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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.

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
    Chief 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
    Bowden, Timothy John
    Banker born in February 1975
    Individual (38 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    OF - Director → CIF 0
  • 10
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 11
    Bellamy-lee, Philip
    Chief Executive Officer born in August 1964
    Individual (19 offsprings)
    Officer
    2011-01-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Mckeating, Alan
    Company Officer born in June 1961
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2011-01-10
    OF - Director → CIF 0
  • 13
    Sing, David
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    ENERGY ASSETS HOLDINGS LIMITED
    - now 06774476
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERGY ASSETS (METERS) LIMITED

Period: 2008-12-16 ~ 2023-08-31
Company number: 06774507 07679087... (more)
Registered name
ENERGY ASSETS (METERS) LIMITED - Dissolved 07679087... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENERGY ASSETS (METERS) LIMITED
    Info
    Registered number 06774507
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 and dissolved on 2023-08-31 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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