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 1
  • EUSTON MIDCO LIMITED - 2016-11-21
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Schofield, Barry Rhodes
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-04-30
    OF - Director → CIF 0
    Schofield, Barry Rhodes
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mr Barry Rhodes Schofield
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Schofield, Nathan Rhodes
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2020-08-17
    OF - Director → CIF 0
  • 3
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Dugdale, Terry Michael
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Cross, Derek William
    Director born in March 1956
    Individual
    Officer
    2012-06-11 ~ 2018-04-30
    OF - Director → CIF 0
    Cross, Derek William
    Individual
    Officer
    2009-02-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    Wild, Daniel Leon
    Accountant born in May 1979
    Individual
    Officer
    2009-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Ford, Nigel Derek George
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Topley, Craig Philip
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    HALLCO 1152 LIMITED - 2005-05-04
    Ship Canal House, 98 King Street, Manchester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-04-30 ~ 2021-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENERGY ASSETS UTILITIES GROUP LIMITED

Previous names
FUTURE ENERGY GROUP LTD - 2019-02-01
JFD GROUP HOLDINGS LIMITED - 2009-02-23
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
Related profiles found in government register
  • ENERGY ASSETS UTILITIES GROUP LIMITED
    Info
    FUTURE ENERGY GROUP LTD - 2019-02-01
    JFD GROUP HOLDINGS LIMITED - 2009-02-23
    Registered number 06725044
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-10-15 (16 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-17
    CIF 0
  • ENERGY ASSETS UTILITIES GROUP LIMITED
    S
    Registered number 06725044
    Future House, Pheasant Drive, Birstall, Batley, England, WF17 9LT
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PURPLE HILL LIMITED - 2004-02-25
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    FUTURE METERING SERVICES LTD - 2019-02-01
    FUTURE GREEN CONSULTANTS LTD - 2010-08-31
    FUTURE ENERGY GROUP LIMITED - 2009-02-23
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FUTURE PLANT SERVICES LTD - 2019-02-01
    J F D PLANT HIRE LIMITED - 2011-03-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    J F D CONSTRUCTION LIMITED - 2004-12-24
    J. F. DURKIN (CONTRACTORS) LIMITED - 1990-05-14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FUTURE BIOGAST LTD - 2017-06-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01
    JFD UTILITY SERVICES LIMITED - 2012-08-02
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.