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 4
  • 1
    Tayah, Joseph
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Craig
    Director born in May 1983
    Individual (47 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Tohme, Youssef
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Gunnercooke Llp, 1 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -201,207 GBP2024-02-29
    Person with significant control
    2018-11-06 ~ now
    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 directorsCIF 0
Ceased 3
  • 1
    Mr Craig Andrew Jones
    Born in May 1983
    Individual (47 offsprings)
    Person with significant control
    2022-08-16 ~ 2024-09-27
    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
  • 2
    Youssef Tohme
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2018-11-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Gibson, Roy
    Director born in February 1971
    Individual (11 offsprings)
    Officer
    2019-06-21 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ENERGY GAIN HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
675,000 GBP2024-02-29
675,000 GBP2023-02-28
Cash at bank and in hand
4,082 GBP2024-02-29
4,196 GBP2023-02-28
Net Current Assets/Liabilities
-221,691 GBP2024-02-29
-371,064 GBP2023-02-28
Total Assets Less Current Liabilities
453,309 GBP2024-02-29
303,936 GBP2023-02-28
Equity
Called up share capital
120 GBP2024-02-29
120 GBP2023-02-28
Share premium
675,000 GBP2024-02-29
675,000 GBP2023-02-28
Retained earnings (accumulated losses)
-221,811 GBP2024-02-29
-371,184 GBP2023-02-28
Equity
453,309 GBP2024-02-29
303,936 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
675,000 GBP2023-02-28
Investments in Group Undertakings
675,000 GBP2024-02-29
675,000 GBP2023-02-28
Amounts owed to group undertakings
Current
225,273 GBP2024-02-29
374,760 GBP2023-02-28
Other Creditors
Current
500 GBP2024-02-29
500 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2024-02-29
Class 2 ordinary share
36 shares2024-02-29

Related profiles found in government register
  • ENERGY GAIN HOLDINGS LIMITED
    Info
    Registered number 11661961
    9 Avocado Court, Commerce Way, Trafford Park M17 1HW
    Private Limited Company incorporated on 2018-11-06 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ENERGY GAIN HOLDINGS LIMITED
    S
    Registered number 11661961
    1, Cornhill, London, EC3V 3ND
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ENERGY GAIN HOLDINGS LTD
    S
    Registered number 11661961
    47, Boodle Street, Ashton-under-lyne, England, OL6 8NF
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    9 Avocado Court, Commerce Way, Trafford Park, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,327,032 GBP2024-02-29
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    9 Avocado Court, Commerce Way, Trafford Park, England
    Active Corporate (5 parents)
    Equity (Company account)
    577 GBP2024-02-29
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.