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 4
  • 1
    Lewsley, John Charles
    Chief Executive Officer born in April 1976
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 2
    Mcfarlane, Michelle
    Director born in December 1968
    Individual (56 offsprings)
    Officer
    2007-02-28 ~ now
    OF - director → CIF 0
    Mcfarlane, Michelle
    Director
    Individual (56 offsprings)
    Officer
    2007-02-28 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NPL ENERGY LTD - 2019-11-27
    1, St. Peters Square, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Towers, Simon
    Director born in September 1968
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-02-27 ~ 2007-02-28
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-02-27 ~ 2007-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

CHESHIRE ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Fixed Assets - Investments
88,183 GBP2019-02-28
Cash at bank and in hand
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Creditors
Current
88,183 GBP2019-02-28
Net Current Assets/Liabilities
-87,183 GBP2019-02-28
1,000 GBP2018-02-28
Total Assets Less Current Liabilities
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Equity
Called up share capital
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Equity
1,000 GBP2019-02-28
1,000 GBP2018-02-28
Investments in Group Undertakings
Additions to investments
88,183 GBP2019-02-28
Cost valuation
88,183 GBP2019-02-28
Investments in Group Undertakings
88,183 GBP2019-02-28
Trade Creditors/Trade Payables
Current
88,183 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-02-28

Related profiles found in government register
  • CHESHIRE ENERGY LIMITED
    Info
    Registered number 06130049
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2007-02-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • CHESHIRE ENERGY LIMITED
    S
    Registered number 06130049
    One St Peters Square, St Peters Square, Manchester, M2 3DE
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (4 parents)
    Equity (Company account)
    -995,482 GBP2018-12-31
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.