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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Glen, Nigel William, Dr
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Alexander, Mr.
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2022-08-18 ~ 2025-06-18
    OF - Director → CIF 0
  • 3
    Salle, Philippe Marie Antoine
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Grenier, Antoine Alexandre
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Du Guerny, Jean
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Vaquette, Bruno Jean Geza
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2023-09-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 9
    EMERIA RES UK LIMITED
    13718546
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMERIA RES UK NEWCO LIMITED

Period: 2021-12-02 ~ now
Company number: 13778359
Registered name
EMERIA RES UK NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EMERIA RES UK NEWCO LIMITED
    Info
    Registered number 13778359
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • EMERIA RES UK NEWCO LIMITED
    S
    Registered number 13778359
    1, London Road, Kingston Upon Thames, England, KT2 6PT
    Limited Company in Companies House, England
    CIF 1
  • EMERIA RES UK NEWCO LIMITED
    S
    Registered number 13778359
    Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    Limited By Shares in Companies House, England
    CIF 2
  • EMERIA RES UK NEWCO LIMITED
    S
    Registered number 13778359
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAMPIONS GROUP LIMITED
    14763280
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-03-28 ~ 2023-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EMERIA UK DORMANTS LIMITED
    14758404
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-03-25 ~ 2023-05-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRSTPORT GROUP LIMITED
    - now 04352396
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2023-05-31 ~ 2023-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INNOVUS GROUP LIMITED - now
    MAINSTAY GROUP LIMITED
    - 2023-11-29 14766019 15048115... (more)
    MAINSTAY ASSET MANAGEMENT LIMITED
    - 2023-04-26 14766019 04002715... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-05-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.