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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 15
  • 1
    Rayburn, David Maxim
    Mgt Consultant born in September 1947
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Streets, Peter Mark
    Professional Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Higgins, John Gerard Anthony
    Financier born in May 1962
    Individual (15 offsprings)
    Officer
    2003-08-13 ~ 2011-09-08
    OF - Director → CIF 0
    2013-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Williams, Mark Stephen
    Commercial Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Stirnberg, Sascha
    Financial Controller born in June 1976
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Whetton, Malcolm
    Chief Finance Officer born in August 1950
    Individual (24 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Whetton, Malcolm
    Individual (24 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Kuhr, Hans-theo Franz, Hienrich
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Akhtar, Andreas
    Member Of The Executive Board (Cfo) born in July 1974
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Ryan, David John
    Professional Engineer born in November 1961
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2016-09-09
    OF - Director → CIF 0
    Ryan, David John
    Professional Engineer
    Individual (13 offsprings)
    Officer
    2000-01-14 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Payne, Michael Joseph
    Chartered Engineer born in October 1942
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Gill, Stephen Leslie
    Chartered Engineer born in November 1956
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Bowler, Brendan
    Consultant born in October 1945
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
  • 14
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
    - now 04191712
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29
    E & P GLOBAL LIMITED - 2012-08-14
    Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Period: 2012-10-16 ~ 2020-03-17
Company number: 03906552
Registered names
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - Dissolved 04191712... (more)
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16 04191712... (more)
ENERGY & POWER CONSULTANTS LTD. - 2012-09-19 05984166... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

  • THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.
    Info
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
    ENERGY & POWER CONSULTANTS LTD. - 2012-10-16
    Registered number 03906552
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 and dissolved on 2020-03-17 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.