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 2
  • 1
    Matthews, James Spencer
    Company Director born in August 1975
    Individual (22 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 2
    Horner, Edward Marcus Johnston
    Managing Director born in December 1976
    Individual (9 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
    Mr Edward Marcus Johnston Horner
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gervais, David
    Financial Adviser born in April 1974
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-02-09
    OF - director → CIF 0
  • 2
    Mr Edward Marcus Johnston Horner
    Born in December 1976
    Individual (9 offsprings)
    Person with significant control
    2022-04-21 ~ 2023-09-18
    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
  • 3
    Corrin, Nicola Jayne
    Coo born in October 1971
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2024-02-09
    OF - director → CIF 0
  • 4
    Morandi, Fabio Nicola Raffaele
    Financial Adviser born in December 1974
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ 2024-02-09
    OF - director → CIF 0
parent relation
Company in focus

ER ENERGY NOMINEES LIMITED

Previous names
EDEN ROCK DIGITAL ASSETS LTD - 2024-02-08
EDEN ROCK DIGITAL ASSETS NOMINEES LTD - 2023-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-21 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-21 ~ 2023-04-30
Equity
1 GBP2023-04-30

  • ER ENERGY NOMINEES LIMITED
    Info
    EDEN ROCK DIGITAL ASSETS LTD - 2024-02-08
    EDEN ROCK DIGITAL ASSETS NOMINEES LTD - 2023-11-03
    Registered number 14058925
    6 Derby Street, London W1J 7AD
    Private Limited Company incorporated on 2022-04-21 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.