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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 3
  • 1
    Jones, Simon Francis
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Giles Alexander
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    107, New Bond Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Ogilvy, Diarmid James Ducas
    Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2012-01-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Humber, Maxwell John
    Chief Executive Officer born in December 1962
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Clement, Mark
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Joseph, Michael William
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Buckley, Peter Jonathan
    Manager born in April 1961
    Individual (25 offsprings)
    Officer
    2012-01-23 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Wakefield, James
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Gatehouse, Peter John
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 8
    Phillips, Mark
    General Manager born in November 1968
    Individual (17 offsprings)
    Officer
    2014-08-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Davies, Sarah Louise
    Chief Financial And Operations Officer born in June 1982
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2025-05-28
    OF - Director → CIF 0
  • 10
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 11
    Prutton, Jonathan Miles
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 13
    Bacon, Roger Frank
    Director born in February 1951
    Individual
    Officer
    2016-09-22 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ENERGIST (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,198 GBP2024-12-31
1,198 GBP2023-12-31
1,198 GBP2022-12-31
Share premium
53,403 GBP2024-12-31
53,403 GBP2023-12-31
53,403 GBP2022-12-31
Other miscellaneous reserve
2,172,065 GBP2024-12-31
2,172,065 GBP2023-12-31
Retained earnings (accumulated losses)
-75,378,752 GBP2024-12-31
-74,454,797 GBP2023-12-31
-73,518,841 GBP2022-12-31
Profit/Loss
-923,955 GBP2024-01-01 ~ 2024-12-31
-935,956 GBP2023-01-01 ~ 2023-12-31
Equity
-73,152,086 GBP2024-12-31
-72,228,131 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ENERGIST (HOLDINGS) LIMITED
    Info
    Registered number 07920186
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea SA6 8QY
    PRIVATE LIMITED COMPANY incorporated on 2012-01-23 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ENERGIST HOLDINGS LIMITED
    S
    Registered number 07920186
    2, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
    Limited Company in Companies House United Kingdom, United Kingdon
    CIF 1
  • ENERGIST HOLDINGS LIMITED
    S
    Registered number 07920186
    2 Park Pavillions, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.