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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 3
  • 1
    Lockwood, Walter Robert
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2025-11-09
    OF - Director → CIF 0
    Walter Robert Lockwood
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2018-02-12 ~ 2024-06-01
    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
    Frost, Colin Samir
    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 - Right to appoint or remove directorsCIF 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
  • 3
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGECTIVE LIMITED

Company number: 11200060
Registered name
ENERGECTIVE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Cash at bank and in hand
140 GBP2024-12-31
140 GBP2023-12-31
Net Assets/Liabilities
-322,093 GBP2024-12-31
-322,093 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-322,193 GBP2024-12-31
-322,193 GBP2023-12-31
Equity
-322,093 GBP2024-12-31
-322,093 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
750 GBP2024-12-31
1,770 GBP2023-12-31
Other Creditors
Current
3,420 GBP2024-12-31
2,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • ENERGECTIVE LIMITED
    Info
    Registered number 11200060
    37 Parkhill Road, Sidcup, Kent DA15 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.