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
    Olivier Henn Marie Mathey
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2020-08-17 ~ 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
  • 2
    Hulbert, Keith
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
  • 3
    Kettler, Craig
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - director → CIF 0
  • 4
    Lloyd, Darren
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Gregory, Richard Brian
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2019-07-22 ~ 2019-07-29
    OF - director → CIF 0
  • 2
    Mr Keith Hulbert
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-08-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Darren Lloyd
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-08-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYNERGY WORLD POWER UK LTD

Previous name
SYNERGY WORLD POWER WHITECROSS LTD - 2020-10-02
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Current Assets
2 GBP2023-07-31
2 GBP2022-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31

  • SYNERGY WORLD POWER UK LTD
    Info
    SYNERGY WORLD POWER WHITECROSS LTD - 2020-10-02
    Registered number 12114787
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2019-07-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.