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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 11
  • 1
    Tubb, Jonathan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    German Khan
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    James, Richard David
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2014-03-26 ~ 2016-05-28
    OF - Director → CIF 0
  • 4
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (243 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    Avdeev, Dmitry
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Smith, John Christopher
    Solicitor born in March 1971
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Dominik, Mark Joseph
    Director born in May 1982
    Individual (31 offsprings)
    Officer
    2017-10-25 ~ 2020-05-14
    OF - Director → CIF 0
  • 8
    Toyer, Phillip Neil
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Roache, Simon Anthony
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2014-01-29 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

L1 ENERGY HOLDINGS LIMITED

Period: 2014-03-07 ~ now
Company number: 08867520
Registered names
L1 ENERGY HOLDINGS LIMITED - now
SNRDCO 3154 LIMITED - 2014-03-07 08927162... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • L1 ENERGY HOLDINGS LIMITED
    Info
    SNRDCO 3154 LIMITED - 2014-03-07
    Registered number 08867520
    20 Grafton Street, London W1S 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • L1 ENERGY HOLDINGS LIMITED
    S
    Registered number 08867520
    Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEA GLOBAL LIMITED
    - now 08278802
    RWE DEA GLOBAL LIMITED - 2015-03-23
    1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEA UK UPSTREAM LIMITED
    09366114
    1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.