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 2
  • 1
    Thornton, Stephen Patrick
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Thornton
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2016-07-19 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Walker, Peter Charles
    Director born in April 1960
    Individual (18 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Walker
    Born in April 1960
    Individual (18 offsprings)
    Person with significant control
    2016-07-19 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ENERGY OPTIMISATION SOLUTIONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
5,922 GBP2024-07-31
6,563 GBP2023-07-31
Current Assets
323,899 GBP2024-07-31
221,641 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,992,810 GBP2024-07-31
-2,375,231 GBP2023-07-31
Net Current Assets/Liabilities
-2,665,855 GBP2024-07-31
-2,153,590 GBP2023-07-31
Total Assets Less Current Liabilities
-2,659,933 GBP2024-07-31
-2,147,027 GBP2023-07-31
Net Assets/Liabilities
-2,659,933 GBP2024-07-31
-2,147,027 GBP2023-07-31
Equity
-2,659,933 GBP2024-07-31
-2,147,027 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ENERGY OPTIMISATION SOLUTIONS LIMITED
    Info
    Registered number 10285951
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ENERGY OPTIMISATION SOLUTIONS LIMITED
    S
    Registered number 10285951
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3rd Floor 24 Savile Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-29 ~ 2022-03-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHARCO 134 LIMITED - 2018-11-02
    3rd Floor, 24 Savile Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-29 ~ 2022-03-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.