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 7
  • 1
    Zielicki, Krzysztof Antoni, Mr.
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Linacre, Timothy James Thornton
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Bhattacherjee, Jayanta
    Executive Chairman born in November 1977
    Individual (11 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Diwan
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Leblanc, Aaron
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Alexander Grenville
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 7
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Box, Nicholas James
    Chief Financial Officer born in February 1984
    Individual
    Officer
    2019-11-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Raynes, Michael John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Reid, Mark
    Cfo born in June 1968
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2022-12-01
    OF - Director → CIF 0
    Reid, Mark
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Mcavock, William Patrick
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2023-11-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Welch, Paul Michael
    Ceo born in May 1962
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Al Menhali, Amr
    Chief Executive born in December 1979
    Individual
    Officer
    2019-11-20 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Mitchell, David John Woodhams
    Director born in January 1953
    Individual
    Officer
    2019-05-28 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Doyle, Michael Edmond
    Director born in January 1947
    Individual
    Officer
    2019-05-28 ~ 2022-09-21
    OF - Director → CIF 0
  • 9
    Stalker, Catherine Elizabeth Ann
    Management Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Gould, Daniel Popov
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2023-11-21 ~ 2025-03-26
    OF - Director → CIF 0
  • 11
    Centennial Place, East Tower, 1900, 520-3rd Avenue Sw, Calgary, Alberta, Canada
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-03-20 ~ 2019-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SDX ENERGY LIMITED

Previous name
SDX ENERGY PLC - 2025-02-04
Standard Industrial Classification
06200 - Extraction Of Natural Gas
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SDX ENERGY LIMITED
    Info
    SDX ENERGY PLC - 2025-02-04
    Registered number 11894102
    38 Welbeck Street, London W1G 8DP
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SDX ENERGY PLC
    S
    Registered number 11894102
    38, Welbeck Street, London, United Kingdom, W1G 8DP
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SDX ENERGY LIMITED - 2019-03-20
    38 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.