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
    Mr Malcolm Graham Mcculloch
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew Adams
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Scott, Richard Murdo
    Business Consultant born in April 1948
    Individual (13 offsprings)
    Officer
    2014-06-25 ~ dissolved
    OF - director → CIF 0
    Mr Richard Scott
    Born in April 1948
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPECIALIST ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30
Related profiles found in government register
  • SPECIALIST ENERGY SOLUTIONS LIMITED
    Info
    Registered number 09102754
    11 Bell Yard Mews, London SE1 3TN
    Private Limited Company incorporated on 2014-06-25 and dissolved on 2019-07-02 (5 years). The company status is Dissolved.
    CIF 0
  • SPECIALIST ENERGY SOLUTIONS LIMITED
    S
    Registered number N/A
    Office Tower, Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong, Hong Kong
    Limited Company in Hong Kong
    CIF 1
  • SPECIALIST ENERGY SOLUTIONS LTD
    S
    Registered number N/A
    Office Tower, Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong, Hong Kong
    Private Limited Company in Hong Kong
    CIF 2
  • SPECIALIST ENERGY SOLUTIONS LTD
    S
    Registered number N/A
    Office Tower, Office Tower, Convention Plaza, 1 Harbour Road, Wan Chai, Hong Kong, Hong Kong
    Private Limited Company in Hong Kong
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LOGISTIC CONTAINERS LIMITED - 2014-12-09
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,580 GBP2015-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Hayvenhursts, Fairway House Links Business Park, St. Mellons, Cardiff, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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