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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Quennell, Dominic Guy Francis Chamen
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Dominic Guy Francis Chamen Quennell
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 2
    Hardy, Mark Glyn
    Born in June 1953
    Individual (70 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Gareth Daniel
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
    Mr Gareth Daniel O'brien
    Born in May 1971
    Individual (8 offsprings)
    Person with significant control
    2023-01-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kaliadka, Volha
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Oosthuizen, Daniel Charl Stephanus
    Born in May 1957
    Individual (63 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Covington, Michael Paul
    Consultant born in August 1968
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    TANGRAM PARTNERS NOMINEES LIMITED - now
    CQRS NOMINEES LIMITED
    - 2022-12-09 08581893
    39, Alma Road, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2017-04-27
    OF - Director → CIF 0
parent relation
Company in focus

ENERTECHNOS HOLDINGS LIMITED

Period: 2014-09-25 ~ now
Company number: 09235779
Registered name
ENERTECHNOS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
172 GBP2022-06-30
171 GBP2021-06-30
Fixed Assets
172 GBP2022-06-30
171 GBP2021-06-30
Debtors
Current
7,655,571 GBP2022-06-30
6,100,708 GBP2021-06-30
Cash at bank and in hand
2,367,752 GBP2022-06-30
3,901,005 GBP2021-06-30
Current Assets
10,023,323 GBP2022-06-30
10,001,713 GBP2021-06-30
Net Current Assets/Liabilities
10,006,705 GBP2022-06-30
9,984,623 GBP2021-06-30
Total Assets Less Current Liabilities
10,006,877 GBP2022-06-30
9,984,794 GBP2021-06-30
Net Assets/Liabilities
10,006,877 GBP2022-06-30
9,984,794 GBP2021-06-30
Equity
Called up share capital
166 GBP2022-06-30
166 GBP2021-06-30
142 GBP2020-07-01
Share premium
10,784,600 GBP2022-06-30
10,784,600 GBP2021-06-30
6,579,026 GBP2020-07-01
Retained earnings (accumulated losses)
-777,889 GBP2022-06-30
-799,972 GBP2021-06-30
-734,559 GBP2020-07-01
Equity
10,006,877 GBP2022-06-30
9,984,794 GBP2021-06-30
5,844,609 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
22,083 GBP2021-07-01 ~ 2022-06-30
-65,413 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
22,083 GBP2021-07-01 ~ 2022-06-30
-65,413 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
24 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
4,205,598 GBP2020-07-01 ~ 2021-06-30
Amounts Owed by Group Undertakings
Current
7,647,788 GBP2022-06-30
6,096,545 GBP2021-06-30
Other Debtors
Current
7,783 GBP2022-06-30
4,163 GBP2021-06-30
Trade Creditors/Trade Payables
Current
8,207 GBP2022-06-30
6,695 GBP2021-06-30
Other Creditors
Current
961 GBP2022-06-30
895 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
7,450 GBP2022-06-30
9,500 GBP2021-06-30
Creditors
Current
16,618 GBP2022-06-30
17,090 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,664,277 shares2022-06-30
1,664,277 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.00012021-07-01 ~ 2022-06-30
Related profiles found in government register
  • ENERTECHNOS HOLDINGS LIMITED
    Info
    Registered number 09235779
    19 Unit 19, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames KT1 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ENERTECHNOS HOLDINGS LIMITED
    S
    Registered number 09235779
    19, Kingsmill Business Park, Chapel Mill Road, Kingston, Surrey, United Kingdom, KT1 3GZ
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    APOTECHNOS LIMITED
    09290866
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAPACITIVE TECHNOLOGIES LIMITED
    08656408
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPACTECH LIMITED
    - now 08221815
    CAPACITIVE TECHNOLOGIES LIMITED - 2013-08-19
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ELECTRIC GREEN LIMITED
    13986142
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ENERTECHNOS LIMITED
    09178932
    19 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    ETHOTECHNOS LIMITED
    - now 12024307
    ETHOS ENERGY LIMITED
    - 2019-06-21 12024307
    Unit 19, Kingsmill Business Park, Chapel Mill Road, Unit 19, Kingston Upon Thames, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 7
    THERMATECHNOS LIMITED
    09290992
    19 Kingsmill Business Park, Chapel Mill Road, Kingston-upon-thames, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.