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
    Walker, Nigel
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Winston, Gordon
    Ceo born in May 1967
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    485 Madison Avenue, 9th Floor, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mackie, Robin James Dermot
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Mccarthy, Conor John
    Director born in March 1958
    Individual
    Officer
    2021-10-18 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Whitten-doolin, Paula Beck
    Born in April 1979
    Individual
    Officer
    2022-09-20 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Colvin, Andrew Lombard
    Born in March 1986
    Individual
    Officer
    2021-10-18 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Mr Gordon Winston
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ 2024-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    1441, Broadway Suite 5116, New York, United States
    Corporate
    Person with significant control
    2021-10-18 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QGEMS ENERGY LTD

Previous name
IDEANOMICS SERVICES LTD - 2024-06-26
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
23,400 GBP2023-10-31
38,015 GBP2022-10-31
Fixed Assets
23,400 GBP2023-10-31
38,015 GBP2022-10-31
Debtors
126,785 GBP2023-10-31
866,798 GBP2022-10-31
Cash at bank and in hand
21,926 GBP2023-10-31
Current Assets
148,711 GBP2023-10-31
866,798 GBP2022-10-31
Creditors
Amounts falling due within one year
-77,464 GBP2023-10-31
-848,042 GBP2022-10-31
Net Current Assets/Liabilities
71,247 GBP2023-10-31
18,756 GBP2022-10-31
Total Assets Less Current Liabilities
94,647 GBP2023-10-31
56,771 GBP2022-10-31
Net Assets/Liabilities
94,647 GBP2023-10-31
56,771 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
94,547 GBP2023-10-31
56,671 GBP2022-10-31
Equity
94,647 GBP2023-10-31
56,771 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
72021-10-18 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
45,976 GBP2023-10-31
45,431 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,576 GBP2023-10-31
7,416 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,160 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • QGEMS ENERGY LTD
    Info
    IDEANOMICS SERVICES LTD - 2024-06-26
    Registered number 13684666
    Building 5 Airport Freightway, Newcastle International Airport, Newcastle Upon Tyne NE13 8BH
    Private Limited Company incorporated on 2021-10-18 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • QGEMS ENERGY LTD
    S
    Registered number 13684666
    Building 5, Freight Village, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Building 5 Freight Village, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.