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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
Active 5
  • 1
    Furlong, John, Mr.
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mullane, Alan Peter, Dr
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Flynn, Donal
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
    Flynn, Donal
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Giblin, Caoimhe Mary
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3-1, Marunouchi 2- Chome, Chiyoda-ku, Tokyo, 100-80, Japan
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Foster, Tim
    Head Of Uk Services - Electroroute born in July 1970
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Bernie
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Bernard
    Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 4
    Slade, Jonathan Alexander
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Bryson, Alexander Neil
    Head Of Risk Management And Infrastructure born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Doherty, Ronan Martin
    Chief Executive born in May 1979
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    ENSEK LTD
    icon of address18 The Traingle, Ng2 Business Park, Nottingham, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-05-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    icon of address71 High Holborn, High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-08 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ELECTROROUTE ENERGY LIMITED

Previous name
SAPHIR ENERGY LIMITED - 2018-05-11
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
35140 - Trade Of Electricity
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
1 GBP2017-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-07 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
Shareholder's fund
1 GBP2017-09-30

  • ELECTROROUTE ENERGY LIMITED
    Info
    SAPHIR ENERGY LIMITED - 2018-05-11
    Registered number 10364177
    icon of addressMid City Place, 71 High Holborn, London WC1V 6BA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.