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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 6
  • 1
    Shafiq, Majid
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Graham Victor
    Born in October 1957
    Individual (20 offsprings)
    Officer
    2025-02-21 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Dempster, Garry Stuart
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Matharu, Andrew Paul, Dr
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Seghiri, Mohammed
    Director born in June 1974
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC - 2015-09-30
    20, St. Dunstan's Hill, London, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SOUND ENERGY SUSTAINABLES LIMITED

Period: 2021-09-01 ~ now
Company number: 13596074
Registered name
SOUND ENERGY SUSTAINABLES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SOUND ENERGY SUSTAINABLES LIMITED
    Info
    Registered number 13596074
    20 St. Dunstan's Hill, London EC3R 8HL
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • SOUND ENERGY SUSTAINABLES LIMITED
    S
    Registered number 13596074
    20, St. Dunstan's Hill, London, Greater London, England, EC3R 8HL
    Private Limited Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYMAROC LIMITED
    16532420
    C/o Amba Company Secretarial Services Ltd 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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