logo
explain how to read the page

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 4
  • 1
    Woodhead, Michael Anthony
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Woodhead, Michael Anthony
    Civil Engineer born in October 1959
    Individual (19 offsprings)
    2019-05-20 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Michael Anthony Woodhead
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    2019-05-20 ~ 2022-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kim, Dong Hyun
    General Manager born in October 1979
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-11-15
    OF - Director → CIF 0
  • 3
    Park, Michael Joon, Dr.
    Investor born in December 1961
    Individual (1 offspring)
    Officer
    2022-05-09 ~ 2023-08-01
    OF - Director → CIF 0
    Park, Michael Joon
    Investor born in December 1961
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-03-30
    OF - Director → CIF 0
    Dr. Michael Joon Park
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    28/14 Elizabeth Avenue, 4218, Elizabeth Avenue, Broadbeach, Queensland, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-03-29 ~ 2024-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E3ENERGIE CO. LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Net Assets/Liabilities
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100,000 GBP2024-05-31
100,000 GBP2023-05-31

  • E3ENERGIE CO. LIMITED
    Info
    Registered number 12006880
    34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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