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
    Stratonova, Maria
    Chief Executive Officer born in July 1976
    Individual (19 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fred-omojole, Omosuyi
    Head Of Corporate Development & General Counsel born in February 1987
    Individual (21 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Fred-omojole, Omosuyi
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    85, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Hopkins, Neil Allen
    Finance Director born in September 1964
    Individual (6 offsprings)
    Officer
    2013-05-13 ~ 2013-05-15
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Finance born in September 1964
    Individual (6 offsprings)
    2018-09-03 ~ 2024-05-01
    OF - Director → CIF 0
    Hopkins, Neil Allen
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Chestnutt, Daniel Robert
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Tarnoy, Helen
    Executive Director born in September 1947
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Mark Stuart
    Executive Director born in January 1951
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    ALDWYCH HOLDINGS LIMITED
    85, Gresham Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    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

ANERGI POWER HOLDINGS LTD

Previous name
ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ANERGI POWER HOLDINGS LTD
    Info
    ALDWYCH POWER HOLDINGS LIMITED - 2021-03-17
    Registered number 08527013
    85 Gresham Street, London EC2V 7NQ
    Private Limited Company incorporated on 2013-05-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ANERGI POWER HOLDINGS LTD
    S
    Registered number 08527013
    85, Gresham Street, London, England, EC2V 7NQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ANERGI POWER HOLDINGS LIMITED
    S
    Registered number 08527013
    85, Gresham Street, London, England, EC2V 7NQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    30 King Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ALDWYCH GHANA HOLDINGS LIMITED - 2021-03-17
    ALDWYCH AMANDI INVESTMENTS LIMITED - 2015-10-02
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ALDWYCH KELVIN HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-07 ~ now
    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
  • 5
    ALDWYCH NIGERIA INVESTMENTS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ALDWYCH RABAI HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ALDWYCH TURKANA HOLDINGS LIMITED - 2021-03-17
    85 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.