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 6
  • 1
    Parthasarathy, Prajval Deep Avaiyengar
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hadlock, Kevin
    Chief Financial Officer born in February 1973
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Béla Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Stewart Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Martinez, Matthew
    Individual (1 offspring)
    Officer
    2024-05-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, David
    Chief Executive Officer born in September 1970
    Individual (54 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dare, Cameron
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2024-05-08
    OF - Director → CIF 0
    Dare, Cameron
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 2
    Porter, Derek Lewis
    Director born in January 1959
    Individual
    Officer
    2018-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Cattonar, Jason
    Individual
    Officer
    2018-03-20 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 4
    Baxter, Stuart
    Director born in April 1958
    Individual
    Officer
    2017-09-29 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    Drayton, Louise Denita
    Cfo/Coo born in March 1973
    Individual
    Officer
    2012-07-02 ~ 2017-09-29
    OF - Director → CIF 0
    Drayton, Louise Denita
    Individual
    Officer
    2008-11-14 ~ 2017-09-29
    OF - Secretary → CIF 0
    Ms Louise Denita Drayton
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Drayton, Glenn Robert, Dr
    Director born in September 1970
    Individual
    Officer
    2008-11-14 ~ 2019-05-27
    OF - Director → CIF 0
    Dr Glenn Robert Drayton
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGY EXEMPLAR(EUROPE) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ENERGY EXEMPLAR(EUROPE) LTD
    Info
    Registered number 06749883
    Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2008-11-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.