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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
Active 3
  • 1
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Beazley, Kim Michael George
    Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Blades, Peter George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 4
    Barnes, Colin Leslie
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Boyd, Amanda Jane
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Boyd, Michael
    Business Manager born in March 1956
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    Bessell, James
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Chessum, Michael
    Energy Consultant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    Barbaro, Gab
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2012-10-30
    OF - Director → CIF 0
  • 11
    Grant, Nicolas
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 12
    Street, Darren Craig
    Energy Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Director → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 04326098
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2001-11-21 and dissolved on 2017-02-02 (15 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.