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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 2
  • 1
    Mr Stephen Khan
    Born in May 1981
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nicoll, Graham Roy
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Khan, John
    Born in November 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Khan, Stephen
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Iqbal, Jafar
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-08-01
    OF - Director → CIF 0
    Iqbal, Jafar
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2016-08-22
    OF - Secretary → CIF 0
    icon of calendar 2016-08-22 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Anthony Gordon
    Director And Company Secretary born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Avison, Michael
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Mckeever, Ivan Paul
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY CIRCLE PLC

Previous names
EC RENEWABLES PLC - 2016-08-08
AIV DEVELOPMENTS PLC - 2016-05-10
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
    icon of addressOffice 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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-22
    CIF 0
  • ENERGY CIRCLE PLC
    S
    Registered number missing
    icon of address52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
    Plc
    CIF 1 CIF 2
  • ENERGY CIRCLE PLC
    S
    Registered number 09634725
    icon of address33, St. James's Square, London, England, SW1Y 4JS
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,555 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Has significant influence or controlOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Ams Accountants, 2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Ams Accountants, 2nd Floor, 9 Portland Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ 2020-01-24
    CIF 3 - Ownership of shares – 75% or more OE

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