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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hirst, David Michael
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Henriksen, Johan Askehave
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Johan Askehave Henriksen
    Born in June 1990
    Individual (5 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mlynski, David Thomas, Dr
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr David Thomas Mlynski
    Born in December 1989
    Individual (8 offsprings)
    Person with significant control
    2017-04-13 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spencer, Benjamin William Vennegaard
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Vennegaard Spencer
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2017-04-13 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    VENNEGAARD CAPITAL LTD
    11392456
    13, Orchard Street Business Centre, Orchard Street, Bristol, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MLYNSKI CAPITAL LTD 11515512
    12, Thingwall Park, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OUTLOOK ENERGY HOLDINGS LIMITED

Period: 2017-04-13 ~ now
Company number: 10724615
Registered name
OUTLOOK ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
278 GBP2024-12-31
278 GBP2023-12-31
Fixed Assets
278 GBP2024-12-31
278 GBP2023-12-31
Debtors
Current
18,650,156 GBP2024-12-31
20,682,250 GBP2023-12-31
Cash at bank and in hand
21,704 GBP2024-12-31
493 GBP2023-12-31
Current Assets
18,671,860 GBP2024-12-31
20,682,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,962,477 GBP2024-12-31
Net Current Assets/Liabilities
11,709,383 GBP2024-12-31
17,267,264 GBP2023-12-31
Total Assets Less Current Liabilities
11,709,661 GBP2024-12-31
17,267,542 GBP2023-12-31
Net Assets/Liabilities
11,709,661 GBP2024-12-31
17,267,542 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Share premium
7,441 GBP2024-12-31
7,441 GBP2023-12-31
7,441 GBP2023-01-01
Retained earnings (accumulated losses)
11,702,020 GBP2024-12-31
17,259,901 GBP2023-12-31
14,513,073 GBP2023-01-01
Profit/Loss
101,944 GBP2024-01-01 ~ 2024-12-31
21,076,204 GBP2023-01-01 ~ 2023-12-31
Equity
11,709,661 GBP2024-12-31
17,267,542 GBP2023-12-31
14,520,714 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
101,944 GBP2024-01-01 ~ 2024-12-31
21,076,204 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,659,825 GBP2024-01-01 ~ 2024-12-31
-18,329,376 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,659,825 GBP2024-01-01 ~ 2024-12-31
-18,329,376 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
277 GBP2024-12-31
277 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,900,156 GBP2024-12-31
19,932,250 GBP2023-12-31
Bank Overdrafts
-60 GBP2023-12-31
Cash and Cash Equivalents
21,704 GBP2024-12-31
433 GBP2023-12-31
Bank Overdrafts
Current
60 GBP2023-12-31
Other Remaining Borrowings
Current
4,318,100 GBP2024-12-31
861,181 GBP2023-12-31
Amounts owed to group undertakings
Current
2,621,283 GBP2024-12-31
2,530,802 GBP2023-12-31
Corporation Tax Payable
Current
23,094 GBP2024-12-31
23,436 GBP2023-12-31
Creditors
Current
6,962,477 GBP2024-12-31
3,415,479 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OUTLOOK ENERGY HOLDINGS LIMITED
    Info
    Registered number 10724615
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-13 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • OUTLOOK ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
    Private Limited Company
    CIF 1
  • OUTLOOK ENERGY HOLDINGS LIMITED
    S
    Registered number 10724615
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADELA ENERGY LTD
    11621670
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EDTC LTD
    10816283
    Aston House, Cornwall Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OUTLOOK ENERGY LTD
    12061886 09997553
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OUTLOOK ENERGY SERVICES LTD
    09997553 12061886
    Aston House, Cornwall Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.