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
    Miller, Steven James
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 3
    CADENCE BIDCO LIMITED - 2021-05-05
    Ship Canal House, 98 King Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wall, Robert Boyd Pierre
    Company Director born in November 1979
    Individual (8 offsprings)
    Officer
    2017-03-20 ~ 2017-09-21
    OF - director → CIF 0
  • 2
    Gunning, Amy Caroline Sarah
    Finance born in May 1987
    Individual
    Officer
    2016-09-20 ~ 2020-04-14
    OF - director → CIF 0
  • 3
    Hofbauer, Peter Francis
    Infrastructure Partner born in July 1960
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2017-03-20
    OF - director → CIF 0
  • 4
    Miller, Steven James
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ 2022-05-04
    OF - director → CIF 0
  • 5
    Black, Alexander William Francis
    Investor born in April 1967
    Individual
    Officer
    2016-04-06 ~ 2018-01-22
    OF - director → CIF 0
  • 6
    Gomm, Read Fraser
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2020-04-14
    OF - director → CIF 0
  • 7
    Lynch, Colin John
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2020-04-14 ~ 2021-11-17
    OF - director → CIF 0
  • 8
    Sutera, Luca
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ 2023-04-30
    OF - director → CIF 0
  • 9
    Coxe, Samuel Makepeace
    Director born in June 1975
    Individual
    Officer
    2018-01-22 ~ 2020-04-14
    OF - director → CIF 0
  • 10
    Bishop, Andrew George Pearson
    Investor born in December 1974
    Individual (13 offsprings)
    Officer
    2016-04-06 ~ 2016-09-20
    OF - director → CIF 0
  • 11
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2020-09-03
    OF - director → CIF 0
parent relation
Company in focus

ENERGY ASSETS TOPCO LIMITED

Previous name
EUSTON TOPCO LIMITED - 2016-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGY ASSETS TOPCO LIMITED
    Info
    EUSTON TOPCO LIMITED - 2016-11-21
    Registered number 10106632
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    Private Limited Company incorporated on 2016-04-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ENERGY ASSETS TOPCO LIMITED
    S
    Registered number 10106632
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUSTON MIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.