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 8
  • 1
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Kevin
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Colwell, Jennifer Ann
    Finance Director born in May 1974
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Tony Martin
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Williams, Tony Martin
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 8
    WOZAIR ENERGY HOLDINGS LIMITED
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    175,439 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Martin
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Bagshaw, Gary
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    Thomas, Neil James
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Neil James Thomas
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-03-10
    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
    Mr Neil Thomas
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
  • 4
    Ardern, Philip
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2017-03-06 ~ 2019-07-02
    OF - Director → CIF 0
    Mr Philip Ardern
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2017-03-06 ~ 2017-03-10
    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
    2017-03-10 ~ 2019-07-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ENDENT ENERGY LIMITED

Previous name
BASSAIRE ENERGY LIMITED - 2019-06-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
857,617 GBP2023-12-31
857,617 GBP2022-12-31
Current Assets
184,550 GBP2023-12-31
225,000 GBP2022-12-31
Creditors
Current
-185,735 GBP2023-12-31
-225,460 GBP2022-12-31
Net Current Assets/Liabilities
-1,185 GBP2023-12-31
-460 GBP2022-12-31
Total Assets Less Current Liabilities
856,932 GBP2023-12-31
857,657 GBP2022-12-31
Equity
856,932 GBP2023-12-31
857,657 GBP2022-12-31
Related profiles found in government register
  • ENDENT ENERGY LIMITED
    Info
    BASSAIRE ENERGY LIMITED - 2019-06-24
    Registered number 10652656
    105a Malmo Road 105a Malmo Road, Hull HU7 0YF
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ENDENT ENERGY LIMITED
    S
    Registered number 10652656
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent Me8 0sa, ME8 0SA
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • ENDENT ENERGY LTD
    S
    Registered number missing
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BASSAIRE ENERGY LIMITED - 2019-06-24
    105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    856,932 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    105a Malmo Road Malmo Road, Hull, England
    Active Corporate (8 parents)
    Equity (Company account)
    165,053 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    105a Malmo Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    852,725 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    852,725 GBP2023-12-31
    Person with significant control
    2017-04-11 ~ 2019-07-02
    CIF 4 - Ownership of shares – 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.