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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
    Maher, Michael, Mr.
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Stenning, Kim Joyce
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-09-04
    OF - Director → CIF 0
    Stenning, Kim Joyce
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 3
    Collier, Geoffrey Lawrence
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2009-06-15
    OF - Director → CIF 0
    Collier, Geoffrey Lawrence
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 4
    Leamy, Fergal
    Chief Executive Officer born in July 1977
    Individual (24 offsprings)
    Officer
    2022-09-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Maher, Michael
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Naughton, Fergal John
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Naughton, Fergal John
    Individual (28 offsprings)
    Officer
    2020-09-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-12-18
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Individual (156 offsprings)
    Officer
    2001-07-20 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 9
    O'driscoll, Sean Finbar
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2007-10-03 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    Burke, Yvonne
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    O'connor, Sean Stuart
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2002-08-05 ~ 2007-10-03
    OF - Director → CIF 0
  • 13
    Lee, John William
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2001-12-18 ~ 2012-11-12
    OF - Director → CIF 0
  • 14
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    2001-07-20 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 15
    GLEN ELECTRIC LIMITED
    NI009677
    Glen Electric Limited, Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, County Down, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLIED ENERGY PRODUCTS LTD

Period: 2012-02-22 ~ now
Company number: 04256292 00306008
Registered names
APPLIED ENERGY PRODUCTS LTD - now 00306008
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APPLIED ENERGY PRODUCTS LTD
    Info
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    115CR (112) LIMITED - 2012-02-22
    Registered number 04256292
    Millbrook House Grange Drive, Hedge End, Southampton SO30 2DF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • APPLIED ENERGY PRODUCTS LTD
    S
    Registered number 04256292
    Newcombe House, Newcombe Way, Orton Southgate, Peterborough, England, PE2 6SE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDRING XPELAIR GROUP LTD
    - now 00306008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-07 during the appointment or period of control
    Dissolved on 2024-06-14 during the appointment or period of control
    APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
    GDA APPLIED ENERGY LIMITED - 2001-12-21
    REDRING ELECTRIC LIMITED - 1999-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.