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
    Hildyard, Nigel David
    Director born in February 1955
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Julian
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Francis John
    Managing Director 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
  • 4
    Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    2015-03-12 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Springett, Scott
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Toor, Surinder Singh
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Managing Director born in August 1960
    Individual (183 offsprings)
    Officer
    2015-03-12 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Bahceci, Serkan
    Director born in September 1972
    Individual
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Eade, Gary John
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 8
    DRAFT LION LIMITED - 2018-12-17
    Loddon 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    1st Floor, Pollen House, 10-12 Cork Street, London, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    6th Floor, 11, Old Jewry, London, England
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2015-03-12 ~ 2019-07-17
    PE - Secretary → CIF 0
  • 11
    LEO FINCO LIMITED
    C/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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2015-03-12 (10 years 3 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
    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
Active 1
  • HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.