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 4
  • 1
    Lall, Ounkar
    Individual (2 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kane, Philip James
    Company Director born in June 1981
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ross Douglas
    Company Director born in February 1984
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    ROLYAT GHR LIMITED
    16, Otley Road, Guiseley, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-10-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Bartlett, Gary
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2019-10-03
    OF - Director → CIF 0
    Bartlett, Gary Arthur
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Gary Bartlett
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Johansen, Nicholas Kristian
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Kenber, Mark William
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Bode, Jan-willem
    Consultant born in September 1971
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ 2015-12-01
    OF - Director → CIF 0
    Bode, Jan-willem
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2019-05-05
    OF - Director → CIF 0
  • 5
    Peters, Stephen Roy
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    2014-10-08 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Mr Phil Kane
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Philip James Kane
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2021-10-21 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Webb, Diane
    Director born in August 1969
    Individual
    Officer
    2019-10-03 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    Hughes, St John
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Mr Ross Douglas Taylor
    Born in February 1984
    Individual (6 offsprings)
    Person with significant control
    2022-10-21 ~ 2022-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Overmoor Farm, Neston, Corsham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -461,717 GBP2019-03-31
    Person with significant control
    2016-09-25 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MONGOOSE ENERGY SUPPLY LIMITED

Previous name
BETHNAL ENERGY LIMITED - 2015-10-19
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-09-30
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2021-09-30
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2021-09-30
Equity
100 GBP2021-09-30
100 GBP2021-03-31

  • MONGOOSE ENERGY SUPPLY LIMITED
    Info
    BETHNAL ENERGY LIMITED - 2015-10-19
    Registered number 09253945
    16 Otley Road, Guiseley, Leeds LS20 8AH
    Private Limited Company incorporated on 2014-10-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.