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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 3
  • 1
    Johnson, Sophie
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
    Mrs Sophie Johnson
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dawkins, Royston Mcdermott
    Sales Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Royston Mcdermott Dawkins
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baumgaertner, Joachim
    Electrical Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (184 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-18
    OF - Director → CIF 0
  • 2
    Smith, Albert
    Business Development Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Albert Smith
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2020-03-20
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Rosetta
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2014-11-20 ~ 2015-12-21
    PE - Secretary → CIF 0
    2015-12-21 ~ 2016-12-24
    PE - Secretary → CIF 0
    2016-12-24 ~ 2018-12-21
    PE - Secretary → CIF 0
  • 5
    KNOWLEDGE MATTERS (UK) LIMITED
    icon of address32, Blackwell Close, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -18,981 GBP2016-08-31
    Officer
    2014-11-20 ~ 2016-02-11
    PE - Director → CIF 0
parent relation
Company in focus

AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.

Previous name
AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC - 2018-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,880 GBP2024-11-30
20,880 GBP2023-11-30
Debtors
829,543 GBP2024-11-30
830,039 GBP2023-11-30
Cash at bank and in hand
1,131 GBP2024-11-30
3,778 GBP2023-11-30
Current Assets
830,674 GBP2024-11-30
833,817 GBP2023-11-30
Net Current Assets/Liabilities
-5,693 GBP2024-11-30
5,930 GBP2023-11-30
Total Assets Less Current Liabilities
15,187 GBP2024-11-30
26,810 GBP2023-11-30
Creditors
Amounts falling due after one year
-22,881 GBP2024-11-30
-28,115 GBP2023-11-30
Net Assets/Liabilities
-7,694 GBP2024-11-30
-1,305 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
-57,694 GBP2024-11-30
-51,305 GBP2023-11-30
Equity
-7,694 GBP2024-11-30
-1,305 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
20,880 GBP2024-11-30
20,880 GBP2023-11-30
Other Debtors
829,543 GBP2024-11-30
830,039 GBP2023-11-30
Bank Overdrafts
Amounts falling due within one year
5,778 GBP2024-11-30
3,132 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
167,973 GBP2024-11-30
162,114 GBP2023-11-30
Other Creditors
Amounts falling due within one year
662,616 GBP2024-11-30
662,641 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
22,881 GBP2024-11-30
28,115 GBP2023-11-30

Related profiles found in government register
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    Info
    AFRICA GROWTH AND ENERGY SOLUTIONS UK PLC - 2018-11-07
    Registered number 09320731
    icon of addressC/o Chandler & Georges, 75 Westow Hill, London SE19 1TX
    Private Limited Company incorporated on 2014-11-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    S
    Registered number 09320731
    icon of addressC/o Chandler & Georges, 75 Westow Hill, London, England, SE19 1TX
    CIF 1
  • AFRICA GROWTH AND ENERGY SOLUTIONS UK LTD.
    S
    Registered number 09320731
    icon of addressC/o Chandler & Georges, 75 Westow Hill, London, England, SE19 1TX
    Private Limited Company in Uk Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFRICA ENERGY GROUP LTD - 2014-09-29
    icon of addressC/o Chandler & Georges, 75 Westow Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Chandler & Georges, 75 Westow Hill, Crystal Palace, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2016-04-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressC/o Chandler & Georges, 75 Westow Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.