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 5
  • 1
    Diab, Salaheldin Ahmed Taha
    Engineer born in February 1944
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
    Salaheldin Ahmed Diab
    Born in February 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Eltawil, Enayat Said Ahmed
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Tawfik Salaheldin Diab
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Portes, Marlon
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Elsharkawi, Abdelrahman, Dr.
    Ceo born in August 1947
    Individual
    Officer
    2014-01-30 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Thomas, David Howard
    Chief Executive Officer - Petroleum Engineer born in June 1957
    Individual (9 offsprings)
    Officer
    2020-07-06 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Diab, Tawfik Salaheldin
    Engineer born in January 1975
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2024-06-05
    OF - Director → CIF 0
  • 4
    Conan, Loic
    Individual
    Officer
    2022-07-07 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 5
    Miller, Jaine Caroline
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEIRON ENERGY LIMITED

Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
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
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

Related profiles found in government register
  • CHEIRON ENERGY LIMITED
    Info
    Registered number 07201627
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2010-03-24 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • CHEIRON ENERGY LIMITED
    S
    Registered number 7201627
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    88,494,000 GBP2023-06-30
    Person with significant control
    2021-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,089,378 GBP2023-06-30
    Person with significant control
    2021-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.