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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2005-03-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Davey, Roger Owen
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Bunyan, James Snaddon
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Mcconnachie, Terence Michael
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Carr, Eileen
    Accountant
    Individual (14 offsprings)
    Officer
    2005-03-04 ~ 2007-10-14
    OF - Secretary → CIF 0
  • 6
    Cross, Terence Arthur
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Matthew Leslie
    Co Director born in July 1966
    Individual (8 offsprings)
    Officer
    2005-03-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Hornby, Jonathan Charles
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2024-02-09 ~ 2025-11-27
    OF - Director → CIF 0
  • 9
    Lewis, Gordon Vernon
    Mining Engineer born in September 1948
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Sinclair, Harvey Ian
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Nicholl, David William
    Company Director born in September 1969
    Individual (23 offsprings)
    Officer
    2020-01-09 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Hodder, John Russell
    Geologist born in March 1963
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    O'leary, Megan
    Lawyer born in August 1976
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Burton, Nigel John, Dr
    Born in March 1958
    Individual (39 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Rossiter, Richard David
    Geologist born in July 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Foley, John Robert
    Company Director born in December 1955
    Individual (47 offsprings)
    Officer
    2023-03-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Rosser, Martin Lovatt
    Mining Engineer born in February 1960
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 18
    Ashcroft, James William
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Williams, Richard Mark
    Director And Company Secretary born in January 1967
    Individual (66 offsprings)
    Officer
    2020-01-09 ~ 2022-07-31
    OF - Director → CIF 0
    Williams, Richard Mark
    Individual (66 offsprings)
    Officer
    2020-01-09 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 20
    Mills, Nicholas Harwood Bertram
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Myers, Derek Alan
    Company Director born in December 1967
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 22
    Worby, Gary Brian
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 23
    Goldsmith, Crispin Kinglake
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2022-07-20 ~ 2024-09-30
    OF - Director → CIF 0
    Goldsmith, Crispin Kingslake
    Individual (32 offsprings)
    Officer
    2022-07-31 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 24
    Kungsen, Lydia
    Trainee Solicitor born in April 1981
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-03-04
    OF - Director → CIF 0
    Kungsen, Lydia
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 25
    Clegg, Alan Mitchell
    Independent Director born in June 1958
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2020-01-09
    OF - Director → CIF 0
  • 26
    Morfett, Emil
    Mining Analyst born in December 1957
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Lawley, Andrew Robin
    Born in March 1970
    Individual (27 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 28
    Getty, John Andrew
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 29
    Gardner, Peter Andrew Stuart
    Individual (1 offspring)
    Officer
    2007-10-14 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 30
    Gahan, John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Gahan, John
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-02-08 ~ 2005-02-08
    OF - Director → CIF 0
    2005-02-08 ~ 2006-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EENERGY GROUP PLC

Period: 2020-01-08 ~ now
Company number: 05357433
Registered names
EENERGY GROUP PLC - now 12263963
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • EENERGY GROUP PLC
    Info
    ALEXANDER MINING PLC - 2020-01-08
    Registered number 05357433
    20 St. Thomas Street, London SE1 9RS
    PUBLIC LIMITED COMPANY incorporated on 2005-02-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • EENERGY GROUP PLC
    S
    Registered number missing
    Salisbury House, London Wall, London, England, EC2M 5PS
    Public Limited Company
    CIF 1
  • EENERGY GROUP PLC
    S
    Registered number 05357433
    Salisbury House, London Wall, London, England, EC2M 5PS
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EENERGY CONSULTANCY LIMITED - now
    BEOND GROUP LIMITED
    - 2022-07-01 03875773
    BUYENERGYONLINE.COM LIMITED - 2015-09-07
    E-NERGYBID.COM LIMITED - 2000-02-29
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2021-01-05 ~ 2022-02-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    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
    2020-03-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    EENERGY MANAGEMENT TOPCO LIMITED - now
    UTILITYTEAM TOPCO LIMITED
    - 2022-07-01 11906472
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-09-17 ~ 2022-02-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EENERGY SERVICES RSL LIMITED - now
    RENEWABLE SOLUTIONS LIGHTING LIMITED
    - 2022-07-18 10045959
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-01 ~ 2020-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EENERGY SERVICES UK LIMITED
    - now 11217759
    ELIGHT U.K LIMITED
    - 2022-07-01 11217759
    ELIGHT WORKS LIMITED - 2018-08-31
    20 St. Thomas Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.