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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 16
  • 1
    Puri, Mohammad Iqbal, Mr.
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Dadabhoy, Siraj Ahmed Mohamed
    Co Director born in August 1966
    Individual (17 offsprings)
    Officer
    2003-04-07 ~ 2004-10-10
    OF - Director → CIF 0
  • 3
    Puri, Irfan Iqbal
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Shelley, Christopher Edward
    Company Secretary
    Individual (28 offsprings)
    Officer
    2003-04-07 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Arshad, Sabina
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2006-06-29
    OF - Director → CIF 0
    Arshad, Sabina
    Individual (6 offsprings)
    Officer
    2006-04-13 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 6
    Wahidy, Zilay Wahab
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2004-10-10
    OF - Director → CIF 0
  • 7
    Ismail, Mohamed Tayssir
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 8
    Arshad, Sabeel
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-06-27
    OF - Director → CIF 0
    Arshad, Sabeel
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 9
    Winch, Benjamin Hew
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2007-04-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 10
    Puri, Mohammad Iqbal
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Puri
    Born in January 1989
    Individual (7 offsprings)
    Person with significant control
    2018-03-08 ~ now
    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
  • 11
    Mayall, Samantha
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2007-04-17
    OF - Director → CIF 0
    Mayall, Samantha
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 12
    Dawood, Majid Siddique
    Company Director born in November 1947
    Individual (13 offsprings)
    Officer
    2004-10-10 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Manjoo, Juneid Ahmad
    Individual (19 offsprings)
    Officer
    2003-04-07 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 14
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Director → CIF 0
  • 15
    ARNFIELD LIMITED
    01729744
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Vergin Islands
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    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
  • 16
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-04-07 ~ 2003-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENERGI EUROPE LIMITED

Period: 2018-10-30 ~ now
Company number: 04724768
Registered names
ENERGI EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,212,448 GBP2025-06-30
1,212,448 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,137,632 GBP2025-06-30
-3,137,632 GBP2024-06-30
Net Current Assets/Liabilities
-3,137,632 GBP2025-06-30
-3,137,632 GBP2024-06-30
Total Assets Less Current Liabilities
-1,925,184 GBP2025-06-30
-1,925,184 GBP2024-06-30
Net Assets/Liabilities
-1,925,184 GBP2025-06-30
-1,925,184 GBP2024-06-30
Equity
-1,925,184 GBP2025-06-30
-1,925,184 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • ENERGI EUROPE LIMITED
    Info
    ASIAN EMERGING MARKETS INVESTMENTS LIMITED - 2018-10-30
    Registered number 04724768
    St George's Quarter, New North Parade, Huddersfield, West Yorkshire HD1 5JP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.