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
    Fearnley, Matt Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
    Fearnley, Matt
    Individual (20 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    First Floor, Lansdowne House, 57 Berkeley Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,999,943 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fearnley, Brian
    Company Director born in May 1938
    Individual
    Officer
    2015-12-22 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Mr Matthew Fearnley
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fearnley, Meg
    Company Director born in October 1939
    Individual
    Officer
    2015-12-22 ~ 2022-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ENERGYCOIN LIMITED

Previous names
MK SERENITY PROPERTY LIMITED - 2024-09-24
F&K CREATIVE LIMITED - 2024-06-11
FEARNLEY & KINDE IP LIMITED - 2023-02-07
FEARNLEY IP HOLDINGS LTD - 2022-10-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ENERGYCOIN LIMITED
    Info
    MK SERENITY PROPERTY LIMITED - 2024-09-24
    F&K CREATIVE LIMITED - 2024-06-11
    FEARNLEY & KINDE IP LIMITED - 2023-02-07
    FEARNLEY IP HOLDINGS LTD - 2022-10-05
    Registered number 09925764
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.