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
    Beaumont, Tracy
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beaumont, Stephen John
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2004-09-07 ~ dissolved
    OF - Director → CIF 0
    Beaumont, Stephen John
    Managing Director
    Individual (23 offsprings)
    Officer
    2004-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cooper, Tracey
    Transport Courier
    Individual
    Officer
    2003-09-05 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Cooper, Bryan
    Transport Courier born in May 1962
    Individual
    Officer
    2003-09-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Wheat, Ian Anthony
    Individual
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Secretary → CIF 0
  • 4
    Beaumont, Stephen Paul
    Managing Director born in April 1980
    Individual (23 offsprings)
    Officer
    2004-09-07 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Williamson, John Stuart
    Accountant born in April 1951
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2004-09-07
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-05 ~ 2003-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGY EXTRA (SERVICES) LIMITED

Previous names
ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06
DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
BRYAN COOPER TRANSPORT LIMITED - 2004-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENERGY EXTRA (SERVICES) LIMITED
    Info
    ENERGY EXCHANGE (SERVICES) LIMITED - 2011-05-06
    DRAYTON BEAUMONT SERVICES (LONDON) LIMITED - 2011-05-06
    BRYAN COOPER TRANSPORT LIMITED - 2004-09-09
    Registered number 04889111
    Plantation Road, Newstead Industrial Estate, Trentham, Stoke On Trent ST4 8HX
    Private Limited Company incorporated on 2003-09-05 and dissolved on 2015-04-28 (11 years 7 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.