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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Meseck, Fiona Jane
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Meseck, Davendar
    Company Director born in July 1966
    Individual (46 offsprings)
    Officer
    2020-07-16 ~ 2022-02-04
    OF - Director → CIF 0
    Mr Dave Meseck
    Born in July 1966
    Individual (46 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Davendar Meseck
    Born in July 1966
    Individual (46 offsprings)
    Person with significant control
    2020-07-16 ~ 2022-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    ELECTRICITY UNPLUGGED PLC
    - now 12185763
    GOREY FITZWARREN PLC - 2021-12-10
    GOREY FITZWARREN LIMITED - 2020-11-18
    AEGEAN PRESTIGE CORPORATION LTD - 2020-10-20
    Unit 2, Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (10 parents, 10 offsprings)
    Person with significant control
    2022-02-04 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SYNENERGY HOLDINGS LIMITED

Period: 2020-07-16 ~ 2025-07-08
Company number: 12748562 13454045
Registered name
SYNENERGY HOLDINGS LIMITED - Dissolved 13454045
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2023-07-31
20 GBP2022-07-31
Net Assets/Liabilities
20 GBP2023-07-31
20 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
20 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
20 GBP2023-07-31
20 GBP2022-07-31
Related profiles found in government register
  • SYNENERGY HOLDINGS LIMITED
    Info
    Registered number 12748562
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire CW4 8AA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 and dissolved on 2025-07-08 (4 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • SYNENERGY HOLDINGS LIMITED
    S
    Registered number 12748562
    Unit 2-4, Station Road, Holmes Chapel, Crewe, England, CW4 8AA
    Limited Company in England & Wales, England
    CIF 1
  • SYNENERGY HOLDINGS LTD
    S
    Registered number 12748562
    Unit 2-3 Whiteside, Station Road, Holmes Chapel, United Kingdom, CW4 8AA
    Companies House in Companies House, United Kingdom
    CIF 2
  • SYNENERGY HOLDINGS LTD
    S
    Registered number 12748562
    Unit 2-4, Station Road, Holmes Chapel, Crewe, England, CW4 8AA
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AGNOSTIC PYE LIMITED
    - now 11346052
    DMG ECO ENERGY 1 LTD - 2020-04-22
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    KEY MAN SERVICES LTD
    - now 12747055
    MILIEU GYRE LIMITED - 2022-01-25
    Unit 2 Whiteside, Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PROJECTAS MANAGEMENT LTD
    13872107
    Unit 2-3 Whiteside Station Road, Holmes Chapel, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SINOMAN FLOFIX LTD
    - now 11326594
    FLOFIX LTD - 2019-09-17
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SYNENERGY GLOBAL LIMITED
    - now 11180008
    DMG ECOLOGICAL GLOBAL LIMITED - 2020-03-12
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SYNPOWER ENERGY GENERATION LIMITED
    - now 10988437
    DMG ECO ENERGY LIMITED - 2020-07-23
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    SYNPOWER LIMITED
    12567438 10155462
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SYNPOWER SERVICES LIMITED
    - now 10155462 12567438
    DMG LAND LTD
    - 2021-09-28 10155462
    DMG ECOLOGICAL LAND LTD - 2020-02-10
    SPECIAL OPERATIONS SOLUTIONS LIMITED - 2018-09-21
    SAMURAI QUADRANT SERVICES LIMITED - 2018-01-19
    Unit 2 -3 Station Road, Holmes Chapel, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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