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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 4
  • 1
    Johnson, William Henry
    Born in January 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hildyard, Nigel David
    Born in February 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Francis John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
    Burns, Francis John
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressJohnston Carmichael, Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Springett, Scott
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Eade, Gary John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Toor, Surinder Singh
    Director born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Skinner, Julian
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Bahceci, Serkan
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Townson, Neil David
    Managing Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2017-01-10
    OF - Director → CIF 0
  • 9
    LEO FINCO LIMITED
    icon of addressC/o Alter Domus (uk) Ltd, St. Swithin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 10
    DRAFT LION LIMITED - 2018-12-17
    icon of addressLoddon Reach, Reading Road, Arborfield, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-21 ~ 2020-02-12
    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
  • 11
    ICG EF 2006 EGP 2 LIMITED
    icon of address6th Floor, 11, Old Jewry, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2015-03-12 ~ 2019-07-17
    PE - Secretary → CIF 0
  • 12
    icon of address1st Floor, Pollen House, 10-12 Cork Street, London, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    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

Previous name
CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
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
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • LEO ENERGY LIMITED
    S
    Registered number 09487065
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5474) LIMITED - 2009-08-12
    HELIUS CORDE LIMITED - 2015-04-09
    icon of addressNorth, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.