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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 4
  • 1
    Haythornthwaite, Paul Brian
    Company Director born in June 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Haythornthwaite
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
  • 2
    Abubacker Jamaluddin, Mohsin
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Christie, Laurence
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-20 ~ 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
Ceased 1
  • Levey, Mark
    Accountant born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ 2024-09-30
    OF - Director → CIF 0
    Mark Levey
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-02-21 ~ 2024-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OC ENERGY HOLDINGS LTD

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
0.01 GBP2024-03-31
Net Assets/Liabilities
0.01 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-21 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-02-21 ~ 2024-03-31
Equity
0.01 GBP2024-03-31

Related profiles found in government register
  • OC ENERGY HOLDINGS LTD
    Info
    Registered number 15511006
    icon of address3+5 Hospital Approach Broomfield, Chelmsford CM1 7FA
    Private Limited Company incorporated on 2024-02-21 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • OC ENERGY HOLDINGS LTD
    S
    Registered number 15511006
    icon of address3-5, Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom, CM1 7FA
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
  • OC ENERGY HOLDINGS LTD
    S
    Registered number 15511006
    icon of address3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom, United Kingdom, CM1 7FA
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPACITANCE LTD - 2024-02-16
    icon of address3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.