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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.

Parent entities and officers
Active 2
  • 1
    Bone, Dugald John, Dr
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Dr Dugald John Bone
    Born in January 1962
    Individual (5 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bone, Elizabeth Louise
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Louise Bone
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGIS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02023-02-01 ~ 2023-11-30

Related profiles found in government register
  • ENERGIS UK HOLDINGS LIMITED
    Info
    Registered number 14513779
    Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire TS14 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ENERGIS UK HOLDINGS LIMITED
    S
    Registered number 14513779
    Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United Kingdom, TS14 8HQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,458.70 GBP2024-11-30
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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