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 1
  • Vyas, Dhara
    Ceo born in January 1981
    Individual (9 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Scarimbolo, Natalie
    Individual
    Officer
    2012-10-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Anderton, Julian David
    Head Of Operations born in October 1962
    Individual
    Officer
    2010-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Felgate, Garry Brett
    Chief Executive born in September 1959
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-08-31
    OF - Director → CIF 0
    Felgate, Garry Brett
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Hastie, Alison
    Individual
    Officer
    2006-11-08 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Ingleby Holdings Limited
    Individual
    Officer
    2006-10-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Pinchbeck, Emma Lucy
    Chief Executive born in September 1986
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    Sedgwick, Duncan Roy
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Tschamurov, Tinka Erica
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Gallacher, Audrey Elizabeth
    Chief Executive born in April 1970
    Individual
    Officer
    2019-12-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 10
    Slade, Lawrence
    Chief Executive Officer born in July 1981
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Hodgetts, Janet Elaine
    Individual
    Officer
    2010-09-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 12
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Road, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2006-10-09 ~ 2006-11-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGYSURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ENERGYSURE LIMITED
    Info
    Registered number 05960879
    Third Floor Candlewick House, 116-126 Cannon Street, London EC4N 6AS
    Private Limited Company incorporated on 2006-10-09 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.