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 2
  • 1
    Lane, Graham Mark
    Director born in December 1981
    Individual (14 offsprings)
    Officer
    2015-08-19 ~ dissolved
    OF - director → CIF 0
    Lane, Graham Mark
    Individual (14 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    CELTSHIELD LIMITED - 2005-01-12
    1, 1, Hoover Close, St Leonards On Sea, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,142 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Frige, Nina
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2015-04-15
    OF - director → CIF 0
    Frige, Nina
    Individual (2 offsprings)
    Officer
    2009-02-05 ~ 2015-06-17
    OF - secretary → CIF 0
  • 2
    Edwards-smith, David Ronald
    Director born in August 1954
    Individual
    Officer
    2019-03-01 ~ 2020-01-30
    OF - director → CIF 0
  • 3
    Ashman, Duncan James
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-06-17
    OF - director → CIF 0
  • 4
    Frige, Robert Mario
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2009-02-05 ~ 2015-04-15
    OF - director → CIF 0
  • 5
    Lane, Graham Mark
    Director born in December 1981
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2015-04-25
    OF - director → CIF 0
    2015-04-08 ~ 2015-05-02
    OF - director → CIF 0
  • 6
    Papaiacovou, Andreas
    Consultant born in January 1967
    Individual (16 offsprings)
    Officer
    2015-11-18 ~ 2016-06-17
    OF - director → CIF 0
  • 7
    90, Tadcaster Road, Dringhouses, York, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-02 ~ 2015-11-18
    PE - director → CIF 0
parent relation
Company in focus

HOME COUNTIES ENERGY PLC

Previous name
SOUTHERN ENERGY PLC - 2009-03-23
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

  • HOME COUNTIES ENERGY PLC
    Info
    SOUTHERN ENERGY PLC - 2009-03-23
    Registered number 06811261
    13 John Princes Street, 2nd Floor, London W1G 0JR
    Public Limited Company incorporated on 2009-02-05 and dissolved on 2021-04-13 (12 years 2 months). The company status is Dissolved.
    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.