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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 12
  • 1
    Jimenez Labrado, Javier
    Born in September 1981
    Individual (110 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Ciruelos Alonso, Alejandro Felipe
    Born in September 1980
    Individual (103 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Ravinder Ruby
    Born in February 1976
    Individual (126 offsprings)
    Officer
    2017-07-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Thompson, Paul David
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2017-07-13 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Perez, Oscar
    Director born in September 1979
    Individual (70 offsprings)
    Officer
    2022-08-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 6
    Townshend, Henry Roscoe
    Born in August 1984
    Individual (94 offsprings)
    Officer
    2021-07-09 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Santa Cruz Campana, Cristobal
    Born in January 1988
    Individual (92 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Santa Cruz, Cristobal
    Investment Director born in January 1988
    Individual (92 offsprings)
    Officer
    2022-08-18 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    White, Mark David
    Born in September 1973
    Individual (106 offsprings)
    Officer
    2021-02-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Harris, Julian Paul
    Born in October 1960
    Individual (177 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 10
    QILA HOLDINGS LIMITED
    10389272
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2019-02-28 ~ 2020-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    QILA BIOGAS LIMITED
    09922318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Due to be dissolved on 2026-07-29
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Liquidation Corporate (8 parents, 15 offsprings)
    Person with significant control
    2017-07-13 ~ 2019-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ACORN BIOENERGY LIMITED
    12020505
    58, Marylebone High Street, London, England
    Active Corporate (12 parents, 30 offsprings)
    Person with significant control
    2020-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIPPS ENERGY LIMITED

Period: 2017-07-13 ~ now
Company number: 10865379
Registered name
GIPPS ENERGY LIMITED - now
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-08-31
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-08-01 ~ 2021-08-31
Equity
1 GBP2021-08-31
1 GBP2020-07-31

Related profiles found in government register
  • GIPPS ENERGY LIMITED
    Info
    Registered number 10865379
    58 Marylebone High Street, London W1U 5HT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-08
    CIF 0
  • GIPPS ENERGY LIMITED
    S
    Registered number 10865379
    58, Marylebone High Street, London, England, W1U 5HT
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GIPPS ENERGY LIMITED
    S
    Registered number 10865379
    58, Marylebone High Street, London, England, W1U 5HT
    Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    CHOPARD ENERGY LIMITED
    10934110
    58 Marylebone High Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-25 ~ 2026-02-04
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EPIROS ENERGY LIMITED
    10930651
    58 Marylebone High Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-24 ~ 2026-02-04
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    GOMERA ENERGY LIMITED
    - now 10930752
    GOMERA ENGERY LIMITED
    - 2022-05-10 10930752
    58 Marylebone High Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-24 ~ 2026-02-04
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    JAGOS ENERGY LIMITED
    10929283
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    KARPATHOS ENERGY LIMITED
    - now 10930490
    KARPATHOS ENGERY LIMITED
    - 2024-09-09 10930490
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    LARICIS ENERGY LIMITED
    10933267
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-25 ~ 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
  • 7
    LOMPOC ENERGY LIMITED
    10930597
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-24 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    LUZON ENERGY LIMITED
    10933849
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    PINDOS ENERGY LIMITED
    10933689
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    ZARCEUS ENERGY LIMITED
    10933414
    58 Marylebone High Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.