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 7
  • 1
    Prosser, Terry John
    Accountant born in March 1976
    Individual (179 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Pryor, Philip
    Director born in August 1968
    Individual (19 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Mark Peter
    Director born in December 1966
    Individual (20 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Field, Scott Wesley
    Director born in September 1979
    Individual (23 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Atherton, Christopher James
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Bower, Andrew James William
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TUPA ENERGY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,105 GBP2023-06-30
491,713 GBP2022-06-30
Debtors
859,167 GBP2023-06-30
93,460 GBP2022-06-30
Cash at bank and in hand
142,904 GBP2023-06-30
6,890 GBP2022-06-30
Current Assets
1,002,071 GBP2023-06-30
100,350 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,547 GBP2023-06-30
-373,505 GBP2022-06-30
Net Current Assets/Liabilities
994,524 GBP2023-06-30
-273,155 GBP2022-06-30
Total Assets Less Current Liabilities
1,094,629 GBP2023-06-30
218,558 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,001,000 GBP2023-06-30
-217,091 GBP2022-06-30
Net Assets/Liabilities
93,629 GBP2023-06-30
1,467 GBP2022-06-30
Equity
Called up share capital
7 GBP2023-06-30
7 GBP2022-06-30
Retained earnings (accumulated losses)
93,622 GBP2023-06-30
1,460 GBP2022-06-30
Equity
93,629 GBP2023-06-30
1,467 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
72022-04-08 ~ 2022-06-30
Investments in group undertakings and participating interests
105 GBP2023-06-30
122 GBP2022-06-30
Amounts invested in assets
Non-current
100,105 GBP2023-06-30
491,713 GBP2022-06-30

Related profiles found in government register
  • TUPA ENERGY (HOLDINGS) LIMITED
    Info
    Registered number 14036532
    2 Hopkins Mead, Chelmsford CM2 6SS
    Private Limited Company incorporated on 2022-04-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TUPA ENERGY (HOLDINGS) LIMITED
    S
    Registered number 14036532
    2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • SOSTENEO BESS 2 (UK) LIMITED
    S
    Registered number 14358420
    4, Thomas More Square, C/o Generali Investments Holding S.p.a Uk Branch, London, England, E1W 1YW
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    WIELAND LIGHTING UK LIMITED - 2021-01-21
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    FALCON DOCK LIMITED - 2021-04-16
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -761 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,884 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -467 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    MERITORIOUS MANAGEMENT LIMITED - 2021-08-24
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-20
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-15
    Person with significant control
    2022-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,844 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,742 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    ELIN EFA LIMITED - 2021-05-06
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -110,919 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ 2022-12-16
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,114 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ 2022-12-16
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 3
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -40,489 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ 2022-06-06
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    2022-06-25 ~ 2022-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    134,490 GBP2024-06-30
    Person with significant control
    2022-04-08 ~ 2022-12-16
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 5
    EHEN ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-04-08 ~ 2023-01-16
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 6
    168 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-15
    Person with significant control
    2022-04-08 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    BLENG ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-04-08 ~ 2023-01-16
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 8
    SARK ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-04-08 ~ 2023-01-16
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 9
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    41,742 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ 2023-03-14
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
© 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.