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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
Active 5
  • 1
    Luke, James Michael
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Broehuijsen, Jacob
    Engineer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Savov, Jivko Atanassov
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Lars Windhorst
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RESI PORTFOLIO HOLDINGS LIMITED
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 2
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    RESI PORTFOLIO HOLDINGS LIMITED
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CHC ENERGY LIMITED

Previous name
CHC ENERGY PLC - 2017-10-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • CHC ENERGY LIMITED
    Info
    CHC ENERGY PLC - 2017-10-11
    Registered number 09261657
    icon of address42 Upper Berkeley Street, London W1H 5QL
    Private Limited Company incorporated on 2014-10-13 and dissolved on 2018-01-16 (3 years 3 months). The company status is Dissolved.
    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.