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
    Nuttall, David Alan
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Mark David Wilson
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    WELLBANK 1 LIMITED - 2015-03-17
    Kime O'brien, 1 Church Mews, Churchill Way, Macclesfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -451,398 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr David Alan Nuttall
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark David Wilson Frost
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGEA HOLDINGS LTD

Previous name
WELLBANK 2 LIMITED - 2015-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-09-30
6 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-30

Related profiles found in government register
  • ENERGEA HOLDINGS LTD
    Info
    WELLBANK 2 LIMITED - 2015-11-12
    Registered number 08709777
    C/o Kime Obrien 1 Church Mews, Churchill Way, Macclesfield, Cheshire SK11 6AY
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENERGEA HOLDINGS LIMITED
    S
    Registered number 08709777
    1 Church Mews, Churchill Way, Macclesfield, England, SK11 6AY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.