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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 26
  • 1
    Forsyth, Jonathan Alec
    Oil Company Executive born in May 1964
    Individual (1 offspring)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Jonathan
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-12-04 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Morgan, John Stewart
    Oil Company Executive born in September 1955
    Individual (9 offsprings)
    Officer
    2010-03-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Mutchell, Robert David
    Oil Company Executive born in January 1974
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Gillies, Lewis Alan
    Oil Company Executive born in August 1967
    Individual (19 offsprings)
    Officer
    2007-06-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Jamieson, David William
    Oil Company Executive born in May 1952
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Kleespie, Steven Lee
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 9
    Elvidge, Janet
    Individual (145 offsprings)
    Officer
    2007-05-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 10
    Lumley-smith, Adrian
    Company Secretary
    Individual (14 offsprings)
    Officer
    2007-09-19 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 11
    Adams, Justin Charles Maclennan
    Head Of Emerging Business & Ventures born in April 1971
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 12
    Ali, Yasin Stanley, Mr.
    Individual (302 offsprings)
    Officer
    2010-02-05 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Grant, David William John
    Lawyer born in December 1952
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 14
    Cunningham, Peter Lloyd
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2007-06-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 15
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tapley, Stephen
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Davies, Mark
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Mason, Roderick Guy
    Oil Company Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Bryant, Paul Lyndon
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Harper, Katherine, Ms.
    Chief Financial Officer born in March 1963
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 22
    Umehag, Jens Stefan
    Oil Company Executive born in June 1974
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2006-10-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 24
    BP TECHNOLOGY VENTURES LIMITED
    - now 01553681
    BP ALTERNATIVE ENERGY INTERNATIONAL LIMITED - 2016-02-01
    BP SOLAR LIMITED - 2005-12-29
    BP SOLAR INTERNATIONAL LIMITED - 1989-02-16
    BP PHOTOVOLTAICS LIMITED - 1985-10-18
    Bp Technology Ventures Limited, Tw16 7bp, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2006-10-20 ~ 2007-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDROGEN ENERGY INTERNATIONAL LIMITED

Period: 2007-03-01 ~ 2019-11-15
Company number: 05972602
Registered names
HYDROGEN ENERGY INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Due to be dissolved on 2019-11-15
PRECIS (2659) LIMITED - 2007-03-01 06111639... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • HYDROGEN ENERGY INTERNATIONAL LIMITED
    Info
    PRECIS (2659) LIMITED - 2007-03-01
    Registered number 05972602
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 and dissolved on 2019-11-15 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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