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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 20
  • 1
    Taylor, David Michael
    Born in October 1975
    Individual (78 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Haeussermann, Volker Klaus
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Hildebrand, Nicole
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2020-01-07 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Ponzio, Sinisha Sergio
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Benoist D'anthenay, Pierre
    Finance Professional born in June 1975
    Individual (11 offsprings)
    Officer
    2020-01-07 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Grillo, Fanny Marie Colette
    Finance Professional born in June 1977
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Mitrani, Guido Lucio
    Finance Professional born in April 1983
    Individual (46 offsprings)
    Officer
    2020-01-07 ~ 2021-07-02
    OF - Director → CIF 0
  • 8
    Collin Delavaud, Julia
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2024-05-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Delafon, Gabrielle
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Hildebert, Vincent
    Born in April 1991
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Cavaille, Antoine Julien
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 12
    Dogos-docovitch, Constantin
    Finance Professional born in December 1980
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2020-09-11
    OF - Director → CIF 0
  • 13
    Page, Adrian Peter
    Born in June 1965
    Individual (85 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Dooley, Matthew
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 15
    Bruneau, Romain Thierry Victor
    Company Director born in November 1989
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ 2024-05-30
    OF - Director → CIF 0
  • 16
    Meiller, Romain Didier
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 17
    Mr Jesus Olmos Clavijo
    Born in June 1960
    Individual (40 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 18
    22-30, Avenue De Wagram, Paris, Cedex 08, France
    Corporate (9 offsprings)
    Person with significant control
    2020-01-07 ~ now
    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
  • 19
    CADENCE MIDCO LIMITED
    12389407
    4th Floor, 15-17, Grosvenor Gardens, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-01-07 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY ASSETS GROUP HOLDINGS LIMITED

Period: 2021-05-05 ~ now
Company number: 12390729
Registered names
ENERGY ASSETS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ENERGY ASSETS GROUP HOLDINGS LIMITED
    Info
    CADENCE BIDCO LIMITED - 2021-05-05
    Registered number 12390729
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ENERGY ASSETS GROUP HOLDINGS LIMITED
    S
    Registered number 12390729
    Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ENERGY ASSETS GROUP HOLDINGS LIMITED
    S
    Registered number 12390729
    Ship Canal House, 98 King Street, Manchester, United Kingdom, M2 4WU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY ASSETS TOPCO LIMITED
    - now 10106632
    EUSTON TOPCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOUTMAN MIDCO LIMITED
    13266954
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 2021-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.