logo
explain how to read the page

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 21
  • 1
    Jensen, Soeren Agersbaek
    Executive Vice President born in March 1976
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Makinson, Nicholas John
    Individual (30 offsprings)
    Officer
    2009-08-18 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Bauditz, Anders
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 4
    Evans, Martin Hugh
    Company Director born in July 1958
    Individual (16 offsprings)
    Officer
    2009-08-18 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Christensen, Erik
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Rydahl, Bo Lynge
    Chief Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (54 offsprings)
    Officer
    2010-06-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Westby, Jonathan Damian
    Global Head Of Lng born in April 1972
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Kennedy, Nicholas Benson
    Chief Financial Officer born in January 1980
    Individual (40 offsprings)
    Officer
    2010-06-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Park, John Thomas
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Furness, John Harry
    Managing Director born in June 1958
    Individual (14 offsprings)
    Officer
    2009-09-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Longmuir, Ailsa Zoya
    Lawyer born in November 1982
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Skovhus, Bjoern
    Vice President born in June 1973
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Petersen, Soeren Kjaer
    Senior Vice President born in July 1963
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 15
    Barnes, Anthony Paul
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2010-06-18 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Gerova, Stefka Georgieva
    Finance born in November 1979
    Individual (20 offsprings)
    Officer
    2020-06-02 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Mangerah, Cassim
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 19
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Skelagervej 1, 9000, Aalborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    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
  • 21
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30
    73, Watling Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2012-11-30 ~ 2016-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

NEAS ENERGY LIMITED

Period: 2012-12-21 ~ now
Company number: 06993636
Registered names
NEAS ENERGY LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity

  • NEAS ENERGY LIMITED
    Info
    CANDELA ENERGY SUPPLY LIMITED - 2012-12-21
    Registered number 06993636
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.