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
    Collins, Simon John
    Director born in November 1955
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Azzopardi, Sheila Devi
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Azzopardi, Paul Marcel
    Director born in December 1958
    Individual (20 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Hazel Anntoinette
    Director born in February 1959
    Individual (15 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Amos, Ashley John
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WOZAIR ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
344,967 GBP2023-12-31
346,967 GBP2022-12-31
Current Assets
808,613 GBP2023-12-31
735,004 GBP2022-12-31
Creditors
Current
-978,141 GBP2023-12-31
-937,368 GBP2022-12-31
Net Current Assets/Liabilities
-169,528 GBP2023-12-31
-202,364 GBP2022-12-31
Total Assets Less Current Liabilities
175,439 GBP2023-12-31
144,603 GBP2022-12-31
Equity
175,439 GBP2023-12-31
144,603 GBP2022-12-31
Related profiles found in government register
  • WOZAIR ENERGY HOLDINGS LIMITED
    Info
    Registered number 12069425
    32 Grosvenor Road Gillingham Business Park, Gillingham, Kent ME8 0SA
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • WOZAIR ENERGY HOLDINGS LTD
    S
    Registered number 10652656
    32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA
    Company in England & Wales, England
    CIF 1
  • WOZAIR ENERGY HOLDINGS LTD
    S
    Registered number 12069425
    32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, England, ME8 0SA
    Limited Company in Companies House, England
    CIF 2
  • ENDENT ENERGY LIMITED
    S
    Registered number 10652656
    32 Grosvenor Road, Gillingham Business Park, Gillingham, Kent Me8 0sa, ME8 0SA
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BASSAIRE ENERGY LIMITED - 2019-06-24
    105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    856,932 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    105a Malmo Road Malmo Road, Hull, England
    Active Corporate (8 parents)
    Equity (Company account)
    165,053 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    105a Malmo Road, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    852,725 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    852,725 GBP2023-12-31
    Person with significant control
    2017-04-11 ~ 2019-07-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.