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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 18
  • 1
    Booker, Russell Stuart
    Solicitor born in August 1957
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Hamilton, Anthony Robert
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Manarin, Marcia Coelho
    Individual (21 offsprings)
    Officer
    2020-04-01 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 4
    Raca, Andrew Joseph
    Investment Banker born in April 1964
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Monk, Andrew Anthony
    Corporate Finance born in June 1961
    Individual (17 offsprings)
    Officer
    2017-07-18 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Andrew Anthony Monk
    Born in June 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 6
    Heugh, John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Martin Smith, Jonathan Eric
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Pitchford, Roy Aubrey
    Born in September 1950
    Individual (31 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Asare-bediako, Konosoang Elsie
    Banker born in December 1982
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2024-07-30
    OF - Director → CIF 0
  • 10
    Langheim, Brendan
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Welker, Paul Ryan
    Banker born in January 1982
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2020-08-10
    OF - Director → CIF 0
  • 12
    Bonner, Matthew Thomas Ralph
    Banker born in November 1979
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-02-15
    OF - Director → CIF 0
  • 13
    Bradley, Peter
    Born in May 1961
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Fryer, Robin Anthony
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2025-02-11
    OF - Director → CIF 0
  • 15
    Stewart, Michael Standish Davis
    Non-Executive Director born in May 1950
    Individual (7 offsprings)
    Officer
    2020-07-06 ~ 2024-07-30
    OF - Director → CIF 0
  • 16
    Moshe, Mametja Johanna
    Banker born in January 1980
    Individual (1 offspring)
    Officer
    2018-09-13 ~ 2020-08-10
    OF - Director → CIF 0
  • 17
    Wallace, Mark Anthony
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 18
    SILVERTREE PARTNERS LLP
    OC403578
    167-169, Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGINA ENERGY PLC

Period: 2024-08-21 ~ now
Company number: 08377465
Registered names
GEORGINA ENERGY PLC - now 11954589
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-01-31
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

Related profiles found in government register
  • GEORGINA ENERGY PLC
    Info
    MINING, MINERALS & METALS PLC - 2024-08-21
    MINING, MINERALS & METALS LIMITED - 2024-08-21
    Registered number 08377465
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 2013-01-28 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GEORGINA ENERGY PLC
    S
    Registered number 08377465
    167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF
    Public Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGINA PRODUCTION LIMITED
    - now 11954589
    GEORGINA ENERGY PLC
    - 2024-08-21 11954589 08377465
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.