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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 3
  • 1
    Hustinx, Guy
    Born in December 1956
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haidar, Lina George
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mrs Lina George Haidar
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haly, Alexander Anthony
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Anthony Haly
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Hearley, Timothy Michael
    Born in March 1942
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2015-07-01
    OF - Director → CIF 0
    Hearley, Timothy
    Individual (14 offsprings)
    Officer
    2013-12-12 ~ 2014-03-03
    OF - Secretary → CIF 0
    Hearley, Timothy Michael
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 2
    Tassini, Pierantonio
    Born in November 1943
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2020-06-07
    OF - Director → CIF 0
  • 3
    Rocholl, Patrick Horst
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2012-05-03 ~ 2013-01-27
    OF - Director → CIF 0
    Rocholl, Patrick Horst
    Individual (14 offsprings)
    Officer
    2012-11-14 ~ 2013-01-27
    OF - Secretary → CIF 0
  • 4
    Belcher, Caroline Marie
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2007-10-01
    OF - Director → CIF 0
    Belcher, Caroline Marie
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Opsal, Clair M
    Born in December 1946
    Individual
    Officer
    2005-11-09 ~ 2012-05-03
    OF - Director → CIF 0
  • 6
    Shand, Richard Edward
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 7
    Killer, John Page
    Born in August 1943
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Hudson, Michael
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 9
    Ainsworth, Kristian Ewen
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 10
    Groak, Martin Hugh Charles
    Individual
    Officer
    2014-03-03 ~ 2014-03-19
    OF - Secretary → CIF 0
    2018-04-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Butler, Michael Patrick
    Individual
    Officer
    2016-10-12 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 12
    Shephard, David Ian
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Schreiber, Philippe Stephen Eric
    Born in December 1940
    Individual
    Officer
    2005-02-25 ~ 2009-02-14
    OF - Director → CIF 0
  • 14
    Leighton, Iain Gordon Kerr
    Individual (16 offsprings)
    Officer
    2015-03-23 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 15
    George, Chanelle
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 16
    COMPANY TRADE GLOBAL ENERGY LTD - now
    POWERDEAL LIMITED - 2024-01-09
    Po Box 71, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAP ENERGY PLC

Previous name
CAP ENERGY LIMITED - 2013-12-12
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
64209 - Activities Of Other Holding Companies N.e.c.

  • CAP ENERGY PLC
    Info
    CAP ENERGY LIMITED - 2013-12-12
    Registered number 05351398
    Berkeley Square House, Berkeley Square, London W1J 6BD
    PUBLIC LIMITED COMPANY incorporated on 2005-02-03 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.