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.
- 1
Kazianis, Symeon
Born in April 1984Individual (3 offsprings)Officer2019-05-09 ~ 2019-05-09OF - Director → CIF 0 - 2
Friedrich, Oliver
Born in November 1974Individual (8 offsprings)Officer2019-05-07 ~ 2021-06-01OF - Director → CIF 0Mr Oliver Friedrich
Born in November 1974Individual (8 offsprings)Person with significant control2019-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Kluender, Alexander
Born in May 1981Individual (3 offsprings)Officer2021-06-01 ~ nowOF - Director → CIF 0
CELTIC POWERHOUSE MANAGEMENT LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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- Registered number 11981657
CELTIC POWERHOUSE MANAGEMENT LTD
Info11981657 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2022-01-19CIF 0 CELTIC POWERHOUSE MANAGEMENT LTD
SRegistered number 11981657Euston Energy, 2, Eastbourne Terrace, London, England, W2 6LGCIF 1CELTIC POWERHOUSE MANAGEMENT LIMITED
SRegistered number 119816572 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LGENGLANDCIF 2CELTIC POWERHOUSE MANAGEMENT LIMITED
SRegistered number 119816572, Eastbourne Terrace, London, United Kingdom, W2 6AACIF 3
- 1NORTHUMBRIA ENERGY RETAIL LIMITED - 2021-10-29ENERGY ASSET INVESTMENTS LTD - 2020-11-06128 City Road, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-03-01 ~ 2022-03-30CIF 5 - Ownership of shares – 75% or more → OE
- 2
EAIL (ENERGY ASSET INVESTMENTS) PLC
- 2021-11-29 12273198128 City Road, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Person with significant control2020-12-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OEOfficer2019-10-21 ~ dissolvedCIF 3 - Secretary → ME - 3
NORTHUMBRIA ENERGY LIMITED
08799870The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents, 1 offspring)Officer2019-06-12 ~ 2019-12-03CIF 2 - Director → MEPerson with significant control2019-06-12 ~ 2019-06-12CIF 4 - Ownership of voting rights - 75% or more → OE - 4UK ENERGY INCUBATOR HUB LTD - now
EUSTON ENERGY LIMITED
- 2021-09-03 09844783C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (11 parents)Officer2019-05-07 ~ 2021-06-01CIF 1 - Director → ME
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