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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
Active 5
  • 1
    Cacchioni, Luigi
    Born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Biancotti, Marcello
    Born in May 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Giovanni D’amato
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ 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 - 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
  • 4
    Cacchioni, Maria Francesca
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ 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
Ceased 9
  • 1
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-07-25
    OF - Secretary → CIF 0
    icon of calendar 2019-08-22 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 2
    Spagnolo, Giuseppe
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Debono, Godwin, Dr
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Cuda, Stefano Giovanni
    Company Director born in January 1981
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Traynor, Dominic
    Solicitor born in June 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Orbell, Gerald, Dr
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 7
    icon of addressThird Floor, 55 Gower Street, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-11-07 ~ 2018-06-29
    PE - Director → CIF 0
    Person with significant control
    2017-11-07 ~ 2018-10-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address207, Regent Street, Third Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,449 GBP2024-07-31
    Officer
    2019-06-06 ~ 2019-08-22
    PE - Secretary → CIF 0
  • 9
    icon of address55, Gower Street, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2017-11-07 ~ 2018-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ZODIAC ENERGY PLC

Standard Industrial Classification
06200 - Extraction Of Natural Gas
06100 - Extraction Of Crude Petroleum
Brief company account
Administrative Expenses
-4,743 GBP2020-12-01 ~ 2021-12-31
-5,470 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
-4,743 GBP2020-12-01 ~ 2021-12-31
-5,470 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-12-01 ~ 2021-12-31
0 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
-4,743 GBP2020-12-01 ~ 2021-12-31
-5,470 GBP2019-12-01 ~ 2020-11-30
Fixed Assets - Investments
396,700 GBP2021-12-31
266,700 GBP2020-11-30
Debtors
170,000 GBP2021-12-31
0 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-34,706 GBP2021-12-31
Net Current Assets/Liabilities
135,294 GBP2021-12-31
-29,963 GBP2020-11-30
Total Assets Less Current Liabilities
531,994 GBP2021-12-31
236,737 GBP2020-11-30
Equity
Called up share capital
566,700 GBP2021-12-31
266,700 GBP2020-11-30
266,700 GBP2019-11-30
Retained earnings (accumulated losses)
-34,706 GBP2021-12-31
-29,963 GBP2020-11-30
-24,493 GBP2019-11-30
Equity
531,994 GBP2021-12-31
236,737 GBP2020-11-30
242,207 GBP2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
-4,743 GBP2020-12-01 ~ 2021-12-31
-5,470 GBP2019-12-01 ~ 2020-11-30
Issue of Equity Instruments
Called up share capital
300,000 GBP2020-12-01 ~ 2021-12-31
Issue of Equity Instruments
300,000 GBP2020-12-01 ~ 2021-12-31
Average Number of Employees
02020-12-01 ~ 2021-12-31
02019-12-01 ~ 2020-11-30
Amounts invested in assets
Non-current
396,700 GBP2021-12-31
266,700 GBP2020-11-30
Other Debtors
Current
170,000 GBP2021-12-31
0 GBP2020-11-30
Trade Creditors/Trade Payables
Current
2,962 GBP2021-12-31
4,733 GBP2020-11-30
Amounts owed to group undertakings
Current
25,744 GBP2021-12-31
19,890 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-12-31
5,340 GBP2020-11-30
Creditors
Current
34,706 GBP2021-12-31
29,963 GBP2020-11-30
Related profiles found in government register
  • ZODIAC ENERGY PLC
    Info
    Registered number 11052464
    icon of address5 Mowbray Gardens, Ealing Road, Northolt UB5 6AE
    PUBLIC LIMITED COMPANY incorporated on 2017-11-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • ZODIAC ENERGY PLC
    S
    Registered number 11052464
    icon of address28, Great Smith Street, London, England, SW1P 3BU
    Public Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSUL OIL & GAS LIMITED - 2015-12-17
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    icon of address5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-08 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.