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 4
  • 1
    Small, Stewart William
    Director born in August 1975
    Individual (93 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, James Thomas
    Director born in October 1990
    Individual (48 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Goodman, Elliot Simon
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-09-17 ~ 2023-04-27
    OF - Director → CIF 0
  • 3
    Tabatznik, Seth Benjamin
    Director born in September 1986
    Individual (12 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Wright, Charles Simon
    Director born in November 1983
    Individual (28 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-09-30 ~ 2016-10-07
    PE - Secretary → CIF 0
  • 11
    JUTE LEEDS LIMITED - now
    C/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -583,530 GBP2024-03-31
    Person with significant control
    2018-04-19 ~ 2022-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-09-17 ~ 2023-04-27
    PE - Director → CIF 0
parent relation
Company in focus

BLACKMEAD HUB WEST LIMITED

Previous name
PETERSHAM ENERGY LIMITED - 2023-03-15
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
118 GBP2023-03-31
118 GBP2022-03-31
Current Assets
6,060 GBP2023-03-31
6,780 GBP2022-03-31
Creditors
Amounts falling due within one year
-3,310 GBP2023-03-31
-2,987 GBP2022-03-31
Net Current Assets/Liabilities
2,750 GBP2023-03-31
3,793 GBP2022-03-31
Total Assets Less Current Liabilities
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Net Assets/Liabilities
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Equity
2,868 GBP2023-03-31
3,911 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BLACKMEAD HUB WEST LIMITED
    Info
    PETERSHAM ENERGY LIMITED - 2023-03-15
    Registered number 09801824
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • BLACKMEAD HUB WEST LIMITED
    S
    Registered number 09801824
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
  • BLACKMEAD HUB WEST LIMITED
    S
    Registered number 09801824
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-20 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,009,253 GBP2018-03-31
    Person with significant control
    2017-03-07 ~ 2021-10-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PETERSHAM MIDCO LIMITED - 2017-03-04
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,245,796 GBP2024-03-31
    Person with significant control
    2016-11-29 ~ 2017-02-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.