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 4
  • 1
    Ward, Frances
    Finance Director born in November 1961
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 2
    Perera Schuetze, Thamala
    General Counsel born in January 1976
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 3
    Glover, Ross
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 4
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    13, C/o Bond Dickinson Llp, Albyn Terrace, Aberdeen, Scotland
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Jewell, Stephen
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2009-03-03 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Hopkinson, Simon Christopher
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ 2024-06-04
    OF - director → CIF 0
  • 3
    Austin, Andrew Philip
    Chief Executive Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2015-05-20
    OF - director → CIF 0
  • 4
    Shah-gair, Jessel
    Individual
    Officer
    2013-07-17 ~ 2015-04-10
    OF - secretary → CIF 0
  • 5
    Blaymires, John Malcolm
    Chief Operating Officer born in January 1957
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2019-04-30
    OF - director → CIF 0
  • 6
    Bousfield, Colin David
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2011-02-27
    OF - director → CIF 0
    Bousfield, Colin David
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2011-02-27
    OF - secretary → CIF 0
  • 7
    Potter, Simon Craig
    Business Chief Executive born in October 1957
    Individual
    Officer
    2011-02-27 ~ 2011-10-14
    OF - director → CIF 0
  • 8
    Kipps, Jacqueline
    Group Finance Manager born in April 1970
    Individual (1 offspring)
    Officer
    2011-07-17 ~ 2015-04-10
    OF - director → CIF 0
  • 9
    Dods, Sarah Jane
    Lawyer
    Individual
    Officer
    2009-06-25 ~ 2009-12-31
    OF - secretary → CIF 0
  • 10
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2008-11-27 ~ 2009-02-20
    OF - director → CIF 0
  • 11
    Lappin, Mark
    General Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2013-07-04
    OF - director → CIF 0
  • 12
    Walta, Justin
    Chief Operating Officer born in January 1976
    Individual
    Officer
    2013-09-18 ~ 2015-02-01
    OF - director → CIF 0
  • 13
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2011-02-27
    OF - director → CIF 0
  • 14
    Roles, Peter Allan
    - born in October 1954
    Individual
    Officer
    2011-02-27 ~ 2012-07-17
    OF - director → CIF 0
  • 15
    Mcgoldrick, John Russell
    Chief Executive Officer born in August 1957
    Individual
    Officer
    2012-07-17 ~ 2013-09-18
    OF - director → CIF 0
  • 16
    Bain, Douglas Fortune
    Commercial Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ 2015-04-10
    OF - director → CIF 0
  • 17
    Uliel, Eytan Michael
    - born in April 1972
    Individual (3 offsprings)
    Officer
    2011-02-27 ~ 2014-10-15
    OF - director → CIF 0
  • 18
    Tedder, Julian Lester
    Chief Financial Officer born in August 1969
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2020-07-31
    OF - director → CIF 0
  • 19
    Bowler, Stephen David
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2014-10-15 ~ 2022-09-14
    OF - director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow, Uk
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2008-11-27 ~ 2009-03-03
    PE - director → CIF 0
    PE - director → CIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2008-11-27 ~ 2009-06-25
    PE - nominee-secretary → CIF 0
    2010-05-06 ~ 2011-02-27
    PE - secretary → CIF 0
parent relation
Company in focus

DART ENERGY (WEST ENGLAND) LIMITED

Previous names
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • DART ENERGY (WEST ENGLAND) LIMITED
    Info
    COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
    MM&S (5433) LIMITED - 2009-03-20
    Registered number 06760557
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln LN2 2QX
    Private Limited Company incorporated on 2008-11-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.