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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 11
  • 1
    Myers, Derek Alan
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Shenfield, Jacqueline Anne
    It Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    2005-04-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Williams, Richard Mark
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2020-12-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Shenfield, William Joseph
    It Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Gahan, John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Goldsmith, Crispin Kinglake
    Born in June 1976
    Individual (31 offsprings)
    Officer
    2022-07-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    MP SECRETARIES LIMITED
    M.P. SECRETARIES LIMITED 02924589
    Old Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2005-02-04 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Nominee Secretary → CIF 0
  • 10
    EENERGY CONSULTANCY LIMITED
    - now 03875773
    BEOND GROUP LIMITED - 2022-07-01 03875773
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    E-NERGYBID.COM LIMITED - 2000-02-29
    Old Gun Court, North Street, Dorking, Surrey, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    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
    EENERGY HOLDINGS LIMITED
    - now 12263963
    EENERGY GROUP LIMITED - 2020-01-08
    20, St. Thomas Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENERGY CENTRIC LIMITED

Period: 2005-02-04 ~ now
Company number: 05352717
Registered name
ENERGY CENTRIC LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service 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
    Energy Centric Limited, 20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 (21 years 1 month). 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 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.