTEK INSTRUMENTS LIMITED - 2003-09-01
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENERGYMGT UK LIMITED

Previous names
SELTEK INSTRUMENTS LTD - 2007-11-08
ENERGY ICT LIMITED - 2003-09-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
  • ENERGYMGT UK LIMITED
    Info
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    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 company status is Dissolved.
    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.