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
    Fawkes, Steven Derrick, Dr
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Kapoor, Vishal
    Service born in June 1974
    Individual (11 offsprings)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gopal, Shankar
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Wadhwa, Nitin
    Individual (7 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, Sewa Bhawan, R K Puram, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2017-03-21 ~ 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 8
  • 1
    Kumar, Saurabh
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Mishra, Arun Kumar
    Service born in December 1963
    Individual
    Officer
    2021-11-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Dr Steven Derrick Fawkes
    Born in January 1959
    Individual (22 offsprings)
    Person with significant control
    2017-01-17 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Sud, Rajat Kumar
    Service born in October 1969
    Individual
    Officer
    2020-12-17 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Kaushik, Amit Kumar
    Director born in January 1974
    Individual
    Officer
    2020-03-03 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Jain, Neelima
    Director born in January 1981
    Individual
    Officer
    2017-03-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    MOORE NHC TRUST CORPORATION LIMITED - now
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-03-21 ~ 2017-08-30
    PE - Secretary → CIF 0
  • 8
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    The Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    2017-09-11 ~ 2018-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EESL ENERGYPRO ASSETS LIMITED

Previous name
ENERGYPRO ASSETS LIMITED - 2017-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EESL ENERGYPRO ASSETS LIMITED
    Info
    ENERGYPRO ASSETS LIMITED - 2017-05-09
    Registered number 10568873
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • EESL ENERGYPRO ASSETS LIMITED
    S
    Registered number 10568873
    Edina, Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England, SK4 3EJ
    Private Limited Company in England
    CIF 1 CIF 2
  • EESL ENERGYPRO ASSETS LIMITED
    S
    Registered number 10568873
    Edina Unit 12 &13 Rugby Park, Bletchley Road, Stockport, Cheshire, England, SK4 3EJ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Edina Unti 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim
    Active Corporate (7 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    13 Rugby Park, Bletchley Road, Stockport, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.