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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 2
  • 1
    Gardner, Jane Mary
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Mrs Jane Mary Gardner
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2021-01-03 ~ 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
    Gardner, David Andrew
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Gardner
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGY TRANSACT INVESTMENTS LIMITED

Period: 2011-04-01 ~ now
Company number: 07588620
Registered name
ENERGY TRANSACT INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,684,696 GBP2025-04-30
1,639,531 GBP2024-04-30
Fixed Assets
1,684,696 GBP2025-04-30
1,639,531 GBP2024-04-30
Debtors
Current
873,938 GBP2025-04-30
873,938 GBP2024-04-30
Cash at bank and in hand
51,879 GBP2025-04-30
29,553 GBP2024-04-30
Current Assets
925,817 GBP2025-04-30
903,491 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-24,169 GBP2025-04-30
-17,822 GBP2024-04-30
Net Current Assets/Liabilities
901,648 GBP2025-04-30
885,669 GBP2024-04-30
Total Assets Less Current Liabilities
2,586,344 GBP2025-04-30
2,525,200 GBP2024-04-30
Net Assets/Liabilities
2,586,344 GBP2025-04-30
2,525,200 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
2,586,343 GBP2025-04-30
2,525,199 GBP2024-04-30
Equity
2,586,344 GBP2025-04-30
2,525,200 GBP2024-04-30
Other Debtors
Current
873,938 GBP2025-04-30
873,938 GBP2024-04-30
Corporation Tax Payable
Current
8,914 GBP2025-04-30
Other Creditors
Current
11,755 GBP2025-04-30
13,562 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-04-30
4,260 GBP2024-04-30
Creditors
Current
24,169 GBP2025-04-30
17,822 GBP2024-04-30

Related profiles found in government register
  • ENERGY TRANSACT INVESTMENTS LIMITED
    Info
    Registered number 07588620
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 7588620
    Kings Farm House, The Street, Binsted, Alton, Hampshire, GU34 4PB
    ENGLAND & WALES
    CIF 1
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 07588260
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England
    CIF 2
  • ENERGY TRANSACT INVESTMENTS LIMITED
    S
    Registered number 07588620
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENERGY TRANSACT INVESTMENTS (ITALY) LIMITED - now
    ENERGY TRANSACT LIPHOOK LIMITED
    - 2018-07-19 10762860
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ 2018-07-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ENERGY TRANSACT LLP
    OC350460 06330604
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-04-06 ~ 2014-04-01
    CIF 1 - LLP Designated Member → ME
  • 3
    SCHJODT SERVICES LIMITED
    - now 08914813 OC426315
    SCHJODT LIMITED
    - 2020-07-29 08914813 OC426315
    MICHELET & CO LIMITED
    - 2019-01-07 08914813
    ENERGY TRANSACT (LEGAL) LIMITED - 2015-08-18
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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