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 1
  • Ahmed, Shabaz
    Company Director born in July 1991
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Shabaz Ahmed
    Born in July 1991
    Individual (2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mitha, Farook Ibrahim
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Farook Ibrahim Mitha
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2019-12-16 ~ 2022-08-05
    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
  • 2
    Fowler, James Anthony
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2022-12-15
    OF - Director → CIF 0
    Mr James Anthony Fowler
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGI HAVEN LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
9,684 GBP2021-12-31
Current Assets
77 GBP2022-12-31
20,666 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-165,926 GBP2021-12-31
Net Current Assets/Liabilities
77 GBP2022-12-31
-145,260 GBP2021-12-31
Total Assets Less Current Liabilities
77 GBP2022-12-31
-135,576 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
77 GBP2022-12-31
-135,576 GBP2021-12-31
Equity
77 GBP2022-12-31
-135,576 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31

  • ENERGI HAVEN LTD
    Info
    Registered number 12365509
    1 Mornington Villas, Bradford BD8 7HB
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.