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
Vaughan, Sulwen
Born in June 1957Individual (153 offsprings)Officer
2021-07-12 ~ nowOF - Director → CIF 0 - 2
Amner, Roy Melville
Born in March 1971Individual (73 offsprings)Officer 2024-05-23 ~ nowOF - Director → CIF 0 - 3
LEA SECRETARIES LIMITED
- nowGYCROWN LIMITED - 2003-01-20VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents, 181 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2021-07-12 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Grier, Ross
Company Director born in June 1985Individual (27 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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 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
12
- 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 voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → 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 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → 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 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - 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 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 55th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2022-09-13 ~ 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
- 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 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → 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 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 85th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2023-08-09 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 95th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-09 ~ 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
- 105th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 115th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 125th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-09 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
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