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
    Russell, Gary David
    Consultant born in September 1966
    Individual (9 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Doyle, Iain Karl
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Parikh, Chaitanya Gitakumar
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
    Mr Chaitanya Gitakumar Parikh
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mccamley, Patrick
    Executive born in March 1971
    Individual (1 offspring)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

ENERGY CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
488,327 GBP2022-03-31
Debtors
76,991 GBP2023-09-30
0 GBP2022-03-31
Cash at bank and in hand
9,623 GBP2023-09-30
31,296 GBP2022-03-31
Current Assets
86,614 GBP2023-09-30
31,296 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,200 GBP2023-09-30
-37,509 GBP2022-03-31
Net Current Assets/Liabilities
85,414 GBP2023-09-30
-6,213 GBP2022-03-31
Total Assets Less Current Liabilities
85,415 GBP2023-09-30
482,114 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-570,902 GBP2022-03-31
Net Assets/Liabilities
85,415 GBP2023-09-30
-88,788 GBP2022-03-31
Equity
Called up share capital
1,500 GBP2023-09-30
1,500 GBP2022-03-31
Retained earnings (accumulated losses)
83,915 GBP2023-09-30
-90,288 GBP2022-03-31
Equity
85,415 GBP2023-09-30
-88,788 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-03-31
Amounts invested in assets
Non-current
1 GBP2023-09-30
488,327 GBP2022-03-31
Amounts Owed By Related Parties
550 GBP2023-09-30
Current
0 GBP2022-03-31
Other Creditors
Current
1,200 GBP2023-09-30
37,509 GBP2022-03-31
Non-current
0 GBP2023-09-30
570,902 GBP2022-03-31

Related profiles found in government register
  • ENERGY CAPITAL HOLDINGS LIMITED
    Info
    Registered number 12134053
    67a Kings Road, Berkhamsted HP4 3BP
    Private Limited Company incorporated on 2019-08-01 and dissolved on 2024-04-23 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • ENERGY CAPITAL HOLDINGS LIMITED
    S
    Registered number 12134053
    67a, Kings Road, Berkhamsted, England, HP4 3BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ENERGY CAPITAL HOLDINGS LIMITED
    S
    Registered number 12134053
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    67a Kings Road, Berkhamsted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ENERGY CAPITAL LIMITED - 2020-05-07
    67a Kings Road, Berkhamsted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ENERGY CAPITAL LIMITED - 2020-05-07
    67a Kings Road, Berkhamsted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2019-08-02 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.