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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 5
  • 1
    Prentice, Douglas John Peden
    Financial Consultant born in August 1953
    Individual (34 offsprings)
    Officer
    2018-04-04 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Niven, Malcolm Gordon Allan
    Company Director born in June 1945
    Individual (28 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm Gordon Allan Niven
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Niazi, Mohammed
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2019-02-17
    OF - Director → CIF 0
    Niazi, Mohammed
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Mohammed Niazi
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Curwen, Raymond Leslie
    Company Director born in July 1951
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 5
    OFFICEPAL LTD
    - now 07490730
    KAZZR CONSULTING & INVESTMENT LIMITED - 2019-06-04 07490730
    28 Stuart Way, Windsor, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ dissolved
    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
parent relation
Company in focus

UK ENERGY 1 LTD

Period: 2016-11-10 ~ 2022-01-18
Company number: 10472323
Registered name
UK ENERGY 1 LTD - Dissolved
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2019-11-30
1,000 GBP2018-11-30
Current Assets
71,448 GBP2019-11-30
76,308 GBP2018-11-30
Creditors
Current
-137,004 GBP2019-11-30
-137,005 GBP2018-11-30
Net Current Assets/Liabilities
-65,556 GBP2019-11-30
-60,697 GBP2018-11-30
Total Assets Less Current Liabilities
-64,556 GBP2019-11-30
-59,697 GBP2018-11-30
Net Assets/Liabilities
-66,056 GBP2019-11-30
-60,947 GBP2018-11-30
Equity
-66,056 GBP2019-11-30
-60,947 GBP2018-11-30

Related profiles found in government register
  • UK ENERGY 1 LTD
    Info
    Registered number 10472323
    250 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 and dissolved on 2022-01-18 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • UK ENERGY 1 LTD
    S
    Registered number missing
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP
    Limited Company
    CIF 1
  • UK ENERGY 1 LTD
    S
    Registered number 10472323
    225, Marsh Wall, London, Uk, United Kingdom, E14 9FW
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AMDC ENERGY LIMITED
    10352741
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BENTLEY MILL POWER LIMITED
    11367666
    225 Marsh Wall, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BURNTWOOD POWER LIMITED
    11369120
    225 Marsh Wall, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BURSLEDON POWER LIMITED
    11368622
    225 Marsh Wall Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PORTSWOOD POWER GENERATION LIMITED
    11368486
    225 Marsh Wall Marsh Wall, London, Uk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.