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 5
  • 1
    Burton, Craig Ian
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Messina, David Duncan
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Morgan, Charles Waite
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2011-06-23 ~ dissolved
    OF - director → CIF 0
  • 4
    1292 Hay Street, Suite 3, Level 3, West Perth, Perth, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th Floor, 125 Wood Street, London, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Bousfield, Colin David
    Chief Financial Officer born in August 1957
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2012-01-11
    OF - director → CIF 0
  • 2
    Lough, Keith Geddes
    Chief Executive Officer born in February 1959
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2012-01-25
    OF - director → CIF 0
  • 3
    15, Appold Street, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    2011-06-23 ~ 2021-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

HUTTON ENERGY LIMITED

Previous name
HUTTON ENERGY PLC - 2015-05-26
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • HUTTON ENERGY LIMITED
    Info
    HUTTON ENERGY PLC - 2015-05-26
    Registered number 07680815
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS
    Private Limited Company incorporated on 2011-06-23 and dissolved on 2022-05-03 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • HUTTON ENERGY PLC
    S
    Registered number 07680815
    C/o Wfw Legal Services Limited, 15 Appold Street, London, United Kingdom, EC2A 2HB
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWTON ENERGY UK LIMITED - 2014-12-17
    CASTLEGATE 498 LIMITED - 2007-11-23
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    26 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 3
    26 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 4
    26 Dover Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 5
    HUTTON POLAND LTD - 2017-08-08
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.