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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
Active 4
  • 1
    Mcmurtrie, Andrew Ian
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mcmurtrie
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Asghar, Anis
    Born in September 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Talpade, Adrian David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Director → CIF 0
    Mr Adrian David Talpade
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mill, John Charles
    Born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
    Mill, John Charles
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Mill
    Born in September 1950
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Mill, John Charles
    Solicitor born in September 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-01-28
    OF - Director → CIF 0
    Mill, John Charles
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-10 ~ 2009-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • HIGHLANDS ENERGY LIMITED
    Info
    Registered number 06958907
    icon of address5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton SM2 6LE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HIGHLANDS ENERGY
    S
    Registered number 06958907
    icon of address5 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOERGREEN LIMITED - 2012-02-22
    PLAPET LIMITED - 2009-01-21
    icon of address2 Hill Street, Selkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,452,967 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.