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 3
  • 1
    Punnose, Suchit
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Arvid Traaseth
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Pedersen, Arvid Traaseth
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16, Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Tandon, Samit
    Consultant born in September 1971
    Individual
    Officer
    2007-11-20 ~ 2008-08-28
    OF - Director → CIF 0
    Tandon, Samit
    Consultant
    Individual
    Officer
    2007-11-20 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 2
    Hovell, Frank Stuart
    Accountant born in May 1947
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2010-08-02
    OF - Director → CIF 0
    Hovell, Frank Stuart
    Accountant
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Hovsepian, Vernon
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Rodker, Paul Anthony
    Independent Financial Adviser born in June 1944
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Raman, Chandra
    Accountant born in January 1961
    Individual
    Officer
    2009-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    French, Frederick John
    Company Director born in January 1939
    Individual (8 offsprings)
    Officer
    2008-11-10 ~ 2010-07-06
    OF - Director → CIF 0
  • 7
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2010-01-02 ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Hovsepian, Allen, Dr
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-11-08 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    Unnikandeth, Raj Kumar
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2016-08-31
    OF - Director → CIF 0
    Unnikandeth, Raj Kumar
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Secretary → CIF 0
  • 12
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Director → CIF 0
parent relation
Company in focus

ARMAEC ENERGY GROUP LIMITED

Previous names
ARMAEC ENERGY GROUP PLC - 2023-11-28
ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
184,689 GBP2024-03-31
236,865 GBP2023-03-31
Cash at bank and in hand
86 GBP2024-03-31
532 GBP2023-03-31
Current Assets
184,775 GBP2024-03-31
237,397 GBP2023-03-31
Creditors
-6,149 GBP2024-03-31
Net Current Assets/Liabilities
178,626 GBP2024-03-31
237,397 GBP2023-03-31
Total Assets Less Current Liabilities
178,626 GBP2024-03-31
237,397 GBP2023-03-31
Creditors
Non-current
-33,833 GBP2024-03-31
-39,298 GBP2023-03-31
Net Assets/Liabilities
144,793 GBP2024-03-31
198,099 GBP2023-03-31
Equity
Called up share capital
477,037 GBP2024-03-31
486,230 GBP2023-03-31
Share premium
1,455,714 GBP2024-03-31
1,455,714 GBP2023-03-31
Capital redemption reserve
11,400 GBP2023-03-31
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
-1,755,245 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,149 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
33,833 GBP2024-03-31
39,298 GBP2023-03-31

  • ARMAEC ENERGY GROUP LIMITED
    Info
    ARMAEC ENERGY GROUP PLC - 2023-11-28
    ARMAEC ENERGY GROUP LIMITED - 2008-09-25
    ARMAEC UK LIMITED - 2008-09-16
    Registered number 06421005
    16 Berkeley Street, London W1J 8DZ
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.