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 1
  • Davies, Owen Wynn James
    Farmer born in November 1954
    Individual (3 offsprings)
    Officer
    2017-08-15 ~ now
    OF - director → CIF 0
    Mr Owen Wynn James Davies
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Popescu, Florin Daniel
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2017-05-29 ~ 2017-06-24
    OF - director → CIF 0
    2017-06-26 ~ 2017-08-15
    OF - director → CIF 0
    Mr Florin Daniel Popescu
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-24
    PE - Has significant influence or controlCIF 0
    Florin Daniel Popescu
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, Wynn
    Farmer born in November 1954
    Individual (3 offsprings)
    Officer
    2015-10-06 ~ 2017-06-23
    OF - director → CIF 0
    Mr Owen Wynn James Davies
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 3
    Soogrim, Neelesh Kumar Singh
    Company Director born in December 1988
    Individual
    Officer
    2017-05-29 ~ 2017-06-30
    OF - director → CIF 0
    Mr Neelesh Kumar Singh Soogrim
    Born in December 1988
    Individual
    Person with significant control
    2017-06-01 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Matthews, John Peter Robert
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    2017-05-30 ~ 2017-06-24
    OF - director → CIF 0
    2017-06-26 ~ 2017-08-15
    OF - director → CIF 0
    Mr John Peter Robert Matthews
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-24
    PE - Has significant influence or controlCIF 0
    John Peter Robert Matthews
    Born in January 1976
    Individual (11 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DAVIES ENERGY LTD

Previous names
ISA REVIEW LTD - 2017-07-10
DAVIES ENERGY LIMITED - 2017-06-01
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
18,663 GBP2023-10-31
12,810 GBP2022-10-31
Debtors
167 GBP2023-10-31
3,625 GBP2022-10-31
Cash at bank and in hand
8,619 GBP2023-10-31
10,393 GBP2022-10-31
Current Assets
8,786 GBP2023-10-31
14,018 GBP2022-10-31
Creditors
Amounts falling due within one year
-118,926 GBP2023-10-31
-118,626 GBP2022-10-31
Net Current Assets/Liabilities
-110,140 GBP2023-10-31
-104,608 GBP2022-10-31
Net Assets/Liabilities
-91,477 GBP2023-10-31
-91,798 GBP2022-10-31
Equity
Called up share capital
15 GBP2023-10-31
15 GBP2022-10-31
Retained earnings (accumulated losses)
-91,492 GBP2023-10-31
-91,813 GBP2022-10-31
Equity
-91,477 GBP2023-10-31
-91,798 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,930 GBP2023-10-31
32,430 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,267 GBP2023-10-31
19,620 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,647 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
18,663 GBP2023-10-31
12,810 GBP2022-10-31
Other Debtors
3,625 GBP2023-10-31
3,241 GBP2022-10-31
Other Creditors
Amounts falling due within one year
118,926 GBP2023-10-31
90,562 GBP2022-10-31

  • DAVIES ENERGY LTD
    Info
    ISA REVIEW LTD - 2017-07-10
    DAVIES ENERGY LIMITED - 2017-06-01
    Registered number 09812303
    Penrallt Ddu, Pontfaen, Fishguard, Pembs SA65 9TU
    Private Limited Company incorporated on 2015-10-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.