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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 20
  • 1
    Street, Darren Craig
    Energy Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Chessum, Michael
    Energy Consultant born in June 1971
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Boyd, Amanda Jane
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Boyd, Michael
    Business Manager born in March 1956
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Sandford, Todd
    Head Of Energy Services, Bgb born in December 1969
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 7
    Barbaro, Gab
    Company Director born in July 1971
    Individual (38 offsprings)
    Officer
    2012-02-10 ~ 2012-10-30
    OF - Director → CIF 0
  • 8
    Barnes, Colin Leslie
    Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Beazley, Kim Michael George
    Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2001-12-05
    OF - Director → CIF 0
  • 11
    Blades, Peter George
    Accountant
    Individual (6 offsprings)
    Officer
    2001-11-21 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 12
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2009-05-29 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Grant, Nicolas
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2012-10-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-04-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bessell, James
    Company Director born in June 1977
    Individual (28 offsprings)
    Officer
    2009-05-29 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2012-10-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2009-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 20
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED

Period: 2001-11-21 ~ 2017-02-02
Company number: 04326098
Registered name
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
Standard Industrial Classification
99999 - Dormant Company

  • ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 04326098
    Millstream, 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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.