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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 7
  • 1
    Mr George Alexander Israel Rosenberg
    Born in June 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Kennedy, Nicholas Benson
    Director born in January 1980
    Individual (40 offsprings)
    Officer
    2012-05-03 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Gottlieb, Christian
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (2756 offsprings)
    Officer
    2012-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Dodds, Neil Joseph
    Individual (6 offsprings)
    Officer
    2017-06-22 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 6
    Ben-moshe, Mordechay Maurice
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
    Mr Mordechay Maurice Ben-moshe
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Makinson, Nicholas John
    Individual (30 offsprings)
    Officer
    2012-05-03 ~ 2013-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

EXTRA ENERGY SUPPLY LIMITED

Period: 2013-09-02 ~ now
Company number: 08053154
Registered names
EXTRA ENERGY SUPPLY LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity

  • EXTRA ENERGY SUPPLY LIMITED
    Info
    CALLISTO ENERGY SUPPLY LIMITED - 2013-09-02
    Registered number 08053154
    Pwc Llp, Central Square, Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-01 (13 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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