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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 19
  • 1
    Kehr, Wolfgang
    Vice President Commercial & Controlling born in April 1963
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    Lueke, Benno, Dr
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Williams, Mark Stephen
    Commercial Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Russell Miles
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2015-09-30
    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
    Holt, Philip James Eric
    Accountant born in October 1960
    Individual (11 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
    2011-09-23 ~ 2012-07-02
    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
    Chartered Engineer born in November 1961
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2016-09-09
    OF - Director → CIF 0
    Ryan, David John
    Individual (13 offsprings)
    Officer
    2001-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 10
    Knauthe, Helmut
    Member Of Executive Board born in July 1958
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Fox, Rebecca
    Account Manager
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 12
    Higgins, John Gerard Anthony
    Financier born in May 1962
    Individual (15 offsprings)
    Officer
    2011-09-08 ~ 2016-07-21
    OF - Director → CIF 0
  • 13
    Bowler, Brendan
    Consultant born in October 1945
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ 2012-07-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gill, Stephen Leslie
    Chartered Engineer born in November 1956
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2011-09-08
    OF - Director → CIF 0
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 16
    Streets, Peter Mark
    Chartered Engineer born in December 1957
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 18
    THYSSENKRUPP UK PLC
    - now 02452909 00445575... (more)
    THYSSEN INDUSTRIE HOLDINGS U.K. PLC - 1999-09-28
    DATEHURRY LIMITED - 1990-02-05
    Third Floor, Friars Gate 1, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-02 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Period: 2014-09-30 ~ 2020-03-17
Company number: 04191712
Registered names
THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD - Dissolved
THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30 05984166... (more)
THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2012-10-16 05984166... (more)
THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2012-08-29 05984166... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
62,330 GBP2018-09-30
2,654,265 GBP2017-09-30
Creditors
Amounts falling due within one year
0 GBP2018-09-30
-2,501,512 GBP2017-09-30
Net Current Assets/Liabilities
62,330 GBP2018-09-30
152,753 GBP2017-09-30
Total Assets Less Current Liabilities
62,330 GBP2018-09-30
152,753 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2017-09-30
Net Assets/Liabilities
62,330 GBP2018-09-30
152,753 GBP2017-09-30
Equity
62,330 GBP2018-09-30
152,753 GBP2017-09-30

Related profiles found in government register
  • THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
    Info
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LTD. - 2014-09-30
    THYSSENKRUPP UHDE ENERGY & POWER GLOBAL LIMITED - 2014-09-30
    THYSSENKRUPP UHDE ENERGY & POWER LIMITED - 2014-09-30
    E & P GLOBAL LIMITED - 2014-09-30
    Registered number 04191712
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2020-03-17 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD
    S
    Registered number 04191712
    Llewellyn House, Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, Wales, SA13 1SB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.
    - now 03906552 04191712... (more)
    THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD - 2012-10-16
    ENERGY & POWER CONSULTANTS LTD. - 2012-09-19
    Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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