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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 4
  • 1
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Derek Alan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Gahan, John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    EENERGY GROUP LIMITED - 2020-01-08
    icon of address20, St. Thomas Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,617,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Shenfield, Jacqueline Anne
    It Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Shenfield, William Joseph
    It Consultant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Goldsmith, Crispin Kinglake
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    M.P. SECRETARIES LIMITED
    icon of addressOld Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-04 ~ 2020-12-15
    PE - Secretary → CIF 0
  • 6
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
  • 7
    E-NERGYBID.COM LIMITED - 2000-02-29
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    BEOND GROUP LIMITED - 2022-07-01
    icon of addressOld Gun Court, North Street, Dorking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY CENTRIC LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-06-30
Equity
100 GBP2024-12-31
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30

  • ENERGY CENTRIC LIMITED
    Info
    Registered number 05352717
    icon of addressEnergy Centric Limited, 20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.