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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 15
  • 1
    Masters, Christopher
    Born in May 1947
    Individual (34 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Gibson, David Russell
    Chief Operations Officer born in July 1964
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2020-09-03
    OF - Director → CIF 0
    Mcmorrow, John
    Individual (31 offsprings)
    Officer
    2012-04-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 4
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (33 offsprings)
    Officer
    2012-02-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Rhodes, Jeremy
    Individual (6 offsprings)
    Officer
    2012-02-22 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 6
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (22 offsprings)
    Officer
    2012-02-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 7
    Miller, Steven James
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Miller, Steven James
    Director born in November 1973
    Individual (6 offsprings)
    2021-11-22 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2021-10-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 10
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Matthew James Spencer
    Director Of Companies born in December 1971
    Individual (20 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    OF - Director → CIF 0
  • 12
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 13
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2013-04-08 ~ 2016-07-05
    OF - Director → CIF 0
  • 14
    Bellamy-lee, Philip
    Chief Executive Officer born in August 1964
    Individual (19 offsprings)
    Officer
    2012-02-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    ENERGY ASSETS FINANCING LIMITED
    - now 10107304 10068882... (more)
    EUSTON BIDCO LIMITED - 2016-11-21 10107304 10107028
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY ASSETS GROUP LIMITED

Period: 2016-08-03 ~ now
Company number: 07931804
Registered names
ENERGY ASSETS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENERGY ASSETS GROUP LIMITED
    Info
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2016-08-03
    Registered number 07931804
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • ENERGY ASSETS GROUP LIMITED
    S
    Registered number 07931804
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies Registry Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORTEX METERING SOLUTIONS LIMITED
    13096911
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENERGY ASSETS HOLDINGS LIMITED
    - now 06774476
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    1 More London Place, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.