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
3
- 1
Amner, Roy Melville
Company Director born in March 1971Individual (69 offsprings)Officer
2024-05-23 ~ nowOF - Director → CIF 0 - 2
Vaughan, Sulwen
Spv Director born in June 1957Individual (150 offsprings)Officer 2021-07-12 ~ nowOF - Director → CIF 0 - 3
LEA SECRETARIES LIMITED
- nowVANESSA J. EXCLUSIVE LIMITED - 2003-10-13GYCROWN LIMITED - 2003-01-20
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 179 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2021-07-12 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Grier, Ross
Company Director born in June 1985Individual (26 offsprings)Officer 2021-07-12 ~ 2024-05-23OF - Director → CIF 0 - 2
STARLIGHT ENERGY GP LLP
- nowNPDI GP LLP - 2022-02-255th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-58,157 GBP2022-12-31Person with significant control2021-07-12 ~ 2023-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
STARLIGHT ENERGY UK LIMITED
Previous name
NPD UK II LIMITED - 2022-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
STARLIGHT ENERGY UK LIMITED
InfoNPD UK II LIMITED - 2022-04-05Registered number 135057995th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQPrivate Limited Company incorporated on 2021-07-12 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0STARLIGHT ENERGY UK LIMITED
SRegistered number missing5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQPrivate Limited CompanyCIF 1STARLIGHT ENERGY UK LIMITED
SRegistered number 135057995th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1HORIZON DEVCO LIMITED - 2024-03-275th Floor, North Side, 7/10 Chandos Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-03-12 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 2NPD INVESTCO LIMITED - 2022-03-175th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2021-10-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 35th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 45th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-09-13 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 55th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-09-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6NEXTAMBERSIDE ENERGY LIMITED - 2023-01-235th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-01-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 75th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-04-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 85th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2023-08-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.