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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2008-12-16 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 2
    Gibson, David Russell
    Cheif Operations Officer born in July 1964
    Individual (16 offsprings)
    Officer
    2011-01-10 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (31 offsprings)
    Officer
    2011-01-10 ~ 2020-09-03
    OF - Director → CIF 0
  • 4
    Plewman, Paul Christian
    Director born in December 1972
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Rhodes, Jeremy
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 6
    Gray, Matthew Richard
    Director born in September 1972
    Individual (22 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2008-12-16 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2010-09-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 9
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2021-10-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Bowden, Timothy John
    Banker born in February 1975
    Individual (38 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 11
    Lynch, Colin John
    Chief Executive Officer born in November 1966
    Individual (49 offsprings)
    Officer
    2018-11-29 ~ 2021-11-17
    OF - Director → CIF 0
  • 12
    Bellamy-lee, Philip
    Chief Executive Officer born in August 1964
    Individual (19 offsprings)
    Officer
    2011-01-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Mckeating, Alan
    Company Officer born in June 1961
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 14
    ENERGY ASSETS GROUP LIMITED
    - now 07931804
    ENERGY ASSETS GROUP PLC - 2016-08-03 07931804
    ENERGY ASSETS GROUP LIMITED
    - 2012-02-24
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGY ASSETS HOLDINGS LIMITED

Period: 2012-02-09 ~ 2024-07-20
Company number: 06774476
Registered names
ENERGY ASSETS HOLDINGS LIMITED - Dissolved
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 status of the company number 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 5
  • 1
    ENERGY ASSETS (METERS) 2 LIMITED
    07679087 08158179... (more)
    1 More London Place, London
    Dissolved Corporate (11 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
    ENERGY ASSETS (METERS) 3 LIMITED
    08158179 07679087... (more)
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ENERGY ASSETS (METERS) LIMITED
    06774507 07679087... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 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
  • 5
    HOUTMAN MIDCO LIMITED
    13266954
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.