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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 7
  • 1
    Nicoll, Graham Roy
    Director born in February 1961
    Individual (23 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Gordon
    Director And Company Secretary born in July 1970
    Individual (13 offsprings)
    Officer
    2016-08-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Iqbal, Jafar
    Chartered Accountant born in June 1972
    Individual (24 offsprings)
    Officer
    2015-06-11 ~ 2016-08-01
    OF - Director → CIF 0
    Iqbal, Jafar
    Individual (24 offsprings)
    Officer
    2015-06-11 ~ 2016-08-22
    OF - Secretary → CIF 0
    2016-08-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Avison, Michael
    Director born in December 1957
    Individual (59 offsprings)
    Officer
    2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mckeever, Ivan Paul
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2016-08-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Khan, Stephen
    Director born in May 1981
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Stephen Khan
    Born in May 1981
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Khan, John
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2015-06-11 ~ 2016-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY CIRCLE PLC

Period: 2016-08-08 ~ 2024-08-21
Company number: 09634725 08837420... (more)
Registered names
ENERGY CIRCLE PLC - Dissolved 08837420... (more)
EC RENEWABLES PLC - 2016-08-08
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • ENERGY CIRCLE PLC
    Info
    EC RENEWABLES PLC - 2016-08-08
    AIV DEVELOPMENTS PLC - 2016-08-08
    Registered number 09634725
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS
    PUBLIC LIMITED COMPANY incorporated on 2015-06-11 and dissolved on 2024-08-21 (9 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-08-22
    CIF 0
  • ENERGY CIRCLE PLC
    S
    Registered number 09634725
    33, St. James's Square, London, England, SW1Y 4JS
    Limited Company in England & Wales, England
    CIF 1
  • ENERGY CIRLCE PLC
    S
    Registered number 09634725
    9, Portland Street, Manchester, United Kingdom, M1 3BE
    Energy Circle Plc in England & Wales, England
    CIF 2
  • EC RENEWABLES PLC
    S
    Registered number missing
    Queens Court, 24 Queen Street, Manchester, England, M2 5HX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EC PROJECT 1 LIMITED
    10138213 11561014... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-05 ~ 2020-01-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EC PROJECT 2 LIMITED
    10137720 11561039... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    EC PROJECT 3 LIMITED
    10180969 11561014... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    EC PROJECT 4 LIMITED
    10180980 11561039... (more)
    C/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.