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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 16
  • 1
    Sarin, Dmitry
    Born in May 1990
    Individual (27 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Enis
    Investment Professional born in May 1984
    Individual (30 offsprings)
    Officer
    2015-03-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Eade, Gary John
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2015-03-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Burns, Francis John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Burns, Francis John
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Skinner, Julian
    Born in August 1963
    Individual (107 offsprings)
    Officer
    2020-06-02 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Johnson, William Henry
    Born in January 1996
    Individual (9 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Toor, Surinder Singh
    Director born in March 1972
    Individual (90 offsprings)
    Officer
    2019-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (85 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Hildyard, Nigel David
    Born in February 1955
    Individual (82 offsprings)
    Officer
    2019-07-01 ~ 2025-11-29
    OF - Director → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2015-03-12 ~ 2017-01-10
    OF - Director → CIF 0
  • 11
    Bahceci, Serkan
    Director born in September 1972
    Individual (45 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Springett, Scott
    Director born in June 1968
    Individual (67 offsprings)
    Officer
    2017-01-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 13
    ICON INFRASTRUCTURE LLP
    OC364705 14175111
    1st Floor, Pollen House, 10-12 Cork Street, London, England
    Active Corporate (16 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    6th Floor, 11, Old Jewry, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2015-03-12 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 15
    DRAFF LION LIMITED
    - now 11730130
    DRAFT LION LIMITED - 2018-12-17
    Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-02-12
    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
  • 16
    LEO FINCO LIMITED
    12410334
    Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-02-12 ~ 2020-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEO ENERGY LIMITED

Period: 2015-03-16 ~ now
Company number: 09487065
Registered names
LEO ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEO ENERGY LIMITED
    Info
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    Registered number 09487065
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • LEO ENERGY LIMITED
    S
    Registered number 09487065
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTHES CORDE LIMITED
    - now SC360559
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.