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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 15
  • 1
    Gunning, Nora
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Ruff, Kay
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    Thoden Van Velzen, James Orr Pieter
    Company Director born in September 1967
    Individual (40 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Geraghty, Tracey
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2008-08-08
    OF - Director → CIF 0
    Geraghty, Tracey
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2004-09-14
    OF - Secretary → CIF 0
    Geraghty, Tracey
    Co Secretary
    Individual (2 offsprings)
    2007-02-02 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 5
    Rowe, Christopher
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hancock, Benjamin Christopher
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Geraghty, Nigel
    Managing Director born in October 1970
    Individual (8 offsprings)
    Officer
    2003-10-27 ~ 2009-11-19
    OF - Director → CIF 0
    Geraghty, Nigel
    Individual (8 offsprings)
    Officer
    2004-09-14 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 8
    Gunning, Aidan
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2007-05-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Hodge, Steven
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Nanda, Steven
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2013-07-31 ~ 2015-07-06
    OF - Director → CIF 0
  • 11
    Ruff, Neil
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2007-02-02
    OF - Director → CIF 0
  • 12
    Restall, George Henry
    Company Director born in February 1970
    Individual (47 offsprings)
    Officer
    2013-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 13
    Snee, Michael Eugene
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    DALKIA OPERATIONS HOLDING LIMITED - now 07201157
    SPIE UK LIMITED
    - 2023-10-03 07201157
    2nd Floor, Gracechurch Street, London, England
    Active Corporate (24 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIE ENS LIMITED

Period: 2013-08-30 ~ 2017-11-21
Company number: 04944918
Registered names
SPIE ENS LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
112.50 GBP2016-12-31
112.50 GBP2015-12-31
Net assets/liabilities including pension asset/liability
112.50 GBP2016-12-31
112.50 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
11,250,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
112.50 GBP2016-12-31
112.50 GBP2015-12-31
Shareholder's fund
112.50 GBP2016-12-31
112.50 GBP2015-12-31

  • SPIE ENS LIMITED
    Info
    ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
    H. V. PROJECT MANAGEMENT LTD. - 2013-08-30
    N. G. PROJECT MANAGEMENT LTD. - 2013-08-30
    Registered number 04944918
    2nd Floor 33, Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2017-11-21 (14 years). 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.