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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
    Taylor, David Michael
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Sing, David
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    ENERGY ASSETS GROUP PLC - 2016-08-03
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Gray, Matthew Richard
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    OF - Director → CIF 0
  • 3
    Love, Stewart William
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Topley, Craig Philip
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Butler, John Edwin
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Everitt, Helen Louise
    Individual
    Officer
    2010-09-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 7
    Hatton, Robert James
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Gibson, David Russell
    Cheif Operations Officer born in July 1964
    Individual
    Officer
    2011-01-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Rimmer, Gary Joseph
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Bowden, Timothy John
    Banker born in February 1975
    Individual (21 offsprings)
    Officer
    2009-01-09 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Rhodes, Jeremy
    Individual
    Officer
    2012-02-28 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 12
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 13
    Sing, David
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 14
    Mckeating, Alan
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Farry, Kieron Patrick
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 17
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2020-09-03
    OF - Director → CIF 0
  • 18
    Bellamy-lee, Philip
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2012-02-27
    OF - Director → CIF 0
  • 20
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 21
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-04-07 ~ 2005-04-19
    PE - Nominee Director → CIF 0
  • 23
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-04-07 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGY ASSETS LIMITED

Previous name
HALLCO 1152 LIMITED - 2005-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENERGY ASSETS LIMITED
    Info
    HALLCO 1152 LIMITED - 2005-05-04
    Registered number 05417114
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ENERGY ASSETS LIMITED
    S
    Registered number 05417114
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Companies Act 2006 in The Registrar Of Companies, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 2
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GAZPROM GLOBAL ENERGY SOLUTIONS LIMITED - 2012-10-22
    TRUREAD LIMITED - 2010-08-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED - 2017-03-01
    MANDACO 571 LIMITED - 2008-07-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ENERGY WORLD (U.K.) LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2021-10-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-08-11 ~ 2021-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24
    THE IDNO LTD - 2016-05-27
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2021-10-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    BLYTH UTILITIES LIMITED - 2019-02-01
    BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20
    DLK SOLUTIONS LIMITED - 2003-11-07
    6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FUTURE ENERGY GROUP LTD - 2019-02-01
    JFD GROUP HOLDINGS LIMITED - 2009-02-23
    1 More London Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2018-04-30 ~ 2021-10-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.