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 7
  • 1
    Longdon, Joanne
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 4
    Marsh, Stephen Alan
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 5
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mr Christopher Eves
    Born in June 1985
    Individual (62 offsprings)
    Person with significant control
    2016-09-23 ~ 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
  • 7
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (94 offsprings)
    Person with significant control
    2016-09-23 ~ 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 6
  • 1
    Miller, David Muir
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2020-06-01
    OF - director → CIF 0
  • 2
    Kitcher, Myles Howard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2020-11-12 ~ 2024-04-25
    OF - director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2016-09-23 ~ 2020-11-12
    OF - director → CIF 0
  • 4
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2016-09-23 ~ 2020-10-15
    OF - director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    2016-09-23 ~ 2020-10-15
    OF - secretary → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-06-04 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    Mr John Whittaker
    Born in March 1942
    Individual (301 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

ENER-VATE HOLDINGS LIMITED

Previous name
HEARTH ENERGY LIMITED - 2020-11-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENER-VATE HOLDINGS LIMITED
    Info
    HEARTH ENERGY LIMITED - 2020-11-06
    Registered number 10391644
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2016-09-23 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ENER-VATE HOLDINGS LIMITED
    S
    Registered number 10391644
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, England, M17 8PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ener-vate Consultancy Ltd The Genesis Centre, 18 Innovation Way, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    436,841 GBP2024-03-31
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.