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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
Active 4
  • 1
    Clube, Benedict James Murray
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Max Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Marks, Graeme Paul
    Born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    DIAL SQUARE INVESTMENTS PLC - 2023-12-22
    icon of addressHighdown House, Yeoman Way, Worthing, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Osborne, Timothy William
    Solicitor born in March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Hodges, Benjamin James
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    West, Stephen Paul
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2024-06-12
    OF - Director → CIF 0
    West, Stephen Paul
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 4
    Hancock, Gregory George
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Ormerod, David Scott
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-06-25
    OF - Director → CIF 0
  • 6
    ZETA PETROLEUM LIMITED - 2011-12-06
    icon of addressElder House, St Georges Business Park, Weybridge, Surrey Kt13 0ts
    Active Corporate (3 parents)
    Person with significant control
    2021-07-16 ~ 2021-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address12, Alcester Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,361 GBP2023-03-31
    Officer
    2021-10-01 ~ 2023-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGYPATHWAYS UK HOLDINGS LTD.

Previous name
ENERGYPATHWAYS LTD - 2023-12-22
Standard Industrial Classification
06200 - Extraction Of Natural Gas

Related profiles found in government register
  • ENERGYPATHWAYS UK HOLDINGS LTD.
    Info
    ENERGYPATHWAYS LTD - 2023-12-22
    Registered number 13514607
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ENERGYPATHWAYS LTD
    S
    Registered number 13514607
    icon of address3 Bettridge Road, London, SW6 3QB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.