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
    Mrs Winifred Isabella Geddes
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2020-03-20 ~ now
    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
  • 2
    Bourn, Steven Arthur
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Geddes, Alexander Mackenzie
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Mackenzie Geddes
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-12-20 ~ now
    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
Ceased 7
  • 1
    Difrancesco, Caroline Christine
    Born in April 1962
    Individual
    Officer
    2015-07-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Byrne, John Patrick
    Born in October 1954
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Willsdon, Jamie Stephen
    Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Coleman, William Anthony
    Facilities Services born in January 1960
    Individual
    Officer
    2012-12-06 ~ 2012-12-18
    OF - Director → CIF 0
    2015-07-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Begg, Jordan Alexander
    Facilities Services born in May 1985
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Willsdon, Zoe
    Individual
    Officer
    2012-12-06 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 7
    10, Queen Street Place, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,023,581 GBP2021-03-31
    Person with significant control
    2019-06-25 ~ 2022-08-10
    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
parent relation
Company in focus

ENERGY FACILITIES UK LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
57,669 GBP2024-03-31
67,846 GBP2023-03-31
Current Assets
258,407 GBP2024-03-31
330,506 GBP2023-03-31
Total assets
321,038 GBP2024-03-31
411,067 GBP2023-03-31
Equity
190,106 GBP2024-03-31
291,097 GBP2023-03-31
Creditors
Amounts falling due within one year
129,199 GBP2024-03-31
112,645 GBP2023-03-31
Total liabilities
321,038 GBP2024-03-31
411,067 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ENERGY FACILITIES UK LIMITED
    Info
    Registered number 08320147
    190 Billet Road, London E17 5DX
    Private Limited Company incorporated on 2012-12-06 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ENERGY FACILITIES UK
    S
    Registered number 8320147
    7, Maple Park, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0EX
    Companies Act 2006 in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,023,581 GBP2021-03-31
    Person with significant control
    2016-07-27 ~ 2017-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.