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 0
  • Not found in our database.
Ceased 7
  • 1
    Smith, Debra
    Operations Manager born in May 1975
    Individual
    Officer
    2019-02-10 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Friedrich, Oliver
    Grc Officer born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2019-12-31
    OF - Director → CIF 0
    Friedrich, Oliver
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-02-10
    OF - Secretary → CIF 0
    2019-07-30 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 3
    Cantle-jones, Timothy John
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ 2019-01-20
    OF - Director → CIF 0
    Mr Timothy John Cantle Jones
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-20
    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
  • 4
    Swart, Richard John Lofthouse
    Ceo born in February 1962
    Individual (3 offsprings)
    Officer
    2016-04-05 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Richard John Lofthouse Swart
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Has significant influence or control → CIF 0
  • 5
    Todd, Stephen
    Software Director born in May 1973
    Individual (8 offsprings)
    Officer
    2016-04-05 ~ 2019-02-10
    OF - Director → CIF 0
    Mr. Steven Todd
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    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
  • 6
    Mr Garry Thirlwell
    Born in August 1973
    Individual
    Person with significant control
    2016-12-09 ~ 2019-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CELTIC POWERHOUSE MANAGEMENT LTD
    2 Eastbourne Terrace, Eastbourne Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -74,635 GBP2020-05-31
    Officer
    2019-06-12 ~ 2019-12-03
    PE - Director → CIF 0
    Person with significant control
    2019-06-12 ~ 2019-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHUMBRIA ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
122,468 GBP2016-09-01 ~ 2017-08-31
9,454 GBP2015-09-01 ~ 2016-08-31
Raw materials and consumables used in the production process
-29,525 GBP2016-09-01 ~ 2017-08-31
-4,032 GBP2015-09-01 ~ 2016-08-31
Staff Costs/Employee Benefits Expense
-25,380 GBP2016-09-01 ~ 2017-08-31
-1,057 GBP2015-09-01 ~ 2016-08-31
Profit/Loss
-64,057 GBP2016-09-01 ~ 2017-08-31
-491 GBP2015-09-01 ~ 2016-08-31
Fixed Assets
206 GBP2017-08-31
Current Assets
4,375 GBP2017-08-31
33,594 GBP2016-08-31
Creditors
Current, Amounts falling due within one year
-17,729 GBP2017-08-31
-5,335 GBP2016-08-31
Net Current Assets/Liabilities
-10,704 GBP2017-08-31
28,259 GBP2016-08-31
Total Assets Less Current Liabilities
-10,498 GBP2017-08-31
28,259 GBP2016-08-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2016-08-31
Net Assets/Liabilities
-11,298 GBP2017-08-31
2,759 GBP2016-08-31
Equity
-11,298 GBP2017-08-31
2,759 GBP2016-08-31
Related profiles found in government register
  • NORTHUMBRIA ENERGY LIMITED
    Info
    Registered number 08799870
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG
    Private Limited Company incorporated on 2013-12-03 and dissolved on 2022-10-28 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • NORTHUMBRIA ENERGY LIMITED
    S
    Registered number 08799870
    Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
    UNITED KINGDOM
    CIF 1
  • NORTHUMBRIA ENERGY (SHARED SERVICE CENTER)LIMITED
    S
    Registered number 08799870
    Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EUSTON ENERGY LIMITED - 2021-09-03
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    384,831 GBP2021-02-28
    Officer
    2018-10-01 ~ 2018-12-10
    CIF 1 - Director → ME
    Person with significant control
    2019-01-16 ~ 2019-05-10
    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

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