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 7
  • 1
    Johansson, Erik
    Investment Director born in June 1968
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 2
    Gogelis, Mindaugas
    Energy Transition - Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 3
    Boukhors, Johann
    Managing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 4
    Lumsden, Matthew Gerald Lennox
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
  • 5
    Hill, Benjamin
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 6
    Matthews, Scott
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - secretary → CIF 0
  • 7
    C/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Yoshida, Makoto
    Office Worker born in July 1981
    Individual
    Officer
    2020-11-26 ~ 2021-12-16
    OF - director → CIF 0
  • 2
    Mcdonald, Ian Douglas
    Electrical Engineer born in October 1960
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2019-06-19
    OF - director → CIF 0
  • 3
    Kawase, Kunihito
    General Manager born in August 1973
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-06-14
    OF - director → CIF 0
  • 4
    Arvidsson, Mathias Anders
    Head Of Finance, Strategy And Risk Management born in March 1971
    Individual
    Officer
    2022-06-14 ~ 2024-11-18
    OF - director → CIF 0
  • 5
    Flandre, Alexis Pierre Bernard
    Energy Transition born in January 1985
    Individual
    Officer
    2022-06-14 ~ 2024-07-31
    OF - director → CIF 0
  • 6
    Bailey, Mark Barrie
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Dijkhuizen, Arnout Eggo
    Investment Director born in March 1985
    Individual
    Officer
    2018-12-15 ~ 2019-10-17
    OF - director → CIF 0
  • 8
    Wauters, Brendan Gustaaf Henri
    Director born in March 1969
    Individual
    Officer
    2019-10-17 ~ 2021-09-16
    OF - director → CIF 0
  • 9
    Beasley, Peter Michael
    Senior Project Manager born in April 1976
    Individual
    Officer
    2017-07-03 ~ 2017-11-16
    OF - director → CIF 0
  • 10
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2023-04-20
    OF - director → CIF 0
parent relation
Company in focus

CONNECTED ENERGY LTD

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
100 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • CONNECTED ENERGY LTD
    Info
    Registered number 07289730
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    Private Limited Company incorporated on 2010-06-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.