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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 2
  • 1
    Puri, Mohammad Iqbal, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Puri, Mohammad Iqbal
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Puri
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Arshad, Sabeel
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-06-27
    OF - Director → CIF 0
    Arshad, Sabeel
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Manjoo, Juneid Ahmad
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Dawood, Majid Siddique
    Company Director born in November 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Shelley, Christopher Edward
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Dadabhoy, Siraj Ahmed Mohamed
    Co Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2004-10-10
    OF - Director → CIF 0
  • 6
    Arshad, Sabina
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-06-29
    OF - Director → CIF 0
    Arshad, Sabina
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 7
    Ismail, Mohamed Tayssir
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 8
    Mayall, Samantha
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-17
    OF - Director → CIF 0
    Mayall, Samantha
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 9
    Puri, Irfan Iqbal
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 10
    Wahidy, Zilay Wahab
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-10-10
    OF - Director → CIF 0
  • 11
    Winch, Benjamin Hew
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 12
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Vergin Islands
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-07 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGI EUROPE LIMITED

Previous name
ASIAN EMERGING MARKETS INVESTMENTS LIMITED - 2018-10-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,212,448 GBP2024-06-30
1,212,448 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,137,632 GBP2024-06-30
-3,137,632 GBP2023-06-30
Net Current Assets/Liabilities
-3,137,632 GBP2024-06-30
-3,137,632 GBP2023-06-30
Total Assets Less Current Liabilities
-1,925,184 GBP2024-06-30
-1,925,184 GBP2023-06-30
Net Assets/Liabilities
-1,925,184 GBP2024-06-30
-1,925,184 GBP2023-06-30
Equity
-1,925,184 GBP2024-06-30
-1,925,184 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ENERGI EUROPE LIMITED
    Info
    ASIAN EMERGING MARKETS INVESTMENTS LIMITED - 2018-10-30
    Registered number 04724768
    icon of addressSt George's Quarter, New North Parade, Huddersfield, West Yorkshire HD1 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.