SIZING JOHN LIMITED

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
Whitmore, Richard William
Director born in May 1975
Individual (5 offsprings)
Officer
2022-05-03 ~ now
OF - Director → CIF 0
2
Mills, James Douglas George
Director born in December 1972
Individual (15 offsprings)
Officer
2021-08-16 ~ now
OF - Director → CIF 0
3
Kilkenny, Patrick Michael
Director born in June 1969
Individual (13 offsprings)
Officer
2022-03-14 ~ now
OF - Director → CIF 0
4
VARCO ENERGY HOLDCO 1 LIMITED
2nd Floor, 27 Kingly Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-23,602,814 GBP2024-09-30
Person with significant control
2023-06-16 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Richardson, Michael
Chief Operating Officer born in February 1969
Individual
Officer
2020-11-05 ~ 2021-08-16
OF - Director → CIF 0
2
Newland, Rupert James Leighton
Chief Executive born in June 1987
Individual (7 offsprings)
Officer
2020-11-04 ~ 2021-08-16
OF - Director → CIF 0
3
ARENKO CLEANTECH LIMITED
88, Grays Inn Road, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
6,225,529 GBP2020-12-31
Person with significant control
2020-11-04 ~ 2021-06-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
CHARGED INFRASTRUCTURE LIMITED - now
ARENKO DENMAN LIMITED - 2021-02-22
CHARGED INFRASTRUCTURE LTD
- 2021-02-25
88, Grays Inn Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2020-12-31
Person with significant control
2021-06-11 ~ 2021-08-16
PE - Ownership of shares – 75% or more → CIF 0
5
VARCO ENERGY LIMITED
- now
L.C.P. VARCO LIMITED - 2021-01-21
L. C. P. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-30,705,038 GBP2024-09-30
Person with significant control
2021-08-16 ~ 2023-06-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

35130 - Distribution Of Electricity

Brief company account

Fixed Assets

45,251,018 GBP2024-09-30

13,562,362 GBP2023-09-30

Current Assets

1,392,778 GBP2024-09-30

1,236,032 GBP2023-09-30

Creditors

Amounts falling due within one year

-285,767 GBP2024-09-30

-90,036 GBP2023-09-30

Net Current Assets/Liabilities

1,107,011 GBP2024-09-30

1,145,996 GBP2023-09-30

Total Assets Less Current Liabilities

46,358,029 GBP2024-09-30

14,708,358 GBP2023-09-30

Creditors

Amounts falling due after one year

-53,453,737 GBP2024-09-30

-16,351,465 GBP2023-09-30

Net Assets/Liabilities

-7,095,708 GBP2024-09-30

-1,643,107 GBP2023-09-30

Equity

-7,095,708 GBP2024-09-30

-1,643,107 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

SIZING JOHN LIMITED
Info
Registered number 12997545
2nd Floor, 27 Kingly Street, London W1B 5QE
Private Limited Company incorporated on 2020-11-04 (5 years). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.