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 2
  • 1
    Dubois, Lucas, Mr.
    General Manager born in March 1983
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Dubois, Lucas, Mr.
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    3, Gower Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    993,906 GBP2021-12-31
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Lake, Ian Robert
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2022-10-15 ~ 2023-05-26
    OF - Director → CIF 0
    Lake, Ian Robert
    Individual (4 offsprings)
    Officer
    2022-10-15 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 2
    Rybchenko, Natalia
    Director born in August 1976
    Individual
    Officer
    2013-08-05 ~ 2014-01-13
    OF - Director → CIF 0
    Rybchenko, Natalia
    Company Director born in August 1976
    Individual
    2014-10-29 ~ 2017-10-23
    OF - Director → CIF 0
    Mrs Natalia Nita
    Born in August 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Deeley, Jeremy John
    Lawyer born in December 1955
    Individual (11 offsprings)
    Officer
    2022-01-20 ~ 2022-02-16
    OF - Director → CIF 0
    Deeley, Jeremy John
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 4
    Ben Musa, Zekri Musa Zekri
    Company Director born in December 1950
    Individual
    Officer
    2014-01-13 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Langejuergen, Stefan
    Director born in November 1966
    Individual
    Officer
    2018-02-06 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Bunicelu, Ana-maria
    Lawyer born in April 1995
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Cousins, John Leslie
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-05-19
    OF - Director → CIF 0
  • 8
    Popescu, Dan
    Director born in January 1978
    Individual
    Officer
    2017-10-23 ~ 2018-02-06
    OF - Director → CIF 0
  • 9
    Appleby, Hedley Andrew
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    2018-10-24 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Hedley Andrew Appleby
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2018-10-01 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 10
    Treacy, John Michael
    Corporate Finance born in August 1981
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ 2020-07-20
    OF - Director → CIF 0
  • 11
    Kraft, Harald Rainer
    Managing Director born in February 1953
    Individual
    Officer
    2020-08-10 ~ 2022-05-15
    OF - Director → CIF 0
  • 12
    Szepietowski, John
    Solicitor born in August 1956
    Individual (13 offsprings)
    Officer
    2021-08-20 ~ 2022-01-12
    OF - Director → CIF 0
    Szepietowski, John
    Lawyer born in August 1956
    Individual (13 offsprings)
    2022-05-19 ~ 2022-10-15
    OF - Director → CIF 0
    Szepietowski, John
    Individual (13 offsprings)
    Officer
    2021-08-20 ~ 2021-12-31
    OF - Secretary → CIF 0
    2022-05-19 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 13
    Steele, Christopher Joseph
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2021-03-05
    OF - Director → CIF 0
parent relation
Company in focus

AIK ENERGY INTERNATIONAL LTD

Previous names
AIK ENERGY LTD - 2022-01-25
AIK TRADING LTD - 2017-02-22
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
35140 - Trade Of Electricity
35230 - Trade Of Gas Through Mains
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Property, Plant & Equipment
846,981 GBP2021-12-31
899,138 GBP2020-12-31
Debtors
14,902,440 GBP2021-12-31
13,563,521 GBP2020-12-31
Cash at bank and in hand
1,852 GBP2021-12-31
2,661 GBP2020-12-31
Current Assets
14,904,292 GBP2021-12-31
13,566,182 GBP2020-12-31
Net Current Assets/Liabilities
-5,382,863 GBP2021-12-31
-5,146,378 GBP2020-12-31
Total Assets Less Current Liabilities
-4,535,882 GBP2021-12-31
-4,247,240 GBP2020-12-31
Equity
Called up share capital
100,990 GBP2021-12-31
100,990 GBP2020-12-31
Retained earnings (accumulated losses)
-4,636,872 GBP2021-12-31
-4,348,230 GBP2020-12-31
Equity
-4,535,882 GBP2021-12-31
-4,247,240 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,125,153 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,172 GBP2021-12-31
226,015 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,157 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
846,981 GBP2021-12-31
899,138 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
236,748 GBP2021-12-31
236,748 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
14,665,692 GBP2021-12-31
13,326,773 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
14,902,440 GBP2021-12-31
13,563,521 GBP2020-12-31
Trade Creditors/Trade Payables
Current
416,467 GBP2021-12-31
536,805 GBP2020-12-31
Other Taxation & Social Security Payable
Current
109,286 GBP2021-12-31
119,086 GBP2020-12-31
Other Creditors
Current
19,761,402 GBP2021-12-31
18,056,669 GBP2020-12-31
Related profiles found in government register
  • AIK ENERGY INTERNATIONAL LTD
    Info
    AIK ENERGY LTD - 2022-01-25
    AIK TRADING LTD - 2017-02-22
    Registered number 08636666
    Bewley House, Park Road, Esher KT10 8NP
    Private Limited Company incorporated on 2013-08-05 (11 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-18
    CIF 0
  • AIK ENERGY INTERNATIONAL LTD
    S
    Registered number 08636666
    Lansdowne House, 57 Berkeley Square, Mayfair, London, United Kingdom, W1J 6ER
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lansdowne House 57 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-01 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.