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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 13
  • 1
    Taylor, Gordon, Dr
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Vanden Berg, Hans
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Delyannis, George
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2021-06-15 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Dimitriou, James Richard
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2011-12-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Day, Gregory
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Hughes, Paul Stephen
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Hughes, Paul Stephen
    Individual (19 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Lewis, Sean Patrick
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Premi, Tony
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 10
    Buckland, Christopher Geoffrey
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2024-12-10
    OF - Director → CIF 0
    Buckland, Christopher
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 11
    Coyle, Raymond Patrick
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2016-03-08 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    37, Boesch 37, 6331, Hunenberg/zg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    3, Place Isaac Mercier, Cp5002, 1211 Geneva 11, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-11-23 ~ 2020-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ALTENERGIS PLC

Period: 2011-12-20 ~ now
Company number: 07888041
Registered name
ALTENERGIS PLC - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ALTENERGIS PLC
    Info
    Registered number 07888041
    2nd Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    PUBLIC LIMITED COMPANY incorporated on 2011-12-20 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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