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
    Tadd, Victoria Harriet
    Director born in March 1990
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 2
    Tadd, Alan John
    Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - director → CIF 0
    Tadd, Alan John
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ now
    OF - secretary → CIF 0
  • 3
    SYNTON PLC - 1996-10-24
    Claremont House, Deans Court, Bicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Munting, David William
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2019-10-04
    OF - director → CIF 0
  • 2
    Papworth, David Keith
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2014-10-22 ~ 2015-12-14
    OF - director → CIF 0
  • 3
    Tadd, Oliver John
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2024-04-04
    OF - director → CIF 0
parent relation
Company in focus

ENERGENIE SOLUTIONS LIMITED

Previous name
ENERGENIE LIMITED - 2024-02-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • ENERGENIE SOLUTIONS LIMITED
    Info
    ENERGENIE LIMITED - 2024-02-19
    Registered number 09274492
    Claremont House, 1 Market Square, Bicester, Oxfordshire OX26 6AA
    Private Limited Company incorporated on 2014-10-22 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.