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 3
  • 1
    Jones, Christopher Michael
    Owner Of Energy Consultancy born in December 1963
    Individual (7 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 2
    Priestley, Dale Russell Shaun
    Owner Of Energy Consultancy born in November 1967
    Individual (25 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
    Mr Dale Russell Shaun Priestley
    Born in November 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ellis, Thomas David
    Chartered Accountant born in February 1980
    Individual (27 offsprings)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ENERGIA HOLDINGS LIMITED

Previous name
BIU HOLDINGS LIMITED - 2016-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-09-30
Fixed Assets
100,000 GBP2016-09-30
Current liabilities
-100,000 GBP2016-09-30
Net Current Assets/Liabilities
-100,000 GBP2016-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
Non-current liabilities
0 GBP2016-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
Shareholder's fund
100 GBP2016-09-30

Related profiles found in government register
  • ENERGIA HOLDINGS LIMITED
    Info
    BIU HOLDINGS LIMITED - 2016-10-27
    Registered number 09795003
    Jubilee House, East Beach, Lytham St. Annes FY8 5FT
    Private Limited Company incorporated on 2015-09-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ENERGIA HOLDINGS LIMITED
    S
    Registered number missing
    Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
    Limited Company
    CIF 1
  • ENERGIA HOLDINGS LIMITED
    S
    Registered number 9795003
    Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
    Limited in Companies House For England, England
    CIF 2
    Limited Company in Companies House For England, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Jubilee House, East Beach, Lytham St. Annes, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ 2019-10-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUSINESS POWER AND GAS LIMITED - 2024-10-08
    CYCLONE ENERGY SUPPLY LIMITED - 2015-11-27
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,188 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Jubilee House C/o Bpg, East Beach, Lytham St. Annes, England
    Corporate (3 parents)
    Person with significant control
    2019-04-13 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    Jubilee House, East Beach, Lytham St. Annes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.