Parental companies, filial companies, and officers of ENGIRE LIMITED

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
Ripley, Steven David Ely
Director born in October 1968
Individual (15 offsprings)
Officer
2023-03-29 ~ now
OF - Director → CIF 0
2
Rix, David Terence
Director born in August 1968
Individual (4 offsprings)
Officer
2018-06-05 ~ now
OF - Director → CIF 0
3
ROADGAS HOLDINGS LIMITED
1st Floor, 62 Buckingham Gate, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,755,600 GBP2023-09-30
Person with significant control
2023-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Woodard, Luke Andrew
Private Equity born in October 1986
Individual (1 offspring)
Officer
2023-06-21 ~ 2024-01-15
OF - Director → CIF 0
2
Mciver, Patrick Anthony
Director born in August 1947
Individual
Officer
2018-06-05 ~ 2023-03-29
OF - Director → CIF 0
3
Haughie, David William
Director born in December 1980
Individual (7 offsprings)
Officer
2023-03-29 ~ 2023-05-26
OF - Director → CIF 0
4
Mr David Terence Rix
Born in August 1968
Individual (4 offsprings)
Person with significant control
2018-06-05 ~ 2023-03-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Cooper, James Alexander
Director born in January 1990
Individual (1 offspring)
Officer
2023-06-21 ~ 2024-01-15
OF - Director → CIF 0

Company in focus

ENGIRE LIMITED

Standard Industrial Classification

35210 - Manufacture Of Gas

Brief company account

Par Value of Share

Class 1 ordinary share

12022-10-01 ~ 2023-09-30

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Fixed Assets - Investments

2,275,847 GBP2023-09-30

1,175,847 GBP2022-09-30

Debtors

89,158 GBP2022-09-30

Cash at bank and in hand

2,645 GBP2023-09-30

2,741 GBP2022-09-30

Current Assets

2,645 GBP2023-09-30

91,899 GBP2022-09-30

Creditors

Current

450 GBP2023-09-30

966,009 GBP2022-09-30

Net Current Assets/Liabilities

2,195 GBP2023-09-30

-874,110 GBP2022-09-30

Total Assets Less Current Liabilities

2,278,042 GBP2023-09-30

301,737 GBP2022-09-30

Equity

Called up share capital

1,100,100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

1,177,942 GBP2023-09-30

301,637 GBP2022-09-30

Equity

2,278,042 GBP2023-09-30

301,737 GBP2022-09-30

Average Number of Employees

42022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Investments in Group Undertakings

Cost valuation

2,275,847 GBP2023-09-30

1,175,847 GBP2022-09-30

Additions to investments

1,100,000 GBP2023-09-30

Investments in Group Undertakings

2,275,847 GBP2023-09-30

1,175,847 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

89,158 GBP2022-09-30

Accrued Liabilities/Deferred Income

Current

450 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,100,100 shares2023-09-30

Related profiles found in government register

ENGIRE LIMITED
Info
Registered number 11398529
Private Road 7 Private Road 7, Colwick Industrial Estate, Nottingham NG4 2JW
Private Limited Company incorporated on 2018-06-05 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-04
CIF 0
ENGIRE LIMITED
S
Registered number 11398529
Private Road 7, Private Road 7, Colwick Industrial Estate, Nottingham, England, NG4 2JW
Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

ROADGAS LIMITED
Roadgas Private Road Number 7, Colwick Industrial Estate, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
735,035 GBP2023-09-30
Person with significant control
2018-07-19 ~ 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