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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 20
  • 1
    Johnston, Peter Timothy
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2015-12-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Thomas, Roderick
    Solicitor born in December 1959
    Individual (130 offsprings)
    Officer
    2010-09-03 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Maddin, Keith John
    Company Director born in June 1962
    Individual (137 offsprings)
    Officer
    2015-12-22 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Crosby, Jonathan Spencer
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-04-18
    OF - Director → CIF 0
  • 6
    Yousef, Osman
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Smith, Neil Ronald
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    2011-03-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Constable, James Michael
    Business Development Director born in December 1986
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Murphy, Stephen Patrick
    Chief Executive Officer born in June 1961
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Little, Robert James
    Sales Director born in March 1988
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Cowley, Simon James
    Finance Director born in September 1985
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    Harris, David Christopher
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Gething, Neil David
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2011-03-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Glover, Craig
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Malloy, Craig
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Page, James Toby
    Non-Executive Director born in May 1987
    Individual (30 offsprings)
    Officer
    2018-05-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    One, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08 09872231
    Zero 1, Wilbraham Road, Six Mile Bottom, Newmarket, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CABOT SQUARE CAPITAL GP V LLP
    OC398336 OC366397... (more)
    One, Connaught Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK ENERGY PARTNERS LTD

Period: 2012-12-05 ~ now
Company number: 07364765 OC357845
Registered names
UK ENERGY PARTNERS LTD - now OC357845
UKEP LIMITED - 2012-12-05
HC 1148 LIMITED - 2011-04-01 07277706... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.

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
    Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-03 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • HC 1148 LIMITED
    S
    Registered number 7364765
    5, Deansway, Worcester, Worcestershire, WR1 2JG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK ENERGY PARTNERSHIP LLP
    - now OC357845
    UK ENERGY PARTNERS LLP
    - 2012-12-05 OC357845 07364765
    6 Babmaes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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