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 3
  • 1
    Frost, Colin Samir
    Managing Partner And Ceo born in November 1964
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Colin Samir Frost
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 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 directorsCIF 0
  • 2
    Lockwood, Walter Robert
    Managing Partner And Coo born in December 1959
    Individual (1 offspring)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Walter Robert Lockwood
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 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 directorsCIF 0
  • 3
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGECTIVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
145 GBP2022-12-31
Cash at bank and in hand
140 GBP2023-12-31
3,732 GBP2022-12-31
Current Assets
140 GBP2023-12-31
3,877 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-322,233 GBP2023-12-31
-321,884 GBP2022-12-31
Net Current Assets/Liabilities
-322,093 GBP2023-12-31
-318,007 GBP2022-12-31
Net Assets/Liabilities
-322,093 GBP2023-12-31
-318,007 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-322,193 GBP2023-12-31
-318,107 GBP2022-12-31
Equity
-322,093 GBP2023-12-31
-318,007 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
0 GBP2023-12-31
145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,770 GBP2023-12-31
721 GBP2022-12-31
Amounts owed to group undertakings
Current
318,063 GBP2023-12-31
318,063 GBP2022-12-31
Other Creditors
Current
2,400 GBP2023-12-31
3,100 GBP2022-12-31
Creditors
Current
322,233 GBP2023-12-31
321,884 GBP2022-12-31

  • ENERGECTIVE LIMITED
    Info
    Registered number 11200060
    37 Parkhill Road, Sidcup, Kent DA15 7NJ
    Private Limited Company incorporated on 2018-02-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.