DRAPERS GARDENS 2011 LIMITED

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 2

1
Almheiri, Khalifa
Born in January 1986
Individual (2 offsprings)
Officer
2025-04-16 ~ now
OF - Director → CIF 0
2
ABU DHABI NATIONAL ENERGY COMPANY PJSC
Level 25, Ai Maqam Tower, Adgm Square, Ai Maryah Island, P.o. Box 55224, Abu Dhabi, United Arab Emirates
Corporate (2 offsprings)
Person with significant control
2025-04-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Veal, Christopher Michael John, Dr
Director born in July 1963
Individual (33 offsprings)
Officer
2011-01-31 ~ 2025-04-16
OF - Director → CIF 0
Dr Christopher Michael John Veal
Born in July 1963
Individual (33 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Connon, Roger Gordon
Solicitor born in November 1959
Individual (24 offsprings)
Officer
2010-12-01 ~ 2011-01-31
OF - Director → CIF 0
3
Rutherford, John Arthur Thomas
Solicitor born in August 1958
Individual (1 offspring)
Officer
2010-12-01 ~ 2011-01-31
OF - Director → CIF 0
4
Sharpe, Ian John
Director born in July 1954
Individual (5 offsprings)
Officer
2011-01-31 ~ 2016-02-25
OF - Director → CIF 0
5
MD SECRETARIES LIMITED
141, Bothwell Street, Glasgow
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-01 ~ 2011-01-31
PE - Secretary → CIF 0

Company in focus

Previous name

CONTINENTAL SHELF 523 LIMITED - 2011-02-09

Standard Industrial Classification

35120 - Transmission Of Electricity

Brief company account

Cash at bank and in hand

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

Related profiles found in government register

DRAPERS GARDENS 2011 LIMITED
Info
CONTINENTAL SHELF 523 LIMITED - 2011-02-09
Registered number 07457428
17th Floor 88 Wood Street, London EC2V 7DA
PRIVATE LIMITED COMPANY incorporated on 2010-12-01 (15 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-05
CIF 0
DRAPERS GARDENS 2011 LIMITED
S
Registered number missing
17th Floor, 88 Wood Street, London, England, EC2V 7DA
Private Limited Company
CIF 1

Offspring entities and appointments

Active 1

TRANSMISSION CAPITAL PARTNERS GP LIMITED
- now
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED - 2011-03-30
CONTINENTAL SHELF 521 LIMITED - 2011-02-09
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE