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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 9
  • 1
    Clarke, Wade
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (87 offsprings)
    Officer
    2011-10-13 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2010-03-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Duce, Alexander John Charles
    Company Director born in June 1980
    Individual (96 offsprings)
    Officer
    2011-10-13 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Ford, Brian
    Surveyor born in November 1938
    Individual (37 offsprings)
    Officer
    2010-03-19 ~ 2010-03-19
    OF - Director → CIF 0
    Foord, Brian Dryden
    Surveyor born in November 1938
    Individual (37 offsprings)
    Officer
    2010-03-19 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2015-02-18 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (27 offsprings)
    Officer
    2020-06-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2010-03-02 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 9
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    00442441 11862269
    Devonshire House 1 Devonshire Street, London, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABBEY HEAT AND POWER CO LIMITED

Period: 2015-04-30 ~ 2022-04-26
Company number: 07173448
Registered names
ABBEY HEAT AND POWER CO LIMITED - Dissolved
ENERGEEN LIMITED - 2015-04-30
Standard Industrial Classification
35110 - Production Of Electricity

  • ABBEY HEAT AND POWER CO LIMITED
    Info
    ENERGEEN LIMITED - 2015-04-30
    Registered number 07173448
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-02 and dissolved on 2022-04-26 (12 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.