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
Santa Cruz Campana, Cristobal
Born in January 1988Individual (90 offsprings)Officer2025-03-14 ~ nowOF - Director → CIF 0Santa Cruz, Cristobal
Investment Director born in January 1988Individual (90 offsprings)Officer2022-08-18 ~ 2024-04-05OF - Director → CIF 0 - 2
Jones, Ravinder Ruby
Born in February 1976Individual (125 offsprings)Officer2017-07-13 ~ 2021-02-26OF - Director → CIF 0 - 3
Townshend, Henry Roscoe
Born in August 1984Individual (92 offsprings)Officer2021-07-09 ~ 2022-08-18OF - Director → CIF 0 - 4
Harris, Julian Paul
Born in October 1960Individual (174 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 5
Ciruelos Alonso, Alejandro Felipe
Born in September 1980Individual (102 offsprings)Officer2022-08-18 ~ nowOF - Director → CIF 0 - 6
White, Mark David
Director born in September 1973Individual (105 offsprings)Officer2021-02-26 ~ 2022-07-29OF - Director → CIF 0 - 7
Thompson, Paul David
Company Director born in January 1975Individual (69 offsprings)Officer2017-07-13 ~ 2021-10-15OF - Director → CIF 0 - 8
Jimenez Labrado, Javier
Born in September 1981Individual (108 offsprings)Officer2022-08-18 ~ nowOF - Director → CIF 0 - 9
Perez, Oscar
Director born in September 1979Individual (70 offsprings)Officer2022-08-18 ~ 2025-03-14OF - Director → CIF 0 - 10
QILA HOLDINGS LIMITED
10389272First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomActive Corporate (5 parents, 14 offsprings)Equity (Company account)-97,455 GBP2024-09-30Person with significant control2019-02-28 ~ 2020-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 11
ACORN BIOENERGY LIMITED
1202050558, Marylebone High Street, London, EnglandActive Corporate (12 parents, 30 offsprings)Equity (Company account)6,608,345 GBP2022-12-31Person with significant control2020-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 12
QILA BIOGAS LIMITED
09922318First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United KingdomLiquidation Corporate (6 parents, 15 offsprings)Person with significant control2017-07-13 ~ 2019-02-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GIPPS ENERGY LIMITED
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
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
- Registered number 10865379
GIPPS ENERGY LIMITED
Info58 Marylebone High Street, London W1U 5HTPRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 GIPPS ENERGY LIMITED
SRegistered number 1086537958, Marylebone High Street, London, England, W1U 5HTCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
CHOPARD ENERGY LIMITED
1093411058 Marylebone High Street, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
EPIROS ENERGY LIMITED
1093065158 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
GOMERA ENGERY LIMITED
- 2022-05-10 1093075258 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
JAGOS ENERGY LIMITED
1092928358 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 5
KARPATHOS ENGERY LIMITED
- 2024-09-09 1093049058 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6
LARICIS ENERGY LIMITED
1093326758 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
LOMPOC ENERGY LIMITED
1093059758 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-24 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
LUZON ENERGY LIMITED
1093384958 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
PINDOS ENERGY LIMITED
1093368958 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 10
ZARCEUS ENERGY LIMITED
1093341458 Marylebone High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2017-08-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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