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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Valaitis, Peter Anthony
Director born in November 1950Individual (22846 offsprings)Officer2012-01-24 ~ 2012-01-24OF - Director → CIF 0 - 2
Franks, Owain Philip Taylor
Born in June 1965Individual (1 offspring)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 3
Grubbe, Deborah
Consultant born in April 1955Individual (1 offspring)Officer2014-07-31 ~ 2020-08-03OF - Director → CIF 0 - 4
Smart, Brian George Davidson, Dr
Academic born in May 1947Individual (9 offsprings)Officer2012-08-13 ~ 2018-05-10OF - Director → CIF 0 - 5
Bamford, Samuel Arnold David, Dr
Company Director born in May 1946Individual (21 offsprings)Officer2014-07-31 ~ 2025-01-31OF - Director → CIF 0 - 7
Scotton, Graham
Oil Industry Manager born in September 1955Individual (12 offsprings)Officer2012-01-24 ~ 2012-09-03OF - Director → CIF 0 - 8
Coleman, William Gregory
Born in September 1954Individual (28 offsprings)Officer2012-08-13 ~ nowOF - Director → CIF 0Mr William Gregory Coleman
Born in September 1954Individual (28 offsprings)Person with significant control2016-04-06 ~ 2023-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Cox, Martin Christian
Born in December 1960Individual (4 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 10
Franks, Anthony Huw Taylor
Businessman born in March 1959Individual (6 offsprings)Officer2014-04-16 ~ 2020-07-10OF - Director → CIF 0 - 11
WINDWARD EXPLORATION AND PROPERTIES LIMITED
WINDWARD EXPLORATION & PROPERTIES LIMITED 04701085Windward House, Reading Road, Cholsey, Wallingford, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2017-09-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FUTURE ENERGY PARTNERS LIMITED
Period: 2020-05-26 ~ now
Company number: 07922441
Registered names
FUTURE ENERGY PARTNERS LIMITED - now
PETROMALL LTD - 2020-05-26
Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Fixed Assets
306 GBP2024-01-31
764 GBP2023-01-31
Current Assets
230,693 GBP2024-01-31
233,691 GBP2023-01-31
Creditors
Amounts falling due within one year
-136,820 GBP2024-01-31
-179,550 GBP2023-01-31
Net Current Assets/Liabilities
93,873 GBP2024-01-31
54,141 GBP2023-01-31
Total Assets Less Current Liabilities
94,179 GBP2024-01-31
54,905 GBP2023-01-31
Creditors
Amounts falling due after one year
-20,047 GBP2024-01-31
-23,515 GBP2023-01-31
Net Assets/Liabilities
74,132 GBP2024-01-31
31,390 GBP2023-01-31
Equity
74,132 GBP2024-01-31
31,390 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Related profiles found in government register
FUTURE ENERGY PARTNERS LIMITED
InfoPETROMALL LTD - 2020-05-26Registered number 0792244114 High Cross, Truro, Cornwall TR1 2AJPRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-24CIF 0FUTURE ENERGY PARTNERS LIMITED
SRegistered number 0792244114, High Cross, Truro, Cornwall, England, TR1 2AJCompany Limited By Shares in Register Of Companies, EnglandCIF 1FUTURE ENERGY PARTNERS LIMITED
SRegistered number 792244114, High Cross, Truro, England, TR1 2AJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2FUTURE ENERGY PARTNERS LTD
SRegistered number 0792244114, High Cross, Truro, Cornwall, United Kingdom, TR1 2AJLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 114 High Cross, Truro, Cornwall, EnglandDissolved Corporate (5 parents)Person with significant control2017-01-13 ~ 2020-04-15CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
IMMER LIMITED
13793402Windward House Reading Road, Cholsey, Wallingford, EnglandActive Corporate (7 parents)Person with significant control2021-12-10 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 3
KVIKA GEOTHERMAL LIMITED
1418515814 High Cross, Truro, Cornwall, EnglandDissolved Corporate (5 parents)Person with significant control2022-06-21 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PROTEUS MARITIME PARTNERS LIMITED
10531342302 Hotwell Road, Bristol, EnglandDissolved Corporate (6 parents)Officer2017-05-01 ~ 2019-11-22CIF 5 - Director → MEPerson with significant control2017-05-01 ~ 2020-10-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2017-04-01 ~ 2019-11-21CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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