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
    Mcathey, Michael James
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mcathey, Michael
    Individual (11 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Osler, Jason Peter
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Robinson 112, 112 Robinson Road, #03-01, 068902, Singapore
    Corporate (1 offspring)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Howlett, Jason Edward
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Mr Jason Peter Osler
    Born in June 1975
    Individual (17 offsprings)
    Person with significant control
    2022-10-07 ~ 2023-08-07
    PE - Has significant influence or control → CIF 0
  • 3
    GIVENERGY SUPPORT TEAM LIMITED - 2022-12-20
    Newspaper House, Chemical Lane, Newcastle Under Lyme, Stoke On Trent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -620 GBP2023-07-31
    Person with significant control
    2022-10-07 ~ 2023-08-07
    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 directors → CIF 0
    2022-10-08 ~ 2023-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GIVENERGY GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • GIVENERGY GROUP LIMITED
    Info
    Registered number 14404895
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 2022-10-07 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • GIVENERGY GROUP LIMITED
    S
    Registered number 14404895
    Osprey House, Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England, ST5 9HX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Givenergy Group Limited, England
    CIF 2
  • GIVENERGY GROUP LIMITED
    S
    Registered number 14404895
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -134,694 GBP2023-03-31
    Person with significant control
    2023-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,646,510 GBP2023-03-31
    Person with significant control
    2023-05-05 ~ now
    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
  • 4
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Osprey House Brymbo Road, Lymedale Business Park, Newcastle, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.