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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 21
  • 1
    Bell, Andrew Stewart
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Tohme, Jacques Joseph
    Business Development born in March 1983
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - Director → CIF 0
    Tohme, Jacques Joseph
    Chief Financial Officer born in March 1983
    Individual (15 offsprings)
    2016-08-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Gallagher, David Kevin
    Commodities Investments born in August 1969
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Lambert, Stephen David
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Ujejski, Tomasz Zbigniew Harding
    Chairperson born in May 1956
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2023-03-23
    OF - Director → CIF 0
  • 6
    Altobell, Clara Elaine
    Petroleum Engineer born in March 1970
    Individual (15 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Latin, David Michael
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2024-04-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Edwards, Stephen Cross, Dr
    Managing Director born in October 1968
    Individual (13 offsprings)
    Officer
    2016-08-01 ~ 2023-03-23
    OF - Director → CIF 0
    Dr Stephen Cross Edwards
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-08-10 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Paech-ujejski, Allison Margaret
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 10
    Freeman, David Peter, Dr
    Chief Operating Officer born in October 1968
    Individual (14 offsprings)
    Officer
    2016-08-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 11
    Killeen, Michael Paul
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Cox, Christopher Martin
    Director born in March 1961
    Individual (70 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Flegg, Mitchell Robert
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2023-03-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Fewkes, Daniel Charles
    Chartered Accountant born in July 1969
    Individual (22 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Copeland, Martin Francis David
    Director born in October 1969
    Individual (26 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 16
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Unit B, 1st Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2018-08-31 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    TAILWIND ENERGY HOLDINGS LLP
    OC430905
    1st Floor, 62 Buckingham Gate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-12-23
    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
  • 19
    CAVENDISH ENERGY HOLDINGS LTD
    12154073
    Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    SERICA ENERGY INVESTMENTS LTD
    SERICA ENERGY INVESTMENTS LIMITED - now 12776446
    TAILWIND ENERGY INVESTMENTS LTD - 2024-04-10 12776446
    4th Floor, 72 Welbeck Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NSV ENERGY LIMITED

Period: 2016-07-18 ~ 2025-03-18
Company number: 06220464
Registered names
NSV ENERGY LIMITED - Dissolved
Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-04-30
1 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
1 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1 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
1 GBP2016-04-30
1 GBP2015-04-30
Shareholder's fund
1 GBP2016-04-30
1 GBP2015-04-30

Related profiles found in government register
  • NSV ENERGY LIMITED
    Info
    ENTIA EUROPE LIMITED - 2016-07-18
    Registered number 06220464
    4th Floor 72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 and dissolved on 2025-03-18 (17 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • NSV ENERGY LIMITED
    S
    Registered number 06220464
    Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERICA ENERGY MELTEMI LIMITED
    - now 07879002
    TAILWIND ENERGY LTD
    - 2024-04-14 07879002
    4th Floor 72 Welbeck Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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