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
    Miller, Steven James
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 3
    EUSTON BIDCO LIMITED - 2016-11-21
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 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
Ceased 13
  • 1
    Rhodes, Jeremy
    Individual
    Officer
    2012-02-22 ~ 2012-04-12
    OF - secretary → CIF 0
  • 2
    Gray, Matthew Richard
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-27
    OF - director → CIF 0
  • 3
    Miller, Steven James
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ 2022-05-04
    OF - director → CIF 0
  • 4
    Gibson, David Russell
    Chief Operations Officer born in July 1964
    Individual
    Officer
    2012-02-01 ~ 2018-10-01
    OF - director → CIF 0
  • 5
    Masters, Christopher
    Born in May 1947
    Individual
    Officer
    2012-02-27 ~ 2016-07-05
    OF - director → CIF 0
  • 6
    Bellamy-lee, Philip
    Chief Executive Officer born in August 1964
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2018-10-01
    OF - director → CIF 0
  • 7
    Macfarlane, David Archibald
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2016-07-05
    OF - director → CIF 0
  • 8
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2021-11-17
    OF - director → CIF 0
  • 9
    Plewman, Paul Christian
    Banker born in December 1972
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2012-02-27
    OF - director → CIF 0
  • 10
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2023-04-30
    OF - director → CIF 0
  • 11
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2013-04-08 ~ 2016-07-05
    OF - director → CIF 0
  • 12
    Mcmorrow, John Andrew
    Chief Financial Officer born in April 1977
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2020-09-03
    OF - director → CIF 0
    Mcmorrow, John
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 13
    Booth, Matthew James Spencer
    Director Of Companies born in December 1971
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2016-07-05
    OF - director → CIF 0
parent relation
Company in focus

ENERGY ASSETS GROUP LIMITED

Previous names
ENERGY ASSETS GROUP PLC - 2016-08-03
ENERGY ASSETS GROUP LIMITED - 2012-02-24
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 - 2012-02-24
    Registered number 07931804
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    Private Limited Company incorporated on 2012-02-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 3
  • 1
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    1 More London Place, London
    Dissolved corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.