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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 11
  • 1
    Pass, James Henry
    Solicitor born in April 1964
    Individual (74 offsprings)
    Officer
    2015-08-21 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Shiel, John James
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2024-09-22
    OF - Director → CIF 0
  • 3
    Dowling, Paul Andrew
    None Stated born in December 1963
    Individual (7 offsprings)
    Officer
    2015-10-07 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Barker, Michael Alexander
    None Stated born in February 1969
    Individual (13 offsprings)
    Officer
    2015-10-07 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Jonathan
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Alison
    Strategic Lead born in May 1970
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Johnston, Sheila Margaret
    None Stated born in December 1957
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Collins, Darren Thomas
    None Stated born in October 1967
    Individual (6 offsprings)
    Officer
    2015-10-07 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Tickner, Andrea, Mrs.
    Service Director born in September 1965
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Charlton, Sean
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Civic Centre, Regent Street, Gateshead, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GATESHEAD ENERGY HOLDINGS LIMITED

Period: 2015-09-07 ~ now
Company number: 09743047
Registered names
GATESHEAD ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • GATESHEAD ENERGY HOLDINGS LIMITED
    Info
    CROSSCO (1403) LIMITED - 2015-09-07
    Registered number 09743047
    Civic Centre, Regent Street, Gateshead NE8 1HH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • GATESHEAD ENERGY HOLDINGS LIMITED
    S
    Registered number 09743047
    Civic Centre, Regent Street, Gateshead, United Kingdom, NE8 1HH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATESHEAD ENERGY COMPANY LIMITED
    - now 09720758
    CROSSCO (1402) LIMITED - 2015-09-07
    Civic Centre, Regent Street, Gateshead, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -332,222 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.