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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
    Malloy, Craig
    Born in June 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, David Christopher
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Mark
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08
    icon of addressZero 1, Wilbraham Road, Six Mile Bottom, Newmarket, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Page, James Toby
    Non-Executive Director born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Gething, Neil David
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Company Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Allison, Daniel
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Murphy, Stephen Patrick
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Yousef, Osman
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Thomas, Roderick
    Solicitor born in December 1959
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-09-03 ~ 2011-03-28
    OF - Director → CIF 0
  • 8
    Little, Robert James
    Sales Director born in March 1988
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Cowley, Simon James
    Finance Director born in September 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 10
    Crosby, Jonathan Spencer
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-04-18
    OF - Director → CIF 0
  • 11
    Johnston, Peter Timothy
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Ronald
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Glover, Craig
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Constable, James Michael
    Business Development Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 15
    icon of addressOne, Connaught Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CSC CAPITAL LLP - 2006-05-02
    icon of addressOne, Connaught Place, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK ENERGY PARTNERS LTD

Previous names
UKEP LIMITED - 2012-12-05
HC 1148 LIMITED - 2011-04-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects

Related profiles found in government register
  • UK ENERGY PARTNERS LTD
    Info
    UKEP LIMITED - 2012-12-05
    HC 1148 LIMITED - 2012-12-05
    Registered number 07364765
    icon of addressPremier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • HC 1148 LIMITED
    S
    Registered number 7364765
    icon of address5, Deansway, Worcester, Worcestershire, WR1 2JG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UK ENERGY PARTNERS LLP - 2012-12-05
    icon of address6 Babmaes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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