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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 5
  • 1
    Turner, Roger Geoffrey
    Director born in May 1950
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Roger Geoffrey Turner
    Born in May 1950
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Conway, Mark Ransom
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mr Mark Ransom Conway
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bryant, Peter John
    Director born in November 1942
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Bryant, Peter John
    Individual (13 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Bryant
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STEELHOUSE ENERGY VENTURES LIMITED

Period: 2015-01-08 ~ 2018-03-27
Company number: 05783194
Registered names
STEELHOUSE ENERGY VENTURES LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
757 GBP2016-04-30
757 GBP2015-04-30
Fixed Assets
757 GBP2016-04-30
757 GBP2015-04-30
Debtors
61,528 GBP2016-04-30
79,147 GBP2015-04-30
Cash at bank and in hand
9,788 GBP2016-04-30
112,821 GBP2015-04-30
Current Assets
71,316 GBP2016-04-30
191,968 GBP2015-04-30
Current liabilities
-3,337 GBP2016-04-30
-1,174 GBP2015-04-30
Net Current Assets/Liabilities
67,979 GBP2016-04-30
190,794 GBP2015-04-30
Total Assets Less Current Liabilities
68,736 GBP2016-04-30
191,551 GBP2015-04-30
Non-current liabilities
-430,387 GBP2016-04-30
-540,121 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-361,651 GBP2016-04-30
-348,570 GBP2015-04-30
Called-up share capital
6 GBP2016-04-30
6 GBP2015-04-30
Retained earnings
-361,657 GBP2016-04-30
-348,576 GBP2015-04-30
Shareholder's fund
-361,651 GBP2016-04-30
-348,570 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
6 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
6 GBP2016-04-30
6 GBP2015-04-30

Related profiles found in government register
  • STEELHOUSE ENERGY VENTURES LIMITED
    Info
    STEELHOUSE VENTURES LIMITED - 2015-01-08
    KERN CAPITAL LIMITED - 2015-01-08
    Registered number 05783194
    1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2018-03-27 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • STEELHOUSE ENERGY VENTURES LIMITED
    S
    Registered number 05783194
    C/o Brebners, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEUTSCHE GAS LIMITED
    - now 04903928
    DELTA NATURAL GAS LIMITED - 2005-08-23
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STEELHOUSE ENERGY TRADING LIMITED
    07742871
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.