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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 2
  • 1
    Diaz Torres, Rosa Maria
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Ms Rosa Maria Diaz Torres
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birrell, Stephen James, Director
    Born in March 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Stephen James Birrell
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Davis, Thomas Richard
    Director born in December 1995
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2018-07-20
    OF - Director → CIF 0
parent relation
Company in focus

OSSIAN ENERGY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
762 GBP2024-05-31
1,501 GBP2023-05-31
Current Assets
124 GBP2024-05-31
446 GBP2023-05-31
Creditors
Amounts falling due within one year
-11,178 GBP2024-05-31
-7,252 GBP2023-05-31
Net Current Assets/Liabilities
-10,672 GBP2024-05-31
-6,518 GBP2023-05-31
Total Assets Less Current Liabilities
-9,910 GBP2024-05-31
-5,017 GBP2023-05-31
Net Assets/Liabilities
-9,910 GBP2024-05-31
-5,017 GBP2023-05-31
Equity
-9,910 GBP2024-05-31
-5,017 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • OSSIAN ENERGY LIMITED
    Info
    Registered number 09343372
    icon of addressC/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London E14 9NN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.