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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
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 4
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    icon of addressC/o Pannone Corporate Llp, 378-380 Deansgate, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jupp, Arthur James
    Group Chairman born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Jupp, Donna Alison
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Townend, Nicholas Adam
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Summers, Paul Thomas
    Ceo born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Heron, Brian
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

AIMTEQ ENERGY MANAGEMENT LIMITED

Previous name
GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
11,564 GBP2024-12-31
11,564 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,693 GBP2023-12-31
Net Current Assets/Liabilities
8,871 GBP2024-12-31
8,871 GBP2023-12-31
Net Assets/Liabilities
8,871 GBP2024-12-31
8,871 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,871 GBP2024-12-31
7,871 GBP2023-12-31
Equity
8,871 GBP2024-12-31
8,871 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,564 GBP2024-12-31
11,564 GBP2023-12-31
Amounts owed to group undertakings
Current
2,693 GBP2024-12-31
2,693 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2024-12-31
470 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
470 shares2024-12-31
470 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

  • AIMTEQ ENERGY MANAGEMENT LIMITED
    Info
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Registered number 07708395
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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