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
  • ENERGY ASSETS GROUP PLC - 2016-08-03
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Rhodes, Jeremy
    Individual
    Officer
    2012-02-28 ~ 2012-04-12
    OF - secretary → CIF 0
  • 2
    Gray, Matthew Richard
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - director → CIF 0
  • 3
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2012-02-27
    OF - secretary → CIF 0
  • 4
    Gibson, David Russell
    Cheif Operations Officer born in July 1964
    Individual
    Officer
    2011-01-10 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2008-12-16 ~ 2010-09-06
    OF - secretary → CIF 0
  • 6
    Bellamy-lee, Philip
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    Lynch, Colin John
    Chief Executive Officer born in November 1966
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2021-11-17
    OF - director → CIF 0
  • 8
    Plewman, Paul Christian
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - director → CIF 0
  • 9
    Mckeating, Alan
    Company Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2009-01-09 ~ 2011-01-10
    OF - director → CIF 0
  • 10
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2023-04-30
    OF - director → CIF 0
  • 11
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2020-09-03
    OF - director → CIF 0
  • 12
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - secretary → CIF 0
  • 13
    Bowden, Timothy John
    Banker born in February 1975
    Individual (20 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    OF - director → CIF 0
parent relation
Company in focus

ENERGY ASSETS HOLDINGS LIMITED

Previous name
MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ENERGY ASSETS HOLDINGS LIMITED
    Info
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    Registered number 06774476
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2008-12-16 and dissolved on 2024-07-20 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • ENERGY ASSETS HOLDINGS LIMITED
    S
    Registered number 06774476
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies Registry Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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
  • 2
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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