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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 9
  • 1
    Ballai, Tom
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Tom Ballai
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Margot, Nathalie Anne, Madame
    Businesswoman born in May 1971
    Individual (15 offsprings)
    Officer
    2013-01-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Mr Zoltan Mihaly Bessenyei
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ 2019-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Georgiou, Zoe
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Theodorou, Theodoros
    Businessman born in May 1969
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2013-01-28
    OF - Director → CIF 0
  • 6
    ATLAS ALPHA COMPANY LTD - now
    SQUIRE FAMILY OFFICE LTD - 2023-08-13
    17, Gr.xenopoulou Street, Limassol, 3106, Cyprus
    Active Corporate (1 parent, 48 offsprings)
    Officer
    2006-04-27 ~ 2010-09-22
    OF - Director → CIF 0
    2003-01-20 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-15 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-15 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGYCON LTD

Period: 2003-01-15 ~ now
Company number: 04638194
Registered name
ENERGYCON LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
59,291 EUR2024-12-31
61,056 EUR2023-12-31
Non-current
180,000 EUR2024-12-31
180,000 EUR2023-12-31
Cash at bank and in hand
12,899 EUR2024-12-31
7,820 EUR2023-12-31
Current Assets
252,190 EUR2024-12-31
248,876 EUR2023-12-31
Net Current Assets/Liabilities
249,144 EUR2024-12-31
245,831 EUR2023-12-31
Total Assets Less Current Liabilities
254,549 EUR2024-12-31
252,331 EUR2023-12-31
Equity
Called up share capital
174 EUR2024-12-31
174 EUR2023-12-31
Retained earnings (accumulated losses)
254,375 EUR2024-12-31
252,157 EUR2023-12-31
Equity
254,549 EUR2024-12-31
252,331 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,291 EUR2024-12-31
61,056 EUR2023-12-31
Amounts falling due after one year, Non-current
180,000 EUR2024-12-31
180,000 EUR2023-12-31
Debtors
239,291 EUR2024-12-31
241,056 EUR2023-12-31
Trade Creditors/Trade Payables
Current
22 EUR2024-12-31
Accrued Liabilities
Current
3,024 EUR2024-12-31
3,045 EUR2023-12-31

  • ENERGYCON LTD
    Info
    Registered number 04638194
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.