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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 3
  • 1
    Davis, Thomas Richard
    Director born in December 1995
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Birrell, Stephen James, Director
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Stephen James Birrell
    Born in March 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Diaz Torres, Rosa Maria
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2026-01-31
    OF - Director → CIF 0
    Ms Rosa Maria Diaz Torres
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ 2026-01-31
    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
parent relation
Company in focus

OSSIAN ENERGY LIMITED

Period: 2014-12-05 ~ now
Company number: 09343372
Registered name
OSSIAN ENERGY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
508 GBP2025-05-31
762 GBP2024-05-31
Current Assets
168 GBP2025-05-31
124 GBP2024-05-31
Creditors
Amounts falling due within one year
-14,144 GBP2025-05-31
-11,178 GBP2024-05-31
Net Current Assets/Liabilities
-13,855 GBP2025-05-31
-10,672 GBP2024-05-31
Total Assets Less Current Liabilities
-13,347 GBP2025-05-31
-9,910 GBP2024-05-31
Net Assets/Liabilities
-13,347 GBP2025-05-31
-9,910 GBP2024-05-31
Equity
-13,347 GBP2025-05-31
-9,910 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • OSSIAN ENERGY LIMITED
    Info
    Registered number 09343372
    C/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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.