CALLESTI ENERGY SUPPLY LIMITED

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 1

Mr Lee Shaun Dickinson
Born in August 1977
Individual (8 offsprings)
Person with significant control
2019-12-02 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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% as a member of a firm → CIF 0

Ceased 8

1
Garcia, Alexandro
Individual
Officer
2018-12-14 ~ 2019-06-24
OF - Secretary → CIF 0
2
Green, Andrew Michael
Director born in August 1975
Individual (6 offsprings)
Officer
2017-05-13 ~ 2018-09-27
OF - Director → CIF 0
3
Fagan, Christopher Francis
Company Director born in January 1988
Individual (10 offsprings)
Officer
2019-11-27 ~ 2021-09-16
OF - Director → CIF 0
4
Jones, Benjamin Nicholas
Director born in December 1976
Individual
Officer
2018-09-27 ~ 2019-12-02
OF - Director → CIF 0
Mr Benjamin Nicholas Jones
Born in December 1976
Individual
Person with significant control
2018-09-27 ~ 2019-05-31
PE - Ownership of shares – 75% or more → CIF 0
5
Hirst, Matthew Christopher
Director born in June 1977
Individual (19 offsprings)
Officer
2017-05-13 ~ 2018-09-27
OF - Director → CIF 0
6
Gosling, Steven Paul
Director born in August 1967
Individual (1 offspring)
Officer
2017-05-13 ~ 2018-09-27
OF - Director → CIF 0
7
Dickinson, Lee Shaun
Company Director born in August 1977
Individual (8 offsprings)
Officer
2019-11-27 ~ 2021-09-17
OF - Director → CIF 0
8
UTILISOFT LTD
ESG GLOBAL (ENERGY) LTD - now
FORMFILL LIMITED - 2007-07-09
FORMATION TECHNOLOGIES LIMITED - 1997-07-07
UTILISOFT LIMITED - 2021-01-04
Utilihouse, East Terrace, Euxton Lane, Chorley, Lancs, England
Active Corporate (5 parents)
Person with significant control
2017-05-13 ~ 2018-09-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

35140 - Trade Of Electricity

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-05-31

1 GBP2018-05-31

Net Assets/Liabilities

1 GBP2019-05-31

1 GBP2018-05-31

Number of shares allotted

Class 1 ordinary share

1 shares2018-06-01 ~ 2019-05-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-06-01 ~ 2019-05-31

Equity

1 GBP2019-05-31

1 GBP2018-05-31

CALLESTI ENERGY SUPPLY LIMITED
Info
Registered number 10769301
Unit 1 Imperial Court, Exchange Street East, Liverpool L2 3AB
PRIVATE LIMITED COMPANY incorporated on 2017-05-13 and dissolved on 2022-02-01 (4 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.