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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 10
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (157 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-09-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-09-25 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 8
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-09-25 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 9
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    33, Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SULIS ENERGY HOLDINGS LIMITED

Period: 2015-09-25 ~ 2020-10-13
Company number: 09795014
Registered name
SULIS ENERGY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SULIS ENERGY HOLDINGS LIMITED
    Info
    Registered number 09795014
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 and dissolved on 2020-10-13 (5 years). The company status is Dissolved.
    CIF 0
  • SULIS ENERGY HOLDINGS LIMITED
    S
    Registered number 09795014
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SULIS ENERGY LIMITED
    09795772
    6th Floor 33 Holborn, London, England, England
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.