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 1
  • Shearer, Iain Lawrie
    Administration born in March 1949
    Individual (17 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Iain Lawrie Shearer
    Born in March 1949
    Individual (17 offsprings)
    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
parent relation
Company in focus

ILS ENERGY INVESTMENTS LIMITED

Previous name
ST ANTOINE RESORTS LTD - 2018-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-11-30
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2024-11-30
Fixed Assets - Investments
-1 GBP2024-11-30
15 GBP2024-02-29
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2024-02-29
Creditors
Current
20 GBP2024-11-30
15 GBP2024-02-29
Net Current Assets/Liabilities
-19 GBP2024-11-30
-14 GBP2024-02-29
Total Assets Less Current Liabilities
-20 GBP2024-11-30
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2024-02-29
Retained earnings (accumulated losses)
-21 GBP2024-11-30
Equity
-20 GBP2024-11-30
1 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
-1 GBP2024-11-30
15 GBP2024-02-29
Additions to investments
317,905 GBP2024-11-30
Disposals
-317,921 GBP2024-11-30
Other Investments Other Than Loans
-1 GBP2024-11-30
15 GBP2024-02-29
Other Creditors
Current
20 GBP2024-11-30
15 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30

  • ILS ENERGY INVESTMENTS LIMITED
    Info
    ST ANTOINE RESORTS LTD - 2018-04-04
    Registered number 09419089
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-03
    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.