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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 2
  • 1
    Besford, Stuart James
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Mr Stuart James Besford
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2024-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vowles, Dean Vincent
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-03-16 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Dean Vincent Vowles
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2024-03-16 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SEVENTY FOUR ENERGY HOLDINGS LIMITED

Period: 2024-03-16 ~ now
Company number: 15569311
Registered name
SEVENTY FOUR ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-16 ~ 2024-11-30
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
Fixed Assets
75,149 GBP2024-11-30
Creditors
Current
-84,458 GBP2024-11-30
Net Current Assets/Liabilities
-84,458 GBP2024-11-30
Total Assets Less Current Liabilities
-9,307 GBP2024-11-30
Equity
-9,307 GBP2024-11-30

Related profiles found in government register
  • SEVENTY FOUR ENERGY HOLDINGS LIMITED
    Info
    Registered number 15569311
    Unit 3 Alfred Court, Saxon Business Park, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • SEVENTY FOUR ENERGY HOLDINGS LIMITED
    S
    Registered number 15569311
    Unit 3 Alfred Court, Saxon Business Park, Bromsgrove, Worcestershire, England, B60 4AD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APEX LIGHTING LIMITED
    - now 15119198
    LEDSCAPE DISTRIBUTION LIMITED
    - 2026-04-15 15119198
    8 Church Green East, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LIGHT2SITE LIMITED
    - now 13161337
    L P JAMES LIMITED
    - 2026-04-15 13161337
    8 Church Green East, Redditch, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LUXULTRA LIGHTING LIMITED
    11884679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-07 during the appointment or period of control
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (9 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.