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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bottle, Terry James
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Terry James Bottle
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Perring, Fraser John
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Woodhams, David
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Mr David Woodhams
    Born in April 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rhodin, Lindsay
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Bray, Phillip Richard
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Phillip Richard Bray
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

4ENERGY GROUP LIMITED

Period: 2015-11-23 ~ now
Company number: 09885115
Registered name
4ENERGY GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,730,465 GBP2024-12-31
1,730,465 GBP2023-12-31
Debtors
815,921 GBP2024-12-31
359,868 GBP2023-12-31
Cash at bank and in hand
7,023 GBP2024-12-31
327 GBP2023-12-31
Current Assets
822,944 GBP2024-12-31
360,195 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,086,925 GBP2024-12-31
Net Current Assets/Liabilities
-263,981 GBP2024-12-31
-144,386 GBP2023-12-31
Total Assets Less Current Liabilities
1,466,484 GBP2024-12-31
1,586,079 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-208,001 GBP2024-12-31
-208,001 GBP2023-12-31
Net Assets/Liabilities
1,258,483 GBP2024-12-31
1,378,078 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
1,174,893 GBP2024-12-31
1,174,893 GBP2023-12-31
Retained earnings (accumulated losses)
83,479 GBP2024-12-31
203,074 GBP2023-12-31
Equity
1,258,483 GBP2024-12-31
1,378,078 GBP2023-12-31
Investments in group undertakings and participating interests
1,730,465 GBP2024-12-31
1,730,465 GBP2023-12-31
Amounts Owed By Related Parties
685,432 GBP2024-12-31
Current
265,492 GBP2023-12-31
Other Debtors
Amounts falling due within one year
130,489 GBP2024-12-31
94,376 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
815,921 GBP2024-12-31
Amounts falling due within one year, Current
359,868 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,190 GBP2024-12-31
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,049,250 GBP2024-12-31
469,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,010 GBP2024-12-31
31,807 GBP2023-12-31
Other Creditors
Current
2,475 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Current
1,086,925 GBP2024-12-31
504,581 GBP2023-12-31
Other Creditors
Non-current
208,001 GBP2024-12-31
208,001 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,111 shares2024-12-31
1,111 shares2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • 4ENERGY GROUP LIMITED
    Info
    Registered number 09885115
    9 Fanton Hall Farm, Wickford, Essex SS12 9JF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • 4ENERGY GROUP LIMITED
    S
    Registered number 09885115
    4, Dukes Court, Bognor Road, Chichester, England, PO19 8FX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANALYTICS4ENERGY LIMITED
    11440035
    Office 9 Fanton Hall Farm, Wickford, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ANDOR SYSTEMS LIMITED
    15860451
    Office 9 Fanton Hall Farm, Wickford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JN CONTROL SYSTEMS LIMITED
    08091636
    Brookside, Collett Way, Newton Abbot, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SYSTEM FIVE CONTROLS LIMITED
    05280285
    Office 9 Fanton Hall Farm, Wickford, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SYSTEM FIVE SERVICES LIMITED
    - now 05926609 06008372
    SYSTEM FIVE (TRIDENT) SERVICE LIMITED
    - 2020-01-03 05926609
    EUROFLO TRIDENT CONTROLS LIMITED - 2009-08-12
    TRIDENT CONTROL SYSTEMS LIMITED - 2007-09-24
    Office 9 Fanton Hall Farm, Wickford, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.