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
    Duncan, Mark, Me
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2013-11-18 ~ now
    OF - director → CIF 0
    Mr Mark Duncan
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan, Stuart
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
    Mr Stuart Duncan
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duncan, Andrea
    Individual (3 offsprings)
    Officer
    2015-12-03 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Duncan, Mark
    Individual (9 offsprings)
    Officer
    2013-12-11 ~ 2015-12-03
    OF - secretary → CIF 0
  • 2
    Duncan, Karen
    Director born in July 1973
    Individual
    Officer
    2013-12-11 ~ 2015-04-07
    OF - director → CIF 0
  • 3
    Duncan, Andrea
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2015-04-07
    OF - director → CIF 0
parent relation
Company in focus

DUNCAN ENERGY HOLDINGS LIMITED

Previous name
HAMSARD 3325 LIMITED - 2013-12-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
755,389 GBP2024-04-29
736,105 GBP2023-04-29
Current Assets
217,359 GBP2024-04-29
128,909 GBP2023-04-29
Creditors
Current
-195,569 GBP2024-04-29
-424,098 GBP2023-04-29
Net Current Assets/Liabilities
21,790 GBP2024-04-29
-295,189 GBP2023-04-29
Total Assets Less Current Liabilities
777,179 GBP2024-04-29
440,916 GBP2023-04-29
Net Assets/Liabilities
775,429 GBP2024-04-29
439,716 GBP2023-04-29
Equity
775,429 GBP2024-04-29
439,716 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29

Related profiles found in government register
  • DUNCAN ENERGY HOLDINGS LIMITED
    Info
    HAMSARD 3325 LIMITED - 2013-12-16
    Registered number 08779944
    Unit 2 Rudgate Business Park, Tockwith, York YO26 7RD
    Private Limited Company incorporated on 2013-11-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • DUNCAN ENERGY HOLDINGS LIMITED
    S
    Registered number 8779944
    Unit 2, Rudgate Business Park, Tockwith, York, England, YO26 7RD
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Limited Company in Uk Company Register, United Kingdom
    CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VERDENERGY INVESTMENTS LIMITED - 2014-07-08
    Ugi House Gisborne Close, Staveley, Chesterfield, England
    Corporate (4 parents)
    Equity (Company account)
    2,036,404 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    318,917 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HAMSARD 3319 LIMITED - 2013-12-17
    Unit 2 Rudgate Business Park, Tockwith, York
    Corporate (4 parents)
    Equity (Company account)
    166,312 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    404,976 GBP2024-04-30
    Person with significant control
    2020-12-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.