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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 10
  • 1
    Mcculloch, Malcolm Duncan
    University Lecturer born in April 1965
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Simon Matthew Dudgeon
    Director born in July 1940
    Individual (30 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Christopher Mark
    Director born in June 1970
    Individual (16 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Flannery, Colin
    General Counsel born in June 1965
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Mannering, Michael Eric John
    General Manager born in September 1952
    Individual (20 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Roden, Andre Beverley
    Accountant born in April 1957
    Individual (125 offsprings)
    Officer
    2008-09-17 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Shelley, Christopher Ray
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2008-09-19 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (14 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2010-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    First Floor, 9 Eastcliff, Felixstowe, Suffolk
    Dissolved Corporate (4 parents, 174 offsprings)
    Equity (Company account)
    -5,936 GBP2023-03-31
    Officer
    2008-09-17 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 10
    SWARRATON PARTNERS DIRECTORS LIMITED
    06693059
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2008-11-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NAVETAS ENERGY MANAGEMENT LTD.

Period: 2008-09-23 ~ 2017-07-26
Company number: 06700292
Registered names
NAVETAS ENERGY MANAGEMENT LTD. - Dissolved 06470521
NAVETAS NEW CO. LTD - 2008-09-23
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70229 - Management Consultancy Activities Other Than Financial Management

  • NAVETAS ENERGY MANAGEMENT LTD.
    Info
    NAVETAS NEW CO. LTD - 2008-09-23
    Registered number 06700292
    Central Square 8th Floor 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 and dissolved on 2017-07-26 (8 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.