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.
- 1
Burt, Martin
Born in May 1961Individual (7 offsprings)Officer
2009-03-24 ~ nowOF - Director → CIF 0Mr Martin Burt
Born in May 1961Individual (7 offsprings)Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Burt, Sevinc
Born in July 1969Individual (8 offsprings)Officer 2009-03-24 ~ nowOF - Director → CIF 0Burt, Sevinc
Individual (8 offsprings)Officer 2009-03-24 ~ nowOF - Secretary → CIF 0Mrs Sevinc Burt
Born in July 1969Individual (8 offsprings)Person with significant control 2017-03-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Burnett, Paul William
Operations Director born in January 1974IndividualOfficer 2009-03-24 ~ 2018-01-16OF - Director → CIF 0
WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Average Number of Employees
Investments in Subsidiaries
Investments in group undertakings and participating interests
Investments in Subsidiaries
Amounts Owed By Related Parties
Other Debtors
Amount of corporation tax that is recoverable
Amounts Owed to Related Parties
Corporation Tax Payable
Par Value of Share
Number of Shares Issued (Fully Paid)
- Registered number 06856496
WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
Info
Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, Surrey TW16 6SBPRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 WORLDWIDE ENERGY LOGISTICS GROUP LIMITED
SRegistered number 06856496Grosvenor House, Station Road, Sunbury-on-thames, Surrey, England, TW16 6SBLimited Company in Companies House, United KingdomCIF 1WORLDWIDE ENERGY LOGISTICS GROUP LTD
SRegistered number 068564964-7 Grosvenor House, Station Road, Sunbury-on-thames, United Kingdom, TW16 6SBLtd in Companies House, UkCIF 2WORLDWIDE ENERGY LOGISTICS GROUP LTD
SRegistered number 068564964-7, Station Road, Sunbury-on-thames, England, TW16 6SBLimited Liability in England And Wales, UkCIF 3
- 14/7 Station Road, Sunbury-on-thamesDissolved Corporate (5 parents)Equity (Company account)-303,834 GBP2018-12-31Person with significant control 2017-06-07 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 24-7 Grosvenor House Station Road, Sunbury-on-thames, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)264,653 GBP2024-12-31Person with significant control 2017-09-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3ENERGY WORLDWIDE LOGISTICS LIMITED - 2004-02-18Grosvenor House, 4 - 7 Station Road, Sunbury On Thames, SurreyActive Corporate (3 parents)Equity (Company account)4,894,914 GBP2024-12-31Person with significant control 2017-01-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
SO4 OFFSHORE LIMITED
- nowSOFOUR RECRUITMENT LIMITED - 2011-11-0928 Avebury, Bracknell, EnglandActive Corporate (2 parents)Equity (Company account)2,444 GBP2024-12-31Person with significant control 2018-06-28 ~ 2023-12-12CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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