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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.

Parent entities and officers 15
  • 1
    Wall, Robert Boyd Pierre
    Company Director born in November 1979
    Individual (59 offsprings)
    Officer
    2017-03-20 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Dawson, Leslie William
    Executive born in February 1957
    Individual (37 offsprings)
    Officer
    2016-09-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Coxe, Samuel Makepeace
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2018-01-22 ~ 2020-04-14
    OF - Director → CIF 0
  • 4
    Mcmorrow, John Andrew
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2020-04-14 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Bishop, Andrew George Pearson
    Investor born in December 1974
    Individual (17 offsprings)
    Officer
    2016-04-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Gunning, Amy Caroline Sarah
    Finance born in May 1987
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Steven James
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Miller, Steven James
    Director born in November 1973
    Individual (6 offsprings)
    2021-11-22 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Lynch, Colin John
    Director born in November 1966
    Individual (49 offsprings)
    Officer
    2020-04-14 ~ 2021-11-17
    OF - Director → CIF 0
  • 10
    Sutera, Luca
    Director born in June 1971
    Individual (21 offsprings)
    Officer
    2020-11-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Macdonald, James Thomas
    Director born in May 1959
    Individual (40 offsprings)
    Officer
    2018-02-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Gomm, Read Fraser
    Company Director born in June 1961
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2020-04-14
    OF - Director → CIF 0
  • 13
    Black, Alexander William Francis
    Investor born in April 1967
    Individual (14 offsprings)
    Officer
    2016-04-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Hofbauer, Peter Francis
    Infrastructure Partner born in July 1960
    Individual (54 offsprings)
    Officer
    2016-09-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 15
    ENERGY ASSETS MIDCO LIMITED
    - now 10107028
    EUSTON MIDCO LIMITED - 2016-11-21 10107028
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY ASSETS FINANCING LIMITED

Period: 2016-11-21 ~ now
Company number: 10107304
Registered names
ENERGY ASSETS FINANCING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGY ASSETS FINANCING LIMITED
    Info
    EUSTON BIDCO LIMITED - 2016-11-21
    Registered number 10107304
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ENERGY ASSETS FINANCING LIMITED
    S
    Registered number 10107304
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENERGY ASSETS GROUP LIMITED
    - now 07931804
    ENERGY ASSETS GROUP PLC
    - 2016-08-03 07931804
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.