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
    Albert, Heribert
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    He, Chang
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2016-07-11 ~ dissolved
    OF - Director → CIF 0
    Mr Chang He
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ dissolved
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    16, Argyle Street, Rm 2001 Mongkok Comm Ctr, Hong Kong, Mongkok, Hong Kong
    Corporate (1 offspring)
    Officer
    2016-07-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    SHELFCO (88890) LTD - now
    CORPORATION HOUSE LTD - 2014-04-30
    LAW PARTNERS LTD
    - 2013-11-18
    STRAITONS MANAGEMENT LIMITED - 2008-09-02
    1623, Central Ave, Suite 201, Cheyenne, Wy, Usa
    Dissolved Corporate (4 offsprings)
    Officer
    2016-07-11 ~ 2017-07-11
    PE - Secretary → CIF 0
  • 2
    Unity House, Suite 888, Westwood Park, Wigan, England
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-07-11 ~ 2023-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BAMBOO ENERGY PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2020-07-31
50,000 GBP2019-07-31
Net Assets/Liabilities
50,000 GBP2020-07-31
50,000 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
50,000 GBP2020-07-31
50,000 GBP2019-07-31

  • BAMBOO ENERGY PLC
    Info
    Registered number 10271357
    No Current Registered Address, Was Last In, Wigan WN3 4HE
    Public Limited Company incorporated on 2016-07-11 and dissolved on 2024-05-07 (7 years 9 months). The company status is Dissolved.
    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.