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
  • Harper, Nigel Martyn
    Businessman born in June 1955
    Individual (12 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Director Nigel Martyn Harper
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (27 offsprings)
    Officer
    2009-05-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Hosie, Michael Douglas
    Chartered Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Richards, Paul Howard, Dr
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    2009-05-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Peara, Timothy Grant
    Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2011-10-24
    OF - Director → CIF 0
    Peara, Timothy Grant
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 5
    Hughes, Anderson Duncan Beattie
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2009-05-29 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Cowley, Tom
    Individual
    Officer
    2010-10-19 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    200 Strand, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2009-03-18 ~ 2010-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGY INVEST GROUP LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • ENERGY INVEST GROUP LIMITED
    Info
    Registered number 06731313
    Crown House, Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2008-10-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-23
    CIF 0
  • ENERGY INVEST GROUP LIMITED
    S
    Registered number 6731313
    Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Register Of Companies, England
    CIF 1
  • ENERGY INVEST GROUP LTD
    S
    Registered number missing
    Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,357 GBP2023-10-31
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,357 GBP2023-10-31
    Person with significant control
    2018-06-18 ~ 2018-10-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.