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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 4
  • 1
    Samuel, John William Young Strachan
    Born in July 1956
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, James
    Born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Dhanak, Mitesh
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ now
    OF - Director → CIF 0
  • 4
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    icon of address2, Windmill Street, Fitzrovia, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Peters, Hayley Louise
    Programme Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Richardson, Iain Stuart
    Chief Financial Officer born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Scott, Karolyn
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Routledge, David Arthur
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2021-11-30
    OF - Director → CIF 0
    Mr David Arthur Routledge
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Parkinson, Michael John
    Finance Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Mcleod, Ian Daniel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Waring, James Robert
    Finance Director born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2021-11-30
    OF - Director → CIF 0
    icon of calendar 2021-11-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Johnson, Joseph Andrew
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Joseph Andrew Johnson
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2016-09-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Copeland, Gary James
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Stenhouse, Guy Richard Thomas
    Independent Non-Executive Director born in August 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CENERGIST LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • CENERGIST LIMITED
    Info
    Registered number 08191364
    icon of addressC/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne NE16AH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-24 (13 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CENERGIST LIMITED
    S
    Registered number 08191364
    icon of address7, Bede House, Glover Industrial Estate, Washington, England, NE37 2SH
    Private Limited Company By Shares in England And Wales, England
    CIF 1
  • CENERGIST LIMITED
    S
    Registered number 08191364
    icon of address7, Bede House, Glover Industrial Estate, Washington, United Kingdom, NE37 2SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CENERGIST LIMITED
    S
    Registered number 08191364
    icon of address7 Bede House, Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, United Kingdom, NE37 2SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Bede House Tower Road, Glover Industrial Estate, Washington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 13 Millshaw Park Avenue, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WELLTHERM RENEWABLES LIMITED - 2023-04-08
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MATHEWSON HOLDINGS LIMITED - 2024-04-13
    icon of address8 Bede House Tower Road, Glover Industrial Estate, Washington
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,128,437 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,199 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressFusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-28 ~ 2025-07-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.