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
    Whetton, Malcolm
    Chief Finance Officer born in August 1950
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - director → CIF 0
    Whetton, Malcolm
    Individual (15 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Williams, Mark Stephen
    Commercial Director born in January 1960
    Individual (102 offsprings)
    Officer
    2014-11-04 ~ dissolved
    OF - director → CIF 0
  • 3
    THYSSENKRUPP UK PLC - now
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Friars Gate 1, Stratford Road, Shirley, Solihull, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    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 (3 parents, 1 offspring)
    Equity (Company account)
    62,330 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rayburn, David Maxim
    Mgt Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-07-15
    OF - director → CIF 0
  • 2
    Bowler, Brendan
    Consultant born in October 1945
    Individual
    Officer
    2006-08-23 ~ 2011-09-08
    OF - director → CIF 0
  • 3
    Stirnberg, Sascha
    Financial Controller born in June 1976
    Individual
    Officer
    2014-01-24 ~ 2017-03-29
    OF - director → CIF 0
  • 4
    Higgins, John Gerard Anthony
    Financier born in May 1962
    Individual (2 offsprings)
    Officer
    2003-08-13 ~ 2011-09-08
    OF - director → CIF 0
    2013-08-06 ~ 2016-07-21
    OF - director → CIF 0
  • 5
    Streets, Peter Mark
    Professional Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Kuhr, Hans-theo Franz, Hienrich
    Finance Director born in March 1956
    Individual
    Officer
    2014-02-01 ~ 2016-08-15
    OF - director → CIF 0
  • 7
    Ryan, David John
    Professional Engineer born in November 1961
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2016-09-09
    OF - director → CIF 0
    Ryan, David John
    Professional Engineer
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2012-07-02
    OF - secretary → CIF 0
  • 8
    Payne, Michael Joseph
    Chartered Engineer born in October 1942
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2004-12-01
    OF - director → CIF 0
  • 9
    Akhtar, Andreas
    Member Of The Executive Board (Cfo) born in July 1974
    Individual
    Officer
    2012-07-02 ~ 2013-08-31
    OF - director → CIF 0
  • 10
    Gill, Stephen Leslie
    Chartered Engineer born in November 1956
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2016-03-09
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Previous names
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
ENERGY & POWER CONSULTANTS LTD. - 2012-09-19
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. - 2012-09-19
    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
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.